CITRUS PUBLISHING LIMITED

Overview

Company Name	CITRUS PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01049793
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1972
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITRUS PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is CITRUS PUBLISHING LIMITED located?

Registered Office Address	10 Triton Street Regent's Place NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of CITRUS PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
BLA GROUP LIMITED(THE)	Feb 11, 1987	Feb 11, 1987
BLA PUBLISHING GROUP LIMITED	Nov 26, 1984	Nov 26, 1984
BLA MANAGEMENT SERVICES GROUP LIMITED (THE)	Apr 13, 1972	Apr 13, 1972

What are the latest accounts for CITRUS PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CITRUS PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2017

Termination of appointment of Tracy De Groose as a director on Oct 13, 2017

1 pages

TM01

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Aug 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Nov 24, 2016

Confirmation statement made on Nov 21, 2016 with updates

5 pages

CS01

Oct 31, 2016

Appointment of Ms Mary Margaret Basterfield as a director on Oct 24, 2016

2 pages

AP01

Oct 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Sep 23, 2016

Termination of appointment of Claire Margaret Price as a director on Sep 23, 2016

1 pages

TM01

Feb 19, 2016

Appointment of Mr Andrew John Moberly as a secretary on Nov 24, 2015

2 pages

AP03

Dec 18, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 50,000	SH01

Sep 24, 2015

Accounts for a dormant company made up to Mar 31, 2015

8 pages

Aug 24, 2015

Appointment of Ms Tracy De Groose as a director on Jul 27, 2015

2 pages

AP01

Aug 24, 2015

Appointment of Mrs Claire Margaret Price as a director on Jul 27, 2015

2 pages

AP01

Aug 24, 2015

Termination of appointment of Kashmir Singh Sohi as a director on Jul 27, 2015

1 pages

TM01

Aug 24, 2015

Termination of appointment of Elizabeth Kay as a director on Jul 27, 2015

1 pages

TM01

May 20, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

1 pages

AA01

May 20, 2015

Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street Regent's Place London NW1 3BF on May 20, 2015

