BLANDFORD PUBLISHING (USA) LIMITED

Overview

Company Name	BLANDFORD PUBLISHING (USA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01400126
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1978
Date of Cessation	Sep 29, 2015

Summary

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

What is the purpose of BLANDFORD PUBLISHING (USA) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLANDFORD PUBLISHING (USA) LIMITED located?

Registered Office Address	Carmelite House 50 Victoria Embankment EC4Y 0DZ London England
Undeliverable Registered Office Address	No

What were the previous names of BLANDFORD PUBLISHING (USA) LIMITED?

Previous Company Names
Company Name	From	Until
LINK HOUSE BOOKS (USA) LIMITED	Jan 22, 1985	Jan 22, 1985

What are the latest accounts for BLANDFORD PUBLISHING (USA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BLANDFORD PUBLISHING (USA) LIMITED?

Annual Return

Last Annual Return	Oct 04, 2014

What are the latest filings for BLANDFORD PUBLISHING (USA) LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 05, 2015

Application to strike the company off the register

3 pages

DS01

Apr 13, 2015

Secretary's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

1 pages

CH03

Apr 13, 2015

Director's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

2 pages

CH01

Apr 13, 2015

Secretary's details changed for Mr Pierre De Cacqueray on Apr 13, 2015

1 pages

CH03

Apr 13, 2015

Registered office address changed from Orion House 5 Upper Saint Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on Apr 13, 2015

1 pages

AD01

Mar 20, 2015

Termination of appointment of Rowena Swallow as a director on Mar 20, 2015

1 pages

TM01

Mar 20, 2015

Appointment of Mr Pierre De Cacqueray as a secretary on Mar 20, 2015

2 pages

AP03

Mar 20, 2015

Termination of appointment of Rowena Swallow as a secretary on Mar 20, 2015

1 pages

TM02

Mar 20, 2015

Termination of appointment of Rowena Swallow as a director on Mar 20, 2015

1 pages

TM01

Oct 28, 2014

Annual return made up to Oct 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 100	SH01

Oct 28, 2014

Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE

1 pages

AD02

Oct 28, 2014

Director's details changed for Mr Pierre De Cacqueray on Oct 23, 2014

2 pages

CH01

Sep 22, 2014

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

3 pages

Jul 28, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 100	SH01

Jul 02, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital following an allotment of shares on Jul 02, 2013	SH01

Jul 02, 2013

Termination of appointment of Clare Jarvis as a secretary

1 pages

TM02

Jul 02, 2013

Appointment of Miss Rowena Swallow as a secretary

1 pages

AP03

Jul 02, 2013

Termination of appointment of Peter Roche as a director

1 pages

TM01

Jul 02, 2013

Appointment of Miss Rowena Swallow as a director

2 pages

AP01

May 13, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Aug 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jul 19, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

