Quartet Books Limited

Company Name	Quartet Books Limited
Directors	David John Elliott and Tommy Rafael Sihombing
Company Status	Liquidation
Company Number	01071220
Category	Private Limited Company
Incorporation Date	11 September 1972(51 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mr Timothy John Samuel Cochrane
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 3 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	David John Elliott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(35 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Mr Tommy Rafael Sihombing
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Indonesian
Status	Current
Appointed	30 June 2021(48 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Manager Office Maintenance
Country of Residence	England
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Stephen John Cockburn
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	99 Charter House Street London EC1N 6SA

Director Name	David John Elliott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	36 Dennington Park Road London NW6 1BD

Director Name	Zelpha Hourani
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 April 2006)
Role	Editor
Correspondence Address	25 Alwyne Villas London N1 2HG

Director Name	Stephen Pickles
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Editorial Director
Correspondence Address	72 Old Compton Street London W1V 5PA

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 3 months after company formation)
Appointment Duration	30 years, 1 month (resigned 02 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Shepherd Market London W1J 7PP

Director Name	Jeremy William Beale
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(22 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 July 2003)
Role	Publisher
Correspondence Address	47 Burghley Road London NW5 1UH

Director Name	Mr John Roddison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(32 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Ms Kanwal Majeed
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(36 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	St. Stephens Close Avenue Road London NW8 6DB

Contact

Website	www.quartetbooks.co.uk
Telephone	020 76363992
Telephone region	London

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£1,290,885
Cash	£5,712
Current Liabilities	£1,750,222

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 December 2020 (3 years, 3 months ago)
Next Return Due	12 January 2022 (overdue)

Charges

16 November 2000	Delivered on: 23 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
16 January 1984	Delivered on: 30 January 1984 Satisfied on: 19 February 1998 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties for the time being. A specific charge over all stocks shares or other securities in any subsidiary companies for the time being. A specific charge over all book and other debts. A specific charge over its goodwill and the benefit of any licences. A floating charge over the undertaking and all other property and assets present and future (see doc. M15). Fully Satisfied
18 April 1978	Delivered on: 5 May 1978 Satisfied on: 19 February 1998 Persons entitled: Coutts and Company Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any monies from time to time standing to the credit of the company with the bank whether on current or deposit account. Fully Satisfied
13 May 1977	Delivered on: 30 May 1977 Satisfied on: 19 February 1998 Persons entitled: Coutts and Company Classification: Letter of set-off Secured details: All monies due or to become due from the company named therein to coutts & company. On any account whatsoever. Particulars: Any monies from time to time standing to the credit of the company with the bank whether on current or deposit account. Fully Satisfied
25 August 1976	Delivered on: 1 September 1976 Satisfied on: 19 February 1998 Persons entitled: Coutts and Company Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all freehold and leasehold properties for the time being. A specific charge over all stocks shares or other securities in any subsidiary companies. A specific charge over all book debts and other debts. Assignment of goodwill floating charge over the undertakings and all other property and assets present and future (see doc M11). Fully Satisfied