1 pages

AD01

Nov 27, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 50,000	SH01

Sep 05, 2014

Appointment of Mr Kashmir Singh Sohi as a director on Sep 05, 2014

2 pages

AP01

Aug 07, 2014

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Mar 05, 2014

Termination of appointment of Alex Silcox as a director

1 pages

TM01

Mar 05, 2014

Termination of appointment of Alex Silcox as a secretary

1 pages

TM02

Jan 31, 2014

Termination of appointment of Geoffrey Stevens as a director

1 pages

TM01

Dec 31, 2013

Accounts for a dormant company made up to Mar 31, 2013

8 pages

View All Filings

Who are the officers of CITRUS PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOBERLY, Andrew John Triton Street Regent's Place NW1 3BF London 10	Nov 24, 2015		Secretary	Triton Street Regent's Place NW1 3BF London 10				205301600001
BASTERFIELD, Mary Margaret Triton Street Regent's Place NW1 3BF London 10	Oct 24, 2016		Director	Triton Street Regent's Place NW1 3BF London 10	United Kingdom	British	1973-6	295094520001
HIRSCH, Andrew Mark 64 Parliament Hill NW3 2TL London	Mar 21, 2002		Director	64 Parliament Hill NW3 2TL London	England	British	1959-2	107066560001
BAKER, Roger Christopher 10 Devereux Drive WD17 3DE Watford		Jan 29, 1997	Secretary	10 Devereux Drive WD17 3DE Watford		British		81553490001
CAMPKIN, Christopher John 86 Elthorne Park Road W7 2JD London	Mar 21, 2002	Jun 30, 2005	Secretary	86 Elthorne Park Road W7 2JD London		British		78308230002
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Jun 30, 2005	Jan 31, 2013	Secretary	26 Cranbourne Road N10 2BT London		British		81553650001
REED, Nicholas William Bluegate Hall Great Bardfield CM7 4PZ Braintree Essex	Jan 29, 1997	Mar 21, 2002	Secretary	Bluegate Hall Great Bardfield CM7 4PZ Braintree Essex		British		32979750002
SILCOX, Alex David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Secretary	136-142 Bramley Road London W10 6SR				175851690001
BAKER, Roger Christopher 10 Devereux Drive WD17 3DE Watford		Mar 31, 2004	Director	10 Devereux Drive WD17 3DE Watford		British	1951-2	81553490001
BROWN, John Dominic Weare 120 Elgin Crescent W11 2JL London	Mar 21, 2002	Nov 16, 2004	Director	120 Elgin Crescent W11 2JL London	United Kingdom	British	1953-5	35549390002
CAMPKIN, Christopher John 86 Elthorne Park Road W7 2JD London	Jul 09, 2004	Jun 30, 2005	Director	86 Elthorne Park Road W7 2JD London	Great Britain	British	1970-10	78308230002
CHAPPELL, Simon Jack Lower Bromtrees NN11 6LN Hellidon Charwelton Northamptonshire	Sep 01, 1998	Mar 21, 2002	Director	Lower Bromtrees NN11 6LN Hellidon Charwelton Northamptonshire		British	1962-10	81269960001
DE GROOSE, Tracy Anne Triton Street Regent's Place NW1 3BF London 10 England	Jul 27, 2015	Oct 13, 2017	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1968-3	171412510001
DOWNING, Julian Mark 3 Ripley Way KT19 7DB Epsom Surrey	Nov 16, 2000	Nov 01, 2001	Director	3 Ripley Way KT19 7DB Epsom Surrey		British	1965-5	73262560001
EBURNE, Rachel Jane 72 Stockwell Park Road SW9 0DA London	Nov 16, 2000	Mar 21, 2002	Director	72 Stockwell Park Road SW9 0DA London		British	1966-4	73262630002
FITZPATRICK, Dean Marvin 26 Cranbourne Road N10 2BT London	Dec 06, 2004	Jan 31, 2013	Director	26 Cranbourne Road N10 2BT London	England	British	1958-4	81553650001
JARVIS, Andrew Calmson 8 West Hill Court Millfield Lane N6 6JJ London	Dec 06, 2004	Apr 20, 2007	Director	8 West Hill Court Millfield Lane N6 6JJ London	United Kingdom	British	1954-5	10930910002
KAY, Elizabeth Triton Street Regent's Place NW1 3BF London 10 England	Jan 31, 2013	Jul 27, 2015	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1968-10	176507210001
KIMBER, Martin Eric 12 Maple Avenue CM23 2RR Bishops Stortford Hertfordshire		Jan 29, 1997	Director	12 Maple Avenue CM23 2RR Bishops Stortford Hertfordshire		British	1943-9	2076280001
LUBY, Brian Edward 62 Hornsey Lane N6 5LU London		Dec 01, 1997	Director	62 Hornsey Lane N6 5LU London		British	1936-5	2076290001
PRICE, Claire Margaret Triton Street Regent's Place NW1 3BF London 10 England	Jul 27, 2015	Sep 23, 2016	Director	Triton Street Regent's Place NW1 3BF London 10 England	England	British	1973-4	181956820001
REED, Charles Christian Thomas Firgrove Tillington GU28 0RB Petworth West Sussex	Jan 29, 1997	Mar 21, 2002	Director	Firgrove Tillington GU28 0RB Petworth West Sussex	United Kingdom	British	1959-11	85144540001
REED, Nicholas William Bluegate Hall Great Bardfield CM7 4PZ Braintree Essex	Jan 29, 1997	Mar 21, 2002	Director	Bluegate Hall Great Bardfield CM7 4PZ Braintree Essex	England	British	1958-4	32979750002
SEDGWICK, Carey Anne Casella 33 Ringford Road Wandsworth SW18 1RP London	Nov 16, 2000	Jan 01, 2002	Director	33 Ringford Road Wandsworth SW18 1RP London	United Kingdom	British	1954-12	45422720001
SILCOX, Alexander David 136-142 Bramley Road London W10 6SR	Jan 31, 2013	Feb 21, 2014	Director	136-142 Bramley Road London W10 6SR	England	British	1972-3	186834220001
SOHI, Kashmir Singh Bramley Road W10 6SR London 136-142 England	Sep 05, 2014	Jul 27, 2015	Director	Bramley Road W10 6SR London 136-142 England	England	British	1966-3	45116130003
SOUTHCOMBE, Edward George The Cottage 18 Elm Gardens AL8 6RY Welwyn Garden City Hertfordshire	Mar 13, 1995	Jun 01, 1998	Director	The Cottage 18 Elm Gardens AL8 6RY Welwyn Garden City Hertfordshire		British	1949-7	42622820001
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Aug 21, 2008	Jan 31, 2014	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
TAYLORSON, Ian Michael 78 Fairfax Road TW11 9BX Teddington Middlesex		Jan 16, 1997	Director	78 Fairfax Road TW11 9BX Teddington Middlesex	England	British	1949-5	2076300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITRUS PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citrus Holdings Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4071168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CITRUS PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 2002Registration of a charge (395) Nov 19, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 2000 Delivered On Mar 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2000Registration of a charge (395) Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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