THE BOOK PARTNERSHIP LIMITED
Overview
| Company Name | THE BOOK PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04109856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BOOK PARTNERSHIP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is THE BOOK PARTNERSHIP LIMITED located?
| Registered Office Address | The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOOK PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFIT SERVICES LIMITED | Nov 17, 2000 | Nov 17, 2000 |
What are the latest accounts for THE BOOK PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for THE BOOK PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Declaration of solvency | pages | LIQ01 | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 15 Juniper Close Sale Cheshire M33 6JT to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Apr 08, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Grahame Nicholas Elliott as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Vanessa Jane Hamer as a secretary on Dec 09, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of THE BOOK PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Christopher Michael | Secretary | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | 203392030001 | |||||||
| CONWAY, Christopher Michael | Director | 15 Juniper Close M33 6JT Sale Cheshire | United Kingdom | British | 53764770001 | |||||
| CRIBB, Michael | Secretary | 5 Chiltern Drive Hale WA15 9PL Altrincham Cheshire | British | 92120030001 | ||||||
| FRANKLAND, Gordon | Secretary | 193 Ashley Road Hale WA15 9SQ Altrincham Cheshire | British | 79515510001 | ||||||
| HAMER, Vanessa Jane | Secretary | The Shooting Box Old Hall Lane, Over Tabley WA16 0HX Knutsford Cheshire | British | 112452250001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CRIBB, Michael | Director | 5 Chiltern Drive Hale WA15 9PL Altrincham Cheshire | British | 92120030001 | ||||||
| ELLIOTT, Grahame Nicholas | Director | Highbury 26 Harrop Road Hale WA15 9DQ Altrincham Cheshire | United Kingdom | British | 75330500001 | |||||
| ELLIOTT, Jonathan David | Director | Vine Court Road TN13 3UY Sevenoaks 33 Kent United Kingdom | United Kingdom | British | 68717700007 | |||||
| FRANKLAND, Gordon | Director | 193 Ashley Road Hale WA15 9SQ Altrincham Cheshire | British | 79515510001 | ||||||
| HUNT, Richard Andrew | Director | Leaf House 26 Oldborough Drive CV35 9HQ Loxley Warwickshire | British | 84549370001 | ||||||
| SCARLETT, John Phil | Director | High Leyes Haddon Lane, Chapel Chorlton ST5 5JL Newcastle-Under-Lyme Staffordshire | British | 74467930001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for THE BOOK PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE BOOK PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 2003 Delivered On Jul 31, 2003 | 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
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Transactions
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Does THE BOOK PARTNERSHIP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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