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REED ELSEVIER (UIG) LIMITED

REED ELSEVIER (UIG) LIMITED

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

    • Overview

    Company NameREED ELSEVIER (UIG) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01713659
    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 REED ELSEVIER (UIG) LIMITED?

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

    Where is REED ELSEVIER (UIG) LIMITED located?

    Registered Office Address
    1-3 Strand
    London
    WC2N 5JR
    Undeliverable Registered Office AddressNo

    What were the previous names of REED ELSEVIER (UIG) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UTELL INTERNATIONAL GROUP LIMITEDMar 10, 1989Mar 10, 1989
    UTELL INTERNATIONAL LIMITEDJan 28, 1987Jan 28, 1987
    UTELL LIMITEDMay 19, 1983May 19, 1983
    APPLEBROWN LIMITEDApr 11, 1983Apr 11, 1983

    What are the latest accounts for REED ELSEVIER (UIG) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REED ELSEVIER (UIG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 28, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 28/08/2020
    		RES13

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Alan William Mcculloch as a director on Aug 30, 2019

    		1 pagesTM01

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

    		3 pagesAA

    Appointment of Mr Simon John Pereira as a director on Aug 01, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Re Directors No 2 Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Termination of appointment of Re Directors (No 1) Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 192,315,000
    		SH01

    Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016

    		2 pagesCH01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 192,315,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of REED ELSEVIER (UIG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RE SECRETARIES LIMITED
    1-3 Strand
    WC2N 5JR London
    		Secretary
    1-3 Strand
    WC2N 5JR London
    		1327670012
    PEREIRA, Simon John
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		United KingdomBritishSolicitor261149560001
    UDOW, Henry Adam
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		United KingdomBritishChief Legal Officer125126820001
    GREGORY-JONES, Dennis Edgar
    1 Green Walk
    BN25 4LY Seaford
    East Sussex
    		Secretary
    1 Green Walk
    BN25 4LY Seaford
    East Sussex
    		British5491090001
    BACCARELLA, Angelo
    5 Manor Farm
    Church End
    MK44 3PX Willington
    Bedfordshire
    		Director
    5 Manor Farm
    Church End
    MK44 3PX Willington
    Bedfordshire
    		ItalianFinancial Director89086990001
    BLASEBY, Heather Mary
    48 Rivermead
    KT8 9AZ East Molesey
    Surrey
    		Director
    48 Rivermead
    KT8 9AZ East Molesey
    Surrey
    		EnglandBritishCompany Director5491130003
    COWDEN, Stephen John
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		BritishGeneral Counsel/Company Secretary510780002
    DIXON, Leslie
    Tonbridge Road
    Mereworth
    ME18 5JE Maidstone
    Belmont House
    Kent
    United Kingdom
    		Director
    Tonbridge Road
    Mereworth
    ME18 5JE Maidstone
    Belmont House
    Kent
    United Kingdom
    		United KingdomBritishChartered Secretary830710002
    EDIS, Michael
    Raffles Rigg Shenstone Hill
    Gravel Path
    HP4 2PA Berkhamsted
    Hertfordshire
    		Director
    Raffles Rigg Shenstone Hill
    Gravel Path
    HP4 2PA Berkhamsted
    Hertfordshire
    		United KingdomBritishCompany Director54552010001
    FRANKS, George Matthew Grindall
    13 Dewhurst Road
    W14 0ET London
    		Director
    13 Dewhurst Road
    W14 0ET London
    		BritishCompany Director5491110001
    HOPE, Michael Anthony
    Fenn Farm
    Great Henny
    CO10 7NN Sudbury
    Suffolk
    		Director
    Fenn Farm
    Great Henny
    CO10 7NN Sudbury
    Suffolk
    		UkBritishCompany Director31269540008
    MCCULLOCH, Alan William
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		United KingdomBritishChartered Secretary170986900001
    MISUNAS, Kathleen
    1601 Crockett Circle
    Irving
    Texas 75038
    Usa
    		Director
    1601 Crockett Circle
    Irving
    Texas 75038
    Usa
    		Us CitizenDirector50380640002
    NATHAN, Martin Joseph
    1 Midway
    AL3 4BD St Albans
    Hertfordshire
    		Director
    1 Midway
    AL3 4BD St Albans
    Hertfordshire
    		BritishCompany Director2998640002
    THOMAS, Ian Leslie Maurice
    435 East 65th Street
    Apt 15d
    New York
    Ny 10021
    Usa
    		Director
    435 East 65th Street
    Apt 15d
    New York
    Ny 10021
    Usa
    		BritishCompany Director60462400001
    TILLIN, Anthony Michael
    Las Palomas De Son Roig
    Apartado De Correos 10
    07184 Caliva
    Mallorca
    Spain
    		Director
    Las Palomas De Son Roig
    Apartado De Correos 10
    07184 Caliva
    Mallorca
    Spain
    		BritishCompany Director103789270001
    RE DIRECTORS (NO 1) LIMITED
    1-3 Strand
    WC2N 5JR London
    		Director
    1-3 Strand
    WC2N 5JR London
    		48459750008
    RE DIRECTORS NO 2 LIMITED
    1-3 Strand
    WC2N 5JR London
    		Director
    1-3 Strand
    WC2N 5JR London
    		48459700008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REED ELSEVIER (UIG) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5JR London
    1-3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2746621
    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 REED ELSEVIER (UIG) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed
    Created On May 27, 1983
    Delivered On Jun 08, 1983
    		Satisfied
    Amount secured
    £250,000 13% debenture stock 1988 and all other monies due or to become due from the company to the chargee.
    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
    • The Holder for the Time Being of the Said £250,000 13% Debenture Stock 1988
    Transactions
    • Jun 08, 1983Registration of a charge
    • Jul 14, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On May 27, 1983
    Delivered On Jun 07, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including trade fixtures. 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
    • Jun 07, 1983Registration 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.
    • license: CC0