CROMWELL PUBLISHING LTD

Overview

Company Name	CROMWELL PUBLISHING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02669673
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1991
Date of Cessation	Mar 29, 2016

Summary

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

What is the purpose of CROMWELL PUBLISHING LTD?

Motion picture production activities (59111) / Information and communication

Where is CROMWELL PUBLISHING LTD located?

Registered Office Address	364-366 Kensington High Street W14 8NS London
Undeliverable Registered Office Address	No

What were the previous names of CROMWELL PUBLISHING LTD?

Previous Company Names
Company Name	From	Until
CROMWELL PRODUCTIONS LIMITED	Dec 10, 1991	Dec 10, 1991

What are the latest accounts for CROMWELL PUBLISHING LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for CROMWELL PUBLISHING LTD?

Annual Return

Last Annual Return	Dec 01, 2014

What are the latest filings for CROMWELL PUBLISHING LTD?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2015

Application to strike the company off the register

3 pages

DS01

Oct 21, 2015

Termination of appointment of Christopher Charles Maximilian Hole as a director on Oct 07, 2015

1 pages

TM01

Sep 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Dec 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

Dec 01, 2014

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

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 101	SH01

Dec 01, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 09, 2014

Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to Beaumont House Avonmore Road Kensington Village London W14 8TS

1 pages

AD02

Jul 11, 2014

Appointment of Mrs Abolanle Abioye as a secretary

2 pages

AP03

Jul 11, 2014

Termination of appointment of Richard Constant as a secretary

1 pages

TM02

Jul 04, 2014

Memorandum and Articles of Association

7 pages

MEM/ARTS

Jun 06, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 11, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Apr 11, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Apr 11, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Apr 11, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Apr 11, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Apr 11, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Apr 11, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Apr 10, 2014

