ROMSEY PUBLISHING COMPANY LIMITED

Overview

Company Name	ROMSEY PUBLISHING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01783105
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1984
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of ROMSEY PUBLISHING COMPANY LIMITED?

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

Where is ROMSEY PUBLISHING COMPANY LIMITED located?

Registered Office Address	Prospect House Rouen Road NR1 1RE Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of ROMSEY PUBLISHING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SHAREGOLD LIMITED	Jan 16, 1984	Jan 16, 1984

What are the latest accounts for ROMSEY PUBLISHING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ROMSEY PUBLISHING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2012

Application to strike the company off the register

3 pages

DS01

Aug 22, 2012

Full accounts made up to Dec 31, 2011

9 pages

Dec 28, 2011

Annual return made up to Dec 12, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 28, 2011	Statement of capital on Dec 28, 2011 Capital: GBP 1	SH01

Nov 16, 2011

legacy

1 pages

SH20

Nov 16, 2011

Statement of capital on Nov 16, 2011

Capital: GBP 1

4 pages

SH19

Nov 16, 2011

legacy

1 pages

CAP-SS

Nov 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 07, 2011

Statement of company's objects

2 pages

CC04

Nov 07, 2011

Resolutions

Resolutions

44 pages

RESOLUTIONS

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

Jul 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 23, 2010

Annual return made up to Dec 12, 2010 with full list of shareholders

3 pages

AR01

Jun 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jan 25, 2010

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jan 21, 2010

Annual return made up to Dec 12, 2009 with full list of shareholders

4 pages

AR01

Jan 21, 2010

Director's details changed for Mr Brian Gerard Mccarthy on Dec 12, 2009

2 pages

CH01

Jan 21, 2010

Director's details changed for Mr Adrian Dion Jeakings on Dec 12, 2009

2 pages

CH01

Jan 21, 2010

Secretary's details changed for Mr John Oliver Ellison on Dec 12, 2009

1 pages

CH03

Dec 17, 2008

legacy

3 pages

363a

Nov 12, 2008

legacy

2 pages

288a

Nov 07, 2008

legacy

1 pages

288b

Nov 06, 2008

legacy

1 pages

288b

Aug 14, 2008

Accounts made up to Dec 31, 2007

8 pages

Apr 22, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ROMSEY PUBLISHING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLISON, John Oliver Prospect House Rouen Road NR1 1RE Norwich Norfolk	Jan 28, 2005		Secretary	Prospect House Rouen Road NR1 1RE Norwich Norfolk		British		13411640001
JEAKINGS, Adrian Dion Prospect House Rouen Road NR1 1RE Norwich Norfolk	Jan 28, 2005		Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	Uk	British	1958-10	63331450001
MCCARTHY, Brian Gerard Prospect House Rouen Road NR1 1RE Norwich Norfolk	Nov 01, 2008		Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	England	British	1962-10	95736110002
KIRKE-SMITH, David Mackenzie Springhill House Pilgrims Way TN16 2DU Westerham Kent		Jan 28, 2005	Secretary	Springhill House Pilgrims Way TN16 2DU Westerham Kent		British		2567600001
BARNES, Derek Ronald John 3 School Road Wooburn Green HP10 0HF High Wycombe Buckinghamshire		Jan 28, 2005	Director	3 School Road Wooburn Green HP10 0HF High Wycombe Buckinghamshire		British	1954-9	44068690001
CLARKE, Farine Anna Farthings Newick Lane TN20 6RF Mayfield East Sussex	Jan 28, 2005	Apr 01, 2008	Director	Farthings Newick Lane TN20 6RF Mayfield East Sussex	England	British	1962-8	48717940003
DAVIES, Ian Alexander Park Farm Barn Topcroft NR35 2BE Bungay Suffolk	Jan 28, 2005	Oct 29, 2008	Director	Park Farm Barn Topcroft NR35 2BE Bungay Suffolk		British	1959-3	58318990002
DOBSON, Paul Denis Romsey Broadford House Stratfield Turgis RG27 0AS Hook Hampshire		Jan 28, 2005	Director	Broadford House Stratfield Turgis RG27 0AS Hook Hampshire	England	British	1950-1	2567610003
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 28, 2005	Nov 01, 2008	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
KIRKE-SMITH, David Mackenzie Springhill House Pilgrims Way TN16 2DU Westerham Kent		Jan 28, 2005	Director	Springhill House Pilgrims Way TN16 2DU Westerham Kent	England	British	1947-7	2567600001
MCCOY, David 45 North Port Royal Drive Hilton Head Sc 29928 Usa	Aug 08, 2002	Jan 28, 2005	Director	45 North Port Royal Drive Hilton Head Sc 29928 Usa		Usa	1949-7	84555540001

View Detailed Information on Officers and People with Significant Control

Does ROMSEY PUBLISHING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 19, 2002 Delivered On Jul 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A deposit account at national westminster bank PLC. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Linked Life Assurance Limited
	Transactions Jul 26, 2002Registration of a charge (395) Nov 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Dec 04, 2000 Delivered On Dec 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in a lease of even date
	Short particulars The sum £21,436 together with other sums to be advanced from time to time.
	Persons Entitled Land Securities PLC
	Transactions Dec 13, 2000Registration of a charge (395) Feb 03, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 2000 Delivered On Jul 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge of all the company's undertaking and property both present and future including uncalled capital.
	Persons Entitled Paul Denis Romsey Dobson
	Transactions Jul 29, 2000Registration of a charge (395) Feb 03, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Dec 01, 1997 Delivered On Dec 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 1ST december 1997
	Short particulars The sum of £21,436.00.
	Persons Entitled Land Securities PLC
	Transactions Dec 02, 1997Registration of a charge (395) Feb 03, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Dec 02, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 28TH december 1994 of part 7TH floor glen house stag place victoria london SW1
	Short particulars Deposit of £12,110.
	Persons Entitled Land Securities PLC
	Transactions Dec 13, 1996Registration of a charge (395) Feb 03, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 16, 1988 Delivered On Feb 22, 1988	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee on any account
	Short particulars Fixed and floating charges over thr undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 22, 1988Registration of a charge Jun 08, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 1984 Delivered On Aug 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exeeding £30,000
	Short particulars F/Hold & l/hold property both present & in the future & buildings fixtures & fixed plant & machinery chattels & equipment goodwill & uncalled capital both present & future, all monetory debts & claims both present and future, stock in trade work in progress, the undertaking in all property and assets both present and future, bookdebts, stock exchange investments and cash.
	Persons Entitled Tusk Investments Limited
	Transactions Aug 07, 1984Registration 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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