Active - Proposal to Strike off
Company Information for LUCKY DUCK PUBLISHING LIMITED
1 Olivers Yard, 55 City Road, London, EC1Y 1SP,
|
Company Registration Number
03814258
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LUCKY DUCK PUBLISHING LIMITED | |
Legal Registered Office | |
1 Olivers Yard 55 City Road London EC1Y 1SP Other companies in EC1Y | |
Company Number | 03814258 | |
---|---|---|
Company ID Number | 03814258 | |
Date formed | 1999-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-16 07:41:14 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE MARY JACKSON |
||
JAMES STEPHEN BARR |
||
KATHARINE MARY JACKSON |
||
ZIYAD PAUL MARAR |
||
RICHARD ROYSTON THAME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM MAINES |
Company Secretary | ||
BARBARA JANE MAINES |
Director | ||
PETER WILLIAM MAINES |
Director | ||
GEORGE STANLEY ROBINSON |
Director | ||
MICHAEL HORNER BLOTT |
Company Secretary | ||
MARTIN JOHN RYAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDINEWS (DIABETES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
JRAAS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
RICHARD SADLER LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
WOODCOCK PUBLICATIONS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1981-12-17 | Active - Proposal to Strike off | |
PAUL CHAPMAN PUBLISHING LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1971-07-13 | Active | |
WICHTIG INTERNATIONAL LIMITED | Director | 2018-01-02 | CURRENT | 2014-01-03 | Active | |
IP PUBLISHING LIMITED | Director | 2016-04-01 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
PION LIMITED | Director | 2015-05-26 | CURRENT | 1959-03-11 | Active - Proposal to Strike off | |
SYMPOSIUM JOURNALS LIMITED | Director | 2014-08-28 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
ADAM MATTHEW DIGITAL LIMITED | Director | 2012-10-05 | CURRENT | 2006-10-09 | Active | |
LEARNING MATTERS LIMITED | Director | 2011-07-22 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
THE PUBLISHERS ASSOCIATION LIMITED | Director | 2010-04-28 | CURRENT | 1996-11-22 | Active | |
MEDINEWS (DIABETES) LIMITED | Director | 2008-05-14 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2008-05-14 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
RICHARD SADLER LIMITED | Director | 2003-02-19 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
WOODCOCK PUBLICATIONS LIMITED | Director | 2001-06-29 | CURRENT | 1981-12-17 | Active - Proposal to Strike off | |
PAUL CHAPMAN PUBLISHING LIMITED | Director | 1998-03-27 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 1991-03-03 | CURRENT | 1971-07-13 | Active | |
TALIS GROUP LIMITED | Director | 2018-08-08 | CURRENT | 2005-03-03 | Active | |
WICHTIG INTERNATIONAL LIMITED | Director | 2018-01-02 | CURRENT | 2014-01-03 | Active | |
IP PUBLISHING LIMITED | Director | 2016-04-01 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
PION LIMITED | Director | 2015-05-26 | CURRENT | 1959-03-11 | Active - Proposal to Strike off | |
SYMPOSIUM JOURNALS LIMITED | Director | 2014-08-28 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
ADAM MATTHEW DIGITAL LIMITED | Director | 2012-10-05 | CURRENT | 2006-10-09 | Active | |
ROYAL TRINITY HOSPICE | Director | 2012-06-11 | CURRENT | 1991-12-23 | Active | |
LEARNING MATTERS LIMITED | Director | 2011-07-22 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
MEDINEWS (DIABETES) LIMITED | Director | 2008-05-14 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2008-05-14 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
RICHARD SADLER LIMITED | Director | 2005-12-01 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
WOODCOCK PUBLICATIONS LIMITED | Director | 2003-04-01 | CURRENT | 1981-12-17 | Active - Proposal to Strike off | |
PAUL CHAPMAN PUBLISHING LIMITED | Director | 2003-03-10 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 2003-03-10 | CURRENT | 1971-07-13 | Active | |
TALIS GROUP LIMITED | Director | 2018-08-08 | CURRENT | 2005-03-03 | Active | |
THE CONVERSATION TRUST (UK) LIMITED | Director | 2015-08-20 | CURRENT | 2012-07-26 | Active | |
CEASEFIRE CENTRE FOR CIVILIAN RIGHTS | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
THE BIG HOUSE THEATRE COMPANY | Director | 2013-11-01 | CURRENT | 2012-11-19 | Active | |
ADAM MATTHEW DIGITAL LIMITED | Director | 2012-10-05 | CURRENT | 2006-10-09 | Active | |
LEARNING MATTERS LIMITED | Director | 2011-07-22 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
MEDINEWS (DIABETES) LIMITED | Director | 2008-05-14 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2008-05-14 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 1997-01-01 | CURRENT | 1971-07-13 | Active | |
WICHTIG INTERNATIONAL LIMITED | Director | 2018-01-02 | CURRENT | 2014-01-03 | Active | |
LEARNING MATTERS LIMITED | Director | 2017-09-04 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
MEDINEWS (DIABETES) LIMITED | Director | 2017-09-04 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
SYMPOSIUM JOURNALS LIMITED | Director | 2017-09-04 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
IP PUBLISHING LIMITED | Director | 2017-09-04 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2017-09-04 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
PAUL CHAPMAN PUBLISHING LIMITED | Director | 2017-09-04 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
WOODCOCK PUBLICATIONS LIMITED | Director | 2017-09-04 | CURRENT | 1981-12-17 | Active - Proposal to Strike off | |
RICHARD SADLER LIMITED | Director | 2017-09-04 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
PION LIMITED | Director | 2017-09-04 | CURRENT | 1959-03-11 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 2014-08-01 | CURRENT | 1971-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-10-12 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Katharine Mary Jackson on 2020-12-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN BARR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 Broadgate C/O Sage Publications Limited London EC2M 2QS England to 1 Oliver's Yard C/O Sage Publications Limited London EC1Y 1SP | |
AD04 | Register(s) moved to registered office address 1 Olivers Yard 55 City Road London EC1Y 1SP | |
AD04 | Register(s) moved to registered office address 1 Olivers Yard 55 City Road London EC1Y 1SP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 1 Broadgate C/O Sage Publications Limited London EC2M 2QS | |
AD02 | Register inspection address changed to 1 Broadgate C/O Sage Publications Limited London EC2M 2QS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROYSTON THAME | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZIYAD PAUL MARAR / 31/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 31/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BARR / 31/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHARINE MARY JACKSON on 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 30/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 06/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 06/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE MARY JACKSON / 02/10/2009 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: FIRST FLOOR SOLAR HOUSE STATION ROAD KINGSWOOD BRISTOL BS15 4PH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 3 THORNDALE MEWS BRISTOL AVON BS8 2HX | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 34 WELLINGTON PARK BRISTOL AVON BS8 2UW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 100/10000 01/11/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99 | |
WRES04 | NC INC ALREADY ADJUSTED 01/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 26/08/99--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUCKY DUCK PUBLISHING LIMITED are:
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. |