HOUGHTON MIFFLIN PLC
Overview
| Company Name | HOUGHTON MIFFLIN PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02319274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOUGHTON MIFFLIN PLC?
- Book publishing (58110) / Information and communication
Where is HOUGHTON MIFFLIN PLC located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUGHTON MIFFLIN PLC?
| Company Name | From | Until |
|---|---|---|
| KINGFISHER PUBLICATIONS PLC | Feb 02, 1998 | Feb 02, 1998 |
| LAROUSSE PLC | Dec 02, 1993 | Dec 02, 1993 |
| GROUPE DE LA CITE PLC | Jan 30, 1989 | Jan 30, 1989 |
| CHIEFHOUR PUBLIC LIMITED COMPANY | Nov 18, 1988 | Nov 18, 1988 |
What are the latest accounts for HOUGHTON MIFFLIN PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for HOUGHTON MIFFLIN PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2017 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2016 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order - removal/ replacement of liquidator | 28 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Register inspection address has been changed to One Fleet Place London EC4M 7WS | 2 pages | AD02 | ||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS to Tower Bridge House St Katharines Way London E1W 1DD on Nov 26, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Secretary's details changed for Snr Denton Secretaries Limited on Mar 28, 2013 | 3 pages | CH04 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 19 pages | AA | ||||||||||
legacy | 19 pages | MG01 | ||||||||||
Who are the officers of HOUGHTON MIFFLIN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London 1 United Kingdom |
| 98515470015 | ||||||||||
| BAYERS, William | Director | 28 Lincoln Street Belmont Massachusetts 02478 Usa | United States | American | 122165830001 | |||||||||
| FLAHERTY, Joseph | Director | Walnut Street Newton 1277 Mass 02461 Usa | United States | American | 135782730001 | |||||||||
| CHATIN, Robert | Secretary | 9o Rue De Courcelles 75008 Paris France | French | 12483840001 | ||||||||||
| DE DURAND, Geraud | Secretary | 13 Canford Road SW11 6PA London | French | 79330990004 | ||||||||||
| DE LA TOUR, Baudovin | Secretary | 97 Sis Rue De Logy 78600 Mcallitle FOREIGN France | French | 37132650001 | ||||||||||
| ZAGAR, Marc Andre | Secretary | 64 Alder Lodge 73 Stevenage Road SW6 6NR London | British | 87438850001 | ||||||||||
| CHATIN, Robert | Director | 9o Rue De Courcelles 75008 Paris France | French | 12483840001 | ||||||||||
| CLEMENT, John Cowie | Director | Kings Manor High Street OX12 8JY East Hendred Oxfordshire | England | British | 94752390001 | |||||||||
| DE DURAND, Geraud | Director | 13 Canford Road SW11 6PA London | French | 79330990004 | ||||||||||
| DE LA TOUR, Baudovin | Director | 97 Sis Rue De Logy 78600 Mcallitle FOREIGN France | French | 37132650001 | ||||||||||
| DESNEVAL, Francois | Director | 11 Avenue Robert Shuman Boulogne 92100 France | French | 12483850001 | ||||||||||
| DORAN, Dennis | Director | 340 North Village Avenue Rockville Centre New York 11570 Usa | Usa Citizen | 53845800001 | ||||||||||
| FREYNET, Christian Audie | Director | 12 Allee Des Pins Tomy-En-Josas FOREIGN Paris 78350 France | French | 30846970001 | ||||||||||
| FRIES, Fabrice | Director | 10 Rue Clauzel FOREIGN 75009 Paris France | French | 66725970001 | ||||||||||
| GRISEWOOD, Daniel | Director | 97 Richmond Avenue N1 0LT London | British | 13228130001 | ||||||||||
| GROLLEMUND, Jean Francois | Director | 99 Boulevard Raspail FOREIGN Paris 75006 France | French | 105486510001 | ||||||||||
| HESSEL, Bertil | Director | 21 Avenue De La Motte-Picquet FOREIGN 75007 Paris France | French | 53205000001 | ||||||||||
| KELLY, Theresa | Director | 33 Springvale Circle Weymouth 02188 Massachusstts Usa | American | 102838320001 | ||||||||||
| MAHONEY, Nancy | Director | 2 Jameson Ct. Mansfield 02048 Ma Usa | American | 102608590001 | ||||||||||
| METAYER, Sylvia | Director | 106 Appleton Street Cambridge Massachussets Usa | French | 80992480001 | ||||||||||
| RICHARDS, John Charles | Director | 1 Mill Lane MK43 7NJ Pavenham Bedfordshire | British | 44659260002 | ||||||||||
| SNUGGS, Robert James | Director | 4 Southwood Lawn Road N6 5SF London | England | British | 67147510001 | |||||||||
| WEAVER, Paul | Director | 30 Monument Road Wenham 01984 Massachusetts Usa | American | 102838270001 | ||||||||||
| ZAGAR, Marc Andre | Director | 64 Alder Lodge 73 Stevenage Road SW6 6NR London | British | 87438850001 |
Does HOUGHTON MIFFLIN PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2011 Delivered On Aug 08, 2011 | Satisfied | Amount secured All monies due or to become due from each company to the chargee 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| First lien debenture | Created On Jul 25, 2011 Delivered On Aug 08, 2011 | Satisfied | Amount secured All monies due or to become due from the borrower to any of the secured parties and all monies due or to become due from each loan party 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Sale rights agreement | Created On Aug 13, 2009 Delivered On Sep 03, 2009 | Satisfied | 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 The company did grant its obligation that if the sale director so directs it shall promptly take any action within its control to complete all corporate approvals required by law and shall perform and cause authorised signatories to execute and deliver on its behalf one or more definitive agreements provided that the total cash consideration will be sufficient and shall take any such other actions as may be reasonably required, see image for full details. | ||||
Persons Entitled
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Transactions
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Does HOUGHTON MIFFLIN PLC 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