PETER HONEY PUBLICATIONS LTD

Overview

Company Name	PETER HONEY PUBLICATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03754757
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1999
Date of Cessation	Apr 07, 2017

Summary

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

What is the purpose of PETER HONEY PUBLICATIONS LTD?

Other publishing activities (58190) / Information and communication

Where is PETER HONEY PUBLICATIONS LTD located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for PETER HONEY PUBLICATIONS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PETER HONEY PUBLICATIONS LTD?

Filings

Date

Description

Document

Type

Apr 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Dec 03, 2015

Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Dec 03, 2015

2 pages

AD01

Dec 01, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2015	LRESSP

Dec 01, 2015

Declaration of solvency

3 pages

4.70

Nov 25, 2015

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 02, 2015

Termination of appointment of Sally Kate Miranda Johnson as a director on Oct 31, 2015

1 pages

TM01

Oct 15, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

9 pages

Oct 15, 2015

legacy

216 pages

PARENT_ACC

Oct 15, 2015

legacy

1 pages

AGREEMENT2

Oct 15, 2015

legacy

3 pages

GUARANTEE2

Apr 20, 2015

Annual return made up to Apr 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 100	SH01

Jan 29, 2015

Appointment of Mr Charles Keith Scobie as a director on Jan 23, 2015

2 pages

AP01

Jan 29, 2015

Appointment of Ms Catriona Ann Sheret as a director on Jan 23, 2015

2 pages

AP01

Jan 29, 2015

Termination of appointment of Victoria Mary Lockie as a director on Jan 23, 2015

1 pages

TM01

Dec 16, 2014

Director's details changed for Sally Kate Miranda Johnson on Dec 01, 2014

3 pages

CH01

Dec 10, 2014

Termination of appointment of Victoria Lockie as a secretary on Dec 01, 2014

2 pages

TM02

Dec 10, 2014

Appointment of Natalie Jane Dale as a secretary on Dec 01, 2014

3 pages

AP03

Dec 10, 2014

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on Dec 10, 2014

2 pages

AD01

Sep 22, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

10 pages

Sep 22, 2014

legacy

218 pages

PARENT_ACC

Sep 22, 2014

legacy

4 pages

AGREEMENT2

Sep 22, 2014

legacy

3 pages

GUARANTEE2

Apr 22, 2014

Annual return made up to Apr 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of PETER HONEY PUBLICATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALE, Natalie Jane 11-15 William Road NW1 3ER London Acre House	Dec 01, 2014		Secretary	11-15 William Road NW1 3ER London Acre House		British		193344320001
SCOBIE, Charles Keith High Holborn WC1V 7BH London 190 England	Jan 23, 2015		Director	High Holborn WC1V 7BH London 190 England	England	British	1976-10	194532150001
SHERET, Catriona Ann, Ms. 11-15 William Road NW1 3ER London Acre House	Jan 23, 2015		Director	11-15 William Road NW1 3ER London Acre House	England	British	1970-9	193582440001
BIGNELL, Francis Geoffrey 13 Lower Edgeborough Road GU1 2DX Guildford Surrey	Sep 19, 2000	Jul 17, 2002	Secretary	13 Lower Edgeborough Road GU1 2DX Guildford Surrey		British		2780870003
BIRD, Paul Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Jan 29, 2010	Apr 30, 2012	Secretary	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex				148767750001
HONEY, Carol Ann Ardingly House 10 Linden Avenue SL6 6HB Maidenhead Berkshire	Jul 17, 2002	Jan 29, 2010	Secretary	Ardingly House 10 Linden Avenue SL6 6HB Maidenhead Berkshire		British		83287800001
HONEY, Carol Ann 10 Linden Avenue SL6 6HB Maidenhead Berkshire	Apr 23, 1999	May 10, 2001	Secretary	10 Linden Avenue SL6 6HB Maidenhead Berkshire		British		63987960001
LOCKIE, Victoria Strand WC2R 0RL London 80	Apr 30, 2012	Dec 01, 2014	Secretary	Strand WC2R 0RL London 80		British		169082000001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 20, 1999	Apr 22, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BIGNELL, Francis Geoffrey 13 Lower Edgeborough Road GU1 2DX Guildford Surrey	Sep 19, 2000	Jul 17, 2002	Director	13 Lower Edgeborough Road GU1 2DX Guildford Surrey	United Kingdom	British	1949-3	2780870003
BIRD, Paul Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Jan 29, 2010	Apr 30, 2012	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	United Kingdom	British	1971-7	179282780001
GREENLY, Simon Stafford 81/83 High Street GU19 5AH Bagshot Surrey	Feb 15, 2000	Jul 17, 2002	Director	81/83 High Street GU19 5AH Bagshot Surrey		British	1945-3	4577150005
HONEY, Carol Ann 10 Linden Avenue SL6 6HB Maidenhead Berkshire	Oct 31, 2000	May 10, 2001	Director	10 Linden Avenue SL6 6HB Maidenhead Berkshire		British	1940-12	63987960001
HONEY, Peter John 10 Linden Avenue SL6 6HB Maidenhead Berkshire	Apr 23, 1999	Jan 29, 2010	Director	10 Linden Avenue SL6 6HB Maidenhead Berkshire	United Kingdom	British	1937-8	63987910001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80	Dec 01, 2013	Oct 31, 2015	Director	Strand WC2R 0RL London 80	England	British	1973-12	227733480001
KNIGHT, John Austen Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Apr 30, 2012	Dec 16, 2013	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	United Kingdom	British,New Zealander	1958-10	90762930001
LOCKIE, Victoria Mary Strand WC2R 0RL London 80	Apr 30, 2012	Jan 23, 2015	Director	Strand WC2R 0RL London 80	England	British	1964-2	45256800003
SNOOK, Nigel Martin Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	Jan 29, 2010	Apr 30, 2012	Director	Edinburgh Way CM20 2JE Harlow Edinburgh Gate Essex	England	British	1954-5	30773310003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 20, 1999	Apr 22, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does PETER HONEY PUBLICATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 1999 Delivered On Sep 22, 1999	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1999Registration of a charge (395) Jan 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PETER HONEY PUBLICATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2015	Commencement of winding up
Apr 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 19, 2015
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 19, 2015

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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