GREAT TASTE PUBLICATIONS LIMITED

GREAT TASTE PUBLICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGREAT TASTE PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07061066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREAT TASTE PUBLICATIONS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is GREAT TASTE PUBLICATIONS LIMITED located?

    Registered Office Address
    FRANCIS CLARK LLP
    Ground Floor Vantage Point Woodwater Park Pynes Hill
    EX2 5FD Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT TASTE PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for GREAT TASTE PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 23B Kingsmead Business Park Shaftesbury Road Gillingham Dorset SP8 5FB to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on Apr 06, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2016

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Director's details changed for Mr John Robert Farrand on Nov 30, 2014

    2 pagesCH01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Robert Farrand on Mar 01, 2013

    2 pagesCH01

    Registered office address changed from * Guild House Station Road Wincanton Somerset BA9 9FE United Kingdom* on Oct 31, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * the Guild of Fine Food Station Road Wincanton Somerset BA9 9FE United Kingdom* on Nov 15, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of John Farrand as a secretary

    1 pagesTM02

    Annual return made up to Oct 29, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    11 pagesMG01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Who are the officers of GREAT TASTE PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAND, John Robert
    Kingsmead Business Park
    Shaftesbury Road
    SP8 5FB Gillingham
    23b
    Dorset
    England
    Director
    Kingsmead Business Park
    Shaftesbury Road
    SP8 5FB Gillingham
    23b
    Dorset
    England
    EnglandBritishCommercial Manager109623830002
    FARRAND, John Robert
    Station Road
    BA9 9FE Wincanton
    Guild House
    Somerset
    Secretary
    Station Road
    BA9 9FE Wincanton
    Guild House
    Somerset
    British147220060001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001

    Does GREAT TASTE PUBLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 12, 2010
    Delivered On Jan 21, 2010
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 21, 2010Registration of a charge (MG01)
    • Mar 03, 2016Satisfaction of a charge (MR04)

    Does GREAT TASTE PUBLICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2016Commencement of winding up
    Jun 15, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Hobson
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter
    practitioner
    Vantage Point Woodwater Park
    Pynes Hill
    EX2 5FD Exeter

    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