RARE PUBLISHING LIMITED

Overview

Company Name	RARE PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01924870
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1985
Date of Cessation	Feb 03, 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 RARE PUBLISHING LIMITED?

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

Where is RARE PUBLISHING LIMITED located?

Registered Office Address	7 Billing Road NN1 5AN Northampton Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of RARE PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
AMD BRASS TACKS LIMITED	Jan 18, 2001	Jan 18, 2001
BRASS TACKS PUBLISHING COMPANY LIMITED(THE)	Feb 07, 1986	Feb 07, 1986
RABSLAND LIMITED	Jun 21, 1985	Jun 21, 1985

What are the latest accounts for RARE PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What is the status of the latest annual return for RARE PUBLISHING LIMITED?

Annual Return

Last Annual Return	Jan 01, 2014

What are the latest filings for RARE PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2014

Application to strike the company off the register

3 pages

DS01

Feb 14, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 27,500	SH01

Oct 14, 2013

Appointment of Mrs Susan Margaret Lake as a secretary on Mar 21, 2013

2 pages

AP03

Oct 12, 2013

Total exemption small company accounts made up to Jan 31, 2013

11 pages

Oct 11, 2013

Termination of appointment of Peter John Moore as a secretary on Mar 21, 2013

1 pages

TM02

Oct 11, 2013

Termination of appointment of Peter John Moore as a director on Mar 21, 2013

1 pages

TM01

Sep 05, 2013

Registered office address changed from 3rd Floor 21 Great Sutton Street London EC1V 0DY on Sep 05, 2013

1 pages

AD01

Jan 18, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

Nov 07, 2012

Accounts made up to Jan 31, 2012

5 pages

Jan 04, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

Oct 13, 2011

Accounts made up to Jan 31, 2011

6 pages

Jan 06, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

5 pages

AR01

Oct 07, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

5 pages

AR01

Sep 06, 2010

Total exemption small company accounts made up to Jan 31, 2010

6 pages

Jun 19, 2010

legacy

5 pages

MG01

Jun 19, 2010

legacy

5 pages

MG01

Mar 09, 2010

Previous accounting period extended from Dec 31, 2009 to Jan 31, 2010

1 pages

AA01

Jan 05, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Aug 13, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Jan 26, 2009

legacy

4 pages

363a

Jun 24, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Mar 20, 2008

legacy

4 pages

363a

Mar 03, 2008

legacy

7 pages

395

View All Filings

Who are the officers of RARE PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKE, Susan Margaret The Green Thurlby PE10 0HA Bourne 4 Lincolnshire United Kingdom	Mar 21, 2013		Secretary	The Green Thurlby PE10 0HA Bourne 4 Lincolnshire United Kingdom				182060610001
LAKE, Grahame 4 The Green Thurlby PE10 0HA Bourne Lincolnshire	Dec 13, 2005		Director	4 The Green Thurlby PE10 0HA Bourne Lincolnshire	England	British	1959-3	108297820001
CONCHIE, William Kim 7 Strafford Road TW1 3AD Twickenham		May 08, 2000	Secretary	7 Strafford Road TW1 3AD Twickenham		British		27780900002
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Nov 19, 2001	Dec 13, 2005	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		45449440002
MOORE, Peter John 66 Vicarage Road Blackwater GU17 9BD Camberley Surrey	Dec 13, 2005	Mar 21, 2013	Secretary	66 Vicarage Road Blackwater GU17 9BD Camberley Surrey		United Kingdom		26131670001
SMITH, Mark William Overbrook Farley Green GU5 9DN Albury Surrey	May 08, 2000	Nov 19, 2001	Secretary	Overbrook Farley Green GU5 9DN Albury Surrey		British		31134280008
BAKER, Neville Peter 6 Hut Field Lane Papworth Everard CB3 8GS Cambridge Cambridgeshire	Apr 07, 1998	Apr 30, 2005	Director	6 Hut Field Lane Papworth Everard CB3 8GS Cambridge Cambridgeshire		British	1963-3	58551030002
CHAMBERLAIN, Alan John 53 Fernlea Braiswick CO4 5UB Colchester Essex	May 08, 2000	Oct 08, 2003	Director	53 Fernlea Braiswick CO4 5UB Colchester Essex		British	1943-3	37261670001
CONCHIE, William Kim White House 1 Fenwick Road TR11 4DR Falmouth Cornwall		Feb 17, 2004	Director	White House 1 Fenwick Road TR11 4DR Falmouth Cornwall	England	British	1956-3	27780900003
HANLEY, Jeremy, Sir 6 Butts Mead HA6 2TL Northwood Middlesex	Nov 01, 1997	May 08, 2000	Director	6 Butts Mead HA6 2TL Northwood Middlesex	United Kingdom	British	1945-11	55302100001
HIGGINS, Paul James 19 Fields Park Road NP9 5BA Newport Gwent		May 08, 2000	Director	19 Fields Park Road NP9 5BA Newport Gwent	England	British	1956-6	22612650002
MCKNIGHT, Kevin John 50a Wardo Avenue SW6 London		May 08, 2000	Director	50a Wardo Avenue SW6 London		British	1956-10	10915910003
MOORE, Peter John 66 Vicarage Road Blackwater GU17 9BD Camberley Surrey	Dec 13, 2005	Mar 21, 2013	Director	66 Vicarage Road Blackwater GU17 9BD Camberley Surrey	United Kingdom	United Kingdom	1954-5	26131670001
QUIRKE, Stephen Joseph James 67 Micheldever Road SE12 8LU London		Oct 09, 1996	Director	67 Micheldever Road SE12 8LU London	United Kingdom	British	1959-4	10915920002
SAGAR, Sewak Bharat Singh 361 Durnsford Road Wimbledon Park SW19 8EF London		Oct 09, 1996	Director	361 Durnsford Road Wimbledon Park SW19 8EF London		British	1959-4	20561040001
SHARP, Fiona Mary 61 Heath Gardens TW1 4LY Twickenham Middlesex	Apr 30, 2005	Dec 13, 2005	Director	61 Heath Gardens TW1 4LY Twickenham Middlesex		British	1968-9	66457680001
SMITH, Mark William Overbrook Farley Green GU5 9DN Albury Surrey	May 08, 2000	Dec 13, 2005	Director	Overbrook Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1955-5	31134280008
SPOONER, Linda Jane Flat 5 2 Finborough Road SW10 9EQ London	Dec 12, 1996	Feb 19, 1999	Director	Flat 5 2 Finborough Road SW10 9EQ London		British	1964-2	58551200001
STUART, Andrew Peter 6 Wellingham Road East Dulwich SE22 9HD London		Oct 09, 1996	Director	6 Wellingham Road East Dulwich SE22 9HD London		British	1960-1	20561050003

