BOATING PUBLICATIONS LIMITED

Overview

Company Name	BOATING PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01787715
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1984
Date of Cessation	Aug 13, 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 BOATING PUBLICATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOATING PUBLICATIONS LIMITED located?

Registered Office Address	6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BOATING PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BURLEIGH MAGAZINES LIMITED	Jan 05, 1989	Jan 05, 1989
BENN CONSUMER PUBLICATIONS LIMITED	Jul 10, 1986	Jul 10, 1986
C.F.E. PUBLISHING LIMITED	Jan 31, 1984	Jan 31, 1984

What are the latest accounts for BOATING PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BOATING PUBLICATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2019	Application to strike the company off the register	3 pages	DS01

Feb 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Aug 30, 2018	Termination of appointment of Nicholas Daniel Hopkinson as a director on Feb 14, 2018	1 pages	TM01

Aug 23, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 22, 2018	Confirmation statement made on May 30, 2018 with updates	4 pages	CS01

Aug 21, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2018	Change of details for Prestige Magazines Limited as a person with significant control on Aug 20, 2018	2 pages	PSC05

Aug 20, 2018	Registered office address changed from Room 3-C29, Blue Fin Building 110 Southwark Street London SE1 0SU England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 20, 2018	1 pages	AD01

Mar 23, 2018	Appointment of Mr John Stanley Zieser as a director	2 pages	AP01

Mar 23, 2018	Termination of appointment of Marcus Alvin Rich as a director on Mar 13, 2018	1 pages	TM01

Mar 23, 2018	Termination of appointment of Stephen John May as a director on Mar 13, 2018	1 pages	TM01

Mar 23, 2018	Termination of appointment of Lauren Ezrol Klein as a secretary on Jan 31, 2018	1 pages	TM02

Mar 23, 2018	Termination of appointment of Lauren Ezrol Klein as a secretary on Jan 31, 2018	1 pages	TM02

Feb 27, 2018	Appointment of Mr Joseph Henry Ceryanec as a director on Feb 15, 2018	2 pages	AP01

Feb 27, 2018	Appointment of Mr John Stanley Zieser as a director on Feb 15, 2018	2 pages	AP01

Feb 26, 2018	Termination of appointment of Susana D'emic as a director on Jan 31, 2018	1 pages	TM01

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jun 19, 2017	Confirmation statement made on May 30, 2017 with updates	5 pages	CS01

Nov 09, 2016	Appointment of Susana D'emic as a director on Nov 07, 2016	2 pages	AP01

Nov 08, 2016	Termination of appointment of Jeffrey John Bairstow as a director on Nov 07, 2016	1 pages	TM01

Oct 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Jun 08, 2016	Termination of appointment of Charles Lloyd Meredith as a director on May 31, 2016	1 pages	TM01

View All Filings

Who are the officers of BOATING PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CERYANEC, Joseph Henry 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1961-4	Chief Financial Officer, Meredith Corporation	243478830001
ZIESER, John Stanley 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1959-7	Cdo, Gc & Secretary, Meredith Corporation	217687580001
DAVIES, John Graeme The Coach House Ghyll Head Waterhead LA22 0HD Ambleside Cumbria	Dec 03, 1995	Feb 28, 1996	Secretary	The Coach House Ghyll Head Waterhead LA22 0HD Ambleside Cumbria		British			72253030001
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Oct 12, 1998	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British			352680001
KLEIN, Lauren Ezrol Liberty Street 10281 New York City 225 New York Usa	Jan 01, 2008	Jan 31, 2018	Secretary	Liberty Street 10281 New York City 225 New York Usa		British			127397780001
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 16, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British			78644500001
PEDEN, Michael Timothy West Gate 38 Worgret Road BH20 4PN Wareham Dorset		Apr 07, 1995	Secretary	West Gate 38 Worgret Road BH20 4PN Wareham Dorset		British			46871090001
PYPER, Richard John 24 Bourne Close EN10 7NE Broxbourne Hertfordshire	Apr 07, 1995	Dec 05, 1995	Secretary	24 Bourne Close EN10 7NE Broxbourne Hertfordshire		British			74495760001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British			88622150001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002	Dec 31, 2013	Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British			3660830002
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Oct 12, 1998	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	Director	25440920002
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 16, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	Chief Financial Officer	78644420001
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003	May 03, 2013	Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	Director	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008	Sep 03, 2013	Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	Director	127283350001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Dec 01, 1999	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	Chief Executive	67232740001
BAIRSTOW, Jeffrey John, Mr. 110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	Oct 02, 2013	Nov 07, 2016	Director	110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	Usa	American	1958-5	Director	181954550002
COSGROVE, Peter John 21 Kelsey Way BR3 3LP Beckenham Kent		Oct 12, 1998	Director	21 Kelsey Way BR3 3LP Beckenham Kent	United Kingdom	British	1938-4	Company Director	580050001
D'EMIC, Susana Alves 110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	Nov 07, 2016	Jan 31, 2018	Director	110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	United States	American	1964-2	Director	265525580001
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 16, 2001	Jul 11, 2014	Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	Director	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005	Jul 15, 2014	Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	Director	70941240001
HOPKINSON, Nicholas Daniel Flat 621 The White House 9 Belverdere Road SE1 9YT London		Feb 14, 2018	Director	Flat 621 The White House 9 Belverdere Road SE1 9YT London	United Kingdom	British	1949-12	Editor	28058930002
MAIR, Denise Margaret Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	May 03, 2013	Apr 23, 2014	Director	Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	United Kingdom	British	1958-4	Director	99076200001
MATTHEW, Michael Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset	Oct 12, 1998	Dec 01, 1999	Director	Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset		British	1948-3	Director	40092920001
MAY, Stephen John 110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	Oct 13, 2014	Mar 13, 2018	Director	110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	United Kingdom	British	1961-6	Director	173367920001
MEREDITH, Charles Lloyd 110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	Jul 14, 2014	May 31, 2016	Director	110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	England	British	1962-12	Director	189455000001
PYPER, Richard John 24 Bourne Close EN10 7NE Broxbourne Hertfordshire	Dec 08, 1995	Oct 12, 1998	Director	24 Bourne Close EN10 7NE Broxbourne Hertfordshire		British	1936-4	Director	74495760001
RICH, Marcus Alvin 110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	Mar 18, 2014	Mar 13, 2018	Director	110 Southwark Street SE1 0SU London Room 3-C29, Blue Fin Building England	England	British	1959-6	Director	185688190001
ROSEN, Howard Norman 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Feb 28, 2006	Jan 01, 2008	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	Director	111282190001
WEBSTER, Evelyn Ann 15 Lansdowne Road SW20 8AN London	Jan 01, 2009	Dec 31, 2010	Director	15 Lansdowne Road SW20 8AN London	England	British	1969-5	Director	68847920003
WILLIAMS, Paul Richard Station Road TN17 1HA Goudhurst Haltwhistle Kent England	May 03, 2013	Sep 30, 2015	Director	Station Road TN17 1HA Goudhurst Haltwhistle Kent England	England	British	1964-1	Director	64153680002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Prestige Magazines Limited

Apr 06, 2016

60 Gracechurch Street

EC3V 0HR London

6th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03101803

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.

View Detailed Information on Persons with Significant Control

Does BOATING PUBLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 23, 1985 Delivered On Jan 02, 1986	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 the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 02, 1986Registration of a charge
Single debenture	Created On Jul 03, 1984 Delivered On Jul 04, 1984	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 Jul 04, 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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