PRC PUBLISHING LIMITED

Overview

Company Name	PRC PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02477813
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1990
Date of Cessation	Sep 12, 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 PRC PUBLISHING LIMITED?

Book publishing (58110) / Information and communication

Where is PRC PUBLISHING LIMITED located?

Registered Office Address	43 Great Ormond Street WC1N 3HZ London England
Undeliverable Registered Office Address	No

What were the previous names of PRC PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
THE PROMOTIONAL REPRINT COMPANY LIMITED	Mar 06, 1990	Mar 06, 1990

What are the latest accounts for PRC PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for PRC PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 16, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2017

Application to strike the company off the register

3 pages

DS01

Mar 16, 2017

Confirmation statement made on Mar 06, 2017 with updates

6 pages

CS01

Feb 13, 2017

Satisfaction of charge 13 in full

1 pages

MR04

Feb 13, 2017

Satisfaction of charge 12 in full

1 pages

MR04

Dec 08, 2016

Accounts for a dormant company made up to Feb 29, 2016

7 pages

Nov 24, 2016

Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on Nov 24, 2016

1 pages

AD01

Aug 24, 2016

legacy

1 pages

SH20

Aug 24, 2016

Statement of capital on Aug 24, 2016

Capital: GBP 1

3 pages

SH19

Aug 24, 2016

legacy

1 pages

CAP-SS

Aug 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 17/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 07, 2016

Annual return made up to Mar 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 110,000	SH01

Nov 28, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

May 19, 2015

Appointment of Mrs Zana Samantha Hanks as a secretary on May 19, 2015

2 pages

AP03

Apr 02, 2015

Annual return made up to Mar 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 110,000	SH01

Apr 02, 2015

Termination of appointment of Allan Conan Sams as a secretary on Mar 26, 2015

1 pages

TM02

Mar 26, 2015

Termination of appointment of Allan Conan Sams as a secretary on Mar 26, 2015

1 pages

TM02

Nov 17, 2014

Accounts for a dormant company made up to Feb 28, 2014

7 pages

Jul 07, 2014

Registered office address changed from * Old Magistrates Court 10 Southcombe Street London W14 0RA* on Jul 07, 2014

