THE EDITORIAL CENTRE LIMITED

Overview

Company Name	THE EDITORIAL CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03121107
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1995
Date of Cessation	Apr 07, 2014

Summary

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

What is the purpose of THE EDITORIAL CENTRE LIMITED?

Technical and vocational secondary education (85320) / Education

Where is THE EDITORIAL CENTRE LIMITED located?

Registered Office Address	Pa Newscentre 292 Vauxhall Bridge Road SW1 1AE London
Undeliverable Registered Office Address	No

What were the previous names of THE EDITORIAL CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
INPUTCOPY LIMITED	Nov 02, 1995	Nov 02, 1995

What are the latest accounts for THE EDITORIAL CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for THE EDITORIAL CENTRE LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 07, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Jun 07, 2013

Satisfaction of charge 1 in full

4 pages

MR04

May 15, 2013

Declaration of solvency

3 pages

4.70

May 15, 2013

Appointment of a voluntary liquidator

1 pages

600

May 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 01, 2013	LRESSP

Nov 14, 2012

Annual return made up to Nov 02, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2012	Statement of capital on Nov 14, 2012 Capital: GBP 100	SH01

Jun 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Nov 25, 2011

Annual return made up to Nov 02, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Nov 15, 2010

Annual return made up to Nov 02, 2010 with full list of shareholders

4 pages

AR01

Oct 11, 2010

Termination of appointment of David Campbell as a director

1 pages

TM01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 22, 2010

Appointment of Steven John Brown as a secretary

3 pages

AP03

Jul 22, 2010

Termination of appointment of Mary Cole as a secretary

2 pages

TM02

Nov 25, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 25, 2009

Register inspection address has been changed

1 pages

AD02

Oct 29, 2009

Full accounts made up to Dec 31, 2008

15 pages

Sep 08, 2009

legacy

1 pages

288c

Nov 21, 2008

legacy

4 pages

363a

Oct 30, 2008

Full accounts made up to Dec 31, 2007

15 pages

Oct 29, 2008

legacy

5 pages

395

Oct 29, 2008

legacy

5 pages

395

View All Filings

Who are the officers of THE EDITORIAL CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Steven John Pa Newscentre 292 Vauxhall Bridge Road SW1 1AE London	Jul 14, 2010		Secretary	Pa Newscentre 292 Vauxhall Bridge Road SW1 1AE London		British		152861530001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	Jun 11, 2004		Director	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	England	British	1953-7	3379480001
COLE, Mary Louise Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom	Feb 23, 2006	Jul 14, 2010	Secretary	Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom		British		113767340002
DOCKRAY, Dawn Tracy 12 Park Lane Burn YO8 8LW Selby North Yorkshire	Dec 20, 2004	Mar 31, 2008	Secretary	12 Park Lane Burn YO8 8LW Selby North Yorkshire		British		35663000002
SANDS, Pamela Jean Cherry Tree Cottage Broadlands Road Udimore Road Broad Oak TN31 6BX Rye East Sussex	Nov 20, 1995	May 13, 2004	Secretary	Cherry Tree Cottage Broadlands Road Udimore Road Broad Oak TN31 6BX Rye East Sussex		British		98897070001
TEUNON, Nicholas John 29 Monro Drive GU2 9PS Guildford Surrey	May 13, 2004	Dec 20, 2004	Secretary	29 Monro Drive GU2 9PS Guildford Surrey		British		80035420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 02, 1995	Nov 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CAMPBELL, David Ian 85 The Village Haxby YO32 2JE York North Yorkshire	Oct 23, 2008	Oct 08, 2010	Director	85 The Village Haxby YO32 2JE York North Yorkshire	England	British	1962-7	104602970001
SANDS, Pamela Jean Cherry Tree Cottage Broadlands Road Udimore Road Broad Oak TN31 6BX Rye East Sussex	May 14, 2004	Mar 31, 2008	Director	Cherry Tree Cottage Broadlands Road Udimore Road Broad Oak TN31 6BX Rye East Sussex		British	1957-3	98897070001
SANDS, Peter Broadlands Udimore Road TN31 6BX Broad Oak Cherry Tree Cottage East Sussex England	Nov 20, 1995	Mar 31, 2008	Director	Broadlands Udimore Road TN31 6BX Broad Oak Cherry Tree Cottage East Sussex England	England	British	1955-5	128264200002
TEUNON, Nicholas John Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	May 13, 2004	Jan 11, 2008	Director	Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey	United Kingdom	British	1966-3	190358900001
WATSON, Antony 5 The Avenue Roundhay LS8 1EH Leeds	May 13, 2004	Jun 11, 2004	Director	5 The Avenue Roundhay LS8 1EH Leeds		British	1955-5	98001560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 02, 1995	Nov 20, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THE EDITORIAL CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 27, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jun 07, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE EDITORIAL CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2014	Dissolved on
May 01, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 01, 2013
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 01, 2013

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.
license: CC0