D H PUBLISHING LIMITED
Overview
| Company Name | D H PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03891291 |
| 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 D H PUBLISHING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is D H PUBLISHING LIMITED located?
| Registered Office Address | Metro Building 9th Floor 1 Butterwick Hammersmith W6 8DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D H PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for D H PUBLISHING LIMITED?
| 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Simon Joseph Smith on Feb 24, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Simon Joseph Smith on Dec 13, 2016 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 038912910002, created on Dec 02, 2016 | 56 pages | MR01 | ||||||||||||||
Appointment of Simon Joseph Smith as a director on Nov 11, 2016 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Mr James Douglas Emslie on Nov 06, 2013 | 2 pages | CH01 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Daniel Philip O'brien as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ashley Milton as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of D H PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Simon Joseph | Secretary | 9th Floor 1 Butterwick Hammersmith W6 8DL London Metro Building | 150618560001 | |||||||
| EMSLIE, James Douglas | Director | 9th Floor 1 Butterwick Hammersmith W6 8DL London Metro Building | England | British | 47414660002 | |||||
| HURST, David | Director | Bovington House, 23 Barling Road Great Wakering SS3 0QD Southend On Sea Essex | United Kingdom | British | 67693660001 | |||||
| O'BRIEN, Daniel Philip | Director | 9th Floor 1 Butterwick Hammersmith W6 8DL London Metro Building | England | British | 162040610001 | |||||
| SMITH, Simon Joseph | Director | 1 Butterwick Hammersmith W6 8DL London 9th Floor Metro Building United Kingdom | England | British | 218356680002 | |||||
| BEGG, Peter Francis Cargill | Secretary | 3 St Margarets Crescent SW15 6HL London | British | 24097610001 | ||||||
| HEAD, Gillian Marie | Secretary | 16 Prunus Close West End GU24 9NU Woking Surrey | British | 35437670001 | ||||||
| HURST, Jane Alison | Secretary | Bovington House 23 Barling Road SS3 0QD Great Wekering Essex | British | 85272570001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JONES, Neil | Director | Malting Lane HP23 5RH Aldbury 28 Herts | England | British | 136947780001 | |||||
| MILTON, Ashley Giles | Director | 9th Floor 1 Butterwick Hammersmith W6 8DL London Metro Building | United Kingdom | British | 154180060001 | |||||
| TAYLOR, Karen Margaret | Director | 26 Dryburgh Road Putney SW15 1BL London | United Kingdom | British | 108887070001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of D H PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarsus Exhibitions & Publishing Limited | Apr 06, 2016 | 1 Butterwick Hammersmith W6 8DL London 9th Floor Metro Building United Kingdom | No | ||||||||||
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Natures of Control
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Does D H PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 02, 2016 Delivered On Dec 09, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 30, 2010 Delivered On Oct 07, 2010 | Outstanding | Amount secured All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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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