C & Mb Publishing Limited

Company Name	C & Mb Publishing Limited
Company Status	Dissolved
Company Number	02492572
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)
Dissolution Date	8 May 2023 (11 months, 3 weeks ago)
Previous Names	Autoatlas Limited and Gluvian Art Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Charles Newell Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(9 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (closed 08 May 2023)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Shag Rock Portloe Truro Cornwall TR2 5PS

Secretary Name	Mrs Maureen Frances Brown
Nationality	British
Status	Closed
Appointed	01 February 2000(9 years, 9 months after company formation)
Appointment Duration	23 years, 3 months (closed 08 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shag Rock Portloe Truro Cornwall TR2 5PS

Director Name	Raymond John Barnett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2000)
Role	Publisher
Correspondence Address	Little Skewes Farm St Wenn Bodmin Cornwall PL30 5PS

Director Name	Kenneth Arthur Frost
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	4 years (resigned 21 April 1996)
Role	Publisher
Correspondence Address	Penhallow Little Skewes Farm St Wenn Bodmin Cornwall PL30 5PS

Secretary Name	Kenneth Arthur Frost
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	4 years (resigned 21 April 1996)
Role	Company Director
Correspondence Address	Penhallow Little Skewes Farm St Wenn Bodmin Cornwall PL30 5PS

Secretary Name	Maxine Suzanne Barnett
Nationality	British
Status	Resigned
Appointed	10 May 1996(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Little Skewes Farm St Wenn Bodmin Cornwall PL30 5PS

Location

Registered Address	Popeshead Court Offices Peter Lane York YO1 8SU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£835,402
Cash	£10,940
Current Liabilities	£185,921

