HARMSWORTH QUAYS PRINTING LIMITED
Overview
| Company Name | HARMSWORTH QUAYS PRINTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02208582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARMSWORTH QUAYS PRINTING LIMITED?
- Printing of newspapers (18110) / Manufacturing
Where is HARMSWORTH QUAYS PRINTING LIMITED located?
| Registered Office Address | C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARMSWORTH QUAYS PRINTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLELONE LIMITED | Dec 28, 1987 | Dec 28, 1987 |
What are the latest accounts for HARMSWORTH QUAYS PRINTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for HARMSWORTH QUAYS PRINTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2020 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Dec 19, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 01, 2017 | 17 pages | AA | ||||||||||
legacy | 203 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 02, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Frances Louise Sallas as a secretary on Oct 02, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julia Palmer-Poucher as a director on Oct 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Joseph Beatty as a director on Oct 02, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 27, 2015 | 28 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Justin Siderfin Welsh on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew James Page as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 28, 2014 | 28 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of HARMSWORTH QUAYS PRINTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 187899420001 | |||||
| DUNCAN, Keith David | Secretary | Surrey Quays Road SE16 7ND London 1 United Kingdom | British | 25164370003 | ||||||
| SALLAS, Frances Louise | Secretary | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | 173489400001 | |||||||
| BEATTY, Kevin Joseph | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | England | British | 51345160004 | |||||
| BIRD, John Geoffrey | Director | Thurrock Commercial Park Oliver Road Grays RM20 3ED West Thurrock C/O Harmsworth Quays Printing Limited Essex United Kingdom | British | 59560900007 | ||||||
| BIRD, John | Director | 32 Goldings Close Kings Hill ME19 4BE West Malling Kent | British | 59560900002 | ||||||
| DUNCAN, Keith David | Director | Thurrock Commercial Park, Oliver Road Grays, West Thurrock RM20 3ED Essex C/O Harmsworth Quays Printing Limited United Kingdom | United Kingdom | British | 25164370003 | |||||
| JONES, Michael David | Director | Roseacre Thorpe Road CO16 9SA Clacton-On-Sea Essex | British | 63519570001 | ||||||
| KLAFKOWSKA, Christine | Director | Thurrock Commercial Park, Oliver Road Grays, West Thurrock RM20 3ED Essex C/O Harmsworth Quays Printing Limited United Kingdom | British | 43594450005 | ||||||
| MACLENNAN, Murdoch | Director | 21 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire | British | 33352050001 | ||||||
| MCDONNELL, John Anthony | Director | Long Meadow OX13 5PS Eaton Oxfordshire | British | 44162860001 | ||||||
| MCILWAINE, Edward | Director | 79 Homemead Road Brickley BR2 8AX Bromley Kent | British | 37797450001 | ||||||
| MELLIS, Gordon Robert | Director | Kingswood Stonehill GU35 8HE Headley Down Hampshire | British | 25164410002 | ||||||
| MOIR, Tony | Director | 18 Ray Gardens IG11 0PW Barking Essex | British | 99554060001 | ||||||
| PAGE, Matthew James | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 160778890001 | |||||
| PALMER-POUCHER, Julia | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 275631790001 | |||||
| PARSONS, Trevor Sidney | Director | 47 Lynton Avenue BR5 2EH Orpington Kent | British | 37798920001 | ||||||
| VILLA, Robert Alfred | Director | Farthings The Common Gallywood CM2 8TR Chelmsford Essex | British | 32897150001 | ||||||
| WOOLLEN, Michael George | Director | Stonewalls Mill Street Chagford TG13 8AW Newton Abbot Devon | British | 32897160002 |
Who are the persons with significant control of HARMSWORTH QUAYS PRINTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harmsworth Printing Limited | Apr 06, 2016 | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HARMSWORTH QUAYS PRINTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0