THOMPSON, STANLEY PUBLISHERS LIMITED

Overview

Company Name	THOMPSON, STANLEY PUBLISHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02656623
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1991
Date of Cessation	Apr 07, 2014

Summary

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

What is the purpose of THOMPSON, STANLEY PUBLISHERS LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is THOMPSON, STANLEY PUBLISHERS LIMITED located?

Registered Office Address	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London
Undeliverable Registered Office Address	No

What were the previous names of THOMPSON, STANLEY PUBLISHERS LIMITED?

Previous Company Names
Company Name	From	Until
ECOMONEY LIMITED	Jan 27, 1992	Jan 27, 1992
NEXTVISION LIMITED	Oct 23, 1991	Oct 23, 1991

What are the latest accounts for THOMPSON, STANLEY PUBLISHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for THOMPSON, STANLEY PUBLISHERS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 07, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jun 07, 2013

Satisfaction of charge 3 in full

4 pages

MR04

May 15, 2013

Declaration of solvency

3 pages

4.70

May 15, 2013

Appointment of a voluntary liquidator

1 pages

600

May 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2013	LRESSP

Apr 03, 2013

Annual return made up to Mar 25, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 03, 2013	Statement of capital on Apr 03, 2013 Capital: GBP 15,600	SH01

Mar 26, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Dec 16, 2011

Annual return made up to Oct 23, 2010

17 pages

AR01

Annotations
Date	Annotation
Dec 16, 2011	Replacement This replaces the AR01 registered on 16/11/2010 as it was not properly delivered.

Dec 16, 2011

Annual return made up to Oct 23, 2009 with full list of shareholders

17 pages

AR01

Annotations
Date	Annotation
Dec 16, 2011	Replacement This replaces the AR01 registered on 14/01/2010 as it was not properly delivered.

Nov 22, 2011

Annual return made up to Oct 23, 2011

14 pages

AR01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Nov 16, 2010

Annual return made up to Oct 23, 2010

15 pages

AR01

Annotations
Date	Annotation
Dec 16, 2011	Replaced A replacement AR01 was registered on 16/12/2011

Nov 16, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Oct 11, 2010

Termination of appointment of Ian Cambell as a director

1 pages

TM01

Oct 08, 2010

Appointment of Mr Steven John Brown as a director

3 pages

AP01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 22, 2010

Appointment of Steven John Brown as a secretary

3 pages

AP03

Jul 22, 2010

Termination of appointment of Mary Cole as a secretary

2 pages

TM02

Jan 14, 2010

Annual return made up to Oct 23, 2009 with full list of shareholders

15 pages

AR01

Annotations
Date	Annotation
Dec 16, 2011	Replaced A replacement AR01 was registered on 16/12/2011

Jan 09, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Jan 09, 2010

Register inspection address has been changed

2 pages

AD02

View All Filings

Who are the officers of THOMPSON, STANLEY PUBLISHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Steven John Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Jul 14, 2010		Secretary	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London		British		152868380001
BROWN, Steven John Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	Sep 20, 2010		Director	Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London	England	British	1953-7	3379480001
CANN, Oliver 13 Poplar Road SE24 0BN London	Oct 21, 2003	Dec 22, 2006	Secretary	13 Poplar Road SE24 0BN London		British		93437630002
COLE, Mary Louise Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom	Dec 22, 2006	Jul 14, 2010	Secretary	Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom		British		113767340002
STANLEY, Martin David Anthony Flat 5 89 Onslow Square SW7 3LT London	Feb 12, 2003	Feb 12, 2003	Secretary	Flat 5 89 Onslow Square SW7 3LT London		British		36828460001
THOMPSON, Christopher 11 Cross Street N1 2BH London	Feb 01, 1994	Oct 21, 2003	Secretary	11 Cross Street N1 2BH London		British		65384870001
THOMPSON, Dorothy Carrington 11 Cross Street N1 2BH London	Nov 22, 1991	Feb 01, 1994	Secretary	11 Cross Street N1 2BH London		British American		109558650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 23, 1991	Nov 22, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMBELL, Ian 85 The Village Haxby YO32 2JE York North Yorkshire	Dec 22, 2006	Oct 08, 2010	Director	85 The Village Haxby YO32 2JE York North Yorkshire		British	1962-7	118307730001
KRIJGSMAN, Peter Arie 16 Temperley Road SW12 8QQ London	Nov 22, 1991	Mar 01, 1993	Director	16 Temperley Road SW12 8QQ London		Netherlands	1955-3	22068100001
STANLEY, Martin David Anthony Flat 5 89 Onslow Square SW7 3LT London	Oct 21, 1993	Feb 12, 2003	Director	Flat 5 89 Onslow Square SW7 3LT London		British	1956-8	36828460001
TEUNON, Nicholas John Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	Dec 22, 2006	Jan 11, 2008	Director	Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	United Kingdom	British	1966-3	190358900001
THOMPSON, Christopher 11 Cross Street N1 2BH London	Nov 22, 1991	Dec 22, 2006	Director	11 Cross Street N1 2BH London		British	1956-11	65384870001
THOMPSON, Dorothy Carrington 11 Cross Street N1 2BH London	Mar 01, 1993	Feb 01, 1994	Director	11 Cross Street N1 2BH London		British American	1960-11	109558650001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 23, 1991	Nov 22, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THOMPSON, STANLEY PUBLISHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2008 Delivered On Oct 29, 2008	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 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 Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 27, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
Stakeholder security deposit deed	Created On Jan 30, 2002 Delivered On Feb 05, 2002	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 sum of £7,500 plus vat.
	Persons Entitled Ciba PLC
	Transactions Feb 05, 2002Registration of a charge (395) Nov 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 21, 1994 Delivered On Feb 24, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter of even date
	Short particulars (Including trade fixtures). 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 Martin Stanley
	Transactions Feb 24, 1994Registration of a charge (395) Mar 27, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THOMPSON, STANLEY PUBLISHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2014	Dissolved on
May 01, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 01, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 01, 2013

View Detailed Information on Insolvency Cases

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