INTERACTIVE PUBLISHING PLC

Overview

Company Name	INTERACTIVE PUBLISHING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	06388765
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2007
Date of Cessation	Apr 25, 2012

Summary

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

What is the purpose of INTERACTIVE PUBLISHING PLC?

(2213) /

Where is INTERACTIVE PUBLISHING PLC located?

Registered Office Address	Hunter House, 109 Snakes Lane West IG8 0DY Woodford Green Essex
Undeliverable Registered Office Address	No

What were the previous names of INTERACTIVE PUBLISHING PLC?

Previous Company Names
Company Name	From	Until
TROJAN PUBLISHING HOLDINGS PLC	Oct 03, 2007	Oct 03, 2007

What are the latest accounts for INTERACTIVE PUBLISHING PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for INTERACTIVE PUBLISHING PLC?

Filings

Date

Description

Document

Type

Apr 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Oct 25, 2011

Liquidators' statement of receipts and payments to Sep 28, 2011

9 pages

4.68

Oct 07, 2010

Registered office address changed from 207 Old Street London EC1V 9NR United Kingdom on Oct 07, 2010

2 pages

AD01

Oct 06, 2010

Statement of affairs with form 4.19

5 pages

4.20

Oct 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 29, 2010	LRESEX

Mar 24, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Mar 10, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Mar 10, 2010

Statement of capital following an allotment of shares on Mar 01, 2010

Capital: GBP 449,871

4 pages

SH01

Mar 10, 2010

Register inspection address has been changed

2 pages

AD02

Mar 10, 2010

Statement of capital following an allotment of shares on Mar 02, 2010

Capital: GBP 441,537

4 pages

SH01

Feb 24, 2010

Group of companies' accounts made up to Jun 30, 2009

40 pages

Feb 17, 2010

legacy

3 pages

MG02

Jan 16, 2010

legacy

8 pages

MG01

Nov 25, 2009

legacy

10 pages

MG01

Oct 20, 2009

legacy

5 pages

MG01

Oct 15, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

30 pages

AR01

Sep 11, 2009

legacy

2 pages

88(2)

Aug 20, 2009

legacy

2 pages

88(2)

Aug 20, 2009

legacy

2 pages

88(2)

Jul 09, 2009

legacy

1 pages

287

Jun 09, 2009

Statement of affairs

71 pages

Jun 09, 2009

legacy

5 pages

88(2)

Jun 09, 2009

legacy

2 pages

88(2)

View All Filings

Who are the officers of INTERACTIVE PUBLISHING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Adam Simon 20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent	Jan 29, 2009		Secretary	20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent		English		117637790001
JAY, Peter Harry Fetter Lane EC4A 1BN London 100	Feb 20, 2008		Director	Fetter Lane EC4A 1BN London 100	United Kingdom	British	1944-11	34963720001
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	Sep 04, 2008		Director	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	United Kingdom	British	1959-9	124916980001
SANDERS, Justin David Cavania 17a Elmore Street N1 3AW London	Feb 20, 2008		Director	17a Elmore Street N1 3AW London	United Kingdom	British	1972-6	77813680003
QUIDDINGTON, Roy 101 The Furlongs CM4 0AL Ingatestone Essex	Feb 20, 2008	Jan 29, 2009	Secretary	101 The Furlongs CM4 0AL Ingatestone Essex		British		51316050001
WARD, Adam Simon 20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent	Oct 03, 2007	Feb 20, 2008	Secretary	20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent		English		117637790001
DEAN, Stephen Via Ruvigliana 23f, 6962 Lugano-Viganello La Fiorita, Switzerland	Sep 04, 2008	Nov 12, 2008	Director	Via Ruvigliana 23f, 6962 Lugano-Viganello La Fiorita, Switzerland		British	1959-9	134304300001
NICHOLLS, Vincent William Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	Oct 03, 2007	Feb 20, 2008	Director	Winkhurst Farmhouse Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent	United Kingdom	British	1959-9	124916980001
QUIDDINGTON, Roy 101 The Furlongs CM4 0AL Ingatestone Essex	Feb 20, 2008	Jan 29, 2009	Director	101 The Furlongs CM4 0AL Ingatestone Essex	United Kingdom	British	1965-10	51316050001
WARD, Adam Simon 20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent	Oct 03, 2007	Feb 20, 2008	Director	20 Shepherds Gate Drive Weavering ME14 5UU Maidstone Kent	England	English	1971-9	117637790001

View Detailed Information on Officers and People with Significant Control

Does INTERACTIVE PUBLISHING PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 15, 2010 Delivered On Jan 16, 2010	Outstanding	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 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 Bibby Financial Services Limited
	Transactions Jan 16, 2010Registration of a charge (MG01)
Guarantee & debenture	Created On Nov 16, 2009 Delivered On Nov 25, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies 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 25, 2009Registration of a charge (MG01)
Rent deposit deed	Created On Oct 15, 2009 Delivered On Oct 20, 2009	Outstanding	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 rent deposit and the deposit balance see image for full details.
	Persons Entitled Premier Marinas (Hamble) Limited
	Transactions Oct 20, 2009Registration of a charge (MG01)
Debenture	Created On Feb 05, 2009 Delivered On Feb 07, 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 07, 2009Registration of a charge (395) Feb 11, 2009 Feb 13, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INTERACTIVE PUBLISHING PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2012	Dissolved on
Sep 29, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Zafar Iqbal Cooper Young Hunter House IG8 0DY 109 Snakes Lane West Woodford Green Essex	practitioner	Cooper Young Hunter House IG8 0DY 109 Snakes Lane West Woodford Green Essex	Sep 29, 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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