POUNDBURY PUBLISHING LIMITED

POUNDBURY PUBLISHING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	POUNDBURY PUBLISHING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02958424
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1994

Summary

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

What is the purpose of POUNDBURY PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is POUNDBURY PUBLISHING LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What are the latest accounts for POUNDBURY PUBLISHING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2018
Next Accounts Due On	Jul 31, 2019
Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What is the status of the latest confirmation statement for POUNDBURY PUBLISHING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 12, 2019
Next Confirmation Statement Due	Aug 26, 2019
Next Confirmation Statement Made Up To	Aug 12, 2018
Overdue	Yes

What are the latest filings for POUNDBURY PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

May 20, 2024

Progress report in a winding up by the court

WU07

Jun 14, 2023

Progress report in a winding up by the court

WU07

Jun 20, 2022

Progress report in a winding up by the court

WU07

Jul 06, 2021

Progress report in a winding up by the court

WU07

Jun 10, 2020

Registered office address changed from 4 South Terrace South Street Dorchester Dorset DT1 1DE to 30 Finsbury Square London EC2A 1AG on Jun 10, 2020

AD01

Jun 03, 2020

Appointment of a liquidator

WU04

Mar 06, 2020

Order of court to wind up

COCOMP

Nov 09, 2019

Compulsory strike-off action has been suspended

DISS16(SOAS)

Oct 01, 2019

First Gazette notice for compulsory strike-off

GAZ1

Sep 19, 2018

Confirmation statement made on Aug 12, 2018 with no updates

CS01

Jul 30, 2018

Micro company accounts made up to Oct 31, 2017

AA

Sep 04, 2017

Confirmation statement made on Aug 12, 2017 with updates

CS01

Jul 31, 2017

Total exemption small company accounts made up to Oct 31, 2016

AA

Apr 20, 2017

Purchase of own shares.

SH03

Apr 06, 2017

Cancellation of shares. Statement of capital on Mar 21, 2017

Capital: GBP 10,002

SH06

Apr 06, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 04, 2017

Statement of capital on Apr 04, 2017

Capital: GBP 63,336

SH19

Apr 04, 2017

legacy

SH20

Apr 04, 2017

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 17, 2016

Confirmation statement made on Aug 12, 2016 with updates

CS01

May 21, 2016

Total exemption small company accounts made up to Oct 31, 2015

AA

May 10, 2016

Termination of appointment of Susan Mary Shaw as a secretary on Oct 30, 2015

TM02

Sep 01, 2015

Annual return made up to Aug 12, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2015	Statement of capital on Sep 01, 2015 Capital: GBP 63,336	SH01

Jul 13, 2015

Total exemption small company accounts made up to Oct 31, 2014

AA

Oct 20, 2014

Annual return made up to Aug 12, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 63,336	SH01

View All Filings

Who are the officers of POUNDBURY PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Peter David Borough Road TS1 3AA Middlesbrough 83 Cleveland England	Aug 12, 1994		Director	Borough Road TS1 3AA Middlesbrough 83 Cleveland England		England	British	1954-1		34065410006
NOBLE, Mark John Wellesley 6 Northernhay DT1 1XN Dorchester Dorset	Aug 12, 1994	Nov 29, 1996	Secretary	6 Northernhay DT1 1XN Dorchester Dorset			British			5144860003
SHAW, Peter 10 Gainsborough Drive DT9 6DR Sherborne Dorset	Jun 19, 1997	Mar 24, 2005	Secretary	10 Gainsborough Drive DT9 6DR Sherborne Dorset			British			34065410004
SHAW, Susan Mary Borough Road TS1 3AA Middlesbrough 83 Cleveland England	Mar 24, 2005	Oct 30, 2015	Secretary	Borough Road TS1 3AA Middlesbrough 83 Cleveland England			British			104763750001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 12, 1994	Aug 12, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
NOBLE, Mark John Wellesley 6 Northernhay DT1 1XN Dorchester Dorset	Aug 12, 1994	Nov 29, 1996	Director	6 Northernhay DT1 1XN Dorchester Dorset			British	1968-10		5144860003
SILK, David 44 London Road DT1 1NE Dorchester Dorset	Sep 10, 1996	Jan 28, 2002	Director	44 London Road DT1 1NE Dorchester Dorset			British	1956-7		50154910002
SWANN, Bridget Mary Corner Cottage Bradford Peverell DT2 9SA Dorchester Dorset	Mar 01, 1998	Sep 16, 2004	Director	Corner Cottage Bradford Peverell DT2 9SA Dorchester Dorset			British	1950-5		57234220001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 12, 1994	Aug 12, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POUNDBURY PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter David Shaw Finsbury Square EC2A 1AG London 30	Apr 06, 2016	Finsbury Square EC2A 1AG London 30	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does POUNDBURY PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 10, 2007 Delivered On Jul 30, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Prospect house plot 2.95 poundbury peverell avenue east dorchester dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 2007Registration of a charge (395) Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does POUNDBURY PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 10, 2020	Petition date
Feb 26, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Richardson 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire	practitioner	1 Whitehall Riverside Whitehall Road LS1 4BN Leeds West Yorkshire
Kevin John Hellard 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
The Official Receiver Or Southampton Spring Place 105 Commercial Road SO15 1EG Southampton	practitioner	Spring Place 105 Commercial Road SO15 1EG Southampton

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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