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PERSONNEL PUBLICATIONS LIMITED

PERSONNEL PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePERSONNEL PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01222038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PERSONNEL PUBLICATIONS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is PERSONNEL PUBLICATIONS LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSONNEL PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for PERSONNEL PUBLICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PERSONNEL PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Aug 02, 2013

    		14 pages4.68

    Registered office address changed from * C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY United Kingdom* on Jul 22, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 17 Britton Street London EC1M 5TP* on Jul 13, 2012

    		1 pagesAD01

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2012

    Statement of capital on Mar 06, 2012

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Feb 28, 2011

    		6 pagesAA

    Termination of appointment of David Evans as a director

    		1 pagesTM01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Feb 28, 2010

    		19 pagesAA

    Director's details changed for Lord Evans of Watford David Charles Evans on Jun 01, 2010

    		2 pagesCH01

    Director's details changed for Brian Grant on Jun 01, 2010

    		2 pagesCH01

    Director's details changed for Stuart Roderick Edmundson on Jun 01, 2010

    		2 pagesCH01

    Secretary's details changed for Stuart Roderick Edmundson on Jun 01, 2010

    		1 pagesCH03

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Stuart Roderick Edmundson on Feb 05, 2010

    		2 pagesCH01

    Director's details changed for Brian Grant on Feb 05, 2010

    		2 pagesCH01

    Accounts made up to Feb 28, 2009

    		18 pagesAA

    legacy

    		4 pages363a

    Accounts for a medium company made up to Feb 29, 2008

    		18 pagesAA

    legacy

    		2 pages363a

    Accounts for a medium company made up to Feb 28, 2007

    		17 pagesAA
    View All Filings

    Who are the officers of PERSONNEL PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMUNDSON, Stuart Roderick
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		BritishAccountant83452750001
    EDMUNDSON, Stuart Roderick
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritishAccountant83452750001
    GRANT, Brian
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritishPublisher53061860001
    BACON, Richard Paul
    51 Denman Drive North
    NW11 6RD London
    		Secretary
    51 Denman Drive North
    NW11 6RD London
    		BritishChartered Accountant442690001
    STRIVENS, Martin Roy
    8 Crieff Road
    Wandsworth
    SW18 2EA London
    		Secretary
    8 Crieff Road
    Wandsworth
    SW18 2EA London
    		British12256940001
    BACON, Richard Paul
    51 Denman Drive North
    NW11 6RD London
    		Director
    51 Denman Drive North
    NW11 6RD London
    		BritishChartered Accountant442690001
    EVANS, David Charles, Lord Evans Of Watford
    17 Britton Street
    London
    EC1M 5TP
    		Director
    17 Britton Street
    London
    EC1M 5TP
    		EnglandBritishDirector12256950004
    FOWLER, Alan Edward
    18 Clifton Road
    SO22 5BP Winchester
    Hampshire
    		Director
    18 Clifton Road
    SO22 5BP Winchester
    Hampshire
    		BritishPersonnel Consultant73651550001
    JONES, Simon Garth
    34 The Heights
    IG10 1RN Loughton
    Essex
    		Director
    34 The Heights
    IG10 1RN Loughton
    Essex
    		BritishDirector12256970001
    LAWRENCE, Susanne
    Waltham Lodge
    47b Netherhall Gardens
    NW3 5RJ London
    		Director
    Waltham Lodge
    47b Netherhall Gardens
    NW3 5RJ London
    		United KingdomBritishEditor12256980002
    STRIVENS, Martin Roy
    8 Crieff Road
    Wandsworth
    SW18 2EA London
    		Director
    8 Crieff Road
    Wandsworth
    SW18 2EA London
    		BritishChartered Accountant12256940001
    WRIGHT, Michael Anthony
    Mulberry Cottage 24 Kelsey Way
    BR3 3LL Beckenham
    Kent
    		Director
    Mulberry Cottage 24 Kelsey Way
    BR3 3LL Beckenham
    Kent
    		BritishAdvertising Director12256990001
    View Detailed Information on Officers and People with Significant Control

    Does PERSONNEL PUBLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 28, 2003
    Delivered On Dec 05, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £23,500 to be held by the landlords managing agents on deposit in a seperate designated account (the deposit account). See the mortgage charge document for full details.
    Persons Entitled
    • Scottish Provident Limited
    Transactions
    • Dec 05, 2003Registration of a charge (395)
    Deed of legal charge
    Created On Apr 29, 2002
    Delivered On May 01, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 17A manchester street, london W1M 5PG t/no. NGL747329 and all unfixed plant and machinery and other chattels and equipment now or in the future in on or about the property and includes any part or parts thereof.
    Persons Entitled
    • Unity Trust Bank PLC
    Transactions
    • May 01, 2002Registration of a charge (395)
    Rent deposit deed
    Created On Nov 16, 1992
    Delivered On Dec 04, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the lease and the rent deposit deed
    Short particulars
    £41,090 plus vat thereon of £7,190.78 totalling £48,280.78 together with interest thereon.
    Persons Entitled
    • Apeils Devbelopments (Britton Street) Limited (Acting by Its Joint Receivers J.E. Kewley Andg.H.H. Cross)
    Transactions
    • Dec 04, 1992Registration of a charge (395)
    Debenture
    Created On Jul 02, 1981
    Delivered On Jul 16, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 16, 1981Registration of a charge
    • Dec 05, 1992Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PERSONNEL PUBLICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2012Commencement of winding up
    Jul 30, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Gordon Stoneman
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0