Filing History

11 February 2021	Termination of appointment of Naim Ibrahim Attallah as a director on 2 February 2021 (1 page)
5 January 2021	Director's details changed for Mr John Roddison on 1 March 2020 (2 pages)
5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
7 January 2019	Change of details for Mr Naim Ibrahim Attallah as a person with significant control on 30 December 2017 (2 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
12 January 2017	Satisfaction of charge 5 in full (1 page)
12 January 2017	Satisfaction of charge 5 in full (1 page)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,564,000 (6 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,564,000 (6 pages)
15 July 2015	Director's details changed for Mr John Roddison on 15 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr John Roddison on 15 July 2015 (2 pages)
22 June 2015	Secretary's details changed for Timothy John Samuel Cochrane on 22 June 2015 (1 page)
22 June 2015	Director's details changed for Mr John Roddison on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Naim Ibrahim Attallah on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for David John Elliott on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for David John Elliott on 22 June 2015 (2 pages)
22 June 2015	Secretary's details changed for Timothy John Samuel Cochrane on 22 June 2015 (1 page)
22 June 2015	Director's details changed for Naim Ibrahim Attallah on 22 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr John Roddison on 22 June 2015 (2 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,564,000 (7 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,564,000 (7 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,564,000 (7 pages)
20 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,564,000 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
11 April 2011	Termination of appointment of Kanwal Majeed as a director (2 pages)
11 April 2011	Termination of appointment of Kanwal Majeed as a director (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Termination of appointment of Kanwal Majeed as a director (1 page)
30 March 2011	Termination of appointment of Kanwal Majeed as a director (1 page)
21 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
10 February 2010	Director's details changed for David John Elliott on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
10 February 2010	Director's details changed for David John Elliott on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for David John Elliott on 1 January 2010 (2 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009	Director's change of particulars / john roddison / 31/03/2009 (1 page)
8 April 2009	Director's change of particulars / john roddison / 31/03/2009 (1 page)
5 March 2009	Return made up to 29/12/08; full list of members (10 pages)
5 March 2009	Return made up to 29/12/08; full list of members (10 pages)
21 November 2008	Director appointed kanwal majeed (2 pages)
21 November 2008	Director appointed kanwal majeed (2 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 April 2008	Director appointed david john elliott (2 pages)
2 April 2008	Director appointed david john elliott (2 pages)
13 March 2008	Return made up to 29/12/07; full list of members (9 pages)
13 March 2008	Return made up to 29/12/07; full list of members (9 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 March 2007	Return made up to 29/12/06; full list of members (13 pages)
2 March 2007	Return made up to 29/12/06; full list of members (13 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
22 May 2006	Ad 30/06/05--------- Â£ si 1400000@1 (2 pages)
22 May 2006	Ad 30/06/05--------- Â£ si 1400000@1 (2 pages)
22 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2006	Nc inc already adjusted 30/06/05 (1 page)
22 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2006	Nc inc already adjusted 30/06/05 (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 February 2006	Return made up to 29/12/05; full list of members (13 pages)
14 February 2006	Return made up to 29/12/05; full list of members (13 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 March 2005	Return made up to 29/12/04; full list of members (13 pages)
10 March 2005	Return made up to 29/12/04; full list of members (13 pages)
8 March 2005	New director appointed (4 pages)
8 March 2005	New director appointed (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 March 2004	Return made up to 29/12/03; full list of members (13 pages)
10 March 2004	Return made up to 29/12/03; full list of members (13 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 January 2003	Return made up to 29/12/02; full list of members (13 pages)
23 January 2003	Return made up to 29/12/02; full list of members (13 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
6 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
6 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
7 January 2002	Return made up to 29/12/01; full list of members (13 pages)
7 January 2002	Return made up to 29/12/01; full list of members (13 pages)
10 August 2001	Registered office changed on 10/08/01 from: 45/46 poland street london W1V 4AU (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 45/46 poland street london W1V 4AU (1 page)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 30 June 1999 (7 pages)
14 March 2001	Accounts for a small company made up to 30 June 1999 (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
13 February 2001	Return made up to 29/12/00; full list of members (13 pages)
13 February 2001	Return made up to 29/12/00; full list of members (13 pages)
23 November 2000	Particulars of mortgage/charge (5 pages)
23 November 2000	Particulars of mortgage/charge (5 pages)
23 February 2000	Return made up to 29/12/99; full list of members (13 pages)
23 February 2000	Return made up to 29/12/99; full list of members (13 pages)
18 June 1999	Return made up to 29/12/98; full list of members (12 pages)
18 June 1999	Return made up to 29/12/98; full list of members (12 pages)
27 April 1999	Full accounts made up to 30 June 1998 (13 pages)
27 April 1999	Full accounts made up to 30 June 1998 (13 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
19 February 1998	Declaration of satisfaction of mortgage/charge (4 pages)
19 February 1998	Declaration of satisfaction of mortgage/charge (4 pages)
18 February 1998	Return made up to 29/12/97; no change of members (8 pages)
18 February 1998	Return made up to 29/12/97; no change of members (8 pages)
30 May 1997	Return made up to 29/12/96; no change of members (8 pages)
30 May 1997	Return made up to 29/12/96; no change of members (8 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
18 June 1996	Return made up to 29/12/95; full list of members (11 pages)
18 June 1996	Return made up to 29/12/95; full list of members (11 pages)
6 May 1996	Full accounts made up to 30 June 1995 (14 pages)
6 May 1996	Full accounts made up to 30 June 1995 (14 pages)
16 May 1995	Full accounts made up to 30 June 1994 (14 pages)
16 May 1995	Full accounts made up to 30 June 1994 (14 pages)
30 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
30 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)

Quartet Books Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London