EGON PUBLISHERS LIMITED
Overview
| Company Name | EGON PUBLISHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01336483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGON PUBLISHERS LIMITED?
- Book publishing (58110) / Information and communication
Where is EGON PUBLISHERS LIMITED located?
| Registered Office Address | 618 Leeds Road Outwood WF1 2LT Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGON PUBLISHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for EGON PUBLISHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Colin Paul Redman as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jul 23, 2012
| 4 pages | SH19 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Who are the officers of EGON PUBLISHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Colin Paul | Director | 618 Leeds Road Outwood WF1 2LT Wakefield West Yorkshire | England | British | 124047860001 | |||||
| REDMAN, Rachel Frances | Director | 618 Leeds Road Outwood WF1 2LT Wakefield West Yorkshire | United Kingdom | British | 124047880001 | |||||
| PARKER, Christopher James | Secretary | 91 Willian Way SG6 2HY Letchworth Hertfordshire | British | 42254430001 | ||||||
| PURSER, Nils John | Secretary | 265 Park Way The Great Park B45 9WA Birmingham | British | 56522870003 | ||||||
| STREET, Jennifer Margaret | Secretary | 1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire | British | 96780930001 | ||||||
| STREET, Jennifer Margaret | Secretary | 1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire | British | 96780930001 | ||||||
| DEAR, Terence Geoffrey | Director | 18 Derby Way SG1 5TQ Stevenage Hertfordshire | British | 12698370001 | ||||||
| HORWOOD, Walter William | Director | 2 Jubilee Lane Bound Stone GU10 4SZ Farnham Surrey | British | 12698390001 | ||||||
| HOUGHTON, Jayne | Director | 30 Coppice Mead Stotfold SG5 4JY Hitchin Hertfordshire | British | 40941990002 | ||||||
| MCCABE, Finbarr Patrick Martin | Director | 155 Taybridge Road SW11 5PY London | Irish | 122780100001 | ||||||
| PATERSON, Kathleen Jane | Director | 9 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire | British | 45379820001 | ||||||
| PURSER, Nils John | Director | 265 Park Way The Great Park B45 9WA Birmingham | British | 56522870003 | ||||||
| ROGERS, James Frank | Director | Ascalon Westbourne Gardens PE11 2RF Spalding Lincolnshire | England | British | 10922360002 | |||||
| ROGERS, James Frank | Director | 39 Park Lane SG3 6PH Knebworth Hertfordshire | British | 10922360001 | ||||||
| ROGERS, Jennifer Lynn | Director | 39 Park Lane SG3 6PH Knebworth Hertfordshire | British | 19714190001 | ||||||
| STREET, Jennifer Margaret | Director | 1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire | British | 96780930001 | ||||||
| STREET, John | Director | 1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire | United Kingdom | British | 10058360002 | |||||
| STREET, Paul Philip | Director | 4 Groveland Way Stotfold SG5 4PH Hitchin Hertfordshire | British | 12378780002 | ||||||
| STREET, Sidney George | Director | 33 Trinity Road Stotfold SG5 4EG Hitchin Hertfordshire | British | 12378770001 |
Who are the persons with significant control of EGON PUBLISHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Paul Redman | Jan 01, 2017 | Leeds Road Outwood WF1 2LT Wakefield 618 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does EGON PUBLISHERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 1991 Delivered On Nov 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Please see doc M395 ref M362C for full details). 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
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Transactions
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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