Liquidation
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Company Information for LANCE PUBLISHING LIMITED
BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
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Company Registration Number
 03253372 Private Limited Company
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Company Overview
About Lance Publishing Ltd
LANCE PUBLISHING LIMITED was founded on 1996-09-23 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Lance Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LANCE PUBLISHING LIMITED | |
| Legal Registered Office | |
| BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in NN16 | |
Filing Information
| Company Number | 03253372 | |
|---|---|---|
| Company ID Number | 03253372 | |
| Date formed | 1996-09-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-05 13:28:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCE PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW C JONES LIMITED COLLINGTON NEWBY LIMITED CRANFIELD RECOVERY LTD MIRAH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW C JONES LIMITED COLLINGTON NEWBY LIMITED CRANFIELD RECOVERY LTD MIRAH LIMITED
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Companies with same name LANCE PUBLISHING LIMITED
The following companies were found which have the same name as LANCE PUBLISHING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LANCE PUBLISHING COMPANY | 151 MAJORCA AVE. CORAL GABLES FL 33134 | Inactive | Company formed on the 1991-08-30 | |
 |
LANCE PUBLISHING CO INC M INVD 5181 | Georgia | Unknown | |
|
LANCE PUBLISHING CO INC M | Georgia | Invalid |
Company Officers of LANCE PUBLISHING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ANN WARD |
||
MICHAEL URBAN |
||
STEPHEN PETER URBAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MISKELL |
Company Secretary | ||
ANTHONY MISKELL |
Director | ||
RUTH ELIZABETH DANCE |
Company Secretary | ||
RUTH ELIZABETH DANCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| REGISTERED OFFICE CHANGED ON 31/07/23 FROM 67 Grosvenor Street Mayfair London W1K 3JN | ||
| Voluntary liquidation. Resignation of liquidator | ||
| REGISTERED OFFICE CHANGED ON 18/02/23 FROM Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-24 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM 109 Swan Street Sileby Leicestershire LE12 7NN | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-24 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-24 | |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM 1st Floor Tailby House Bath Road Kettering Northamptonshire NN16 8NL | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| CC04 | Statement of company's objects | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 17/01/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL URBAN / 27/09/2010 | |
| AR01 | 21/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN WARD / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER URBAN / 27/09/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL URBAN / 01/08/2009 | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 24/09/07--------- £ SI 300@1=300 £ IC 300/600 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: GROSVENOR HOUSE EASTGATE, WHITTLESEY PETERBOROUGH PE7 1SE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/00 | |
| 363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: LITTON HOUSE GLOBAL BUSINESS PARK SAVILLE ROAD WESTWOOD PETERBOROUGH CAMBRIDGESHIRE PE3 7PR | |
| 288a | NEW SECRETARY APPOINTED | |
| 363b | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 12 MARKET PLACE WHITTLESEY PETERBOROUGH PE7 1QE | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED REPORTBEFORE LIMITED CERTIFICATE ISSUED ON 14/11/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to LANCE PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-10-12 |
| Notices to | 2018-10-12 |
| Appointmen | 2018-10-02 |
| Resolution | 2018-10-02 |
| Meetings o | 2018-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against LANCE PUBLISHING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCE PUBLISHING LIMITED
Intangible Assets
Patents
We have not found any records of LANCE PUBLISHING LIMITED registering or being granted any patents Domain Names
LANCE PUBLISHING LIMITED owns 6 domain names.
getupandglo.co.uk lancepublishing.co.uk hmforcescd.co.uk balanceprocedure.co.uk tailoredmarketing.co.uk getbury.co.uk
Income
Government Income
Government spend with LANCE PUBLISHING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Leeds City Council | |
|
Advertising |
| Maidstone Borough Council | |
|
Non-Staff Advertising |
| Rutland County Council | |
|
Publicity |
| Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for LANCE PUBLISHING LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Ketering Borough Council | PT 1ST FLR TAILBY HOUSE DIGBY STREET KETTERING NORTHANTS NN16 8NL | 7,400 | 01/12/2008 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | LANCE PUBLISHING LIMITED | Event Date | 2018-10-12 |
| Name of Company: LANCE PUBLISHING LIMITED Company Number: 03253372 Nature of Business: Magazine Publisher Registered office: 1st Floor Tailby House, Bath Road, Kettering, NN16 8NL Type of Liquidation:… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | LANCE PUBLISHING LIMITED | Event Date | 2018-10-12 |
| Initiating party | Event Type | Appointmen | |
| Defending party | LANCE PUBLISHING LIMITED | Event Date | 2018-10-02 |
| Name of Company: LANCE PUBLISHING LIMITED Company Number: 03253372 Nature of Business: Magazine Publisher Registered office: 1st Floor Tailby House, Bath Road, Kettering NN16 8NL Type of Liquidation:… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | LANCE PUBLISHING LIMITED | Event Date | 2018-10-02 |
| Initiating party | Event Type | Meetings o | |
| Defending party | LANCE PUBLISHING LIMITED | Event Date | 2018-09-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCE PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LANCE PUBLISHING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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