Artwork Publishing Limited

Company Name	Artwork Publishing Limited
Company Status	Dissolved
Company Number	01567362
Category	Private Limited Company
Incorporation Date	11 June 1981(42 years, 11 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)
Previous Name	Galaxywide Books Limited

Business Activity

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

Directors

Director Name	Mr Colin Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(10 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (closed 09 May 2017)
Role	Mailing Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Secretary Name	Mr Colin Campbell
Nationality	British
Status	Closed
Appointed	14 July 1991(10 years, 1 month after company formation)
Appointment Duration	25 years, 10 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Secretary Name	Mr Richard James Boxall
Nationality	British
Status	Closed
Appointed	19 January 2001(19 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Mrs Susan Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(10 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 11 October 2000)
Role	Finance Director
Correspondence Address	11 Five Acres Danbury Chelmsford Essex CM3 4NB

Contact

Website	badgercarleasing.com

Location

Registered Address	Unit E The Business Centre Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Perfect Mailing Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 September 1990	Delivered on: 26 September 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company 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
3 October 1989	Delivered on: 6 October 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company 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

18 September 1990

Delivered on: 26 September 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company 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

3 October 1989

Delivered on: 6 October 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company 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

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
8 February 2017	Application to strike the company off the register (3 pages)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
30 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (4 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (14 pages)
7 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (6 pages)
15 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Return made up to 11/08/07; no change of members (5 pages)
26 November 2008	Return made up to 11/08/08; no change of members (5 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 14/07/06; full list of members (8 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2006	Full accounts made up to 31 March 2005 (6 pages)
29 September 2005	Return made up to 14/07/05; full list of members (8 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 July 2004	Return made up to 14/07/04; full list of members (8 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 July 2003	Return made up to 14/07/03; full list of members (8 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
2 October 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (8 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 October 2001	New secretary appointed (2 pages)
24 September 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 August 2000	Return made up to 14/07/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 August 1999	Return made up to 14/07/99; full list of members (5 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 August 1998	Return made up to 14/07/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 September 1997	Return made up to 14/07/97; no change of members (4 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 July 1996	Return made up to 14/07/96; full list of members (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 October 1995	Return made up to 14/07/95; no change of members (4 pages)
11 June 1981	Incorporation (15 pages)