4130 PUBLISHING LIMITED
Overview
| Company Name | 4130 PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02951109 |
| 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 4130 PUBLISHING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 4130 PUBLISHING LIMITED located?
| Registered Office Address | 44 Great Marlborough Street W1F 7JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4130 PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 4473 LIMITED | Jul 21, 1994 | Jul 21, 1994 |
What are the latest accounts for 4130 PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for 4130 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) | ||||||||||
Termination of appointment of Darryl Newton as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert John Murphy on Feb 09, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil David Hutchinson as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 Great Marlborough Street London W1F 7JL on Aug 17, 2015 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil David Hutchinson on Feb 21, 2014 | 3 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Termination of appointment of Paul Fisher as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 | 17 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 | 17 pages | AR01 | ||||||||||
Appointment of Mr Paul Ronald Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Robert John Murphy as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Neil David Hutchinson as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * One West Smithfield London EC1A 9JU* on Feb 21, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of 4130 PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Robert John | Director | Great Marlborough Street W1F 7JL London 44 | United Kingdom | English | 52529860004 | |||||
| FRANKLIN, Patrick Ian | Secretary | 16 Liverpool Road AL1 3UJ St. Albans Hertfordshire | British | 124335700001 | ||||||
| NOBLE, Mark John Wellesley | Secretary | 22 Came View Road DT1 2AE Dorchester | British | 5144860006 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| FISHER, Paul Ronald | Director | 19 Mandela Street NW1 0DU London Centro 3 United Kingdom | Uk | British | 146817220001 | |||||
| FRANKLIN, Patrick | Director | 16 Liverpool Road, AL1 3UJ St Albans Hertfordshire | United Kingdom | British | 98870940001 | |||||
| HUTCHINSON, Neil David | Director | 19 Mandela Street NW1 0DU London Centro 3 United Kingdom | England | British | 183300230001 | |||||
| NEWTON, Darryl | Director | 22 Starlight Way AL4 0JP St Albans Hertfordshire | United Kingdom | British | 236236240001 | |||||
| NOBLE, Barbara May | Director | 1 Haylands Close Poundbury DT1 2WR Dorchester | British | 40080390002 | ||||||
| NOBLE, Christopher James Wellesley | Director | 2 Manor Farm Walk Portesham DT3 4PH Dorcester | British | 5144870005 | ||||||
| NOBLE, Mark John Wellesley | Director | 22 Came View Road DT1 2AE Dorchester | British | 5144860006 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 4130 PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Factory Media Limited | Jul 20, 2016 | Great Marlborough Street W1F 7JL London 44 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does 4130 PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 2007 Delivered On Jan 13, 2007 | Satisfied | 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 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Oct 07, 1994 Delivered On Oct 17, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. 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
| ||||
Transactions
| ||||
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