THIS ENGLAND PUBLISHING LIMITED
Overview
| Company Name | THIS ENGLAND PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06800529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIS ENGLAND PUBLISHING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is THIS ENGLAND PUBLISHING LIMITED located?
| Registered Office Address | Stonecroft 69 Station Road RH1 1EY Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIS ENGLAND PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for THIS ENGLAND PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Ellis Alan Nicholas Watson as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Termination of appointment of Alan Hall as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THIS ENGLAND PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Robert Paul | Director | 69 Station Road RH1 1EY Redhill Stonecroft Surrey | United Kingdom | British | 150193150001 | |||||
| THOMSON, David Howard Eric | Director | 69 Station Road RH1 1EY Redhill Stonecroft Surrey | Scotland | British | 110103200001 | |||||
| HENDERSON, Martin Robert | Nominee Secretary | Belmont Close SS12 0HR Wickford 4 Essex | 900032300001 | |||||||
| NUGENT, Peter Joseph | Secretary | 8 Sunset View EN5 4LB Barnet Hertfordshire | Irish | 49088360002 | ||||||
| GRAY, Benjamin John Howard | Director | 69 Station Road RH1 1EY Redhill Stonecroft Surrey | United Kingdom | British | 128169920002 | |||||
| HALL, Alan Richard Finden | Director | 69 Station Road RH1 1EY Redhill Stonecroft Surrey | United Kingdom | British | 25274380001 | |||||
| LEWIS, Thomas Melvyn | Director | 69 Station Road RH1 1EY Redhill Stonecroft Surrey | England | British | 42639790001 | |||||
| MISRA, Prabhat | Director | Holly Farm Close LU1 4ET Caddington 17 Bedfordshire | Indian | 135879470001 | ||||||
| NUGENT, Peter Joseph | Director | 8 Sunset View EN5 4LB Barnet Hertfordshire | United Kingdom | Irish | 49088360002 | |||||
| O'BRIEN, Neil Patrick | Director | Flat 4 42 Broadwater Down TN2 5NX Tunbridge Wells | United Kingdom | British | 111633640001 | |||||
| THOMSON, David Howard Eric | Director | 40 Seafield Road Broughty Ferry DD5 3AN Dundee Angus | Scotland | British | 110103200001 | |||||
| WATSON, Ellis Alan Nicholas | Director | 69 Station Road RH1 1EY Redhill Stonecroft Surrey | Scotland | British | 181650240001 |
Who are the persons with significant control of THIS ENGLAND PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Leng & Company Limited | Apr 06, 2016 | Meadowside DD1 1LN Dundee 22 Scotland | No | ||||||||||
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Natures of Control
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Does THIS ENGLAND PUBLISHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 04, 2009 Delivered On Mar 21, 2009 | 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 form time to time standing to the credit of an interest bearing deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 04, 2009 Delivered On Mar 21, 2009 | 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 from time to time standing to the credit of an interest bearing deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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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