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Company Information for

BRITISH PUBLISHERS LIMITED

BRISTOL, UNITED KINGDOM, BS1,
Company Registration Number
05060951
Private Limited Company
Dissolved

Dissolved 2014-03-09

Company Overview

About British Publishers Ltd
BRITISH PUBLISHERS LIMITED was founded on 2004-03-02 and had its registered office in Bristol. The company was dissolved on the 2014-03-09 and is no longer trading or active.

Key Data
Company Name
BRITISH PUBLISHERS LIMITED
 
Legal Registered Office
BRISTOL
UNITED KINGDOM
 
Filing Information
Company Number 05060951
Date formed 2004-03-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2014-03-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 17:59:55
Primary Source:Companies House
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Company Officers of BRITISH PUBLISHERS LIMITED

Current Directors
Officer Role Date Appointed
EMMA JAYNE HULL
Company Secretary 2004-03-02
ADAM ROBERT HENSHAW
Director 2004-03-02
CHRISTOPHER JAMES HULL
Director 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ROBERT HENSHAW CLASSIC MOTORING GIFTS LTD Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
ADAM ROBERT HENSHAW ADAM HENSHAW LTD Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
ADAM ROBERT HENSHAW ATFUTSAL HOCKLEY LIMITED Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2017-01-12
ADAM ROBERT HENSHAW ATFUTSAL ARENAS LIMITED Director 2014-10-29 CURRENT 2010-02-17 Dissolved 2016-05-24
ADAM ROBERT HENSHAW ATFUTSAL LEEDS LIMITED Director 2012-04-26 CURRENT 2010-02-17 Dissolved 2017-03-22
ADAM ROBERT HENSHAW ATFUTSAL SWINDON LIMITED Director 2012-04-26 CURRENT 2010-02-17 Dissolved 2017-03-22
ADAM ROBERT HENSHAW @ FUTSAL LIMITED Director 2011-06-01 CURRENT 2008-01-22 Dissolved 2013-10-29
ADAM ROBERT HENSHAW ATFUTSAL BIRMINGHAM LIMITED Director 2011-06-01 CURRENT 2010-02-17 Dissolved 2016-06-11
ADAM ROBERT HENSHAW THE SKILLS GROUP LIMITED Director 2011-06-01 CURRENT 2010-02-16 Dissolved 2017-03-22

More director information

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.

DateDocument TypeDocument Description
2014-03-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013
2012-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
2011-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
2011-03-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-18LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- G A PALFREY & P D WOOD REPLACING C A PRESCOTT & M G BOUGHEY 09/03/2011
2011-03-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-234.20STATEMENT OF AFFAIRS/4.19
2010-06-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THE OLD CHAPEL, FAIRVIEW DRIVE REDLAND BRISTOL BS6 6PH
2010-03-25LATEST SOC25/03/10 STATEMENT OF CAPITAL;GBP 200
2010-03-25AR0102/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT HENSHAW / 01/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE HULL / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HULL / 01/03/2010
2009-05-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-09-25AA31/03/07 TOTAL EXEMPTION FULL
2008-08-19363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-04-02363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 25 COOMBE ROAD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7LZ
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-11-22RES12VARYING SHARE RIGHTS AND NAMES
2004-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-2288(2)RAD 16/11/04--------- £ SI 198@1=198 £ IC 2/200
2004-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2213 - Publish journals & periodicals



Licences & Regulatory approval
We could not find any licences issued to BRITISH PUBLISHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-20
Fines / Sanctions
No fines or sanctions have been issued against BRITISH PUBLISHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-29 Outstanding HSBC BANK PLC
DEBENTURE 2005-09-03 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2004-10-20 Outstanding EUROFACTOR (UK) LIMITED
Intangible Assets
Patents
We have not found any records of BRITISH PUBLISHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH PUBLISHERS LIMITED
Trademarks
We have not found any records of BRITISH PUBLISHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH PUBLISHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2213 - Publish journals & periodicals) as BRITISH PUBLISHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH PUBLISHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBRITISH PUBLISHERS LIMITEDEvent Date
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA on 29 November 2013 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the joint liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA no later than 12 noon on the business day before the meeting. Paul David Wood (IP Number 9872) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol BS1 6NA and Gregory Andrew Palfrey (IP Number 9060) of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT were appointed as Joint Liquidators of the Company on 1 March 2011 (previous liquidators appointed 10 June 2010 ). The Companys registered office is Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA and the Companys principal trading address is The Old Chapel, Fairview Drive, Redland, Bristol BS6 6PH .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH PUBLISHERS 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
BRITISH PUBLISHERS LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 43,799

CategoryAward Date Award/Grant
ICT for Environmental Management and Energy Efficiency : 2008-01-01 € 43,799

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

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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