IN BUSINESS MEDIA LIMITED

Overview

Company Name	IN BUSINESS MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01921874
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1985
Date of Cessation	Mar 31, 2015

Summary

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

What is the purpose of IN BUSINESS MEDIA LIMITED?

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

Where is IN BUSINESS MEDIA LIMITED located?

Registered Office Address	Trelawney House Chestergate SK11 6DW Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of IN BUSINESS MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
ATALINK PUBLISHING LIMITED	Aug 17, 2011	Aug 17, 2011
PRETEND LIMITED	Sep 15, 2009	Sep 15, 2009
ATALINK PUBLISHING LIMITED	Jul 28, 1998	Jul 28, 1998
ATALINK LIMITED	Jun 12, 1985	Jun 12, 1985

What are the latest accounts for IN BUSINESS MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for IN BUSINESS MEDIA LIMITED?

Annual Return

Last Annual Return	Feb 21, 2014

What are the latest filings for IN BUSINESS MEDIA LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2014

Application to strike the company off the register

3 pages

DS01

Feb 26, 2014

Annual return made up to Feb 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 14,816	SH01

Nov 25, 2013

Accounts made up to Mar 31, 2013

2 pages

Apr 02, 2013

Termination of appointment of Derek Alexander Morren as a director on Mar 06, 2013

1 pages

TM01

Feb 25, 2013

Annual return made up to Feb 21, 2013 with full list of shareholders

4 pages

AR01

Oct 24, 2012

Accounts made up to Mar 31, 2012

2 pages

Jun 21, 2012

legacy

3 pages

MG02

Apr 23, 2012

legacy

3 pages

MG02

Mar 09, 2012

Termination of appointment of Adrian James Dunleavy as a director on Mar 09, 2012

1 pages

TM01

Feb 22, 2012

Annual return made up to Feb 21, 2012 with full list of shareholders

4 pages

AR01

Feb 10, 2012

Appointment of Mr Derek Alexander Morren as a director on Feb 10, 2012

2 pages

AP01

Feb 10, 2012

Appointment of Mr Adrian James Dunleavy as a director on Feb 10, 2012

2 pages

AP01

Feb 10, 2012

Termination of appointment of Andrew Mckerlie as a director on Feb 10, 2012

1 pages

TM01

Feb 10, 2012

Termination of appointment of Alex Connock as a director on Feb 10, 2012

1 pages

TM01

Jan 17, 2012

Certificate of change of name

Company name changed atalink publishing LIMITED\certificate issued on 17/01/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 17, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2012	RES15

Nov 10, 2011

Total exemption full accounts made up to Mar 31, 2011

6 pages

Aug 17, 2011

Certificate of change of name

Company name changed pretend LIMITED\certificate issued on 17/08/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 17, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 17, 2011	RES15

Feb 23, 2011

Director's details changed for Ten Alps Plc on Feb 23, 2011

2 pages

CH02

Feb 23, 2011

Appointment of Andrew Mckerlie as a director

2 pages

AP02

Feb 23, 2011

Appointment of Ten Alps Plc as a director

2 pages

AP02

Feb 21, 2011

Annual return made up to Feb 21, 2011 with full list of shareholders

3 pages

AR01

Feb 21, 2011

Secretary's details changed for Mr Nitil Patel on Feb 21, 2011

1 pages

CH03

Feb 21, 2011

Director's details changed for Mr Nitil Patel on Feb 21, 2011

2 pages

CH01

View All Filings

Who are the officers of IN BUSINESS MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Nitil

Mar 30, 2007

Secretary

Chestergate

SK11 6DW Macclesfield

Trelawney House

Cheshire

United Kingdom

British

126644210001

PATEL, Nitil

Mar 30, 2007

Director

Chestergate

SK11 6DW Macclesfield

Trelawney House

Cheshire

United Kingdom

England

British

1970-6

126644210001

CLARKE, Nancy Louise

Dec 01, 1994

Secretary

1 Milton Avenue

N6 5QF London

British

9692290001

HUTCHINGS, Christopher

Dec 01, 1994

Apr 27, 2000

Secretary

4 Flagstaff Close

EN9 1JB Waltham Abbey

Essex

British

33877510002

MOSS, Graeme John

Apr 27, 2000

Mar 30, 2007

Secretary

60 Meadow Walk

Ewell

KT17 2ED Epsom

Surrey

British

8175050001

DUNLEAVY, Adrian James

Feb 10, 2012

Mar 09, 2012

Director

Chestergate

SK11 6DW Macclesfield

Trelawney House

Cheshire

United Kingdom

British

1964-9

112236910001

DUNLEAVY, Adrian James

Mar 30, 2007

Feb 16, 2011

Director

Roundstone House

WA14 3RG Millington

Cheshire

United Kingdom

British

1964-9

112236910001

FENTON, Stephen Kenneth

Mar 10, 1993

Director

Flat 5 Regent Court

279 Kingsland Road Hackney

E2 London

British

1959-10

9692310001

GREGORIOU, Charles

Jun 28, 2002

Director

1 Creighton Avenue

Muswell Hill

N10 1NX London

British

1955-9

41031020002

HEMPENSTALL, Thomas

Apr 27, 2000

Apr 20, 2006

Director

12 Pine Hill

KT18 7BG Epsom

Surrey

British

1948-2

119534520001

MORREN, Derek Alexander

Feb 10, 2012

Mar 06, 2013

Director

Chestergate

SK11 6DW Macclesfield

Trelawney House

Cheshire

United Kingdom

British

1965-5

114001580004

MORREN, Derek Alexander

Mar 30, 2007

Feb 16, 2011

Director

Ashwood Farm Court

Wervin

CH2 4HF Chester

United Kingdom

British

1965-5

114001580002

VINCENT, Paul Stephen

Apr 27, 2000

Oct 17, 2000

Director

Sunway Beech Drive

Kingswood

KT20 6PS Tadworth

Surrey

British

1946-4

8175090001

ALEX CONNOCK

Feb 23, 2011

Feb 10, 2012

Director

15 Links Place

EH6 7EZ Edinburgh

Great Michael House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC075133

158003440002

ANDREW MCKERLIE

Feb 23, 2011

Feb 10, 2012

Director

Links Place

EH6 7EZ Edinburgh

Great Michael House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC075133

158003610001

METAL BULLETIN PLC

Jul 21, 2003

Mar 30, 2007

Director

Park House

Park Terrace

KT4 7HY Worcester Park

Surrey

83597810001

View Detailed Information on Officers and People with Significant Control

Does IN BUSINESS MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus guarantee and set-off agreement	Created On Jan 31, 2011 Delivered On Feb 01, 2011	Satisfied	Amount secured All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 01, 2011Registration of a charge (MG01) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 27, 2008 Delivered On Apr 04, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 04, 2008Registration of a charge (395) Apr 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 03, 1990 Delivered On Jul 17, 1990	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 Jul 17, 1990Registration of a charge May 06, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 02, 1989 Delivered On Mar 09, 1989	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 and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 1989Registration of a charge
Debenture	Created On Jun 13, 1988 Delivered On Jun 23, 1988	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 Barclays Bank PLC
	Transactions Jun 23, 1988Registration 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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