A4 PUBLICATIONS LIMITED

Overview

Company Name	A4 PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02917436
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1994
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of A4 PUBLICATIONS LIMITED?

(2213) /
(2222) /

Where is A4 PUBLICATIONS LIMITED located?

Registered Office Address	2nd Floor Conduit House 309-317 Chiswick High Road Chiswick W4 4HH London
Undeliverable Registered Office Address	No

What were the previous names of A4 PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (752) LIMITED	Apr 11, 1994	Apr 11, 1994

What are the latest accounts for A4 PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for A4 PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2011

Application to strike the company off the register

3 pages

DS01

Jun 16, 2011

Termination of appointment of Stephen Green as a director

1 pages

TM01

Jun 16, 2011

Termination of appointment of Leonard Dunne as a director

1 pages

TM01

Apr 21, 2011

Annual return made up to Apr 05, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2011	Statement of capital on Apr 21, 2011 Capital: GBP 40,900	SH01

Apr 06, 2011

Full accounts made up to Sep 30, 2010

11 pages

Jul 01, 2010

Full accounts made up to Sep 30, 2009

13 pages

Apr 13, 2010

Annual return made up to Apr 05, 2010 with full list of shareholders

5 pages

AR01

Mar 16, 2010

Registered office address changed from 2nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on Mar 16, 2010

2 pages

AD01

Jul 30, 2009

Full accounts made up to Sep 30, 2008

14 pages

May 08, 2009

legacy

4 pages

363a

Jul 29, 2008

Full accounts made up to Sep 30, 2007

14 pages

Apr 07, 2008

legacy

4 pages

363a

Jul 28, 2007

Full accounts made up to Sep 30, 2006

14 pages

May 10, 2007

legacy

2 pages

363a

Jun 02, 2006

legacy

9 pages

395

May 05, 2006

legacy

7 pages

363s

May 03, 2006

Full accounts made up to Sep 30, 2005

14 pages

Mar 27, 2006

legacy

1 pages

287

Jan 30, 2006

legacy

1 pages

288b

Nov 02, 2005

legacy

2 pages

288a

Oct 20, 2005

legacy

1 pages

288b

Sep 13, 2005

legacy

1 pages

288a

Sep 13, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of A4 PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EASTWOOD, Hayden Mathew 33 Kent Road Chiswick W4 5EY London	Oct 12, 2005		Secretary	33 Kent Road Chiswick W4 5EY London		Australian		Director	101004910001
EASTWOOD, Hayden Mathew 33 Kent Road Chiswick W4 5EY London	Oct 12, 2005		Director	33 Kent Road Chiswick W4 5EY London	England	Australian	1971-11	Director	101004910001
DRISCOLL, Rosalind Mary 66 Norton Road Norton DY8 2AQ Stourbridge West Midlands	Jun 27, 1994	Aug 31, 1994	Secretary	66 Norton Road Norton DY8 2AQ Stourbridge West Midlands		British		Company Secretary	77147230001
DRISCOLL, Simon Peter 23 Teaselway Clains WR3 7LD Worcester	Aug 28, 2001	Jan 23, 2004	Secretary	23 Teaselway Clains WR3 7LD Worcester		British		Chief Executive Officer	79282330001
DUNNE, Leonard Joseph 83 Fellows Road NW3 3JS London	Aug 31, 2005	Oct 12, 2005	Secretary	83 Fellows Road NW3 3JS London		Irish		Director	105390690001
MURPHY, Philip Andrew Flat 4 Primrose House 19 Adelaide Road NW3 3HH London	Aug 31, 1994	Aug 29, 2001	Secretary	Flat 4 Primrose House 19 Adelaide Road NW3 3HH London		British		Solicitor	95678450001
PALMER, Keith Bute House Hill Lane, Elmley Castle WR10 3HU Pershore Worcestershire	Jan 23, 2004	Aug 31, 2005	Secretary	Bute House Hill Lane, Elmley Castle WR10 3HU Pershore Worcestershire		British			95388390001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Apr 11, 1994	Jun 27, 1994	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
ASH, Francesca 2 The Leas Deepdene TN5 6ES Wadhurst East Sussex	Jun 29, 1994	Feb 28, 2003	Director	2 The Leas Deepdene TN5 6ES Wadhurst East Sussex		British	1955-11	Company Director	31029170002
DRISCOLL, Adam Charles 83 Hartle Lane Belbroughton DY9 9TN Stourbridge West Midlands	Jun 27, 1994	Jan 23, 2004	Director	83 Hartle Lane Belbroughton DY9 9TN Stourbridge West Midlands	United Kingdom	British	1968-8	Managing Director	39497550002
DRISCOLL, Simon Peter 23 Teaselway Clains WR3 7LD Worcester	Aug 28, 2001	May 19, 2005	Director	23 Teaselway Clains WR3 7LD Worcester	England	British	1961-9	Chief Executive Officer	79282330001
DUNNE, Leonard Joseph 83 Fellows Road NW3 3JS London	May 19, 2005	Apr 08, 2011	Director	83 Fellows Road NW3 3JS London	England	Irish	1965-4	Director	105390690001
GREEN, Stephen Michael Toye 2 Riverside Close KT1 2JF Kingston Upon Thames Surrey	Aug 31, 2005	Apr 08, 2011	Director	2 Riverside Close KT1 2JF Kingston Upon Thames Surrey	United Kingdom	English	1967-12	Director	101985560001
HARRIS, Gordon David The Old School House Salwarpe WR9 0AH Droitwich Worcestershire	Mar 18, 1997	Aug 29, 2001	Director	The Old School House Salwarpe WR9 0AH Droitwich Worcestershire	United Kingdom	British	1959-10	Solicitor	141317920001
JONES, Steven Leonard Hartridge Manor Barn Paley TN17 2NA Cranbrook Kent	Jan 27, 1999	Jul 02, 1999	Director	Hartridge Manor Barn Paley TN17 2NA Cranbrook Kent	United Kingdom	British	1956-8	Director	88069600001
MURPHY, Philip Andrew Flat 4 Primrose House 19 Adelaide Road NW3 3HH London	Aug 31, 1994	Aug 29, 2001	Director	Flat 4 Primrose House 19 Adelaide Road NW3 3HH London		British	1968-3	Solicitor	95678450001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Apr 11, 1994	Jun 27, 1994	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Does A4 PUBLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 17, 2006 Delivered On Jun 02, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 02, 2006Registration of a charge (395)
Mortgage debenture	Created On May 05, 1998 Delivered On May 19, 1998	Outstanding	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 National Westminster Bank PLC
	Transactions May 19, 1998Registration of a charge (395)

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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