W S MANEY & SON LIMITED

Overview

Company Name	W S MANEY & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01922017
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1985
Date of Cessation	Jan 17, 2017

Summary

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

What is the purpose of W S MANEY & SON LIMITED?

Book publishing (58110) / Information and communication
Publishing of learned journals (58141) / Information and communication

Where is W S MANEY & SON LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London
Undeliverable Registered Office Address	No

What were the previous names of W S MANEY & SON LIMITED?

Previous Company Names
Company Name	From	Until
TEXT MANAGEMENT SERVICES LIMITED	Jun 12, 1985	Jun 12, 1985

What are the latest accounts for W S MANEY & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for W S MANEY & SON LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 26, 2016

Confirmation statement made on Sep 15, 2016 with updates

17 pages

CS01

Oct 12, 2016

Application to strike the company off the register

3 pages

DS01

Oct 07, 2016

legacy

1 pages

SH20

Oct 07, 2016

Statement of capital on Oct 07, 2016

Capital: GBP 1

3 pages

SH19

Oct 07, 2016

legacy

1 pages

CAP-SS

Oct 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 17, 2016

Termination of appointment of Sarah Elizabeth Mussenden as a director on May 12, 2016

1 pages

TM01

Nov 30, 2015

Appointment of Glyn William Fullelove as a director on Nov 01, 2015

2 pages

AP01

Nov 30, 2015

Appointment of Mrs Sarah Elizabeth Mussenden as a director on Nov 01, 2015

2 pages

AP01

Nov 30, 2015

Appointment of Mr Simon Robert Bane as a director on Nov 16, 2015

3 pages

AP01

Annotations
Date	Annotation
May 16, 2016	Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective

Nov 30, 2015

Appointment of Mr Simon Robert Bane as a director on Nov 01, 2015

2 pages

AP01

Sep 04, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2015	Statement of capital on Sep 04, 2015 Capital: GBP 107,765	SH01

Jul 23, 2015

Registered office address changed from Suite 1C Josephs Well Hanover Walk Leeds LS3 1AB to 5 Howick Place London SW1P 1WG on Jul 23, 2015

1 pages

AD01

Jul 23, 2015

Appointment of Mrs Julie Louise Woollard as a secretary on Jul 07, 2015

2 pages

AP03

Jul 22, 2015

Appointment of Roger Graham Horton as a director on Jun 19, 2015

2 pages

AP01

Jul 07, 2015

Termination of appointment of Russell Marcus Haigh as a director on Jun 19, 2015

1 pages

TM01

Jul 07, 2015

Termination of appointment of Shelly Jeanette Turner as a director on Jun 19, 2015

1 pages

TM01

Jul 06, 2015

Appointment of Mr Gareth Richard Wright as a director on Jun 19, 2015

2 pages

AP01

Jul 06, 2015

Termination of appointment of Michael Gallico as a director on Jun 19, 2015

1 pages

TM01

Jul 06, 2015

Termination of appointment of Russell Marcus Haigh as a secretary on Jun 19, 2015

1 pages

TM02

Jul 06, 2015

Appointment of Mr Rupert John Joseph Hopley as a director on Jun 19, 2015

2 pages

AP01

Jul 06, 2015

Termination of appointment of Benedict Mark Leylester Simon as a director on Jun 19, 2015

1 pages

TM01

Jul 06, 2015

Termination of appointment of Patrick Spencer Grant as a director on Jun 19, 2015

