HUBERT BURDA MAGAZINES LIMITED

Overview

Company Name	HUBERT BURDA MAGAZINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05196636
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2004
Date of Cessation	Sep 01, 2011

Summary

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

What is the purpose of HUBERT BURDA MAGAZINES LIMITED?

(7487) /

Where is HUBERT BURDA MAGAZINES LIMITED located?

Registered Office Address	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of HUBERT BURDA MAGAZINES LIMITED?

Previous Company Names
Company Name	From	Until
NEWS MAGAZINES LIMITED	Sep 27, 2005	Sep 27, 2005
NEWS 2002 LIMITED	Aug 04, 2004	Aug 04, 2004

What are the latest accounts for HUBERT BURDA MAGAZINES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 29, 2008

What are the latest filings for HUBERT BURDA MAGAZINES LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 28, 2011

Liquidators' statement of receipts and payments to Feb 23, 2011

5 pages

4.68

Mar 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2010	LRESSP

Mar 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2010

Declaration of solvency

3 pages

4.70

Mar 10, 2010

Registered office address changed from The Tower Phoenix Square Colchester Essex CO4 9HU on Mar 10, 2010

2 pages

AD01

Sep 04, 2009

legacy

3 pages

363a

Jul 28, 2009

legacy

1 pages

288a

Jul 17, 2009

legacy

1 pages

288c

Apr 27, 2009

legacy

1 pages

225

Apr 08, 2009

Miscellaneous

Memorandum of capital 08/04/09

1 pages

MISC

Apr 08, 2009

legacy

1 pages

SH20

Apr 08, 2009

legacy

1 pages

CAP-SS

Apr 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 09, 2009

legacy

1 pages

287

Dec 27, 2008

legacy

2 pages

288a

Dec 27, 2008

legacy

1 pages

288b

Dec 27, 2008

legacy

1 pages

288b

Dec 27, 2008

legacy

1 pages

225

Dec 27, 2008

legacy

1 pages

287

Dec 19, 2008

Certificate of change of name

Company name changed news magazines LIMITED\certificate issued on 19/12/08

2 pages

CERTNM

Dec 10, 2008

legacy

2 pages

88(2)

Dec 03, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Dec 03, 2008

Full accounts made up to Jun 29, 2008

17 pages

View All Filings

Who are the officers of HUBERT BURDA MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D' ANGELO, Fabrizio Minusio Vai Di Colli, 40 B Ch - 6648 Switzerland	Jul 28, 2009		Director	Minusio Vai Di Colli, 40 B Ch - 6648 Switzerland		Italian	1972-4	Director	139197550001
PATTEN, Luke Gravel Hill CO6 4JB Nayland The Old Pest House England	Dec 10, 2008		Director	Gravel Hill CO6 4JB Nayland The Old Pest House England	United Kingdom	British	1971-8	Director	45465230008
STONE, Carla 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire	Aug 04, 2004	Dec 10, 2008	Secretary	7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire		British			78923720002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 04, 2004	Aug 04, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAINTITH, Stephen Wayne Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire	Sep 19, 2005	Jul 17, 2008	Director	Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire		British	1964-5	Chief Financial Officer	107915520001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Aug 04, 2004	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	Chartered Accountant	17619680003
FERNANDO, Sunil Anthony 9 Poynings Close BR6 9BP Orpington Kent	Aug 04, 2004	Aug 13, 2007	Director	9 Poynings Close BR6 9BP Orpington Kent	England	British	1945-7	Head Of Taxation	19856100002
GILL, Michael Charles The Cloisters Eye PE6 7SX Peterborough 5 Cambridgeshire	Mar 10, 2008	Dec 10, 2008	Director	The Cloisters Eye PE6 7SX Peterborough 5 Cambridgeshire	United Kingdom	British	1963-1	Accountant	123013340001
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Aug 04, 2004	Mar 20, 2008	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	Accountant	54640360002
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Aug 04, 2004	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	Chief Financial Officer	77209960001
RHODES, Camilla Alexandra Castelnau SW13 9EL London 117 United Kingdom	Sep 27, 2005	Aug 22, 2008	Director	Castelnau SW13 9EL London 117 United Kingdom		British	1958-5	Chief Executive/Mag Div	139644420001
STONE, Carla 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire	Aug 04, 2004	Dec 10, 2008	Director	7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire	United Kingdom	British	1964-2	Company Secretary	78923720002

View Detailed Information on Officers and People with Significant Control

Does HUBERT BURDA MAGAZINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2010	Commencement of winding up
Sep 01, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Sydney Merrygold 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	practitioner	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	Feb 24, 2010
Christopher James Latos Pkf (Uk) Llp Pannell House GU1 4HN Park Street Guildford Surrey	practitioner	Pkf (Uk) Llp Pannell House GU1 4HN Park Street Guildford Surrey	Feb 24, 2010

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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