CHOICE PUBLISHERS LIMITED

Overview

Company Name	CHOICE PUBLISHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01459713
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1979
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of CHOICE PUBLISHERS LIMITED?

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

Where is CHOICE PUBLISHERS LIMITED located?

Registered Office Address	31 - 32 Alfred Place WC1E 7DP London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHOICE PUBLISHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CHOICE PUBLISHERS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2020

Application to strike the company off the register

1 pages

DS01

Dec 03, 2020

Withdraw the company strike off application

1 pages

DS02

Oct 30, 2020

Confirmation statement made on Oct 26, 2020 with updates

4 pages

CS01

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2020

Application to strike the company off the register

3 pages

DS01

Dec 20, 2019

legacy

1 pages

SH20

Dec 20, 2019

Statement of capital on Dec 20, 2019

Capital: GBP 2

5 pages

SH19

Dec 20, 2019

legacy

1 pages

CAP-SS

Dec 20, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 02, 2019

Confirmation statement made on Oct 26, 2019 with updates

4 pages

CS01

Oct 21, 2019

Auditor's resignation

1 pages

AUD

Oct 09, 2019

Termination of appointment of Brett Wilson Reynolds as a director on Sep 30, 2019

1 pages

TM01

Oct 09, 2019

Termination of appointment of Brett Wilson Reynolds as a secretary on Sep 30, 2019

1 pages

TM02

Oct 09, 2019

Appointment of Mr Peter Andrew Wootton as a director on Sep 30, 2019

2 pages

AP01

Sep 30, 2019

Accounts for a small company made up to Dec 31, 2018

15 pages

Oct 26, 2018

Confirmation statement made on Oct 26, 2018 with no updates

3 pages

CS01

Oct 22, 2018

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2018

Accounts for a small company made up to Dec 31, 2017

17 pages

Nov 08, 2017

Confirmation statement made on Oct 26, 2017 with no updates

3 pages

CS01

Oct 05, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

May 25, 2017

Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on May 25, 2017

1 pages

AD01

Oct 28, 2016

Confirmation statement made on Oct 26, 2016 with updates

5 pages

CS01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

14 pages

View All Filings

Who are the officers of CHOICE PUBLISHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYE, James Alexander 15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	Dec 31, 2006		Director	15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	England	British	1969-2	Chief Executive	110121090002
WOOTTON, Peter Andrew Alfred Place WC1E 7DP London 31 - 32 England	Sep 30, 2019		Director	Alfred Place WC1E 7DP London 31 - 32 England	United Kingdom	British	1970-7	Chief Digital Officer	173539160001
CRAWFORD, Colin Charles Owen 1 Waterside Lane GU7 1RN Godalming Surrey		Jan 01, 1993	Secretary	1 Waterside Lane GU7 1RN Godalming Surrey		British			18597690001
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Jan 01, 1993	Jul 01, 2016	Secretary	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent		British,New Zealander			7421560001
REYNOLDS, Brett Wilson Alfred Place WC1E 7DP London 31 - 32 England	Jul 18, 2016	Sep 30, 2019	Secretary	Alfred Place WC1E 7DP London 31 - 32 England					210704500001
CRAWFORD, Colin Charles Owen 1 Waterside Lane GU7 1RN Godalming Surrey		Jan 01, 1993	Director	1 Waterside Lane GU7 1RN Godalming Surrey		British	1956-5	Chartered Accountant	18597690001
DENNIS, Felix The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire		Jun 22, 2014	Director	The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire	United Kingdom	British	1947-5	Publisher	18597710001
JAY, Christopher John 129 Bishops Mansions Bishops Park Road SW6 6DY Fulham London	Apr 30, 2003	Dec 01, 2003	Director	129 Bishops Mansions Bishops Park Road SW6 6DY Fulham London		British	1961-9	Chartered Accountant	89396830001
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Jan 20, 1995	Jul 01, 2016	Director	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	England	British,New Zealander	1955-3	Finance Director	7421560001
MAUGHAN, Teresa Elizabeth 41 Kathleen Road SW11 2JR London		Jan 01, 1993	Director	41 Kathleen Road SW11 2JR London		British	1962-6	Publisher	63157180001
MCNICHOLAS, Marianne 19 Walton Road Bushey WD2 2JE Watford Hertfordshire		Jan 01, 1993	Director	19 Walton Road Bushey WD2 2JE Watford Hertfordshire		British	1955-1	Publisher	18597740001
POUNTAIN, Richard John 8 Rousden Street NW1 0SU London		Jan 20, 1995	Director	8 Rousden Street NW1 0SU London	United Kingdom	British	1945-1	Editor	18597700001
RAMSAY, Alistair John Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey		Dec 31, 2005	Director	Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Uk	British	1961-2	Managing Director	83921230001
REYNOLDS, Brett Wilson 12 Woodside Avenue KT12 5LG Hersham Surrey	Oct 01, 2005	Sep 30, 2019	Director	12 Woodside Avenue KT12 5LG Hersham Surrey	England	British,New Zealander	1970-1	Finance Director	108483730001
SAWFORD, Bruce Edward 33 Wolverton Road Stony Stratford MK11 1EA Milton Keynes Buckinghamshire		Jan 20, 1995	Director	33 Wolverton Road Stony Stratford MK11 1EA Milton Keynes Buckinghamshire		British	1945-2	Publsiher	18598080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHOICE PUBLISHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dennis Publishing Limited

Apr 06, 2016

Cleveland Street

W1T 4JD London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01138891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHOICE PUBLISHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 01, 2003 Delivered On May 10, 2003	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 Republic Bank (UK) Limited
	Transactions May 10, 2003Registration of a charge (395) Jun 04, 2014Satisfaction of a charge (MR04)

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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