4130 Publishing Limited

Company Name	4130 Publishing Limited
Company Status	Dissolved
Company Number	02951109
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Speed 4473 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	31 January 2012(17 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Great Marlborough Street London W1F 7JL

Director Name	Barbara May Noble
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	1 Haylands Close Poundbury Dorchester DT1 2WR

Director Name	Christopher James Wellesley Noble
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	2 Manor Farm Walk Portesham Dorcester DT3 4PH

Director Name	Mark John Wellesley Noble
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	22 Came View Road Dorchester DT1 2AE

Secretary Name	Mark John Wellesley Noble
Nationality	British
Status	Resigned
Appointed	05 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	22 Came View Road Dorchester DT1 2AE

Director Name	Patrick Franklin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Liverpool Road St Albans Hertfordshire AL1 3UJ

Director Name	Mr Darryl Newton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(12 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 January 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	22 Starlight Way St Albans Hertfordshire AL4 0JP

Secretary Name	Patrick Ian Franklin
Nationality	British
Status	Resigned
Appointed	01 December 2006(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2012)
Role	Accountant
Correspondence Address	16 Liverpool Road St. Albans Hertfordshire AL1 3UJ

Director Name	Mr Paul Ronald Fisher
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Director Name	Mr Neil David Hutchinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2015)
Role	Online Marketing
Country of Residence	England
Correspondence Address	Centro 3 19 Mandela Street London NW1 0DU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	4130.com

Location

Registered Address	44 Great Marlborough Street London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Factory Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

9 January 2007	Delivered on: 13 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
7 October 1994	Delivered on: 17 October 1994 Satisfied on: 7 December 2006 Persons entitled: National Westminster Bank PLC 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 charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

9 January 2007

Delivered on: 13 January 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

7 October 1994

Delivered on: 17 October 1994
Satisfied on: 7 December 2006
Persons entitled: National Westminster Bank PLC

