COURT & JUDICIAL PUBLISHING CO. LIMITED

COURT & JUDICIAL PUBLISHING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCOURT & JUDICIAL PUBLISHING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01260054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COURT & JUDICIAL PUBLISHING CO. LIMITED?

    • Book publishing (58110) / Information and communication

    Where is COURT & JUDICIAL PUBLISHING CO. LIMITED located?

    Registered Office Address
    Third Floor
    112 Clerkenwell Road
    EC1M 5SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURT & JUDICIAL PUBLISHING CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for COURT & JUDICIAL PUBLISHING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 37 Fleet Street 37 Fleet Street London EC4P 4DQ England to Third Floor 112 Clerkenwell Road London EC1M 5SA on Aug 14, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2017

    LRESSP

    Registered office address changed from 58 Lyford Road London SW18 3JJ to 37 Fleet Street 37 Fleet Street London EC4P 4DQ on May 30, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Jan 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Argon House Argon Mews London SW6 1BJ United Kingdom* on Oct 18, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Jan 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Jan 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    10 pagesAA

    Annual return made up to Jan 02, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 02, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of COURT & JUDICIAL PUBLISHING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Shirley Follett
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    Secretary
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    English1932320002
    PARKER, Shirley Follett
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    Director
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    United KingdomEnglish1932320002
    WALTER, Davina Jane
    5 Elms Road
    SW4 9ER London
    Director
    5 Elms Road
    SW4 9ER London
    EnglandBritish16295520001
    PARKER, Charles George Archibald
    The White House
    RG9 5UA Nuffield
    Oxon
    Director
    The White House
    RG9 5UA Nuffield
    Oxon
    British1932330001

    Who are the persons with significant control of COURT & JUDICIAL PUBLISHING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Follett Parker
    19 Lennox Gardens
    SW1X 0DB London
    Flat D
    England
    Apr 06, 2016
    19 Lennox Gardens
    SW1X 0DB London
    Flat D
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Davina Jane Walter
    Elms Road
    SW4 9ER London
    5 Elms Road
    England
    Apr 06, 2016
    Elms Road
    SW4 9ER London
    5 Elms Road
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does COURT & JUDICIAL PUBLISHING CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2017Commencement of winding up
    Dec 20, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Buijs
    Third Floor 112 Clerkenwell Road
    EC1M 5SA London
    practitioner
    Third Floor 112 Clerkenwell Road
    EC1M 5SA London
    Michelle Louise Mills
    3rd Floor 112 Clerkenwell Road
    EC1M 5SA London
    practitioner
    3rd Floor 112 Clerkenwell Road
    EC1M 5SA London

    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