| Company Name | Impromptu Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888782 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 4 months ago) |
| Dissolution Date | 25 February 2021 (3 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Marcus William Netherwood |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 35 Lower Mill Lane Holmfirth Yorkshire HD9 2JB |
| Secretary Name | Heather Martin-Netherwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Lower Mill Lane Holmfirth HD9 2JB |
| Director Name | Mr Stephen Austin Richards |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2012(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 25 February 2021) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
| Director Name | Paul Andrew Peter Cutts |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 July 2008) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garded Flat Flat 4 Riggindale London SW16 1QJ |
| Director Name | Mr Stephen Austin Richards |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(6 years after company formation) |
| Appointment Duration | 7 years (resigned 20 December 2012) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 15 Church Street Southrepps Norwich Norfolk NR11 8NP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£75,769 |
| Cash | £2,493 |
| Current Liabilities | £213,563 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2020 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 28 November 2019 | Liquidators' statement of receipts and payments to 14 October 2019 (20 pages) |
| 24 December 2018 | Liquidators' statement of receipts and payments to 14 October 2018 (20 pages) |
| 30 July 2018 | Removal of liquidator by court order (13 pages) |
| 13 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 21 December 2017 | Liquidators' statement of receipts and payments to 14 October 2017 (21 pages) |
| 21 December 2017 | Liquidators' statement of receipts and payments to 14 October 2017 (21 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 14 October 2016 (21 pages) |
| 10 January 2017 | Liquidators' statement of receipts and payments to 14 October 2016 (21 pages) |
| 10 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 6 November 2015 | Registered office address changed from Bridgwater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 6 November 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from Bridgwater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 6 November 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from Bridgwater House Century Park Caspian Road Altrincham Cheshire WA14 5HH to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 6 November 2015 (2 pages) |
| 28 October 2015 | Statement of affairs with form 4.19 (7 pages) |
| 28 October 2015 | Resolutions
|
| 28 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2015 | Statement of affairs with form 4.19 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Termination of appointment of Stephen Richards as a director (1 page) |
| 21 December 2012 | Termination of appointment of Stephen Richards as a director (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 April 2012 | Appointment of Mr Stephen Austin Richards as a director (2 pages) |
| 17 April 2012 | Appointment of Mr Stephen Austin Richards as a director (2 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Marcus William Netherwood on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Marcus William Netherwood on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Marcus William Netherwood on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Stephen Austin Richards on 1 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Stephen Austin Richards on 1 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Stephen Austin Richards on 1 December 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 May 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 20 May 2009 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 April 2009 | Amended accounts made up to 31 December 2006 (7 pages) |
| 29 April 2009 | Amended accounts made up to 31 December 2006 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 April 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 6 April 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 5 March 2009 | Director's change of particulars / stephen richards / 02/03/2009 (2 pages) |
| 5 March 2009 | Director's change of particulars / stephen richards / 02/03/2009 (2 pages) |
| 15 October 2008 | Appointment terminated director paul cutts (1 page) |
| 15 October 2008 | Appointment terminated director paul cutts (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: the straw barn upton end farm business park meppershall road, shillington beds SG5 3PF (1 page) |
| 4 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: the straw barn upton end farm business park meppershall road, shillington beds SG5 3PF (1 page) |
| 4 February 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 11 December 2007 | Resolutions
|
| 11 December 2007 | Resolutions
|
| 13 March 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 13 March 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 9 February 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 9 February 2006 | Return made up to 06/12/05; full list of members (3 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: suite 7 coach house cloisters hitchin street baldock hertfordshire SG7 6AE (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: suite 7 coach house cloisters hitchin street baldock hertfordshire SG7 6AE (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 17 February 2005 | Particulars of mortgage/charge (5 pages) |
| 17 February 2005 | Particulars of mortgage/charge (5 pages) |
| 10 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 17 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Director's particulars changed (1 page) |
| 18 December 2003 | Director's particulars changed (1 page) |
| 18 December 2003 | Return made up to 06/12/03; full list of members
|
| 18 December 2003 | Return made up to 06/12/03; full list of members
|
| 18 December 2003 | Director's particulars changed (1 page) |
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 19 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 5 September 2002 | Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2002 | Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 21 fortis court fortis green road london N10 3BH (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 21 fortis court fortis green road london N10 3BH (1 page) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 14 March 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 14 March 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 19 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | Incorporation (16 pages) |
| 6 December 1999 | Incorporation (16 pages) |