1 pages

AD01

Apr 17, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 110,000	SH01

Feb 07, 2014

Termination of appointment of Robin Wood as a director

1 pages

TM01

Feb 07, 2014

Termination of appointment of David Proffit as a director

1 pages

TM01

Nov 27, 2013

Accounts for a dormant company made up to Feb 28, 2013

7 pages

View All Filings

Who are the officers of PRC PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANKS, Zana Samantha Great Ormond Street WC1N 3HZ London 43 England	May 19, 2015		Secretary	Great Ormond Street WC1N 3HZ London 43 England				197807060001
POWELL, Polly Augusta Marchant Great Ormond Street WC1N 3HZ London 43 England	Nov 23, 2005		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1959-8	110229300002
HAILSTONE, Timothy 10 Talbot Road Highgate N6 4QR London		Jul 27, 1992	Secretary	10 Talbot Road Highgate N6 4QR London		British		13509200001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Mar 30, 2001	Jun 06, 2001	Secretary	247 Icknield Way SG6 4UE Letchworth Hertfordshire		British		33929080001
PHILLIPS, Kevin 45 Lower Street GU27 2NY Haslemere Surrey	Jan 19, 1996	Mar 30, 2001	Secretary	45 Lower Street GU27 2NY Haslemere Surrey		British		44857580002
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Jun 06, 2001	Nov 23, 2005	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
RANDS, Neil David George 151 Abbotts Drive HA0 3SH North Wembley Middlesex	Jul 28, 1992	Jan 19, 1996	Secretary	151 Abbotts Drive HA0 3SH North Wembley Middlesex		British		21966770002
SAMS, Allan Conan Gower Street WC1E 6HD London 1 England	Feb 28, 2007	Mar 26, 2015	Secretary	Gower Street WC1E 6HD London 1 England		British		107693020001
WOOD, Robin Lee Knoyle 55 Trinity Road SW19 8QY Wimbledon	Nov 23, 2005	Feb 28, 2007	Secretary	55 Trinity Road SW19 8QY Wimbledon		British		110229220004
BARRY, Stephen Jeffrey 3 Darnley Terrace W11 4RL London	Mar 04, 1997	Jul 11, 1997	Director	3 Darnley Terrace W11 4RL London		British	1943-4	24468010001
BROWN, Cameron Michael 10 Hillside SW19 4NH London	Jul 14, 1997	Aug 31, 2001	Director	10 Hillside SW19 4NH London	United Kingdom	British	1948-5	1654670001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Nov 20, 2001	Nov 23, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
COLLINS, Samuel Alexander Mark 71 Cadogan Square SW1 London	Jul 15, 1997	Nov 09, 1998	Director	71 Cadogan Square SW1 London		British	1935-6	63626140001
HAILSTONE, Timothy Flat 6 28 Colville Road W11 2BS London		Jul 11, 1997	Director	Flat 6 28 Colville Road W11 2BS London		British	1947-8	13509200002
JAITLY, Suneel 27 Ferndown Gardens KT11 2BH Cobham Surrey		Nov 20, 2001	Director	27 Ferndown Gardens KT11 2BH Cobham Surrey	United Kingdom	British	1958-12	44857620002
LASSMAN, Peter Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	Oct 15, 2001	Sep 01, 2005	Director	Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	England	British	1952-12	3374500001
LEAVER, Marcus Edward 39 Faroe Road W14 0EL London	Feb 14, 2003	Mar 11, 2005	Director	39 Faroe Road W14 0EL London		British	1970-4	76685980003
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Jan 21, 2004	Nov 23, 2005	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	82173510001
MESSHAM, Joanne 9 Ebner Street Wandsworth SW18 1BT London	Oct 01, 1994	Nov 20, 2001	Director	9 Ebner Street Wandsworth SW18 1BT London		British	1965-4	41015430002
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	Oct 15, 2001	Mar 27, 2003	Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1951-10	20117690001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Jun 22, 2000	Nov 20, 2001	Director	247 Icknield Way SG6 4UE Letchworth Hertfordshire	England	British	1959-12	33929080001
PHILLIPS, Kevin 45 Lower Street GU27 2NY Haslemere Surrey	Jul 15, 1997	Mar 30, 2001	Director	45 Lower Street GU27 2NY Haslemere Surrey		British	1959-5	44857580002
PROFFIT, David Macer, Mr. Old Magistrates Court 10 Southcombe Street W14 0RA London	Jan 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	United Kingdom	British	1969-4	109190190002
SANDERSON, Charles 105 Castlehaven Road Camden NW1 8SJ London	Feb 14, 2003	Nov 18, 2003	Director	105 Castlehaven Road Camden NW1 8SJ London		British	1963-11	88028580001
SIMPSON, Lisa Mary 45 Lower Street GU27 2NY Haslemere Surrey	Jan 04, 1999	Jul 01, 1999	Director	45 Lower Street GU27 2NY Haslemere Surrey		British	1968-1	74052460002
STRACHAN, David Alistair Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	Feb 02, 1998	Jun 23, 2000	Director	Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	United Kingdom	British	1965-6	56866560001
WOOD, Robin Lee Knoyle Old Magistrates Court 10 Southcombe Street W14 0RA London	Nov 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	Uk	British	1950-6	110229220004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRC PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Polly Augusta Marchant Powell Great Ormond Street WC1N 3HZ London 43 England	Apr 06, 2016	Great Ormond Street WC1N 3HZ London 43 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PRC PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 13, 2007 Delivered On Mar 16, 2007	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 Mar 16, 2007Registration of a charge (395) Feb 13, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 23, 2005 Delivered On Dec 09, 2005	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 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 Chrysalis Group PLC
	Transactions Dec 09, 2005Registration of a charge (395) Feb 13, 2017Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 09, 2001 Delivered On Apr 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the composite guarantee and debenture
	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 Chrysalis Books PLC
	Transactions Apr 26, 2001Registration of a charge (395) Nov 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 21, 2000 Delivered On Jun 24, 2000	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 Conance Limited
	Transactions Jun 24, 2000Registration of a charge (395) Apr 19, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 1999 Delivered On Oct 20, 1999	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 Euro Sales Finance PLC
	Transactions Oct 20, 1999Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Sep 02, 1998 Delivered On Sep 10, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 10, 1998Registration of a charge (395) Jul 01, 2000Statement of satisfaction of a charge in full or part (403a)
Stock trust deed and charge over assets	Created On Apr 22, 1997 Delivered On May 01, 1997	Satisfied	Amount secured In favour of the chargee all monies due in relation to the £367,000 10% fixed rate loan stock issued by the company and secured by the charge
	Short particulars By way of a fixed charge all intellectual property rights belonging to the company. By way of a floating charge the company's undertaking and all their other property assets and undertakings both present and future including any uncalled capital together with any assets and rights mortgaged or charged under the fixed charge if and so far as such mortgage or charge is ineffective as a fixed charge.
	Persons Entitled Limecourt Investments Limited
	Transactions May 01, 1997Registration of a charge (395) Jul 01, 2000Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 22, 1995 Delivered On Jan 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date
	Short particulars The initial rent deposit of £8,821 plus accrued net interest.
	Persons Entitled Kestrel Properties Limited
	Transactions Jan 05, 1996Registration of a charge (395) Nov 25, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 05, 1995 Delivered On Oct 07, 1995	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 Coutts & Co.
	Transactions Oct 07, 1995Registration of a charge (395) Aug 14, 1997Statement of satisfaction of a charge in full or part (403a)
Rent deposit account agreement	Created On Feb 28, 1995 Delivered On Mar 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease of even date
	Short particulars All monies standing to the credit of the rent deposit account opened pursuant to the terms of this deed.
	Persons Entitled Cadogan Estates Limited
	Transactions Mar 03, 1995Registration of a charge (395) Nov 25, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 26, 1994 Delivered On Aug 02, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Aug 02, 1994Registration of a charge (395) Oct 18, 1995Statement of satisfaction of a charge in full or part (403a)
Rent deposit account agreement	Created On Nov 17, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 14/11/92
	Short particulars All monies due or to become due from the company to the chargee under the terms of the lease dated 17TH november 1992.
	Persons Entitled Cadogan Estates Limited
	Transactions Nov 19, 1992Registration of a charge (395) Nov 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 1991 Delivered On Jul 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see form 395 for full details). 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 19, 1991Registration of a charge Oct 26, 1994Statement 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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