CORNHILL PUBLICATIONS LIMITED

Overview

Company Name	CORNHILL PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01564127
Jurisdiction	England/Wales
Date of Creation	May 27, 1981
Date of Cessation	Apr 30, 2019

Summary

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

What is the purpose of CORNHILL PUBLICATIONS LIMITED?

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

Where is CORNHILL PUBLICATIONS LIMITED located?

Registered Office Address	John Carpenter House John Carpenter Street EC4Y 0AN London
Undeliverable Registered Office Address	No

What are the latest accounts for CORNHILL PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CORNHILL PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2019

Application to strike the company off the register

3 pages

DS01

Jan 14, 2019

legacy

1 pages

SH20

Jan 14, 2019

Statement of capital on Jan 14, 2019

Capital: GBP 4,998

4 pages

SH19

Jan 14, 2019

legacy

1 pages

CAP-SS

Jan 14, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Oct 02, 2018

Full accounts made up to Dec 31, 2017

18 pages

Aug 01, 2018

Confirmation statement made on Jul 31, 2018 with no updates

3 pages

CS01

Oct 23, 2017

Appointment of Mr Graham Charles Lilley as a director on Oct 23, 2017

2 pages

AP01

Oct 23, 2017

Termination of appointment of Simon John Pyper as a director on Oct 23, 2017

1 pages

TM01

Sep 07, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jul 31, 2017

Confirmation statement made on Jul 31, 2017 with no updates

3 pages

CS01

May 09, 2017

Satisfaction of charge 12 in full

1 pages

MR04

May 09, 2017

Satisfaction of charge 015641270013 in full

1 pages

MR04

May 09, 2017

Satisfaction of charge 015641270014 in full

1 pages

MR04

Oct 07, 2016

Full accounts made up to Dec 31, 2015

16 pages

Aug 10, 2016

Confirmation statement made on Jul 31, 2016 with updates

5 pages

CS01

Aug 03, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 5,000	SH01

Aug 03, 2015

Registration of charge 015641270014, created on Jul 24, 2015

61 pages

MR01

Jul 14, 2015

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Facilities agreement, debenture agreement, accession deed 01/07/2014	RES13

