BRITISH BOOKSHOPS AND STATIONERS LIMITED

Key Data

Status

Dissolved

Company No.

01257379

Incorporation date

06/05/1976

Size

Full

Classification

Retail sale of books, newspapers and stationery (52.47 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

06/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2013

Restoration by order of the court

View PDF (3 pages)

07/05/2013

Final Gazette dissolved following liquidation

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07/02/2013

Liquidators' statement of receipts and payments to 2013-01-29

View PDF (12 pages)

07/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

25/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/01/2012

Administrator's progress report to 2012-01-05

View PDF (16 pages)

05/01/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

18/08/2011

Administrator's progress report to 2011-07-12

View PDF (15 pages)

28/04/2011

Statement of administrator's proposal

View PDF (27 pages)

28/04/2011

Result of meeting of creditors

View PDF (4 pages)

21/02/2011

Statement of administrator's proposal

View PDF (27 pages)

10/02/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

24/01/2011

Registered office address changed from 6 Crowhurst Road Hollingbury Brighton East Sussex BN1 8AF on 2011-01-24

View PDF (2 pages)

21/01/2011

Appointment of an administrator

View PDF (1 pages)

27/10/2010

Full accounts made up to 2010-01-31

View PDF (27 pages)

12/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

01/03/2010

Duplicate mortgage certificatecharge no:74

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22/02/2010

Resolutions

View PDF (2 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 74

View PDF (11 pages)

15/12/2009

Memorandum and Articles of Association

View PDF (16 pages)

15/12/2009

Resolutions

View PDF (3 pages)

15/12/2009

Statement of company's objects

View PDF (2 pages)

02/12/2009

Appointment of Mr Ford William Watson as a director

View PDF (2 pages)

02/12/2009

Termination of appointment of Stephen Harrison as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Garry Wilson as a director

View PDF (1 pages)

16/11/2009

Auditor's resignation

View PDF (4 pages)

06/11/2009

Secretary's details changed for Mr Ford William Watson on 2009-11-06

View PDF (1 pages)

28/08/2009

Ad 20/08/09\gbp si 180000@1=180000\gbp ic 50176.8/230176.8\

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28/08/2009

Nc inc already adjusted 20/08/09

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28/08/2009

Resolutions

View PDF (20 pages)

07/08/2009

Full accounts made up to 2009-01-25

View PDF (25 pages)

29/07/2009

Director appointed mr john david simpson

View PDF (2 pages)

23/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

23/07/2009

Secretary appointed mr ford william watson

View PDF (1 pages)

23/07/2009

Appointment terminated secretary stephen harrison

View PDF (1 pages)

23/07/2009

Appointment terminated director michael shakespeare

View PDF (1 pages)

08/06/2009

Appointment terminated secretary angela maccarthy

View PDF (1 pages)

08/06/2009

Appointment terminated director thomas owens

View PDF (1 pages)

08/06/2009

Appointment terminated director basil mcallister

View PDF (1 pages)

08/06/2009

Director appointed garry wilson

View PDF (7 pages)

08/06/2009

Director and secretary appointed stephen peter harrison

View PDF (2 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73

View PDF (1 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (1 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

View PDF (1 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72

View PDF (1 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71

View PDF (1 pages)

11/05/2009

Application for reregistration from PLC to private

View PDF (1 pages)

11/05/2009

Resolutions

View PDF (3 pages)

11/05/2009

Re-registration of Memorandum and Articles

View PDF (16 pages)

11/05/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 71

View PDF (3 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 72

View PDF (3 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 73

View PDF (3 pages)

29/12/2008

Appointment terminated director anthony clark

View PDF (1 pages)

29/12/2008

Appointment terminated director michael ryder

View PDF (1 pages)

01/09/2008

Full accounts made up to 2008-01-27

View PDF (22 pages)

24/07/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

07/09/2007

Full accounts made up to 2007-01-28

View PDF (23 pages)

31/07/2007

Return made up to 27/06/07; no change of members

View PDF (8 pages)

10/04/2007

Director resigned

View PDF (1 pages)

17/02/2007

Secretary's particulars changed

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

31/07/2006

Return made up to 27/06/06; no change of members

View PDF (8 pages)

31/07/2006

Full accounts made up to 2006-01-29

View PDF (22 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2006

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

21/12/2005

Auditor's resignation

View PDF (1 pages)

03/10/2005

Registered office changed on 03/10/05 from: 55-56 east street brighton sussex BN1 1JT

View PDF (1 pages)

28/07/2005

Return made up to 27/06/05; full list of members

View PDF (10 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

10/06/2005

New director appointed

View PDF (2 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

24/11/2004

Auditor's resignation

View PDF (1 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

30/06/2004

Return made up to 27/06/04; full list of members

View PDF (11 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

13/12/2003

Resolutions

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (2 pages)

13/12/2003

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

28/06/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Return made up to 27/06/01; full list of members; amend

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

31/07/2001

Return made up to 27/06/01; full list of members

View PDF (8 pages)

09/08/2000

Certificate of change of name

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1999

Return made up to 27/06/99; no change of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

01/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

24/07/1998

Return made up to 27/06/98; no change of members

View PDF (7 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Return made up to 27/06/97; full list of members

View PDF (7 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

04/07/1996

Return made up to 27/06/96; no change of members

View PDF (8 pages)

