Communique Advertising Limited

Company Name	Communique Advertising Limited
Director	Simon Aubrey Wright
Company Status	Liquidation
Company Number	03070726
Category	Private Limited Company
Incorporation Date	21 June 1995(28 years, 10 months ago)
Previous Name	Communique Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Simon Aubrey Wright
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(1 week, 1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 North Bar Without Beverley East Yorkshire HU17 7AB

Secretary Name	Tony Wright
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	3 Algarth Rise Stockton Lane York YO3 0HD

Secretary Name	Bernard Freeland
Nationality	British
Status	Resigned
Appointed	02 November 2001(6 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 September 2012)
Role	Manager
Correspondence Address	19 Church Road Beverley East Yorkshire HU17 7EN

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	communiqueadvertising.co.uk
Email address	[email protected]
Telephone	01482 863635
Telephone region	Hull

Location

Registered Address	Unit 5 Little Reed Street Hull HU2 8JL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

2 at £1	Simon Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,668
Cash	£31,817
Current Liabilities	£46,089

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 June 2021 (2 years, 10 months ago)
Next Return Due	5 July 2022 (overdue)

Charges

14 May 1998	Delivered on: 15 May 1998 Persons entitled: Midland 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. Outstanding
17 March 1998	Delivered on: 20 March 1998 Persons entitled: Midland 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. Outstanding

14 May 1998

Delivered on: 15 May 1998
Persons entitled: Midland 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.
Outstanding

17 March 1998

Delivered on: 20 March 1998
Persons entitled: Midland 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.
Outstanding

Filing History

22 July 2023	Liquidators' statement of receipts and payments to 17 May 2023 (11 pages)
25 May 2022	Statement of affairs (8 pages)
23 May 2022	Appointment of a voluntary liquidator (3 pages)
23 May 2022	Registered office address changed from 74 Lairgate Beverley North Humberside HU17 8EU to Unit 5 Little Reed Street Hull HU2 8JL on 23 May 2022 (2 pages)
23 May 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-18 (1 page)
28 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
18 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (3 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
7 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 September 2012	Termination of appointment of Bernard Freeland as a secretary (1 page)
11 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
11 September 2012	Termination of appointment of Bernard Freeland as a secretary (1 page)
10 February 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
10 February 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
7 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
7 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
5 August 2009	Amended accounts made up to 30 June 2008 (5 pages)
5 August 2009	Amended accounts made up to 30 June 2008 (5 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
6 August 2007	Return made up to 21/06/07; full list of members (2 pages)
6 August 2007	Return made up to 21/06/07; full list of members (2 pages)
1 September 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
1 September 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
22 June 2006	Return made up to 21/06/06; full list of members (6 pages)
22 June 2006	Return made up to 21/06/06; full list of members (6 pages)
1 September 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
1 September 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
4 July 2005	Return made up to 21/06/05; full list of members (6 pages)
4 July 2005	Return made up to 21/06/05; full list of members (6 pages)
18 August 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
18 August 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
24 June 2004	Return made up to 21/06/04; full list of members (6 pages)
24 June 2004	Return made up to 21/06/04; full list of members (6 pages)
3 November 2003	Secretary's particulars changed (1 page)
3 November 2003	Secretary's particulars changed (1 page)
9 September 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
9 September 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
4 July 2003	Return made up to 21/06/03; full list of members (6 pages)
4 July 2003	Return made up to 21/06/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (12 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (12 pages)
2 October 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2002	Secretary's particulars changed (1 page)
14 August 2002	Secretary's particulars changed (1 page)
22 February 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
22 February 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
5 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (13 pages)
2 May 2001	Full accounts made up to 30 June 2000 (13 pages)
29 June 2000	Return made up to 21/06/00; full list of members (6 pages)
29 June 2000	Return made up to 21/06/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (7 pages)
25 April 2000	Full accounts made up to 30 June 1999 (7 pages)
7 September 1999	Registered office changed on 07/09/99 from: 42 north bar without beverley east yorkshire HU17 7AB (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 42 north bar without beverley east yorkshire HU17 7AB (1 page)
28 June 1999	Return made up to 21/06/99; full list of members (6 pages)
28 June 1999	Return made up to 21/06/99; full list of members (6 pages)
4 February 1999	Full accounts made up to 30 June 1998 (11 pages)
4 February 1999	Full accounts made up to 30 June 1998 (11 pages)
13 November 1998	Return made up to 21/06/98; no change of members 363(287) ‐ Registered office changed on 13/11/98 (4 pages)
13 November 1998	Return made up to 21/06/98; no change of members 363(287) ‐ Registered office changed on 13/11/98 (4 pages)
28 September 1998	Full accounts made up to 30 June 1997 (6 pages)
28 September 1998	Full accounts made up to 30 June 1997 (6 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
20 April 1998	Return made up to 21/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Return made up to 21/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1998	Compulsory strike-off action has been discontinued (1 page)
31 March 1998	Compulsory strike-off action has been discontinued (1 page)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Company name changed communique services LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998	Company name changed communique services LIMITED\certificate issued on 16/03/98 (2 pages)
9 December 1997	First Gazette notice for compulsory strike-off (1 page)
9 December 1997	First Gazette notice for compulsory strike-off (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Return made up to 21/06/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 (6 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Return made up to 21/06/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 (6 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 42 north bar without beverly north humberside HU17 7AB (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 42 north bar without beverly north humberside HU17 7AB (1 page)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 June 1996	Registered office changed on 13/06/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 June 1996	Secretary resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
21 June 1995	Incorporation (20 pages)
21 June 1995	Incorporation (20 pages)