CAMBRIDGE PUBLISHING MANAGEMENT LIMITED

Overview

Company Name	CAMBRIDGE PUBLISHING MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04082691
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2000
Date of Cessation	Jul 14, 2020

Summary

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

What is the purpose of CAMBRIDGE PUBLISHING MANAGEMENT LIMITED?

Other publishing activities (58190) / Information and communication

Where is CAMBRIDGE PUBLISHING MANAGEMENT LIMITED located?

Registered Office Address	Frp Advisory Llp 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CAMBRIDGE PUBLISHING MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GOLDFOCAL LIMITED	Oct 03, 2000	Oct 03, 2000

What are the latest accounts for CAMBRIDGE PUBLISHING MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CAMBRIDGE PUBLISHING MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2020

Return of final meeting in a creditors' voluntary winding up

27 pages

LIQ14

Feb 20, 2019

Liquidators' statement of receipts and payments to Jan 29, 2019

26 pages

LIQ03

Feb 21, 2018

Registered office address changed from Unit 2 Burr Elm Court, Main Street, Caldecote Cambridgeshire CB23 7NU to Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Feb 21, 2018

2 pages

AD01

Feb 19, 2018

Statement of affairs

8 pages

LIQ02

Feb 19, 2018

Appointment of a voluntary liquidator

3 pages

600

Feb 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 30, 2018	LRESEX

Oct 11, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Aug 04, 2017

Total exemption full accounts made up to Mar 31, 2017

5 pages

Oct 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Oct 17, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Dec 07, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Nov 02, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 800	SH01

Dec 05, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Oct 20, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 800	SH01

Dec 10, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

Oct 08, 2013

Cancellation of shares. Statement of capital on Oct 08, 2013

Capital: GBP 800

4 pages

SH06

Oct 03, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

5 pages

AR01

Mar 18, 2013

Cancellation of shares. Statement of capital on Mar 18, 2013

Capital: GBP 900

4 pages

SH06

Mar 18, 2013

Purchase of own shares.

3 pages

SH03

Jan 17, 2013

Cancellation of shares. Statement of capital on Jan 17, 2013

Capital: GBP 900

4 pages

SH06

Jan 17, 2013

Purchase of own shares.

4 pages

SH03

Dec 13, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Nov 28, 2012

Termination of appointment of Tim Newton as a director

1 pages

TM01

Nov 28, 2012

Termination of appointment of Tim Newton as a secretary

1 pages

TM02

View All Filings

Who are the officers of CAMBRIDGE PUBLISHING MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOBBYNE, Jacqueline Anne Green Road CB8 9BA Newmarket 30 Suffolk	Dec 01, 2000		Director	Green Road CB8 9BA Newmarket 30 Suffolk	United Kingdom	British	1960-10	Managing Director	74177870002
POVEY, Adrian Martin 17 Saffron Meadow Standon SG11 1RE Ware Hertfordshire	Oct 01, 2002		Director	17 Saffron Meadow Standon SG11 1RE Ware Hertfordshire	England	British	1966-6	Non Executive Director	146343640001
FRANKS, Jennifer Moy 2 St Peters Avenue Moulton CB8 8SE Newmarket Suffolk	Jul 08, 2004	Sep 30, 2005	Secretary	2 St Peters Avenue Moulton CB8 8SE Newmarket Suffolk		British			22851540001
MORRIS, Julia Claire 8 Mill Road Willingham CB4 5UU Cambridge Cambridgeshire	Apr 01, 2003	Jul 08, 2004	Secretary	8 Mill Road Willingham CB4 5UU Cambridge Cambridgeshire		British		Publishing Director	74620340001
NEWTON, Tim 37 Priory Avenue CB24 4RY Swavesey Cambridgeshire	Oct 01, 2005	Nov 09, 2012	Secretary	37 Priory Avenue CB24 4RY Swavesey Cambridgeshire		British		Production Manager	121682220001
POVEY, Adrian Martin 17 Saffron Meadow Standon SG11 1RE Ware Hertfordshire	Dec 10, 2002	Apr 01, 2003	Secretary	17 Saffron Meadow Standon SG11 1RE Ware Hertfordshire		British		Director	146343640001
SLATER, Edward 4 Abbey Close Elmbridge Gate CM5 0TR Fyfield Essex	Dec 01, 2000	Dec 06, 2002	Secretary	4 Abbey Close Elmbridge Gate CM5 0TR Fyfield Essex		British		Chartered Accountant	3190430005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 03, 2000	Dec 01, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARNETT, Alan The Stables 2 Denfield RH4 2AH Dorking Surrey	Feb 01, 2001	Mar 21, 2003	Director	The Stables 2 Denfield RH4 2AH Dorking Surrey	England	British	1962-12	Director	59749400002
EGAN, Timothy 45 King Street Somersham PE17 3EJ Huntingdon Cambridgeshire	Dec 01, 2000	Feb 04, 2003	Director	45 King Street Somersham PE17 3EJ Huntingdon Cambridgeshire		British	1952-10	Managing Director	14296230001
MORRIS, Julia Claire 8 Mill Road Willingham CB4 5UU Cambridge Cambridgeshire	Feb 13, 2001	Jul 08, 2004	Director	8 Mill Road Willingham CB4 5UU Cambridge Cambridgeshire		British	1966-11	Publishing Director	74620340001
NEWTON, Tim 37 Priory Avenue CB24 4RY Swavesey Cambridgeshire	Apr 01, 2007	Nov 09, 2012	Director	37 Priory Avenue CB24 4RY Swavesey Cambridgeshire	United Kingdom	British	1965-11	Production Director	121682220001
SCANLON, Mark 1 Pipit Gardens HP19 0GF Aylesbury Buckinghamshire	Dec 01, 2000	Mar 21, 2003	Director	1 Pipit Gardens HP19 0GF Aylesbury Buckinghamshire	England	British	1962-2	Company Director	76033270006
SLATER, Edward 4 Abbey Close Elmbridge Gate CM5 0TR Fyfield Essex	Dec 01, 2000	Dec 06, 2002	Director	4 Abbey Close Elmbridge Gate CM5 0TR Fyfield Essex		British	1946-11	Chartered Accountant	3190430005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 03, 2000	Dec 01, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIDGE PUBLISHING MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jacqueline Anne Dobbyne 4 Beaconsfield Road AL1 3RD St. Albans Frp Advisory Llp Hertfordshire	Oct 03, 2016	4 Beaconsfield Road AL1 3RD St. Albans Frp Advisory Llp Hertfordshire	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

Does CAMBRIDGE PUBLISHING MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 19, 2004 Delivered On Aug 26, 2004	Outstanding	Amount secured £3,674.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £4,016.95.
	Persons Entitled Burr Elm Street
	Transactions Aug 26, 2004Registration of a charge (395)
Debenture	Created On May 13, 2004 Delivered On May 19, 2004	Outstanding	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 May 19, 2004Registration of a charge (395)
Debenture	Created On Mar 21, 2003 Delivered On Mar 28, 2003	Outstanding	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 Mar 28, 2003Registration of a charge (395)
Guarantee & debenture	Created On Jul 31, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Aug 06, 2002Registration of a charge (395) Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 12, 2001 Delivered On Jun 21, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 21, 2001Registration of a charge (395) Mar 31, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMBRIDGE PUBLISHING MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2018	Commencement of winding up
Jul 14, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Miles Needham 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	practitioner	4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	Jan 30, 2018
Sarah Cook 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	practitioner	4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	Jan 30, 2018

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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