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PIATKUS BOOKS LIMITED

PIATKUS BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePIATKUS BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01413109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PIATKUS BOOKS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is PIATKUS BOOKS LIMITED located?

    Registered Office Address
    Carmelite House
    50 Victoria Embankment
    EC4Y 0DZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PIATKUS BOOKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUDY PIATKUS (PUBLISHERS) LIMITEDFeb 05, 1979Feb 05, 1979

    What are the latest accounts for PIATKUS BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PIATKUS BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 130 Park Drive Milton Park, Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

    		1 pagesAD02

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Termination of appointment of Emily-Jane Taylor as a director on Jan 22, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Termination of appointment of David Richard Shelley as a director on Feb 27, 2018

    		1 pagesTM01

    Termination of appointment of Tim Hely Hutchinson as a director on Dec 12, 2017

    		1 pagesTM01

    Statement of capital on Nov 03, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/09/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of Ursula Ann Mackenzie as a director on Mar 22, 2017

    		1 pagesTM01

    Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE

    		1 pagesAD03

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

    		1 pagesAD02

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PIATKUS BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CACQUERAY, Pierre
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Secretary
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		196799010001
    DE CACQUERAY, Pierre
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		EnglandFrench101089070001
    COTTERELL, Philip Lance
    Garden Flat East
    9 Bassett Road
    W10 6LA London
    		Secretary
    Garden Flat East
    9 Bassett Road
    W10 6LA London
    		British33913060001
    COTTERELL, Philip Lance
    Garden Flat East
    9 Bassett Road
    W10 6LA London
    		Secretary
    Garden Flat East
    9 Bassett Road
    W10 6LA London
    		British33913060001
    HARRIS, David Richard
    84 Beauval Road
    SE22 8UH London
    		Secretary
    84 Beauval Road
    SE22 8UH London
    		British41865980002
    SHAW, Julian
    20 Coppice Walk
    N20 8BZ London
    		Secretary
    20 Coppice Walk
    N20 8BZ London
    		British127756390001
    TAYLOR, Emily-Jane
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Secretary
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		157900040001
    BAILEY, Gillian
    Park Gates House
    Top Green, Denston
    CB8 8PW Newmarket
    Suffolk
    		Director
    Park Gates House
    Top Green, Denston
    CB8 8PW Newmarket
    Suffolk
    		British22340570003
    COLVERSON, Simon
    33 West Drive
    Caldecote
    CB3 7NY Cambridge
    Cambridgeshire
    		Director
    33 West Drive
    Caldecote
    CB3 7NY Cambridge
    Cambridgeshire
    		British111948610001
    COTTERELL, Philip Lance
    Garden Flat East
    9 Bassett Road
    W10 6LA London
    		Director
    Garden Flat East
    9 Bassett Road
    W10 6LA London
    		United KingdomBritish33913060001
    GREEN, Gillian
    84a Forest Hill Road
    East Dulwich
    SE22 0RS London
    		Director
    84a Forest Hill Road
    East Dulwich
    SE22 0RS London
    		British111948500001
    HELY HUTCHINSON, Tim
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		United KingdomBritish124589840001
    HILL, Diane
    41 Charles Babbage Close
    KT9 2SB Chessington
    Surrey
    		Director
    41 Charles Babbage Close
    KT9 2SB Chessington
    Surrey
    		British111948400001
    MACKENZIE, Ursula Ann
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		EnglandBritish112519130001
    MODESSA, Preeya
    55 Auckland Road
    EN6 3HS Potters Bar
    Hertfordshire
    		Director
    55 Auckland Road
    EN6 3HS Potters Bar
    Hertfordshire
    		British111948710001
    PIATKUS, Judith
    6 Fallowfield
    HA7 3DF Stanmore
    Middlesex
    		Director
    6 Fallowfield
    HA7 3DF Stanmore
    Middlesex
    		British35135360001
    SHAW, Julian
    20 Coppice Walk
    N20 8BZ London
    		Director
    20 Coppice Walk
    N20 8BZ London
    		EnglandBritish127756390001
    SHELLEY, David Richard
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		EnglandBritish241083930001
    TAYLOR, Emily-Jane
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		Director
    50 Victoria Embankment
    EC4Y 0DZ London
    Carmelite House
    England
    		EnglandBritish184996920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIATKUS BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Embankment
    EC4Y 0DZ London
    50
    England
    		Apr 06, 2016
    Victoria Embankment
    EC4Y 0DZ London
    50
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom Law
    Place RegisteredCompanies House
    Registration Number2304585
    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 PIATKUS BOOKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 29, 2005
    Delivered On Jul 30, 2005
    		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,. See the mortgage charge document for full details.
    Persons Entitled
    • Ebs Pensioneer Trustee Limited and Judith Piatkus Gillian Bailey and Philip Lance Cotterrell(Together the Trustees of Piatkus Books Pensionfund)
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    • Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 30, 2005
    Delivered On Jul 13, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Jul 13, 2005Registration of a charge (395)
    • Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Aug 13, 1999
    Delivered On Aug 27, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 5 windmill street london W1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 27, 1999Registration of a charge (395)
    • Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 13, 1999
    Delivered On Aug 19, 1999
    		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
    • Midland Bank PLC
    Transactions
    • Aug 19, 1999Registration of a charge (395)
    • Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jun 24, 1996
    Delivered On Jul 03, 1996
    		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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 03, 1996Registration of a charge (395)
    • Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 01, 1996
    Delivered On May 15, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan agreement in respect of a loan of £100,000 or the charge or on any account whatsoever and all expenses as defined therein
    Short particulars
    F/H property 5 windmill street london W1 and the beneficial interest therein, the company's lease of the property, floating charge the. Undertaking and all property and assets.
    Persons Entitled
    • Michael John Leaf
    • Judy Piatkus
    • E.B.S. Pensioneer Trustees Limitedbeing Trustees of the Piatkus Books Pension Scheme
    • Gillian Bailey
    • Philip Lance Cotterell
    Transactions
    • May 15, 1996Registration of a charge (395)
    • Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 13, 1993
    Delivered On Aug 25, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the shares and interest in the net sale proceeds of 5 windmill st pancras and the net rents and profits until sale.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 25, 1993Registration of a charge (395)
    • Jul 05, 2005Statement 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.
    • license: CC0