MCB University Press Limited

Company Name	MCB University Press Limited
Company Status	Dissolved
Company Number	00898922
Category	Private Limited Company
Incorporation Date	23 February 1967(57 years, 2 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	MCB Publications Limited and MCB Publications Limited

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Dr Keith Howard
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1992(25 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (closed 22 November 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	Cragg Cottage Woodlands Drive Rawdon Leeds West Yorkshire LS19 6LF

Director Name	Mr Richard Lloyd Bevan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(42 years after company formation)
Appointment Duration	7 years, 8 months (closed 22 November 2016)
Role	Finance
Country of Residence	England
Correspondence Address	3 Cranford Gardens Ilkley W Yorks LS29 9SY

Secretary Name	Ms Emma Jane Tregenza
Status	Closed
Appointed	06 July 2016(49 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 22 November 2016)
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	John Ernest Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(25 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Steppings 26a The Ring Road West Park Leeds LS16 6EJ

Director Name	Prof Barrie Owen Pettman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(25 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	Enholmes Hall Patrington Hull North Humberside HU12 0PR

Director Name	Kathryn Toledano
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(25 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Chellow Terrace Chellow Dene Bradford West Yorkshire BD9 6AY

Secretary Name	John Ernest Foster
Nationality	British
Status	Resigned
Appointed	09 October 1992(25 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Steppings 26a The Ring Road West Park Leeds LS16 6EJ

Director Name	Alistair James Rainsford
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(25 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	211 Hills Road Cambridge Cambridgeshire CB2 2RN

Director Name	Rachel Wisbey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(26 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	19 Woodfield Road Peterborough Cambridgshire PE3 6HD

Secretary Name	Mr Richard Lloyd Bevan
Nationality	British
Status	Resigned
Appointed	01 March 2009(42 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2010)
Role	Finance
Country of Residence	England
Correspondence Address	3 Cranford Gardens Ilkley W Yorks LS29 9SY

Director Name	Mr Martin Anthony Fojt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(43 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Secretary Name	Mr Malcolm Charles Hardy
Status	Resigned
Appointed	01 January 2011(43 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Secretary Name	Ms Kathryn Robinson
Status	Resigned
Appointed	01 July 2014(47 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Contact

Website	emeraldgrouppublishing.com
Telephone	01274 777700
Telephone region	Bradford

