COTTAGE PUBLISHING LIMITED
Overview
| Company Name | COTTAGE PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05897509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COTTAGE PUBLISHING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COTTAGE PUBLISHING LIMITED located?
| Registered Office Address | 3-7 Herbal Hill EC1R 5EJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COTTAGE PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPPER RICHMOND (NO.5) LIMITED | Aug 07, 2006 | Aug 07, 2006 |
What are the latest accounts for COTTAGE PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COTTAGE PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Seven Publishing Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Stephen David Paul Daykin as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for Derringtons Limited on Mar 06, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Stephen David Paul Daykin on Jan 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Derringtons Limited on Feb 28, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Potter as a director | 1 pages | TM01 | ||||||||||
Appointment of Sean Stephen King as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3-7 Herbal Hill London EC1R 3EJ United Kingdom* on Dec 15, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of COTTAGE PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRINGTONS LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | 146493700001 | |||||||
| KING, Sean Stephen | Director | Wimbledon Park Road SW19 6PJ London 390 United Kingdom | United Kingdom | British | 38278930003 | |||||
| ENTERPRISE ADMINISTRATION LTD | Secretary | 113-123 Upper Richmond Road SW15 2TL London | 59811950001 | |||||||
| DAYKIN, Stephen David Paul | Director | Warnicombe Lane EX16 4NZ Tiverton Watermead House Devon United Kingdom | United Kingdom | British | 77653120002 | |||||
| GEOGHEGAN, Seamus | Director | Crossways Kemnal Park GU27 2LF Haslemere Surrey | United Kingdom | British | 91021620002 | |||||
| PHILLIPS, Susan Carole | Director | Coombe House Lodge 124 Coombe Lane West KT2 7DD Kingston Upon Thames Surrey | United Kingdom | British | 24852020004 | |||||
| POTTER, Michael Nicholas | Director | Hosey Rigge House Hosey Hill TN16 1TA Westerham Kent | British | 47297590002 | ||||||
| SANDILANDS, Josephine | Director | River Studio 65 Deodar Road SW15 2NU London | British | 100460430001 |
Who are the persons with significant control of COTTAGE PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seven Publishing Group Limited | Apr 06, 2016 | Herbal Hill EC1R 5EJ London 3-7 United Kingdom | No | ||||||||||
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Natures of Control
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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