FINDLAY PUBLICATIONS HOLDINGS LIMITED

Overview

Company Name	FINDLAY PUBLICATIONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02980131
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1994
Date of Cessation	Apr 13, 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 FINDLAY PUBLICATIONS HOLDINGS LIMITED?

(2213) /

Where is FINDLAY PUBLICATIONS HOLDINGS LIMITED located?

Registered Office Address	1 Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of FINDLAY PUBLICATIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRINTLAKE LIMITED	Oct 18, 1994	Oct 18, 1994

What are the latest accounts for FINDLAY PUBLICATIONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for FINDLAY PUBLICATIONS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 09, 2010	Administrator's progress report to Jan 05, 2010	26 pages	2.24B

Jan 09, 2010	Notice of move from Administration to Dissolution on Jan 05, 2010	26 pages	2.35B

Aug 20, 2009	Administrator's progress report to Jul 19, 2009	25 pages	2.24B

Apr 08, 2009	Statement of affairs with form 2.14B	24 pages	2.16B

Mar 24, 2009	Statement of administrator's proposal	69 pages	2.17B

Jan 29, 2009	legacy	1 pages	287

Jan 29, 2009	Appointment of an administrator	1 pages	2.12B

Nov 05, 2008	legacy	1 pages	288b

Jun 17, 2008	legacy	8 pages	363a

May 01, 2008	legacy	2 pages	288a

Apr 18, 2008	legacy	2 pages	288a

Mar 04, 2008	Group of companies' accounts made up to Sep 30, 2007	23 pages	AA

Aug 14, 2007	Group of companies' accounts made up to Sep 30, 2006	24 pages	AA
Jul 05, 2007	legacy	5 pages	363a
Apr 03, 2007	legacy	1 pages	288b
Jul 06, 2006	legacy	5 pages	363a
May 08, 2006	Group of companies' accounts made up to Sep 30, 2005	21 pages	AA
Dec 07, 2005	legacy	1 pages	287
Dec 07, 2005	legacy	1 pages	288c
Dec 01, 2005	Group of companies' accounts made up to Sep 30, 2004	22 pages	AA
Jul 01, 2005	legacy	5 pages	363s
Sep 20, 2004	Miscellaneous Auditors resignation	1 pages	MISC
Jun 18, 2004	legacy	11 pages	363s
Jun 10, 2004	Group of companies' accounts made up to Sep 30, 2003	22 pages	AA

View All Filings

Who are the officers of FINDLAY PUBLICATIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOARE, Stephen John 7 Claremont Road BR1 2JL Bickley Kent	Jan 17, 1998		Secretary	7 Claremont Road BR1 2JL Bickley Kent		British		57070420001
FINDLAY, Maureen Parker Weald Road South Weald CM14 5QU Brentwood Hou Hatch Essex	Apr 04, 2008		Director	Weald Road South Weald CM14 5QU Brentwood Hou Hatch Essex		British	1943-11	129748030001
FINDLAY, Robert John Hou Hatch Weald Road South Weald CM14 5QU Brentwood Essex	Nov 23, 1994		Director	Hou Hatch Weald Road South Weald CM14 5QU Brentwood Essex	United Kingdom	Canadian	1943-11	9857340002
HOARE, Stephen John 7 Claremont Road BR1 2JL Bickley Kent	Oct 01, 2001		Director	7 Claremont Road BR1 2JL Bickley Kent		British	1954-9	57070420001
KNUTTON, Peter Charles South Lodge Rushmore Hill, Knockholt TN14 7NP Sevenoaks Kent	Oct 01, 2001		Director	South Lodge Rushmore Hill, Knockholt TN14 7NP Sevenoaks Kent	Great Britain	British	1957-3	72377540002
ALLINGHAM, William 35 Ellerton Road SW13 3NQ London	Nov 23, 1994	Jan 16, 1998	Secretary	35 Ellerton Road SW13 3NQ London		British		9857330004
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Oct 18, 1994	Nov 23, 1994	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
DEVITT, Simon 63 Leighton Road Wingrave HP22 4PA Aylesbury Buckinghamshire	Oct 01, 2001	Apr 17, 2002	Director	63 Leighton Road Wingrave HP22 4PA Aylesbury Buckinghamshire		British	1964-5	113348100001
MCVEY, Robert Graham Little Hurst The Downs KT22 8LD Leatherhead Surrey	Oct 01, 2001	Nov 04, 2008	Director	Little Hurst The Downs KT22 8LD Leatherhead Surrey		British	1945-1	71265310002
WYLES, Christopher 42 The Street Kingston CT4 6JE Canterbury Kent	Oct 01, 2001	Feb 28, 2007	Director	42 The Street Kingston CT4 6JE Canterbury Kent		British	1949-11	76071170002
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 18, 1994	Nov 23, 1994	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does FINDLAY PUBLICATIONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 04, 1997 Delivered On Apr 11, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 1997Registration of a charge (395)

View Detailed Information on Charges

Does FINDLAY PUBLICATIONS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2009	Administration started
Jan 05, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London

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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