Location

Registered Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley

Shareholders

29.5k at £1	Emerald Group Publishing LTD 99.99% Ordinary
1 at £1	Ernest A. Lowe 0.00% Ordinary
1 at £1	James Ryan 0.00% Ordinary
1 at £1	O'dochartaigh 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 November 1989	Delivered on: 17 November 1989 Satisfied on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1986	Delivered on: 19 December 1986 Satisfied on: 11 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 castle street buckingham and garage adjacent to 11 church walk buckingham buckinghamshire. Fully Satisfied
2 July 1984	Delivered on: 20 July 1984 Satisfied on: 11 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 62 & 64 toller lane, bradford, west yorkshire. Fully Satisfied
16 February 1984	Delivered on: 18 February 1984 Satisfied on: 22 April 1989 Persons entitled: J Atherton, K Howard, D J Johnson, S H Kennedy, C J Marjerison, B O Pettman & G S C Wills Classification: Debenture Secured details: All monies due or to become due from the company to the chargees. Particulars: The publishing rights of the company to the publications listed (see doc M42). Fully Satisfied
12 April 1983	Delivered on: 27 April 1983 Satisfied on: 11 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or university management centre from buckingham limited. To the chargee on any account whatsoever. Particulars: F/H dwelling house and premises known as hill house, 12 castle street, buckingham, buckinghamshire as described in a conveyance dated 29 oct 1982. Fully Satisfied
23 July 1981	Delivered on: 30 July 1981 Satisfied on: 22 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 53/54 high street broseley shropshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 September 1980	Delivered on: 19 September 1980 Persons entitled: Joseph Ward & Company (Printers) LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: First floating charge on the titles to the company's three journals, management decision, european industrial training and european journal of marketing (please see doc M38). Fully Satisfied
19 June 1980	Delivered on: 27 June 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 208 keighley road, bradford, west yorkshire title no: wyk 55448. Fully Satisfied
29 December 1995	Delivered on: 5 January 1996 Satisfied on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 1995	Delivered on: 5 January 1996 Satisfied on: 17 October 2015 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds and debenture or other securities deposited with the bank - 100 ordinary shares of Â£1 each in mcb publications limited .100 ordinary shares of Â£1 each in arbar publications limited and 3000 ordinary shares of us$1 each in mcb publications limited hong kong. See the mortgage charge document for full details. Fully Satisfied
13 November 1992	Delivered on: 3 December 1992 Satisfied on: 11 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 toller lane bradford west yorkshire title no: WYK507764. Fully Satisfied
19 June 1980	Delivered on: 27 June 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 210 keighley road, bradford, west yorkshire. Title no: wyk 169230. Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
26 August 2016	Application to strike the company off the register (3 pages)
6 July 2016	Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016 (2 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 29,518 (4 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 29,518 (4 pages)
17 October 2015	Satisfaction of charge 12 in full (6 pages)
17 October 2015	Satisfaction of charge 9 in full (5 pages)
17 October 2015	Satisfaction of charge 11 in full (4 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 29,518 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 29,518 (4 pages)
3 July 2014	Termination of appointment of Malcolm Hardy as a secretary (1 page)
3 July 2014	Appointment of Ms Kathryn Robinson as a secretary (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 February 2014	Termination of appointment of Martin Fojt as a director (1 page)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 29,518 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 29,518 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 January 2011	Appointment of Mr Martin Anthony Fojt as a director (2 pages)
13 January 2011	Appointment of Mr Malcolm Charles Hardy as a secretary (1 page)
13 January 2011	Termination of appointment of Richard Bevan as a secretary (1 page)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Dr Keith Howard on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Keith Howard on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Lloyd Bevan on 2 October 2009 (2 pages)
30 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Richard Lloyd Bevan on 2 October 2009 (2 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 March 2009	Appointment terminated director and secretary john foster (1 page)
16 March 2009	Director and secretary appointed richard lloyd bevan (2 pages)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
30 June 2008	Accounts made up to 31 December 2007 (9 pages)
26 October 2007	Return made up to 09/10/07; full list of members (3 pages)
5 September 2007	Registered office changed on 05/09/07 from: 62 toller lane bradford BD8 9BY (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2006	Return made up to 09/10/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (9 pages)
4 November 2005	Return made up to 09/10/05; full list of members (3 pages)
29 April 2005	Full accounts made up to 31 December 2004 (11 pages)
21 January 2005	Director resigned (1 page)
7 December 2004	Return made up to 09/10/04; full list of members (8 pages)
28 April 2004	Full accounts made up to 31 December 2003 (11 pages)
15 January 2004	Director resigned (1 page)
28 October 2003	Return made up to 09/10/03; full list of members (9 pages)
29 May 2003	Full accounts made up to 31 December 2002 (11 pages)
1 November 2002	Return made up to 09/10/02; full list of members (9 pages)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2001	Return made up to 09/10/01; full list of members (8 pages)
11 April 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2000	Return made up to 09/10/00; full list of members (8 pages)
6 April 2000	Full accounts made up to 31 December 1999 (8 pages)
4 November 1999	Return made up to 09/10/99; full list of members (9 pages)
23 September 1999	Auditor's resignation (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
10 November 1997	Return made up to 09/10/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (17 pages)
7 November 1996	Return made up to 09/10/96; full list of members (6 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (17 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
8 January 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
19 December 1995	Memorandum and Articles of Association (22 pages)
7 December 1995	Declaration of assistance for shares acquisition (10 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
7 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
7 December 1995	Declaration of assistance for shares acquisition (8 pages)
16 October 1995	Return made up to 09/10/95; change of members (8 pages)
7 April 1995	Full group accounts made up to 31 December 1994 (18 pages)
23 August 1993	Â£ ic 30633/29518 20/07/93 Â£ sr 1115@1=1115 (1 page)
31 March 1993	Ad 02/02/93--------- Â£ si 3063@1 (2 pages)
18 February 1993	Ad 02/02/93--------- Â£ si 3063@1=3063 Â£ ic 27570/30633 (2 pages)
3 December 1992	Particulars of mortgage/charge (3 pages)
7 November 1991	Return made up to 10/10/91; full list of members (8 pages)
12 November 1990	Return made up to 29/10/90; full list of members (9 pages)
26 April 1990	Full group accounts made up to 28 February 1989 (17 pages)
6 December 1989	Return made up to 09/11/89; full list of members (5 pages)
17 November 1989	Particulars of mortgage/charge (3 pages)
11 October 1988	Return made up to 11/08/88; full list of members (7 pages)
11 October 1988	Wd 04/10/88 ad 01/09/88--------- premium Â£ si 138@1=138 Â£ ic 3200/3338 (2 pages)
15 February 1988	Wd 15/01/88 ad 21/12/87--------- premium Â£ si 100@1=100 Â£ ic 3100/3200 (2 pages)
19 December 1986	Particulars of mortgage/charge (3 pages)
19 September 1986	Return made up to 20/06/86; full list of members (6 pages)
20 August 1985	Annual return made up to 05/07/85 (8 pages)
28 February 1985	Annual return made up to 25/06/84 (8 pages)
22 July 1983	Annual return made up to 28/06/83 (7 pages)
31 July 1982	Accounts made up to 28 February 1982 (12 pages)
31 July 1982	Annual return made up to 21/05/82 (8 pages)
5 September 1981	Accounts made up to 28 February 1981 (15 pages)
4 August 1981	Annual return made up to 02/07/81 (11 pages)
11 April 1980	Annual return made up to 23/11/79 (8 pages)
18 November 1976	Annual return made up to 17/09/76 (4 pages)

MCB University Press Limited

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Accounts

Charges

Filing History

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