14/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

13/07/1995

Return made up to 27/06/95; no change of members

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04/01/1995

Full accounts made up to 1993-12-31

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

15/07/1994

Return made up to 27/06/94; full list of members

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05/07/1994

Particulars of mortgage/charge

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03/03/1994

Particulars of mortgage/charge

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21/09/1993

Particulars of mortgage/charge

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04/08/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

17/06/1993

Return made up to 27/06/93; no change of members

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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15/06/1993

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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09/09/1992

Particulars of mortgage/charge

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14/08/1992

Auditor's resignation

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30/07/1992

Director's particulars changed

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21/07/1992

Particulars of mortgage/charge

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16/07/1992

Return made up to 27/06/92; no change of members

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02/07/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

09/04/1992

Particulars of mortgage/charge

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09/04/1992

Particulars of mortgage/charge

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24/12/1991

Particulars of mortgage/charge

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22/11/1991

Particulars of mortgage/charge

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04/11/1991

Particulars of mortgage/charge

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16/07/1991

Particulars of mortgage/charge

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16/07/1991

Particulars of mortgage/charge

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16/07/1991

Particulars of mortgage/charge

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16/07/1991

Particulars of mortgage/charge

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16/07/1991

Particulars of mortgage/charge

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16/07/1991

Particulars of mortgage/charge

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09/07/1991

Return made up to 27/06/91; full list of members

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16/06/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

11/02/1991

Particulars of mortgage/charge

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25/09/1990

Particulars of mortgage/charge

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18/09/1990

Particulars of mortgage/charge

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18/09/1990

Particulars of mortgage/charge

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13/08/1990

Return made up to 27/06/90; no change of members

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05/06/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

04/10/1989

Declaration of satisfaction of mortgage/charge

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28/09/1989

Particulars of mortgage/charge

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28/09/1989

Declaration of satisfaction of mortgage/charge

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28/09/1989

Declaration of satisfaction of mortgage/charge

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28/09/1989

Declaration of satisfaction of mortgage/charge

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29/08/1989

Particulars of mortgage/charge

View PDF (7 pages)

29/08/1989

Particulars of mortgage/charge

View PDF (7 pages)

27/07/1989

Return made up to 23/05/89; no change of members

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20/07/1989

Declaration of satisfaction of mortgage/charge

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20/07/1989

Declaration of satisfaction of mortgage/charge

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20/07/1989

Declaration of satisfaction of mortgage/charge

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12/07/1989

Particulars of mortgage/charge

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12/07/1989

Particulars of mortgage/charge

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04/07/1989

Particulars of mortgage/charge

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27/05/1989

Declaration of satisfaction of mortgage/charge

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27/05/1989

Declaration of satisfaction of mortgage/charge

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26/05/1989

Full accounts made up to 1988-12-31

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19/12/1988

Particulars of mortgage/charge

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14/07/1988

Return made up to 29/06/88; full list of members

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29/06/1988

Registered office changed on 29/06/88 from: 52 perrymount road haywards heath sussex RH16 3DS

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17/05/1988

Full accounts made up to 1987-12-31

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19/01/1988

Particulars of property mortgage/charge

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19/01/1988

Particulars of property mortgage/charge

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06/01/1988

Particulars of mortgage/charge

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23/09/1987

Full group accounts made up to 1986-12-31

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23/09/1987

Return made up to 27/08/87; full list of members

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15/07/1987

Resolutions

View PDF (1 pages)

15/07/1987

Resolutions

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13/07/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/06/1987

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/06/1987

Balance Sheet

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23/06/1987

Auditor's statement

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23/06/1987

Auditor's report

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23/06/1987

Re-registration of Memorandum and Articles

View PDF (10 pages)

23/06/1987

Application for reregistration from private to PLC

View PDF (1 pages)

02/04/1987

Gazettable document

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09/03/1987

Particulars of mortgage/charge

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18/12/1986

Group of companies' accounts made up to 1985-12-31

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18/12/1986

Return made up to 26/09/86; full list of members

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14/10/1986

Particulars of mortgage/charge

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Full

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Chowen, Jonathan Charles Pakenham	Director	31/03/1976 - 15/04/2005	7
Wilson, Garry	Director	18/05/2009 - 25/11/2009	107
Harrison, Stephen Peter	Director	18/05/2009 - 25/11/2009	16
Maccarthy, Angela	Secretary	15/04/2005 - 15/05/2009	2
Harrison, Stephen Peter	Secretary	18/05/2009 - 08/07/2009	2

Persons with Significant Control

No PSC data available.

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Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRITISH BOOKSHOPS AND STATIONERS LIMITED

BRITISH BOOKSHOPS AND STATIONERS LIMITED is an(a) Dissolved company incorporated on 06/05/1976 with the registered office located at Toronto Square, Toronto Street, Leeds LS1 2HJ. 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 BRITISH BOOKSHOPS AND STATIONERS LIMITED?

BRITISH BOOKSHOPS AND STATIONERS LIMITED is currently Dissolved. It was registered on 06/05/1976 and dissolved on 06/05/2014.

Where is BRITISH BOOKSHOPS AND STATIONERS LIMITED located?

BRITISH BOOKSHOPS AND STATIONERS LIMITED is registered at Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does BRITISH BOOKSHOPS AND STATIONERS LIMITED do?

BRITISH BOOKSHOPS AND STATIONERS LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for BRITISH BOOKSHOPS AND STATIONERS LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via compulsory strike-off.