Jul 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

View All Filings

Who are the officers of BLANDFORD PUBLISHING (USA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE CACQUERAY, Pierre Park Drive, Group Finance, Milton Park Milton OX14 4SE Abingdon Bookpoint, 130 Oxfordshire England	Mar 20, 2015		Secretary	Park Drive, Group Finance, Milton Park Milton OX14 4SE Abingdon Bookpoint, 130 Oxfordshire England					196052970001
DE CACQUERAY, Pierre Park Drive, Group Finance, Milton Park Milton OX14 4SE Abingdon Bookpoint, 130 Oxfordshire England	Jul 01, 2004		Director	Park Drive, Group Finance, Milton Park Milton OX14 4SE Abingdon Bookpoint, 130 Oxfordshire England	England	French	1963-9	Finance Director	101089070006
DASS, Pardip 90 Primrose Avenue RM6 4QD Romford Essex	Jan 01, 2006	Apr 25, 2008	Secretary	90 Primrose Avenue RM6 4QD Romford Essex		British			109629050001
JARVIS, Clare Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jun 10, 2011	Jul 01, 2013	Secretary	Orion House 5 Upper Saint Martins Lane WC2H 9EA London					160846140001
OLIVER, Ian Andrew 175 Wickham Chase BR4 0BH West Wickham Kent	Jun 30, 2000	Dec 31, 2005	Secretary	175 Wickham Chase BR4 0BH West Wickham Kent		British			71274770001
OLIVER, Ian Andrew 175 Wickham Chase BR4 0BH West Wickham Kent	Jun 30, 2000	Jun 30, 2000	Secretary	175 Wickham Chase BR4 0BH West Wickham Kent		British			71274770001
PRIOR, Mark 38 Merton Road SW18 1QX London	Apr 25, 2008	Jun 10, 2011	Secretary	38 Merton Road SW18 1QX London		British			105616980001
RONEY, Francis John 88 Woodford Crescent HA5 3TY Pinner Middlesex		Apr 06, 1999	Secretary	88 Woodford Crescent HA5 3TY Pinner Middlesex		British			20431110001
SWALLOW, Rowena Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Secretary	Orion House 5 Upper Saint Martins Lane WC2H 9EA London					179499580001
WILLS, Tom Julian Lynall 4 Saint Peters Road KT8 2QE West Molesey Surrey	Sep 01, 1999	Jun 30, 2000	Secretary	4 Saint Peters Road KT8 2QE West Molesey Surrey		British			66163450001
CHAPMAN, Martyn Richard 76 Lonnen Road Colehill BH21 7AX Wimborne Dorset		Oct 08, 1999	Director	76 Lonnen Road Colehill BH21 7AX Wimborne Dorset	England	British	1951-11	Chartered Accountant	28979610001
CHARTERS, Geoffrey Lloyd 67 Roman Road BH18 9JW Broadstone Dorset		Oct 31, 2002	Director	67 Roman Road BH18 9JW Broadstone Dorset		British	1944-3	Publisher	20431130001
O'SULLIVAN, Matthew 23 Palmerston Road East Sheen SW14 7QA London	Oct 08, 1999	Jun 30, 2000	Director	23 Palmerston Road East Sheen SW14 7QA London		British	1962-2	Accountant	46307060001
ROCHE, Peter Charles Kenneth 20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	Oct 08, 1999	Jun 30, 2013	Director	20 Leigh Hill Road KT11 2HX Cobham Field House Surrey	United Kingdom	British	1947-1	Chief Executive	5584640002
RONEY, Francis John 88 Woodford Crescent HA5 3TY Pinner Middlesex		Apr 06, 1999	Director	88 Woodford Crescent HA5 3TY Pinner Middlesex		British	1950-6	Accountant	20431110001
STURROCK, Philip James Flat 14 11 Avenue Road AL1 3QG St Albans Hertfordshire		Oct 08, 1999	Director	Flat 14 11 Avenue Road AL1 3QG St Albans Hertfordshire		British	1947-10	Publisher	42327750001
SWALLOW, Rowena Gay Orion House 5 Upper Saint Martins Lane WC2H 9EA London	Jul 01, 2013	Mar 20, 2015	Director	Orion House 5 Upper Saint Martins Lane WC2H 9EA London	England	British	1972-12	Finance Director	179492200001

View Detailed Information on Officers and People with Significant Control

Does BLANDFORD PUBLISHING (USA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Oct 05, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M131L. 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 Houghton Mifflin Company
	Transactions Oct 16, 1992Registration of a charge (395) Jan 05, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 04, 1991 Delivered On Jul 20, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed & floating charge dated 26/3/90
	Short particulars First fixed charge on all goodwill and uncalled capital of the company and all patents patent applications, inventions trade marks trade names, registered designs copyrights known how and other intellectual property rights. (See form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Jul 20, 1991Registration of a charge
Fixed and floating charge	Created On Mar 26, 1990 Delivered On Apr 04, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1990Registration of a charge
Single debenture	Created On Mar 04, 1987 Delivered On Mar 07, 1987	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 Lloyds Bank PLC
	Transactions Mar 07, 1987Registration of a charge

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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