BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01750780

Incorporation date

06/09/1983

Size

Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1983)

18/10/2018

Bona Vacantia disclaimer

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30/09/2014

Final Gazette dissolved following liquidation

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30/06/2014

Return of final meeting in a creditors' voluntary winding up

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04/06/2014

Liquidators' statement of receipts and payments to 2014-05-11

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25/11/2013

Liquidators' statement of receipts and payments to 2013-11-11

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13/11/2013

Liquidators' statement of receipts and payments to 2013-11-11

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24/05/2013

Liquidators' statement of receipts and payments to 2013-05-11

View PDF (5 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2012-11-11

View PDF (5 pages)

24/05/2013

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (6 pages)

10/01/2012

Liquidators' statement of receipts and payments to 2011-11-11

View PDF (10 pages)

11/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

03/06/2010

Administrator's progress report to 2010-05-03

View PDF (14 pages)

19/05/2010

Result of meeting of creditors

View PDF (13 pages)

07/01/2010

Statement of affairs with form 2.14B

View PDF (10 pages)

08/12/2009

Statement of administrator's proposal

View PDF (38 pages)

15/11/2009

Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2009-11-16

View PDF (2 pages)

09/11/2009

Appointment of an administrator

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05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

05/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

01/01/2008

Return made up to 14/12/07; full list of members

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14/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

02/01/2007

Return made up to 14/12/06; full list of members

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12/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

21/09/2005

Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ

View PDF (1 pages)

08/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

15/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

27/11/2003

Declaration of assistance for shares acquisition

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26/11/2003

Auditor's resignation

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16/11/2003

Resolutions

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Resolutions

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

12/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

12/01/2003

Registered office changed on 13/01/03 from: 2 vernon street derby derbyshire DE1 1FR

View PDF (1 pages)

16/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

14/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

10/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

02/08/2000

Registered office changed on 03/08/00 from: 2 vernon street derby derbyshire DE1 1FR

View PDF (1 pages)

06/07/2000

Registered office changed on 07/07/00 from: breedon books publishing co LTD 44 friar gate derby DE1 1DA

View PDF (1 pages)

20/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

20/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

15/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

14/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

29/12/1996

Full accounts made up to 1996-03-31

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22/12/1996

Return made up to 14/12/96; change of members

View PDF (6 pages)

23/07/1996

Resolutions

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23/07/1996

Resolutions

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23/07/1996

Resolutions

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23/07/1996

Resolutions

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23/04/1996

Ad 15/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/04/1996

£ ic 3/2 27/03/96 £ sr 1@1=1

View PDF (1 pages)

03/04/1996

Resolutions

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21/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Return made up to 14/12/95; full list of members

View PDF (8 pages)

04/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

05/01/1995

Return made up to 14/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/09/1994

Accounting reference date extended from 30/11 to 31/03

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05/09/1994

Accounts for a small company made up to 1993-11-30

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10/02/1994

Return made up to 14/12/93; no change of members

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12/09/1993

Accounts for a small company made up to 1992-11-30

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21/12/1992

New director appointed

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21/12/1992

New director appointed

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21/12/1992

Return made up to 14/12/92; full list of members

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07/10/1992

Full accounts made up to 1991-11-30

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15/12/1991

Return made up to 14/12/91; no change of members

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20/11/1991

New director appointed

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20/11/1991

New director appointed

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03/09/1991

Full accounts made up to 1990-11-30

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17/02/1991

Return made up to 31/12/90; no change of members

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22/01/1991

Director resigned

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07/11/1990

Full accounts made up to 1989-11-30

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06/02/1990

Return made up to 14/12/89; full list of members

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04/01/1990

Accounts for a small company made up to 1988-12-31

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30/11/1989

Particulars of mortgage/charge

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28/11/1989

Accounting reference date shortened from 31/12 to 30/11

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13/09/1989

New director appointed

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24/08/1989

Registered office changed on 25/08/89 from: 45 friar gate derby DE1 1DA

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04/02/1989

Return made up to 20/12/88; full list of members

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17/01/1989

Accounts for a small company made up to 1987-12-31

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17/01/1989

Director's particulars changed

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29/02/1988

Director resigned

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12/11/1987

Return made up to 20/09/87; no change of members

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31/10/1987

Accounts for a small company made up to 1986-12-31

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07/10/1986

Accounts for a small company made up to 1985-12-31

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14/09/1986

Registered office changed on 15/09/86 from: 45 overdale road derby DE3 6AU

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03/08/1986

Return made up to 20/06/86; full list of members

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06/09/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caron, Jane Louise	Secretary	31/10/2003 - Present	-
Caron, Jane Louise	Director	31/10/2003 - Present	3
Caron, Stephen David	Director	31/10/2003 - Present	5
Grainger, Susan Catherine	Director	10/11/1991 - 13/12/1995	-
Rippon, Patricia Ann	Director	10/11/1991 - 31/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE)

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 06/09/1983 with the registered office located at The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent ST3 6HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE)?

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) is currently Dissolved. It was registered on 06/09/1983 and dissolved on 30/09/2014.

Where is BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) located?

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) is registered at The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent ST3 6HP.

What does BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) do?

BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE) operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for BREEDON BOOKS PUBLISHING COMPANY LIMITED(THE)?

The latest filing was on 18/10/2018: Bona Vacantia disclaimer.