REGIONAL PUBLICATIONS LIMITED

REGIONAL PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameREGIONAL PUBLICATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04071833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REGIONAL PUBLICATIONS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is REGIONAL PUBLICATIONS LIMITED located?

    Registered Office Address
    Alma Park
    Woodway Lane
    LE17 5FB Claybrooke Parva
    Lutterworth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGIONAL PUBLICATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for REGIONAL PUBLICATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2023
    Next Confirmation Statement DueFeb 06, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2022
    OverdueYes

    What are the latest filings for REGIONAL PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    37 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 18, 2025

    20 pagesLIQ03

    Removal of liquidator by court order

    15 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Apr 18, 2024

    21 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    18 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 18, 2023

    15 pagesLIQ03

    Registered office address changed from Cliffe House Business Centre 61 Sheffield Road Dronfield Derbyshire S18 2GF United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on Apr 25, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 19, 2022

    LRESEX

    Cessation of Sean Richard Gallagher as a person with significant control on Mar 08, 2022

    1 pagesPSC07

    Change of details for Mr Sean Richard Gallagher as a person with significant control on Mar 08, 2022

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Termination of appointment of John Arthur Hird as a director on Jan 31, 2022

    1 pagesTM01

    Director's details changed for Mr Sean Richard Gallagher on Jan 26, 2022

    2 pagesCH01

    Director's details changed for Mr John Arthur Hird on Jan 26, 2022

    2 pagesCH01

    Registered office address changed from Cliffe House Business Centre 61 Sheffield Road Dronfield Derbyshire S18 2GF to Cliffe House Business Centre 61 Sheffield Road Dronfield Derbyshire S18 2GF on Feb 18, 2022

    1 pagesAD01

    Change of details for Mr Sean Richard Gallagher as a person with significant control on Jan 26, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 23, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Who are the officers of REGIONAL PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Sean Richard
    61 Sheffield Road
    S18 2GF Dronfield
    Cliffe House Business Centre
    Derbyshire
    United Kingdom
    Director
    61 Sheffield Road
    S18 2GF Dronfield
    Cliffe House Business Centre
    Derbyshire
    United Kingdom
    EnglandEnglish237161960001
    SILVERSTONE, Peter
    Old Blyth Road
    Ranby
    DN22 8HZ Retford
    Brindley House
    Nottinghamshire
    United Kingdom
    Secretary
    Old Blyth Road
    Ranby
    DN22 8HZ Retford
    Brindley House
    Nottinghamshire
    United Kingdom
    English20587710004
    SILVERSTONE, Sheila Joan
    Manor House Farm
    Old London Road
    DN22 8ED West Drayton
    Nottinghamshire
    Secretary
    Manor House Farm
    Old London Road
    DN22 8ED West Drayton
    Nottinghamshire
    British71885760003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAINTY, Tony David
    41 Tennyson Road
    S6 2WD Sheffield
    South Yorkshire
    Director
    41 Tennyson Road
    S6 2WD Sheffield
    South Yorkshire
    United KingdomBritish125661110001
    HIRD, John Arthur
    61 Sheffield Road
    S18 2GF Dronfield
    Cliffe House Business Centre
    Derbyshire
    United Kingdom
    Director
    61 Sheffield Road
    S18 2GF Dronfield
    Cliffe House Business Centre
    Derbyshire
    United Kingdom
    EnglandEnglish237162140001
    SILVERSTONE, Peter
    Old Blyth Road
    Ranby
    DN22 8HZ Retford
    Brindley House
    Nottinghamshire
    United Kingdom
    Director
    Old Blyth Road
    Ranby
    DN22 8HZ Retford
    Brindley House
    Nottinghamshire
    United Kingdom
    EnglandEnglish20587710004
    SILVERSTONE, Sheila Joan
    11 Old Quarry Close
    Barlborough
    S43 4WD Chesterfield
    Derbyshire
    Director
    11 Old Quarry Close
    Barlborough
    S43 4WD Chesterfield
    Derbyshire
    British71885760004

    Who are the persons with significant control of REGIONAL PUBLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Richard Gallagher
    61 Sheffield Road
    S18 2GF Dronfield
    Cliffe House Business Centre
    Derbyshire
    United Kingdom
    Dec 20, 2017
    61 Sheffield Road
    S18 2GF Dronfield
    Cliffe House Business Centre
    Derbyshire
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Silverstone
    Cliffe House Business Centre
    61 Sheffield Road
    S18 2GF Dronfield
    Derbyshire
    Aug 30, 2016
    Cliffe House Business Centre
    61 Sheffield Road
    S18 2GF Dronfield
    Derbyshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does REGIONAL PUBLICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marco Piacquadio
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Michelle Gillian Breslin
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Ian Michael Rose
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Mark David Charles Hopkins
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire

    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