View Detailed Information on Officers and People with Significant Control

Does RARE PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 04, 2010 Delivered On Jun 19, 2010	Outstanding	Amount secured £5,375.00 due or to become due from the company to the chargee
	Short particulars All monies due or to become due see image for full details.
	Persons Entitled Archfinall Limited
	Transactions Jun 19, 2010Registration of a charge (MG01)
Deed of deposit	Created On Jun 04, 2010 Delivered On Jun 19, 2010	Outstanding	Amount secured £2,750 due or to become due from the company to the chargee
	Short particulars All monies due or become due under the terms of the lease dated 4 june 2010 see image for full details.
	Persons Entitled Archfinall Limited
	Transactions Jun 19, 2010Registration of a charge (MG01)
Debenture	Created On Feb 27, 2008 Delivered On Mar 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Leumi Abl Limited
	Transactions Mar 03, 2008Registration of a charge (395)
Debenture	Created On Jan 15, 2007 Delivered On Jan 20, 2007	Outstanding	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 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. See the mortgage charge document for full details.
	Persons Entitled Arbuthnot Commercial Finance Limited
	Transactions Jan 20, 2007Registration of a charge (395)
Debenture	Created On Nov 30, 2006 Delivered On Dec 18, 2006	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Dec 18, 2006Registration of a charge (395)
Deed of deposit	Created On Oct 27, 2006 Delivered On Nov 02, 2006	Outstanding	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 £2,750.
	Persons Entitled Archfinall Limited
	Transactions Nov 02, 2006Registration of a charge (395)
Deed of deposit	Created On Apr 27, 2006 Delivered On May 03, 2006	Outstanding	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 £5,375.00 plus any interest thereon.
	Persons Entitled Archfinall Limited
	Transactions May 03, 2006Registration of a charge (395)
Debenture	Created On Nov 14, 2002 Delivered On Nov 20, 2002	Outstanding	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 National Westminster Bank PLC
	Transactions Nov 20, 2002Registration of a charge (395)
Debenture	Created On Jul 28, 1998 Delivered On Jul 31, 1998	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 Midland Bank PLC
	Transactions Jul 31, 1998Registration of a charge (395) Apr 21, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 26, 1990 Delivered On Nov 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book & other debts,floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 29, 1990Registration of a charge Nov 19, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 25, 1986 Delivered On May 02, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc m 17.. 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 May 02, 1986Registration of a charge Nov 29, 1991Statement 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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