POPULAR PUBLICATIONS LIMITED

Overview

Company Name	POPULAR PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01567686
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1981
Date of Cessation	Aug 14, 2012

Summary

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

What is the purpose of POPULAR PUBLICATIONS LIMITED?

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

Where is POPULAR PUBLICATIONS LIMITED located?

Registered Office Address	Beauford Court 30 Monmouth Street BA1 2BW Bath
Undeliverable Registered Office Address	No

What were the previous names of POPULAR PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SWORDTREE LIMITED	Jun 12, 1981	Jun 12, 1981

What are the latest accounts for POPULAR PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for POPULAR PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2012

Application to strike the company off the register

3 pages

DS01

Apr 03, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2012	Statement of capital on Apr 03, 2012 Capital: GBP 100	SH01

Mar 29, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Nov 08, 2011

Appointment of Mr Graham Harding as a director on Oct 26, 2011

2 pages

AP01

Nov 08, 2011

Termination of appointment of John Reid Bowman as a director on Oct 26, 2011

1 pages

TM01

Apr 13, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Mar 22, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Apr 13, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

4 pages

AR01

Apr 12, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Apr 07, 2009

legacy

3 pages

363a

Apr 06, 2009

Accounts made up to Sep 30, 2008

5 pages

May 22, 2008

Accounts made up to Sep 30, 2007

5 pages

Apr 22, 2008

legacy

3 pages

363a

Apr 03, 2007

legacy

2 pages

363a

Feb 15, 2007

Accounts made up to Sep 30, 2006

5 pages

Jul 18, 2006

legacy

2 pages

288a

Jun 12, 2006

Accounts made up to Sep 30, 2005

6 pages

Jun 07, 2006

legacy

1 pages

288b

Apr 13, 2006

legacy

2 pages

363a

Jul 22, 2005

Accounts made up to Sep 30, 2004

6 pages

Apr 20, 2005

legacy

2 pages

363s

Jun 09, 2004

legacy

1 pages

225

Jun 09, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change ARD 13/05/04	RES13

View All Filings

Who are the officers of POPULAR PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLAR, Mark Falcon Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset	Mar 31, 2004		Secretary	Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset		British		84701400002
HARDING, Graham David Beauford Court 30 Monmouth Street BA1 2BW Bath	Oct 26, 2011		Director	Beauford Court 30 Monmouth Street BA1 2BW Bath	England	British	1966-10	97729390001
BURTON, Susannah Jane Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset	Dec 31, 2001	Mar 31, 2004	Secretary	Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset		British		79959930001
DAY, Terence Albert 97 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire		Sep 17, 1996	Secretary	97 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire		British		1500970001
LINKINS, Ian Hackless House Murhill Limpley Stoke BA3 6HH Bath	Sep 17, 1996	Dec 31, 2001	Secretary	Hackless House Murhill Limpley Stoke BA3 6HH Bath		British		22968220002
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Jun 06, 2006	Oct 26, 2011	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	79292840001
BURTON, Susannah Jane Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset	Dec 31, 2001	Mar 31, 2004	Director	Shell Orchard The Street Chilcompton BA3 4HB Radstock Somerset		British	1965-4	79959930001
DAY, Terence Albert 97 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire		Sep 17, 1996	Director	97 New Road Haslingfield CB3 7LP Cambridge Cambridgeshire		British	1943-2	1500970001
HILL, Dennis William 12 Mill Hill End Hilton PE28 9NX Huntingdon Cambridgeshire		Sep 17, 1996	Director	12 Mill Hill End Hilton PE28 9NX Huntingdon Cambridgeshire	England	British	1948-11	1464090001
INGHAM, Gregory John Avonstone Bathampton Lane Bathampton BA2 6SW Bath	Sep 17, 1996	Jun 06, 2006	Director	Avonstone Bathampton Lane Bathampton BA2 6SW Bath	United Kingdom	British	1960-5	109991380001
LINKINS, Ian Hackless House Murhill Limpley Stoke BA3 6HH Bath	Sep 17, 1996	Dec 31, 2001	Director	Hackless House Murhill Limpley Stoke BA3 6HH Bath		British	1953-4	22968220002

View Detailed Information on Officers and People with Significant Control

Does POPULAR PUBLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Jun 15, 1989 Delivered On Jun 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares other interests. 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 Jun 19, 1989Registration of a charge Apr 17, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 01, 1988 Delivered On Nov 16, 1988	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 Nov 16, 1988Registration of a charge Sep 10, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 16, 1986 Delivered On Nov 27, 1986	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 Nov 27, 1986Registration of a charge Sep 10, 1996Statement 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.
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