PERMANENT PUBLISHING LTD.
Overview
| Company Name | PERMANENT PUBLISHING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03063537 |
| 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 PERMANENT PUBLISHING LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PERMANENT PUBLISHING LTD. located?
| Registered Office Address | c/o FIRST FLOOR 44 Great Marlborough Street W1F 7JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERMANENT PUBLISHING LTD.?
| Company Name | From | Until |
|---|---|---|
| EXPANDPOLICY LIMITED | Jun 01, 1995 | Jun 01, 1995 |
What are the latest accounts for PERMANENT PUBLISHING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PERMANENT PUBLISHING LTD.?
| 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 small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Darryl Newton on Aug 05, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert John Murphy on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil David Hutchinson as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 West Smithfield London EC1A 9JU England to C/O First Floor 44 Great Marlborough Street London W1F 7JL on Jun 12, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 1 West Smithfield London EC1A 9JU on Feb 03, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 | 16 pages | AR01 | ||||||||||
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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 Jun 01, 2013 | 17 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 01, 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 | ||||||||||
Who are the officers of PERMANENT PUBLISHING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Robert John | Director | c/o First Floor Great Marlborough Street W1F 7JL London 44 England | United Kingdom | English | 52529860004 | |||||
| FRANKLIN, Patrick | Secretary | Liverpool Road, AL1 3UJ St Albans 16 Hertfordshire United Kingdom | British | 98870940001 | ||||||
| PESKETT, Francis John | Secretary | Limetree House South Street Letcombe Regis OX12 9JY Wantage Oxfordshire | British | 43856670001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | c/o First Floor Great Marlborough Street W1F 7JL London 44 | United Kingdom | British | 236236240001 | |||||
| PESKETT, Francis John | Director | Limetree House South Street Letcombe Regis OX12 9JY Wantage Oxfordshire | British | 43856670001 | ||||||
| PESKETT, Jeremy Francis | Director | 5 Hutchcombe Farm Close Cumnor OX2 9HG Oxford | England | British | 70443110002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PERMANENT PUBLISHING LTD. 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
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Transactions
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| Mortgage debenture | Created On Aug 01, 1995 Delivered On Aug 08, 1995 | Satisfied | 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
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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