PROFESSIONAL AND TRADE PUBLICATIONS LIMITED

PROFESSIONAL AND TRADE PUBLICATIONS LIMITED

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

    Company NamePROFESSIONAL AND TRADE PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09652402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROFESSIONAL AND TRADE PUBLICATIONS LIMITED?

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

    Where is PROFESSIONAL AND TRADE PUBLICATIONS LIMITED located?

    Registered Office Address
    1 The Meads
    Cheam
    SM3 9AX Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROFESSIONAL AND TRADE PUBLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Terence Morgan as a director on Mar 14, 2016

    2 pagesAP01

    Appointment of Susan Morgan as a director on Oct 20, 2015

    2 pagesAP01

    Termination of appointment of Richard Smart as a director on Oct 15, 2015

    1 pagesTM01

    Registration of charge 096524020001, created on Sep 29, 2015

    16 pagesMR01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Susan Morgan as a director on Jul 06, 2015

    1 pagesTM01

    Appointment of Mr. Richard Smart as a director on Jul 06, 2015

    2 pagesAP01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PROFESSIONAL AND TRADE PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan
    Old Harbour Farm Lane
    TN36 4LS Winchelsea Beach
    Wenrhus
    East Sussex
    England
    Director
    Old Harbour Farm Lane
    TN36 4LS Winchelsea Beach
    Wenrhus
    East Sussex
    England
    EnglandEnglishNone203391200001
    MORGAN, Terence
    The Meads
    Cheam
    SM3 9AX Sutton
    1
    Surrey
    Director
    The Meads
    Cheam
    SM3 9AX Sutton
    1
    Surrey
    EnglandBritishPublisher206097460001
    MORGAN, Susan
    Old Harbour Farm Lane
    TN36 4LS Winchelsea Beach
    Wenrhos
    East Sussex
    United Kingdom
    Director
    Old Harbour Farm Lane
    TN36 4LS Winchelsea Beach
    Wenrhos
    East Sussex
    United Kingdom
    United KingdomBritishDirector198757300001
    SMART, Richard
    St. Leonards Road
    SS1 2HG Southend-On-Sea
    4a
    England
    Director
    St. Leonards Road
    SS1 2HG Southend-On-Sea
    4a
    England
    United KingdomBritishConsultant202960030002

    Does PROFESSIONAL AND TRADE PUBLICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 29, 2015
    Delivered On Sep 29, 2015
    Outstanding
    Brief description
    By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Innovation Finance LTD
    Transactions
    • Sep 29, 2015Registration of a charge (MR01)

    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