VRL PUBLISHING LTD.

Overview

Company Name	VRL PUBLISHING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02806152
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1993
Date of Cessation	Jul 27, 2010

Summary

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

What is the purpose of VRL PUBLISHING LTD.?

(2213) /

Where is VRL PUBLISHING LTD. located?

Registered Office Address	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of VRL PUBLISHING LTD.?

Previous Company Names
Company Name	From	Until
BIDEAWHILE (607) LIMITED	Apr 01, 1993	Apr 01, 1993

What are the latest accounts for VRL PUBLISHING LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for VRL PUBLISHING LTD.?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 27, 2010	Liquidators' statement of receipts and payments to Apr 12, 2010	5 pages	4.68

Apr 27, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 11, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	2 pages	2.34B

Aug 10, 2009	Result of meeting of creditors	7 pages	2.23B

Jul 09, 2009	Statement of administrator's proposal	33 pages	2.17B

Jul 09, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jun 18, 2009	Appointment of an administrator	1 pages	2.12B

Jun 18, 2009	legacy	1 pages	287

Mar 10, 2009	legacy	3 pages	363a

Mar 10, 2009	legacy	1 pages	288b

Dec 31, 2008	legacy	2 pages	288a

Nov 25, 2008	legacy	4 pages	363a

Sep 29, 2008	legacy	1 pages	288b

Sep 03, 2008	legacy	1 pages	403a

Sep 03, 2008	legacy	2 pages	288a

Jul 11, 2008	legacy	3 pages	288a

May 22, 2008	legacy	3 pages	288a

May 09, 2008	legacy	1 pages	288b

May 09, 2008	legacy	1 pages	288b

May 09, 2008	legacy	1 pages	288b

May 07, 2008	Full accounts made up to Nov 30, 2007	15 pages	AA

Apr 10, 2008	legacy	1 pages	288b

Mar 03, 2008	legacy	1 pages	288b

Jan 30, 2008	legacy	3 pages	363a

View All Filings

Who are the officers of VRL PUBLISHING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, William Eliot Close GU15 1LW Camberley 20 Surrey	Apr 08, 2008		Director	Eliot Close GU15 1LW Camberley 20 Surrey	United Kingdom	British	1945-4	Company Director	62232390002
HIGLEY, Glenn Robert 3 Hylton Road HP12 4BZ High Wycombe Buckinghamshire	Dec 18, 2008		Director	3 Hylton Road HP12 4BZ High Wycombe Buckinghamshire	England	British	1969-9	Publishing	119386220001
TILLEY, Gerard Paul 29 Raymond Road SL6 6DF Maidenhead Berkshire	Aug 04, 2008		Director	29 Raymond Road SL6 6DF Maidenhead Berkshire	England	British	1968-6	Publishing	119386180001
GRIFFITHS, Simon Martin 6 Grove Avenue Muswell Hill N10 2AR London	Sep 01, 2003	May 24, 2007	Secretary	6 Grove Avenue Muswell Hill N10 2AR London		British		Accountant	61755630001
HORSLEY, Richard Geoffrey Courtenay Elliotts Farmhouse Adstone NN12 8DY Towcester Northamptonshire	May 24, 2007	Oct 23, 2008	Secretary	Elliotts Farmhouse Adstone NN12 8DY Towcester Northamptonshire		British			83097700001
SURTEES, Anthony Conyers Potters Hatch House Crondall GU10 5PW Farnham Surrey	Aug 02, 1993	Sep 01, 2003	Secretary	Potters Hatch House Crondall GU10 5PW Farnham Surrey		British		Solicitor	18075560001
BWL SECRETARIES LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Apr 01, 1993	Aug 02, 1993	Nominee Secretary	20-32 Museum Street IP1 1HZ Ipswich Suffolk					900003770001
CHT SECRETARIES LIMITED 3 Sheldon Square W2 6PS London	Mar 10, 2005	Sep 26, 2006	Secretary	3 Sheldon Square W2 6PS London					57357930008
AHRELL, Lars Olof Ragnar, Dr 23a Campden Grove W8 4JQ London	Jan 30, 2007	Mar 31, 2008	Director	23a Campden Grove W8 4JQ London	England	British	1943-5	Financial Advisor	17079140003