Appointment of Mr Boyd Johnston Muir as a director

2 pages

AP01

Apr 10, 2014

Appointment of Mr Christopher Charles Maximilian Hole as a director

2 pages

AP01

Apr 10, 2014

Appointment of Mr Andrew Brown as a director

2 pages

AP01

Apr 10, 2014

Appointment of Mr Richard Michael Constant as a secretary

2 pages

AP03

Apr 10, 2014

Appointment of Mr Richard Michael Constant as a director

2 pages

AP01

View All Filings

Who are the officers of CROMWELL PUBLISHING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle Kensington High Street W14 8NS London 364-366 England	Jul 11, 2014		Secretary	Kensington High Street W14 8NS London 364-366 England				189305530001
BROWN, Andrew Kensington High Street W14 8NS London 364-366 England	Apr 07, 2014		Director	Kensington High Street W14 8NS London 364-366 England	England	British	1969-8	163199590001
CONSTANT, Richard Michael Kensington High Street W14 8NS London 364-366 England	Apr 07, 2014		Director	Kensington High Street W14 8NS London 364-366 England	United Kingdom	British	1954-4	43836310003
HOSKEN, Simon William Harvey 57 Park Road Chiswick W4 3EY London	Apr 13, 2006		Director	57 Park Road Chiswick W4 3EY London	England	British	1961-10	55992140002
KEMPIN, Geoffrey Manton 91 Madrid Road Barnes SW13 9PQ London	Jul 25, 2000		Director	91 Madrid Road Barnes SW13 9PQ London	United Kingdom	British	1953-5	76904050001
MUIR, Boyd Johnston Colorado Avenue CA90404 Santa Monica 2220 Usa	Apr 07, 2014		Director	Colorado Avenue CA90404 Santa Monica 2220 Usa	United States	British	1959-5	172824510001
SHAND, Terence Richard Green Place The Street GU5 0PF Wonersh Surrey	Jul 25, 2000		Director	Green Place The Street GU5 0PF Wonersh Surrey	United Kingdom	British	1954-10	4641400004
BLANCHARD, Jonathan Neil 1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire	Sep 09, 2003	Apr 13, 2006	Secretary	1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire		British		67243220003
CARRUTHERS, Michelle Ayson 6 New Street Tiddington CV37 7DA Stratford Upon Avon Warwickshire		Jan 31, 1997	Secretary	6 New Street Tiddington CV37 7DA Stratford Upon Avon Warwickshire		British		29275540001
CONSTANT, Richard Michael Kensington High Street W14 8NS London 364-366 England	Apr 07, 2014	Jul 11, 2014	Secretary	Kensington High Street W14 8NS London 364-366 England				186780880001
GAMBOLD, Clare Anne Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire	Jan 31, 1997	Mar 14, 2002	Secretary	Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire		British		89977300001
HOSKEN, Simon William Harvey 57 Park Road Chiswick W4 3EY London	Apr 13, 2006	Apr 07, 2014	Secretary	57 Park Road Chiswick W4 3EY London		British		55992140002
PAUL, Julian Braithwaite The Mount House Brasted TN16 1JB Westerham Kent	Mar 14, 2002	Sep 09, 2003	Secretary	The Mount House Brasted TN16 1JB Westerham Kent		British		47213190001
BLANCHARD, Jonathan Neil 1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire	Sep 09, 2003	Apr 13, 2006	Director	1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire	England	British	1965-9	67243220003
CARRUTHERS, Robert Kirk The Old House The Green Luddington CV37 6SJ Stratford Upon Avon Warwickshire		Apr 18, 2002	Director	The Old House The Green Luddington CV37 6SJ Stratford Upon Avon Warwickshire		British	1960-11	20921970002
HOLE, Christopher Charles Maximilian Kensington High Street W14 8NS London 364-366 England	Apr 07, 2014	Oct 07, 2015	Director	Kensington High Street W14 8NS London 364-366 England	England	British	1951-5	4384150008
PAUL, Julian Braithwaite The Mount House Brasted TN16 1JB Westerham Kent	Jul 25, 2000	Jun 30, 2008	Director	The Mount House Brasted TN16 1JB Westerham Kent	United Kingdom	British	1945-5	47213190001
RUSSELL, Gary John Queens Anne Grove Bedford Park, Chiswick W4 1QP London 6	Jul 14, 2000	May 13, 2002	Director	Queens Anne Grove Bedford Park, Chiswick W4 1QP London 6	United Kingdom	British	1958-10	63636970005

View Detailed Information on Officers and People with Significant Control

Does CROMWELL PUBLISHING LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 23, 2012 Delivered On Feb 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the noteholders and security trustee or any of them 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 Beringea LLP (The "Security Trustee")
	Transactions Feb 01, 2012Registration of a charge (MG01) Apr 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 01, 2010 Delivered On Feb 05, 2010	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.
	Persons Entitled Coutts & Company
	Transactions Feb 05, 2010Registration of a charge (MG01) Apr 11, 2014Satisfaction of a charge (MR04)
Fixed charge over intellectual property rights	Created On Feb 01, 2010 Delivered On Feb 05, 2010	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 in favour of the bank all the charged property, meaning the intellectual property rights and any goodwill in relation to those rights see image for full details.
	Persons Entitled Coutts & Company
	Transactions Feb 05, 2010Registration of a charge (MG01) Apr 11, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 01, 2010 Delivered On Feb 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the noteholders or the chargee or any of them 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.
	Persons Entitled Beringea LLP (As Security Trustee)
	Transactions Feb 04, 2010Registration of a charge (MG01) Apr 11, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 27, 2007 Delivered On May 02, 2007	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions May 02, 2007Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jul 30, 2004 Delivered On Aug 14, 2004	Satisfied	Amount secured All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (Including without limitation eagle house, 22 armoury way, london t/no. TGL40217). 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 Hg Investment Managers Limited (As Security Trustee for the Secured Beneficiaries in Suchcapacity the "Trustee")
	Transactions Aug 14, 2004Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge over intellectual property rights	Created On Dec 21, 2001 Delivered On Jan 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all the charged property being the intellectual property rights any goodwill of the chargors business.
	Persons Entitled Coutts & Company
	Transactions Jan 08, 2002Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 11, 2001 Delivered On Apr 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Apr 13, 2001Registration of a charge (395) Apr 11, 2014Satisfaction of a charge (MR04)
Single debenture	Created On Mar 10, 1995 Delivered On Mar 15, 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 Lloyds Bank PLC
	Transactions Mar 15, 1995Registration of a charge (395) Jan 25, 2003Statement 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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