RESPONSE DIRECT PUBLISHING LIMITED

Overview

Company Name	RESPONSE DIRECT PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02674159
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1991
Date of Cessation	Sep 11, 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 RESPONSE DIRECT PUBLISHING LIMITED?

(7440) /

Where is RESPONSE DIRECT PUBLISHING LIMITED located?

Registered Office Address	c/o MAZARS LLP The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of RESPONSE DIRECT PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 350 LIMITED	Dec 24, 1991	Dec 24, 1991

What are the latest accounts for RESPONSE DIRECT PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for RESPONSE DIRECT PUBLISHING LIMITED?

Annual Return

Last Annual Return	Dec 24, 2008

What are the latest filings for RESPONSE DIRECT PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2014	Completion of winding up	1 pages	L64.07

May 05, 2011	Notice to Registrar in respect of date of dissolution	2 pages	2.36B

Apr 21, 2011	Order of court to wind up	2 pages	COCOMP

Apr 21, 2011	Notice to Registrar in respect of date of dissolution	3 pages	2.36B

Jan 28, 2011	Notice of move from Administration to Dissolution	9 pages	2.35B

Sep 09, 2010	Registered office address changed from * Sovereign Court Witan Gate Milton Keynes MK9 2HP* on Sep 09, 2010	2 pages	AD01

Aug 26, 2010	Administrator's progress report to Aug 02, 2010	10 pages	2.24B

Mar 18, 2010	Statement of administrator's proposal	32 pages	2.17B

Mar 05, 2010	Statement of affairs with form 2.14B	17 pages	2.16B

Feb 08, 2010	Appointment of an administrator	1 pages	2.12B

Feb 08, 2010	Registered office address changed from * C/O Packmail Ltd Presley Way Crownhill Milton Keynes Buckinghamshire MK8 0ES* on Feb 08, 2010	2 pages	AD01