BROWN, John Sydney 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	May 03, 1996	Sep 01, 2003	Director	15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands	United Kingdom	British	1932-5	Company Director	58961420001
CHADDER, Roger Vivyan James 64 Church Road SW19 5AA Wimbledon London	Aug 02, 1993	Sep 01, 2003	Director	64 Church Road SW19 5AA Wimbledon London	England	British	1937-11	Chartered Accountant	51372520001
GRIFFITHS, Simon Martin 6 Grove Avenue Muswell Hill N10 2AR London	Sep 01, 2003	May 01, 2008	Director	6 Grove Avenue Muswell Hill N10 2AR London	England	British	1962-11	Accountant	61755630001
HARDIE, Simon 1 The Sanctuary Green Lane SM4 5NX Morden Surrey	Sep 05, 2007	May 01, 2008	Director	1 The Sanctuary Green Lane SM4 5NX Morden Surrey		British	1974-2	Publisher	125039230001
HORSLEY, Richard Geoffrey Courtenay Elliotts Farmhouse Adstone NN12 8DY Towcester Northamptonshire	Jan 30, 2007	May 01, 2008	Director	Elliotts Farmhouse Adstone NN12 8DY Towcester Northamptonshire	England	British	1947-11	Chartered Accountant	83097700001
LOCK, Victor Richard 3 Orchard Close Copford Green CO6 1DB Colchester Essex	Aug 02, 1993	Sep 01, 2003	Director	3 Orchard Close Copford Green CO6 1DB Colchester Essex		British	1946-2	Publisher	35759870001
MUNRO, Robert Malcolm 115 Queens Quay EC4V 3EJ London	Aug 02, 1993	Sep 01, 2003	Director	115 Queens Quay EC4V 3EJ London		British	1937-5	Leasing Consultant	2021540001
PECK, Edward Richmond 39 Manor Way SE3 9XG London	Sep 01, 2003	Jan 30, 2007	Director	39 Manor Way SE3 9XG London	England	British	1966-9	Publisher	70753390001
SURTEES, Anthony Conyers Potters Hatch House Crondall GU10 5PW Farnham Surrey	Aug 02, 1993	Sep 01, 2003	Director	Potters Hatch House Crondall GU10 5PW Farnham Surrey	United Kingdom	British	1935-9	Antiquarian Book Dealer	18075560001
TIERNEY, Ann Marie 99 Elthorne Park Road W7 2JH London	May 01, 2008	Sep 15, 2008	Director	99 Elthorne Park Road W7 2JH London		British	1958-5	Publisher	117105890001
WALDREN, Margaret Ellen 38 Links Road KT21 2HJ Ashtead Surrey	Jun 22, 1999	Sep 01, 2003	Director	38 Links Road KT21 2HJ Ashtead Surrey	United Kingdom	British	1954-11	Editor	53172270001
BWL DIRECTORS LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	Apr 01, 1993	Aug 02, 1993	Nominee Director	20-32 Museum Street IP1 1HZ Ipswich Suffolk					900003760001

View Detailed Information on Officers and People with Significant Control

Does VRL PUBLISHING LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 2003 Delivered On Oct 29, 2003	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 Barclays Bank PLC
	Transactions Oct 29, 2003Registration of a charge (395) Sep 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VRL PUBLISHING LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2009	Administration started
Aug 11, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire		Aug 11, 2009
James Richard Tickell 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	practitioner	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham		Aug 11, 2009

Date	Type
Aug 11, 2009	Commencement of winding up
Jul 27, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	Aug 11, 2009
James Richard Tickell 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	practitioner	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	Aug 11, 2009

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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