Jul 08, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 28, 2015

Appointment of Mr Graham Charles Lilley as a secretary on Apr 28, 2015

2 pages

AP03

Apr 28, 2015

Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015

1 pages

TM02

Aug 31, 2014

Full accounts made up to Dec 31, 2013

20 pages

View All Filings

Who are the officers of CORNHILL PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLEY, Graham Charles 37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England	Apr 28, 2015		Secretary	37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England				197172000001
DANSON, Michael Thomas John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Nov 05, 2008		Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	English	1962-12	153950570001
LILLEY, Graham Charles John Carpenter Street EC4Y 0AN London John Carpenter House	Oct 23, 2017		Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1983-11	239319020001
APPIAH, Kenneth 7 Steventon Road Shepherds Bush W12 0SX London	Aug 29, 2006	Mar 29, 2010	Secretary	7 Steventon Road Shepherds Bush W12 0SX London		British		91575310001
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 01, 2011	Apr 28, 2015	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom				162004650001
MARCUS, Robert John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Mar 29, 2010	Aug 01, 2011	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom				150559880001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Sep 09, 2005	Aug 29, 2006	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British		73173100006
SMITH, Nigel William Hermitage Dairy Whitwell PO38 2PD Ventnor Isle Of Wight		Jun 13, 1997	Secretary	Hermitage Dairy Whitwell PO38 2PD Ventnor Isle Of Wight		British		3494580003
THORNTON, Oliver Luke Via Gioberti 26 Valrontasca Vigliano D'Asti 14040 Italy	Mar 31, 2005	Sep 09, 2005	Secretary	Via Gioberti 26 Valrontasca Vigliano D'Asti 14040 Italy		British		83584850002
WATSON, Derek Stephen 2 Pattison Road NW2 2HH London	Jun 13, 1997	Mar 31, 2005	Secretary	2 Pattison Road NW2 2HH London		British		65278090001
APPIAH, Kenneth 7 Steventon Road Shepherds Bush W12 0SX London	Aug 29, 2006	Mar 29, 2010	Director	7 Steventon Road Shepherds Bush W12 0SX London	England	British	1966-8	91575310001
BARKER, Carol Ann 78 Larkhall Lane SW4 6SP London	Oct 04, 2000	Feb 13, 2004	Director	78 Larkhall Lane SW4 6SP London		British	1959-12	72731240001
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 01, 2011	Feb 27, 2012	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1970-8	186484450001
COUGHLAN, Daniel Michael Pippins 15 Pinewood Green SL0 0QL Iver Heath Buckinghamshire		Dec 10, 1996	Director	Pippins 15 Pinewood Green SL0 0QL Iver Heath Buckinghamshire		British	1941-8	10808160001
DAVIDSON, Stephen James Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	Mar 23, 2005	Feb 15, 2007	Director	Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire	United Kingdom	British	1955-7	92784240001
EAVES-WALTON, Chrissie Margaret 1 Merton Street CB3 9JD Cambridge Cambs		Jun 30, 1997	Director	1 Merton Street CB3 9JD Cambridge Cambs	England	British	1948-6	219982590001
GARMAN, Laurence Simon 12 St Johns Grove TW9 2SP Richmond Surrey		Sep 05, 2003	Director	12 St Johns Grove TW9 2SP Richmond Surrey		British	1950-2	17106230001
HAINES, Christopher John Minton Cheshunts Boxted CO4 5SY Colchester Essex	Jul 07, 1998	Feb 25, 2004	Director	Cheshunts Boxted CO4 5SY Colchester Essex		British	1939-4	18221380001
KESSELER, Simone Elizabeth 21 Hollingbourne Road SE24 9NB London		Mar 24, 2004	Director	21 Hollingbourne Road SE24 9NB London		British	1962-12	73306960001
LEEFE, Peter Andrew 10 Royal Avenue KT4 7JE Worcester Park Surrey	Feb 28, 1997	Jul 10, 1998	Director	10 Royal Avenue KT4 7JE Worcester Park Surrey	United Kingdom	British	1959-6	50801600001
LEWIS, Victor Lawrence 42 Cholmeley Crescent Highgate N6 5HA London		Aug 14, 1995	Director	42 Cholmeley Crescent Highgate N6 5HA London	England	British	1947-4	13159140001
MARCUS, Robert John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Mar 29, 2010	Aug 01, 2011	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	United Kingdom	British	1975-7	259496160001
NICHOLSON, Steven Peter 9 Lime Avenue Blackmore End AL4 8LQ Wheathampstead Hertfordshire	Dec 01, 2003	Oct 03, 2006	Director	9 Lime Avenue Blackmore End AL4 8LQ Wheathampstead Hertfordshire		British	1956-6	94372600001
NORTON, Roberto Andrew 54 Saint Julians Farm Road SE27 0RS London	Oct 04, 2000	Jun 13, 2003	Director	54 Saint Julians Farm Road SE27 0RS London		British	1964-6	70663100001
PYPER, Simon John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Nov 05, 2008	Oct 23, 2017	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1966-11	153726090002
SADLER, Keith John 3 Clifton High Grove Stoke Bishop BS9 1TU Bristol	Sep 09, 2005	Nov 05, 2008	Director	3 Clifton High Grove Stoke Bishop BS9 1TU Bristol	England	British	1958-9	73173100007
SMITH, Nigel William Hermitage Dairy Whitwell PO38 2PD Ventnor Isle Of Wight	Dec 15, 1989	Jun 13, 1997	Director	Hermitage Dairy Whitwell PO38 2PD Ventnor Isle Of Wight		British	1945-9	3494580003
SUMMERS, Robert Michael 6 Woodtree Close Hendon NW4 1HQ London		Dec 10, 1996	Director	6 Woodtree Close Hendon NW4 1HQ London	England	British	1940-5	17363480001
WATSON, Derek Stephen 2 Pattison Road NW2 2HH London	Apr 14, 1997	Mar 31, 2005	Director	2 Pattison Road NW2 2HH London	United Kingdom	British	1949-10	65278090001
WILTON, Frank 13 Sansom Street SE5 7RD Camberwell London	Oct 04, 2000	Dec 08, 2003	Director	13 Sansom Street SE5 7RD Camberwell London		British	1964-12	113182670001
WRIGHT, Lionel Henry 115 Cranston Park Avenue RM14 3XJ Upminster Essex	Jul 07, 1998	Jul 05, 2002	Director	115 Cranston Park Avenue RM14 3XJ Upminster Essex		British	1953-5	17363500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNHILL PUBLICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spg Media Group Ltd

Apr 06, 2016

John Carpenter Street

EC4Y 0AN London

John Carpenter House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	01309004

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 CORNHILL PUBLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2015 Delivered On Aug 03, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Aug 03, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2014 Delivered On Jul 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Jul 24, 2014Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 13, 2011 Delivered On Oct 21, 2011	Satisfied	Amount secured All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Agent and Security Trustee for the Finance Parties ("Agent")
	Transactions Oct 21, 2011Registration of a charge (MG01) May 09, 2017Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 14, 2010 Delivered On Oct 20, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2010Registration of a charge (MG01) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Nov 18, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 20, 2009Registration of a charge (MG01) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Jun 12, 2009 Delivered On Jun 15, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 15, 2009Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of amendment to an omnibus guarantee and set-off agreement dated 14 september 1993	Created On Jan 20, 2005 Delivered On Jan 28, 2005	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 28, 2005Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement dated 14TH september 1993	Created On Dec 09, 2003 Delivered On Dec 20, 2003	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 Any sum or sums for the time being standing to the credit of any present or future of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 20, 2003Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Oct 23, 1996 Delivered On Nov 01, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 01, 1996Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Sep 22, 1993 Delivered On Sep 22, 1993	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 Sep 22, 1993Registration of a charge (395) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 12, 1991 Delivered On Apr 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4TH floor and basement at king's court goodge street L.B. of camden. T/no. Ngl 665576.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 24, 1991Registration of a charge Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Sep 13, 1989 Delivered On Sep 26, 1989	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 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 Barclays Bank PLC
	Transactions Sep 26, 1989Registration of a charge Dec 01, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1982 Delivered On Aug 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold & leasehold properties &/or the proceeds of sale thereof. Undertaking and all property and assets present & future including goodwill & book debts & the uncalled capital. Benefit of any licenses.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1982Registration 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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