QUERCUS PUBLISHING LIMITED

Overview

Company Name	QUERCUS PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05437517
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2005
Date of Cessation	Oct 04, 2022

Summary

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

What is the purpose of QUERCUS PUBLISHING LIMITED?

Book publishing (58110) / Information and communication

Where is QUERCUS PUBLISHING LIMITED located?

Registered Office Address	Carmelite House Victoria Embankment EC4Y 0DZ London
Undeliverable Registered Office Address	No

What were the previous names of QUERCUS PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
QUERCUS PUBLISHING PLC	Mar 08, 2006	Mar 08, 2006
SMITH-DAVIES PUBLISHING PLC	Apr 27, 2005	Apr 27, 2005

What are the latest accounts for QUERCUS PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for QUERCUS PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2022

Application to strike the company off the register

3 pages

DS01

Jun 22, 2022

Termination of appointment of David Richard Shelley as a director on Apr 27, 2022

1 pages

TM01

Oct 06, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Jul 28, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Oct 13, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

Aug 11, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Oct 10, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Aug 20, 2019

Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

1 pages

AD02

Aug 19, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Feb 13, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Feb 13, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Oct 10, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Sep 19, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Dec 12, 2017

Appointment of Mr David Shelley as a director on Dec 12, 2017

2 pages

AP01

Dec 12, 2017

Termination of appointment of Timothy Mark Hely-Hutchinson as a director on Dec 12, 2017

1 pages

TM01

Oct 11, 2017

Confirmation statement made on Sep 30, 2017 with updates

4 pages

CS01

Jun 14, 2017

Full accounts made up to Dec 31, 2016

14 pages

Apr 11, 2017

Termination of appointment of James Hodder-Williams as a director on Mar 30, 2017

1 pages

TM01

Feb 02, 2017

Statement of capital on Feb 02, 2017

Capital: GBP 1

5 pages

SH19

Jan 19, 2017

legacy

1 pages

SH20

Jan 19, 2017

legacy

1 pages

CAP-SS

Jan 19, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c to nil 22/11/2016	RES13

Oct 11, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of QUERCUS PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE CACQUERAY, Pierre Victoria Embankment EC4Y 0DZ London Carmelite House England	Oct 16, 2014		Secretary	Victoria Embankment EC4Y 0DZ London Carmelite House England				191865110001
DE CACQUERAY, Pierre Victoria Embankment EC4Y 0DZ London Carmelite House England	Apr 24, 2014		Director	Victoria Embankment EC4Y 0DZ London Carmelite House England	England	French	1963-9	101089070002
DAVIES, Wayne Christopher 19 Bernard Street AL3 5QW St Albans Hertfordshire	Apr 27, 2005	Jan 23, 2006	Secretary	19 Bernard Street AL3 5QW St Albans Hertfordshire		British		101890680001
OLIVER, Ian Andrew 175 Wickham Chase BR4 0BH West Wickham Kent	Jan 23, 2006	Oct 30, 2007	Secretary	175 Wickham Chase BR4 0BH West Wickham Kent		British		71274770001
PANAYI, Jacqueline Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Oct 30, 2007	Oct 16, 2014	Secretary	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom		British		125641760001
ADAMS, Colin Raymond Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Sep 17, 2012	Apr 24, 2014	Director	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	England	British	1960-11	39245820011
CHEETHAM, Anthony John Valerian 8 Morpeth Mansions Morpeth Terrace SW1 1ER London	Apr 27, 2005	Feb 11, 2009	Director	8 Morpeth Mansions Morpeth Terrace SW1 1ER London	United Kingdom	British	1943-4	104796990001
DAVIES, Wayne Christopher Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Apr 27, 2005	Apr 24, 2014	Director	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	United Kingdom	British	1965-10	101890680002
FREESTONE, Susan Mathilda 4 Ravenscourt Park W6 0TH London	Nov 16, 2006	Dec 31, 2007	Director	4 Ravenscourt Park W6 0TH London		Canadian	1945-3	46974060001
HARRIS, Jane Elizabeth Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Jan 03, 2013	Apr 24, 2014	Director	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	England	British	1959-2	117505040001
HELY-HUTCHINSON, Timothy Mark Victoria Embankment EC4Y 0DZ London Carmelite House England	Apr 24, 2014	Dec 12, 2017	Director	Victoria Embankment EC4Y 0DZ London Carmelite House England	England	British	1953-10	187379200001
HODDER-WILLIAMS, James Victoria Embankment EC4Y 0DZ London Carmelite House England	Apr 24, 2014	Mar 30, 2017	Director	Victoria Embankment EC4Y 0DZ London Carmelite House England	England	British	1964-11	147402670004
LENTON, Paul Richard Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Aug 30, 2011	Aug 01, 2012	Director	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	England	British	1961-12	163375830001
MCGRATH, Michael Joseph Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Apr 23, 2007	May 24, 2012	Director	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	United Kingdom	American	1966-8	121537030003
MOSHEIM, Barry Allan Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Dec 13, 2006	Apr 24, 2014	Director	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	United Kingdom	British	1967-7	81569800001
NORTH, David John Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Apr 14, 2010	Apr 24, 2014	Director	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	United Kingdom	British	1959-7	41937650002
OLIVER, Ian Andrew 175 Wickham Chase BR4 0BH West Wickham Kent	Jan 23, 2006	Oct 30, 2007	Director	175 Wickham Chase BR4 0BH West Wickham Kent	England	British	1962-11	71274770001
POTTER, David Roger William Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Jun 01, 2006	Apr 24, 2014	Director	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	England	British	1944-7	17680200004
SHELLEY, David Richard Victoria Embankment EC4Y 0DZ London Carmelite House	Dec 12, 2017	Apr 27, 2022	Director	Victoria Embankment EC4Y 0DZ London Carmelite House	England	British	1976-4	241083930001
SMITH, Mark Alexander Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	Apr 27, 2005	May 01, 2014	Director	Baker Street 7th Floor South Block W1U 8EW London 55 United Kingdom	United Kingdom	Joint British & Australian	1969-8	198948830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUERCUS PUBLISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hodder & Stoughton Limited

Apr 06, 2016

Victoria Embankment

EC4Y 0DZ London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom Law
Place Registered	Companies House
Registration Number	0651692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does QUERCUS PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Oct 26, 2012 Delivered On Nov 06, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2012Registration of a charge (MG01) Jun 17, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 13, 2019Satisfaction of a charge (MR04)
Deposit deed	Created On Aug 12, 2011 Delivered On Aug 19, 2011	Satisfied	Amount secured 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 The sum of £250,000 deposited in an interest bearing bank account see image for full details.
	Persons Entitled D.E. Shaw & Co. (U.K.), LTD
	Transactions Aug 19, 2011Registration of a charge (MG01) Feb 13, 2019Satisfaction of a charge (MR04)
Supplemental debenture	Created On Jun 03, 2009 Delivered On Jun 18, 2009	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 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 Pentland Group PLC
	Transactions Jun 18, 2009Registration of a charge (395) Nov 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 16, 2008 Delivered On May 23, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 23, 2008Registration of a charge (395) Sep 09, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 07, 2006 Delivered On Nov 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Pentland Group PLC
	Transactions Nov 24, 2006Registration of a charge (395) Nov 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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