MATTHEW JAMES PUBLISHING LIMITED
Overview
| Company Name | MATTHEW JAMES PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02808840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEW JAMES PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is MATTHEW JAMES PUBLISHING LIMITED located?
| Registered Office Address | 28a Church Lane Marple SK6 6DE Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTHEW JAMES PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for MATTHEW JAMES PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andrews Uk Limited as a person with significant control on Mar 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Gwendoline Margaret Shaw as a person with significant control on Mar 02, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Mrs Gwendoline Margaret Shaw as a person with significant control on Mar 06, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for James Shaw on Mar 06, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Gwendoline Margaret Shaw as a person with significant control on Mar 06, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Gwendoline Margaret Shaw on Mar 06, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of MATTHEW JAMES PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, James | Secretary | Church Lane Marple SK6 6DE Stockport 28a Cheshire England | 170355400001 | |||||||
| SHAW, Gwendoline Margaret | Director | Church Lane Marple SK6 6DE Stockport 28a Cheshire England | United Kingdom | British | Publisher | 170355470002 | ||||
| SHAW, James | Director | Church Lane Marple SK6 6DE Stockport 28a Cheshire England | United Kingdom | British | Company Director | 210014440001 | ||||
| SHAW, Gwendoline Margaret | Secretary | 19 Wellington Close CM1 2EE Chelmsford | British | 33684840001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JACKSON, Lawrence St John Thomas | Director | 6 Northampton Park N1 2PJ London | United Kingdom | British | Retired | 35637060001 | ||||
| SHAW, Michael | Director | 19 Wellington Close CM1 2EE Chelmsford Essex | United Kingdom | British | Publisher | 29751310001 |
Who are the persons with significant control of MATTHEW JAMES PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrews Uk Limited | Mar 02, 2023 | The Mall LU1 2TL Luton 166 United Kingdom | No | ||||||||||
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Natures of Control
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| Mrs Gwendoline Margaret Shaw | Apr 06, 2016 | Church Lane Marple SK6 6DE Stockport 28a Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does MATTHEW JAMES PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 1995 Delivered On Sep 06, 1995 | 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 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
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Transactions
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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