1 pages

TM01

View All Filings

Who are the officers of W S MANEY & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLARD, Julie Louise 5 Howick Place SW1P 1WG London Informa Plc United Kingdom	Jul 07, 2015		Secretary	5 Howick Place SW1P 1WG London Informa Plc United Kingdom				199629060001
BANE, Simon Robert 5 Howick Place SW1P 1WG London Informa Plc	Nov 01, 2015		Director	5 Howick Place SW1P 1WG London Informa Plc	United Kingdom	British	1971-10	180051020001
FULLELOVE, Glyn William 5 Howick Place SW1P 1WG London Informa Plc United Kingdom	Nov 01, 2015		Director	5 Howick Place SW1P 1WG London Informa Plc United Kingdom	United Kingdom	British	1961-4	73026210001
HOPLEY, Rupert John Joseph 37/41 Mortimer Street W1T 3JH London Mortimer House England	Jun 19, 2015		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	United Kingdom	British	1969-3	115999260001
HORTON, Roger Graham Mill Lane Shiplake RG9 3LY Henley-On-Thames Rivermead Oxfordshire United Kingdom	Jun 19, 2015		Director	Mill Lane Shiplake RG9 3LY Henley-On-Thames Rivermead Oxfordshire United Kingdom	England	British	1957-6	56485660003
WRIGHT, Gareth Richard 37/41 Mortimer Street W1T 3JH London Mortimer House England	Jun 19, 2015		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	England	British	1972-7	131115190002
CHARLESWORTH, Judith Ramsden Low Gables Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire		Jun 01, 2001	Secretary	Low Gables Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire		British		19634410001
GALLICO, Michael Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	Nov 11, 2010	Oct 01, 2011	Secretary	Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds				155603280001
HAIGH, Russell Marcus Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	Oct 01, 2011	Jun 19, 2015	Secretary	Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds				171846110001
HOWITT, Richard 6 Highfield Lane HD5 0BB Huddersfield West Yorkshire	Jun 01, 2001	Sep 29, 2010	Secretary	6 Highfield Lane HD5 0BB Huddersfield West Yorkshire		British		6398210001
CHARLESWORTH, Florence Hazel 31 Alwen Avenue Birkby HD2 2SJ Huddersfield West Yorkshire		Jun 01, 2001	Director	31 Alwen Avenue Birkby HD2 2SJ Huddersfield West Yorkshire	United Kingdom	British	1931-10	21343290001
CHARLESWORTH, Helen Ramsden Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	Dec 19, 2012	Jun 19, 2015	Director	Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	England	British	1971-6	177208010001
CHARLESWORTH, Leonard Neil Low Gables Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire		Jun 19, 2015	Director	Low Gables Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire	England	British	1937-9	19634420001
COX, John Edward Rookwood Bradden NN12 8ED Towcester Northamptonshire	Jan 01, 2005	Feb 21, 2008	Director	Rookwood Bradden NN12 8ED Towcester Northamptonshire	England	British	1946-10	82569760001
DONOVAN, Bernard Thomas, Professor 48 Kelsey Lane BR3 3NE Beckenham Kent	Jun 01, 2001	Dec 31, 2004	Director	48 Kelsey Lane BR3 3NE Beckenham Kent		British	1927-11	29367970001
GALLICO, Michael 2 The Avenue HG5 0NL Knaresborough North Yorkshire	Jun 01, 2001	Jun 19, 2015	Director	2 The Avenue HG5 0NL Knaresborough North Yorkshire	United Kingdom	British	1956-9	53867120002
GRANT, Patrick Spencer Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	Jun 01, 2013	Jun 19, 2015	Director	Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	England	British	1966-2	190093210001
HAIGH, Russell Marcus Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	Oct 01, 2014	Jun 19, 2015	Director	Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	England	British	1969-1	194734020001
JARVIS, John Herbert, Dr Chilgrove Barn High Street, Chilgrove PO18 9HX Chichester West Sussex	Jun 01, 2008	Jun 19, 2015	Director	Chilgrove Barn High Street, Chilgrove PO18 9HX Chichester West Sussex	United Kingdom	British	1947-5	117662380001
MUSSENDEN, Sarah Elizabeth WD3 6EU Rickmansworth Woodside House Hertfordshire United Kingdom	Nov 01, 2015	May 12, 2016	Director	WD3 6EU Rickmansworth Woodside House Hertfordshire United Kingdom	United Kingdom	British	1965-10	200324110001
SIMON, Benedict Mark Leylester 33 South Parade OX2 7JN Oxford Oxfordshire	Jan 01, 2006	Jun 19, 2015	Director	33 South Parade OX2 7JN Oxford Oxfordshire	England	British	1953-8	112525750001
TURNER, Shelly Jeanette Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	Apr 01, 2009	Jun 19, 2015	Director	Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds	United Kingdom	British	1966-1	138269900004
WOOD, John Vivian, Professor Old Rectory Bolnhurst MK44 2ES Bedford	Oct 06, 2003	Dec 15, 2011	Director	Old Rectory Bolnhurst MK44 2ES Bedford	England	British	1949-9	35519350005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W S MANEY & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Informa Uk Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	1072954

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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 W S MANEY & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 09, 1988 Delivered On Aug 17, 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 Aug 17, 1988Registration of a charge Apr 15, 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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