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

8 May 2023	Final Gazette dissolved following liquidation (1 page)
8 February 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
14 December 2022	Liquidators' statement of receipts and payments to 30 September 2022 (18 pages)
29 April 2022	Removal of liquidator by court order (10 pages)
15 April 2022	Appointment of a voluntary liquidator (3 pages)
13 April 2022	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 13 April 2022 (2 pages)
29 November 2021	Liquidators' statement of receipts and payments to 30 September 2021 (20 pages)
10 December 2020	Liquidators' statement of receipts and payments to 30 September 2020 (24 pages)
15 October 2020	Appointment of a voluntary liquidator (3 pages)
15 October 2020	Removal of liquidator by court order (7 pages)
3 April 2020	Appointment of a voluntary liquidator (6 pages)
14 February 2020	Removal of liquidator by court order (11 pages)
20 January 2020	Liquidators' statement of receipts and payments to 30 September 2019 (15 pages)
3 September 2019	Liquidators' statement of receipts and payments to 30 September 2018 (15 pages)
13 December 2017	Liquidators' statement of receipts and payments to 30 September 2017 (21 pages)
5 December 2017	Removal of liquidator by court order (6 pages)
17 November 2017	Appointment of a voluntary liquidator (1 page)
17 November 2017	Appointment of a voluntary liquidator (1 page)
9 December 2016	Liquidators' statement of receipts and payments to 30 September 2016 (15 pages)
9 December 2016	Liquidators' statement of receipts and payments to 30 September 2016 (15 pages)
23 February 2016	Liquidators statement of receipts and payments to 30 September 2015 (15 pages)
23 February 2016	Liquidators' statement of receipts and payments to 30 September 2015 (15 pages)
23 February 2016	Liquidators' statement of receipts and payments to 30 September 2015 (15 pages)
9 December 2014	Liquidators' statement of receipts and payments to 30 September 2014 (15 pages)
9 December 2014	Liquidators' statement of receipts and payments to 30 September 2014 (15 pages)
9 December 2014	Liquidators statement of receipts and payments to 30 September 2014 (15 pages)
14 April 2014	Appointment of a voluntary liquidator (1 page)
14 April 2014	Appointment of a voluntary liquidator (1 page)
10 April 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
10 April 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
11 February 2014	Liquidators statement of receipts and payments to 1 October 2013 (7 pages)
11 February 2014	Liquidators' statement of receipts and payments to 1 October 2013 (7 pages)
11 February 2014	Liquidators statement of receipts and payments to 1 October 2013 (7 pages)
11 February 2014	Liquidators' statement of receipts and payments to 1 October 2013 (7 pages)
1 November 2013	Certificate of removal of voluntary liquidator (1 page)
1 November 2013	Certificate of removal of voluntary liquidator (1 page)
18 October 2013	Registered office address changed from 12 Devereux Court Strand London WC2R 3JL on 18 October 2013 (2 pages)
18 October 2013	Registered office address changed from 12 Devereux Court Strand London WC2R 3JL on 18 October 2013 (2 pages)
17 October 2013	Appointment of a voluntary liquidator (1 page)
17 October 2013	Appointment of a voluntary liquidator (1 page)
20 December 2012	Registered office address changed from Millpool House 1 Union Place Truro Cornwall TR1 1EP on 20 December 2012 (2 pages)
20 December 2012	Registered office address changed from Millpool House 1 Union Place Truro Cornwall TR1 1EP on 20 December 2012 (2 pages)
13 December 2012	Statement of affairs with form 4.19 (5 pages)
13 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2012	Appointment of a voluntary liquidator (1 page)
13 December 2012	Appointment of a voluntary liquidator (1 page)
13 December 2012	Statement of affairs with form 4.19 (5 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 280,000 (4 pages)
18 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 280,000 (4 pages)
20 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
20 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
27 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
18 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
18 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
30 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
30 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
17 April 2009	Return made up to 17/04/09; full list of members (3 pages)
17 April 2009	Return made up to 17/04/09; full list of members (3 pages)
4 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
4 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
28 April 2008	Return made up to 17/04/08; full list of members (3 pages)
28 April 2008	Return made up to 17/04/08; full list of members (3 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
15 May 2007	Return made up to 17/04/07; full list of members (6 pages)
15 May 2007	Return made up to 17/04/07; full list of members (6 pages)
11 July 2006	Return made up to 17/04/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (6 pages)
11 July 2006	Return made up to 17/04/06; full list of members 363(287) ‐ Registered office changed on 11/07/06 (6 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
3 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
3 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
18 May 2005	Return made up to 17/04/05; full list of members (6 pages)
18 May 2005	Return made up to 17/04/05; full list of members (6 pages)
9 August 2004	Company name changed gluvian art LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed gluvian art LIMITED\certificate issued on 09/08/04 (2 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
27 April 2004	Return made up to 17/04/04; full list of members (6 pages)
27 April 2004	Return made up to 17/04/04; full list of members (6 pages)
9 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
9 July 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
17 May 2003	Return made up to 17/04/03; full list of members (6 pages)
17 May 2003	Return made up to 17/04/03; full list of members (6 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
10 May 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 May 2001	Return made up to 17/04/01; full list of members (6 pages)
8 May 2001	Return made up to 17/04/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 May 2000	Return made up to 17/04/00; full list of members (6 pages)
17 May 2000	Return made up to 17/04/00; full list of members (6 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1999	Return made up to 17/04/99; full list of members (6 pages)
18 May 1999	Return made up to 17/04/99; full list of members (6 pages)
6 July 1998	£ nc 150000/1000000 20/05/98 (1 page)
6 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 July 1998	Ad 20/05/98--------- Â£ si 130000@1=130000 Â£ ic 150000/280000 (2 pages)
6 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 July 1998	Â£ nc 150000/1000000 20/05/98 (1 page)
6 July 1998	Ad 20/05/98--------- £ si 130000@1=130000 £ ic 150000/280000 (2 pages)
19 May 1998	Return made up to 17/04/98; no change of members (4 pages)
19 May 1998	Return made up to 17/04/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 July 1997 (14 pages)
22 January 1998	Full accounts made up to 31 July 1997 (14 pages)
13 May 1997	Return made up to 17/04/97; no change of members (4 pages)
13 May 1997	Return made up to 17/04/97; no change of members (4 pages)
6 February 1997	Full accounts made up to 31 July 1996 (15 pages)
6 February 1997	Full accounts made up to 31 July 1996 (15 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Return made up to 17/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1996	Registered office changed on 09/04/96 from: unit 1E, industrial estate st columb road st columb cornwall TR9 6PZ (1 page)
9 April 1996	Registered office changed on 09/04/96 from: unit 1E, industrial estate st columb road st columb cornwall TR9 6PZ (1 page)
14 March 1996	Full accounts made up to 31 July 1995 (16 pages)
14 March 1996	Full accounts made up to 31 July 1995 (16 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
1 June 1995	Full accounts made up to 31 July 1994 (12 pages)
1 June 1995	Full accounts made up to 31 July 1994 (12 pages)
28 April 1995	Return made up to 17/04/95; full list of members (6 pages)
28 April 1995	Return made up to 17/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 May 1992	Ad 31/10/91--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 May 1992	Ad 31/10/91--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
4 December 1990	Company name changed autoatlas LIMITED\certificate issued on 05/12/90 (2 pages)
4 December 1990	Company name changed autoatlas LIMITED\certificate issued on 05/12/90 (2 pages)
17 April 1990	Incorporation (14 pages)
17 April 1990	Incorporation (14 pages)

C & Mb Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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