Dissolved
Dissolved 2014-03-09
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Company Information for BRITISH PUBLISHERS LIMITED
BRISTOL, UNITED KINGDOM, BS1,
|
Company Registration Number
 05060951 Private Limited Company
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 |
| Companies House |
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Company Officers of BRITISH PUBLISHERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA JAYNE HULL |
||
ADAM ROBERT HENSHAW |
||
CHRISTOPHER JAMES HULL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLASSIC MOTORING GIFTS LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
| ADAM HENSHAW LTD | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| ATFUTSAL HOCKLEY LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2017-01-12 | |
| ATFUTSAL ARENAS LIMITED | Director | 2014-10-29 | CURRENT | 2010-02-17 | Dissolved 2016-05-24 | |
| ATFUTSAL LEEDS LIMITED | Director | 2012-04-26 | CURRENT | 2010-02-17 | Dissolved 2017-03-22 | |
| ATFUTSAL SWINDON LIMITED | Director | 2012-04-26 | CURRENT | 2010-02-17 | Dissolved 2017-03-22 | |
| @ FUTSAL LIMITED | Director | 2011-06-01 | CURRENT | 2008-01-22 | Dissolved 2013-10-29 | |
| ATFUTSAL BIRMINGHAM LIMITED | Director | 2011-06-01 | CURRENT | 2010-02-17 | Dissolved 2016-06-11 | |
| THE SKILLS GROUP LIMITED | Director | 2011-06-01 | CURRENT | 2010-02-16 | Dissolved 2017-03-22 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- G A PALFREY & P D WOOD REPLACING C A PRESCOTT & M G BOUGHEY 09/03/2011 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THE OLD CHAPEL, FAIRVIEW DRIVE REDLAND BRISTOL BS6 6PH | |
| LATEST SOC | 25/03/10 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT HENSHAW / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JAYNE HULL / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HULL / 01/03/2010 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 25 COOMBE ROAD WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7LZ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 16/11/04--------- £ SI 198@1=198 £ IC 2/200 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-20 |
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 | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | 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
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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BRITISH PUBLISHERS LIMITED | Event 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| Category | 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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