Sep 27, 2009	Full accounts made up to Dec 31, 2008	26 pages	AA

Mar 13, 2009	legacy	3 pages	363a

Nov 12, 2008	legacy	3 pages	395

Oct 02, 2008	Full accounts made up to Dec 31, 2007	20 pages	AA

Jul 29, 2008	legacy	1 pages	225

Jun 09, 2008	Auditor's resignation	1 pages	AUD

Jun 09, 2008	legacy	1 pages	225

Jun 09, 2008	legacy	1 pages	287

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	1 pages	288b

Jun 09, 2008	legacy	2 pages	288a

Jun 09, 2008	legacy	2 pages	288a

Jun 06, 2008	legacy	3 pages	395

View All Filings

Who are the officers of RESPONSE DIRECT PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIDDINGS, Gregg Barry 6 Darwin Close Medbourne MK5 6FF Milton Keynes Buckinghamshire	May 23, 2008		Director	6 Darwin Close Medbourne MK5 6FF Milton Keynes Buckinghamshire	United Kingdom	British	1974-7	92578830001
GIDDINGS, Robert Sidney 20 Holythorn Lane Shenley Church End MK5 6HA Milton Keynes Buckinghamshire	May 23, 2008		Director	20 Holythorn Lane Shenley Church End MK5 6HA Milton Keynes Buckinghamshire	England	British	1945-8	106359420001
KEYTE, Stuart James 120 Clare Court Judd Street WC1H 9QR London	May 29, 2007		Director	120 Clare Court Judd Street WC1H 9QR London	Wales	British	1960-11	78054450002
ASHWELL, John Harold 33 Wharfdale Road N1 9SD London	Nov 07, 1996	Jul 23, 2001	Secretary	33 Wharfdale Road N1 9SD London		British		50508040002
CLEAVER, Simon William 14 Langton Street SW10 0JH London		Nov 07, 1996	Secretary	14 Langton Street SW10 0JH London		British		54116550003
MOODY, David John 7 Hitherfield Road SW16 2LW London	Jul 23, 2001	May 24, 2007	Secretary	7 Hitherfield Road SW16 2LW London		British		77304320003
WEBB, Peter Lewis 34 Pewley Hill GU1 3SN Guildford Surrey	May 25, 2007	May 23, 2008	Secretary	34 Pewley Hill GU1 3SN Guildford Surrey		British		96216320001
ASHWELL, John Harold 33 Wharfdale Road N1 9SD London	Jan 30, 1998	Apr 09, 2001	Director	33 Wharfdale Road N1 9SD London	United Kingdom	British	1964-10	50508040002
BOLISTON, Charles Guy 25 Bridge Lane Battersea SW11 3AD London	Nov 07, 1996	May 23, 2008	Director	25 Bridge Lane Battersea SW11 3AD London		British	1960-9	50508000003
CLEAVER, Simon William Overtown Farm Woodman Lane, Cowan Bridge LA6 2HT Carnforth	Jan 17, 2008	May 23, 2008	Director	Overtown Farm Woodman Lane, Cowan Bridge LA6 2HT Carnforth		British	1960-12	54116550006
CLEAVER, Simon William Overtown Farm Woodman Lane, Cowan Bridge LA6 2HT Carnforth		Jul 20, 2006	Director	Overtown Farm Woodman Lane, Cowan Bridge LA6 2HT Carnforth		British	1960-12	54116550006
LLOYD, Colin Thomas Fawke Common Underriver TN15 0JX Sevenoaks Fawke House Kent	Jun 01, 2002	Sep 25, 2003	Director	Fawke Common Underriver TN15 0JX Sevenoaks Fawke House Kent	England	British	1942-3	3616430001
MOODY, David John 7 Hitherfield Road SW16 2LW London	Apr 26, 2002	May 24, 2007	Director	7 Hitherfield Road SW16 2LW London	England	British	1967-10	77304320003
SCOTT MONCRIEFF, Robert George Flat 211 Ice Wharf, 17 New Wharf Road N1 9RF London		Jul 20, 2006	Director	Flat 211 Ice Wharf, 17 New Wharf Road N1 9RF London	United Kingdom	British	1956-10	123535520001
WEBB, Peter Lewis 34 Pewley Hill GU1 3SN Guildford Surrey	Aug 03, 1995	May 23, 2008	Director	34 Pewley Hill GU1 3SN Guildford Surrey	United Kingdom	British	1953-3	96216320001
WEBB, Peter Lewis 34 Pewley Hill GU1 3SN Guildford Surrey		Nov 22, 1993	Director	34 Pewley Hill GU1 3SN Guildford Surrey	United Kingdom	British	1953-3	96216320001
WINKS, Nicholas Paul David Greenways Battenhall Place WR5 2DT Worcester		Mar 04, 1993	Director	Greenways Battenhall Place WR5 2DT Worcester	United Kingdom	British	1948-1	63419280001

View Detailed Information on Officers and People with Significant Control

Does RESPONSE DIRECT PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Nov 11, 2008 Delivered On Nov 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance and includes any discounting allowance, benefit of all other provisions of the contract and all securities for the contract see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 12, 2008Registration of a charge (395)
Floating charge (all assets)	Created On Jun 03, 2008 Delivered On Jun 06, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jun 06, 2008Registration of a charge (395)
Fixed charge on purchased debts which vail to vest	Created On Jun 03, 2008 Delivered On Jun 06, 2008	Outstanding	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jun 06, 2008Registration of a charge (395)
Debenture	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	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 Hsbc Bank PLC
	Transactions May 30, 2008Registration of a charge (395)
Debenture	Created On Aug 31, 2007 Delivered On Sep 06, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 06, 2007Registration of a charge (395) Mar 28, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Jan 05, 1999 Delivered On Jan 08, 1999	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 fixed equitable charge all debts the subject of an agreement for the factoring or discounting of debts which fail to vest and all other debts owing and all rights under any contract of sale. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Jan 08, 1999Registration of a charge (395) Mar 28, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 09, 1998 Delivered On Oct 16, 1998	Satisfied	Amount secured £30,000.00 due or to become due from the company to the chargee supplemental to a lease of even date
	Short particulars The rent deposit of £9,750.00 or the sum equal to 30% of the current rent from time to time reserved by the lease whichever shall be the greater.
	Persons Entitled Martin's Properties (Chelsea) Limited
	Transactions Oct 16, 1998Registration of a charge (395) Mar 28, 2008Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 28, 1994 Delivered On Jul 01, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 01, 1994Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RESPONSE DIRECT PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2011	Administration ended
Feb 03, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London
Martin Dominic Pickard Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	practitioner	Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire

Date	Type
Mar 18, 2011	Petition date
Apr 13, 2011	Commencement of winding up
Jun 02, 2014	Conclusion of winding up
Sep 11, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Northampton Sol House 29 St Katherines Street NN1 2QZ Northampton	practitioner	Sol House 29 St Katherines Street NN1 2QZ Northampton

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.
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