The Publishing House (UK) Limited

Company Name	The Publishing House (UK) Limited
Company Status	Dissolved
Company Number	04065451
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 7 months ago)
Dissolution Date	30 January 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Neil Piers Roberts
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Common Lane Kenilworth Warwickshire CV8 2ER

Director Name	Mrs Serena Jane Roberts
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 January 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	33 Common Lane Kenilworth Warwickshire CV8 2ER

Secretary Name	Mrs Serena Jane Roberts
Nationality	British
Status	Closed
Appointed	17 November 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 January 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	33 Common Lane Kenilworth Warwickshire CV8 2ER

Secretary Name	John Timothy Cheetham Taylor
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	Black Ness House Cornworthy Totnes Devon TQ9 7HG

Director Name	Mr Neil Robert Harding
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year after company formation)
Appointment Duration	6 years (resigned 01 October 2007)
Role	Advertising Person
Country of Residence	United Kingdom
Correspondence Address	20 Woodman Close Halesowen West Midlands B63 3EH

Secretary Name	Mr Neil Robert Harding
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 25 August 2005)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	20 Woodman Close Halesowen West Midlands B63 3EH

Secretary Name	Mr Roger Neil Piers Roberts
Nationality	British
Status	Resigned
Appointed	25 August 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Common Lane Kenilworth Warwickshire CV8 2ER

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	gingernut-creative.com
Email address	[email protected]
Telephone	0121 7791999
Telephone region	Birmingham

Location

Registered Address	Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

13 at £1	Serena Roberts 56.52% Ordinary B
10 at £1	Roger Roberts 43.48% Ordinary A

Financials

Year	2014
Net Worth	-£79,056
Cash	£7,693
Current Liabilities	£316,516

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 January 2016	Final Gazette dissolved following liquidation (1 page)
30 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2016	Final Gazette dissolved following liquidation (1 page)
30 October 2015	Notice of move from Administration to Dissolution on 21 October 2015 (14 pages)
30 October 2015	Notice of move from Administration to Dissolution on 21 October 2015 (14 pages)
3 June 2015	Administrator's progress report to 23 April 2015 (14 pages)
3 June 2015	Administrator's progress report to 23 April 2015 (14 pages)
14 January 2015	Notice of deemed approval of proposals (1 page)
14 January 2015	Notice of deemed approval of proposals (1 page)
6 January 2015	Statement of administrator's proposal (21 pages)
6 January 2015	Statement of administrator's proposal (21 pages)
6 November 2014	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham West Midlands B37 7HG to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham West Midlands B37 7HG to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham West Midlands B37 7HG to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 6 November 2014 (1 page)
5 November 2014	Appointment of an administrator (1 page)
5 November 2014	Appointment of an administrator (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 23 (6 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 23 (6 pages)
26 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 23 (6 pages)
24 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 23 (6 pages)
24 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 23 (6 pages)
24 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 23 (6 pages)
21 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
16 September 2010	Secretary's details changed for Serena Jane Roberts on 5 September 2010 (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Ms Serena Jane Roberts on 5 September 2010 (2 pages)
16 September 2010	Director's details changed for Ms Serena Jane Roberts on 5 September 2010 (2 pages)
16 September 2010	Director's details changed for Roger Roberts on 5 September 2010 (2 pages)
16 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Roger Roberts on 5 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Serena Jane Roberts on 5 September 2010 (1 page)
16 September 2010	Director's details changed for Roger Roberts on 5 September 2010 (2 pages)
16 September 2010	Secretary's details changed for Serena Jane Roberts on 5 September 2010 (1 page)
16 September 2010	Director's details changed for Ms Serena Jane Roberts on 5 September 2010 (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2008	Registered office changed on 27/11/2008 from A1 the bond 180-182 fazeley street birmingham B5 5SE (1 page)
27 November 2008	Registered office changed on 27/11/2008 from A1 the bond 180-182 fazeley street birmingham B5 5SE (1 page)
25 November 2008	Director and secretary appointed serena jane roberts (2 pages)
25 November 2008	Director and secretary appointed serena jane roberts (2 pages)
20 November 2008	Appointment terminated secretary roger roberts (1 page)
20 November 2008	Appointment terminated secretary roger roberts (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Return made up to 05/09/08; full list of members (5 pages)
17 September 2008	Return made up to 05/09/08; full list of members (5 pages)
20 May 2008	Appointment terminated director neil harding (1 page)
20 May 2008	Appointment terminated director neil harding (1 page)
20 September 2007	Return made up to 05/09/07; full list of members (4 pages)
20 September 2007	Return made up to 05/09/07; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006	Return made up to 05/09/06; full list of members (4 pages)
18 October 2006	Return made up to 05/09/06; full list of members (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 05/09/05; change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/03/06 (9 pages)
29 March 2006	Return made up to 05/09/05; change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/03/06 (9 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
8 February 2006	Resolutions RES13 ‐ Inc iss cap 25/08/05 (1 page)
8 February 2006	Resolutions RES13 ‐ Inc iss cap 25/08/05 (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o hawkins & company yorkshire house 9-11 stratford road shirley birmingham B90 3LU (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o hawkins & company yorkshire house 9-11 stratford road shirley birmingham B90 3LU (1 page)
12 December 2005	Ad 25/08/05--------- Â£ si 4@1=4 Â£ ic 15/19 (2 pages)
12 December 2005	Ad 25/08/05--------- Â£ si 4@1=4 Â£ ic 15/19 (2 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 June 2005	Particulars of mortgage/charge (9 pages)
2 June 2005	Particulars of mortgage/charge (9 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
15 September 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 15/09/04 363(288) ‐ Director's particulars changed (9 pages)
15 September 2004	Return made up to 05/09/04; full list of members 363(287) ‐ Registered office changed on 15/09/04 363(288) ‐ Director's particulars changed (9 pages)
6 January 2004	Ad 01/11/03-30/11/03 Â£ si 13@1=13 Â£ ic 2/15 (3 pages)
6 January 2004	Ad 01/11/03-30/11/03 Â£ si 13@1=13 Â£ ic 2/15 (3 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 September 2003	Return made up to 05/09/03; full list of members (7 pages)
16 September 2003	Return made up to 05/09/03; full list of members (7 pages)
10 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
10 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
30 August 2002	Return made up to 05/09/02; full list of members (7 pages)
30 August 2002	Return made up to 05/09/02; full list of members (7 pages)
4 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 July 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
14 February 2002	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
14 February 2002	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2001	Registered office changed on 25/09/01 from: 240/244 stratford road shirley solihull west midlands B90 3AE (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 240/244 stratford road shirley solihull west midlands B90 3AE (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	New director appointed (2 pages)
5 September 2000	Incorporation (16 pages)
5 September 2000	Incorporation (16 pages)

The Publishing House (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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