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Home > England & Wales Companies > MILITARY HISTORY BOOKS LTD
Company Information for

MILITARY HISTORY BOOKS LTD

ABERYSTWYTH, CEREDIGION, SY23,
Company Registration Number
05747543
Private Limited Company
Dissolved

Dissolved 2013-08-13

Company Overview

About Military History Books Ltd
MILITARY HISTORY BOOKS LTD was founded on 2006-03-17 and had its registered office in Aberystwyth. The company was dissolved on the 2013-08-13 and is no longer trading or active.

Key Data
Company Name
MILITARY HISTORY BOOKS LTD
 
Legal Registered Office
ABERYSTWYTH
CEREDIGION
 
Filing Information
Company Number 05747543
Date formed 2006-03-17
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 07:12:13
Primary Source:Companies House
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Companies with same name MILITARY HISTORY BOOKS LTD
The following companies were found which have the same name as MILITARY HISTORY BOOKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILITARY HISTORY BOOKS.COM LIMITED PINE LODGE, 6 HARDWICK ROAD FOLKESTONE KENT CT20 2NY Active Company formed on the 2006-10-05
MILITARY HISTORY BOOKS LIMITED PINE LODGE 6 HARDWICK ROAD FOLKESTONE KENT CT20 2NY Active Company formed on the 2014-11-20

Company Officers of MILITARY HISTORY BOOKS LTD

Current Directors
Officer Role Date Appointed
EMYR MALDWYN PHILLIPS
Company Secretary 2006-03-17
EMYR MALDWYN PHILLIPS
Director 2006-03-17
LONA MAREDYDD PHILLIPS
Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN PAUL DOTCHON
Director 2007-03-16 2010-03-16
LILIA DOTCHON
Director 2009-12-11 2010-03-16
LONA MAREDYDD PHILLIPS
Director 2006-03-17 2008-03-17

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
2013-08-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-04-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-19DS01APPLICATION FOR STRIKING-OFF
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-14LATEST SOC14/04/12 STATEMENT OF CAPITAL;GBP 200
2012-04-14AR0117/03/12 FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0117/03/11 FULL LIST
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LONA MAREDYDD PHILLIPS / 21/03/2011
2011-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMYR MALDWYN PHILLIPS / 21/03/2011
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 2 CYSGOD Y BRYN ABERYSTWYTH CEREDIGION SY23 4LR
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / EMYR MALDWYN PHILLIPS / 21/03/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0117/03/10 FULL LIST
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LILIA DOTCHON
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DOTCHON
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14AP01DIRECTOR APPOINTED MRS LILIA DOTCHON
2009-12-14AP01DIRECTOR APPOINTED MRS LONA MAREDYDD PHILLIPS
2009-04-13363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN OOTCHON / 17/03/2008
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR LONA PHILLIPS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-23363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MILITARY HISTORY BOOKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILITARY HISTORY BOOKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILITARY HISTORY BOOKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Intangible Assets
Patents
We have not found any records of MILITARY HISTORY BOOKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILITARY HISTORY BOOKS LTD
Trademarks
We have not found any records of MILITARY HISTORY BOOKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILITARY HISTORY BOOKS LTD. 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 (47610 - Retail sale of books in specialised stores) as MILITARY HISTORY BOOKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MILITARY HISTORY BOOKS LTD 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.
Import/Export of Goods
Goods imported/exported by MILITARY HISTORY BOOKS LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILITARY HISTORY BOOKS LTD 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 MILITARY HISTORY BOOKS LTD 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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