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 charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
16 January 2017	Termination of appointment of Darryl Newton as a director on 6 January 2017 (1 page)
16 January 2017	Termination of appointment of Darryl Newton as a director on 6 January 2017 (1 page)
5 January 2017	Application to strike the company off the register (3 pages)
5 January 2017	Application to strike the company off the register (3 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 September 2016	Satisfaction of charge 2 in full (1 page)
19 September 2016	Satisfaction of charge 2 in full (1 page)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Termination of appointment of Neil David Hutchinson as a director on 1 January 2015 (1 page)
28 September 2015	Director's details changed for Mr Robert John Murphy on 9 February 2015 (2 pages)
28 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (4 pages)
28 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (4 pages)
28 September 2015	Director's details changed for Mr Robert John Murphy on 9 February 2015 (2 pages)
28 September 2015	Termination of appointment of Neil David Hutchinson as a director on 1 January 2015 (1 page)
28 September 2015	Director's details changed for Mr Robert John Murphy on 9 February 2015 (2 pages)
28 September 2015	Termination of appointment of Neil David Hutchinson as a director on 1 January 2015 (1 page)
17 August 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 Great Marlborough Street London W1F 7JL on 17 August 2015 (2 pages)
17 August 2015	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU to 44 Great Marlborough Street London W1F 7JL on 17 August 2015 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (16 pages)
18 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (16 pages)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
25 February 2014	Director's details changed for Mr Neil David Hutchinson on 21 February 2014 (3 pages)
14 February 2014	Section 519 (1 page)
14 February 2014	Section 519 (1 page)
21 January 2014	Termination of appointment of Paul Fisher as a director (2 pages)
21 January 2014	Termination of appointment of Paul Fisher as a director (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Annual return made up to 31 July 2013 Statement of capital on 2013-09-16 GBP 1,000 (17 pages)
16 September 2013	Annual return made up to 31 July 2013 Statement of capital on 2013-09-16 GBP 1,000 (17 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 August 2012	Annual return made up to 31 July 2012 (17 pages)
17 August 2012	Annual return made up to 31 July 2012 (17 pages)
23 February 2012	Appointment of Mr Paul Ronald Fisher as a director (3 pages)
23 February 2012	Appointment of Mr Neil David Hutchinson as a director (3 pages)
23 February 2012	Appointment of Mr Paul Ronald Fisher as a director (3 pages)
23 February 2012	Appointment of Mr Robert John Murphy as a director (3 pages)
23 February 2012	Appointment of Mr Neil David Hutchinson as a director (3 pages)
23 February 2012	Appointment of Mr Robert John Murphy as a director (3 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 February 2012	Registered office address changed from One West Smithfield London EC1A 9JU on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from One West Smithfield London EC1A 9JU on 21 February 2012 (2 pages)
21 February 2012	Termination of appointment of Patrick Franklin as a secretary (2 pages)
21 February 2012	Termination of appointment of Patrick Franklin as a secretary (2 pages)
21 February 2012	Termination of appointment of Patrick Franklin as a director (2 pages)
21 February 2012	Termination of appointment of Patrick Franklin as a director (2 pages)
3 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 August 2009	Accounts made up to 31 December 2008 (14 pages)
5 August 2009	Accounts made up to 31 December 2008 (14 pages)
27 July 2009	Return made up to 21/07/09; full list of members (3 pages)
27 July 2009	Return made up to 21/07/09; full list of members (3 pages)
5 September 2008	Accounts made up to 31 December 2007 (17 pages)
5 September 2008	Accounts made up to 31 December 2007 (17 pages)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
29 July 2008	Return made up to 21/07/08; full list of members (4 pages)
28 July 2008	Appointment terminated director mark noble (1 page)
28 July 2008	Appointment terminated director mark noble (1 page)
5 October 2007	Accounts made up to 31 December 2006 (17 pages)
5 October 2007	Accounts made up to 31 December 2006 (17 pages)
9 September 2007	Return made up to 21/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 September 2007	New secretary appointed (2 pages)
9 September 2007	Return made up to 21/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 September 2007	New secretary appointed (2 pages)
16 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
16 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 June 2007	Registered office changed on 14/06/07 from: holbrook court cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page)
14 June 2007	Registered office changed on 14/06/07 from: holbrook court cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
13 January 2007	Particulars of mortgage/charge (7 pages)
13 January 2007	Particulars of mortgage/charge (7 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 August 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 July 2004	Return made up to 21/07/04; full list of members (7 pages)
13 July 2004	Return made up to 21/07/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 November 2003	Registered office changed on 07/11/03 from: 7 st stephens court 15-17 st stephens road bournemouth dorset BH2 6LA (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 st stephens court 15-17 st stephens road bournemouth dorset BH2 6LA (1 page)
31 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
17 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
21 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 November 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 July 2001	Return made up to 21/07/01; full list of members (8 pages)
26 July 2001	Return made up to 21/07/01; full list of members (8 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
7 February 2001	Particulars of contract relating to shares (3 pages)
7 February 2001	Ad 19/01/01--------- £ si 995@1=995 £ ic 5/1000 (2 pages)
7 February 2001	Ad 19/01/01--------- Â£ si 995@1=995 Â£ ic 5/1000 (2 pages)
7 February 2001	Particulars of contract relating to shares (3 pages)
4 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (5 pages)
21 October 1999	Registered office changed on 21/10/99 from: 7 st stephens court 15-17 st stephens road bournemouth dorset BH2 6LA (1 page)
21 October 1999	Registered office changed on 21/10/99 from: c/o joy lane & co 4 south terrace south street dorchester DT1 1DE (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 7 st stephens court 15-17 st stephens road bournemouth dorset BH2 6LA (1 page)
21 October 1999	Registered office changed on 21/10/99 from: c/o joy lane & co 4 south terrace south street dorchester DT1 1DE (2 pages)
16 August 1999	Return made up to 21/07/99; full list of members (6 pages)
16 August 1999	Return made up to 21/07/99; full list of members (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1998	Return made up to 21/07/98; full list of members (6 pages)
30 July 1998	Return made up to 21/07/98; full list of members (6 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Return made up to 21/07/97; full list of members (6 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Return made up to 21/07/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 21/07/96; full list of members (6 pages)
15 November 1996	Secretary's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 21/07/96; full list of members (6 pages)
15 November 1996	Secretary's particulars changed (1 page)
3 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
17 October 1995	Return made up to 21/07/95; full list of members (14 pages)
17 October 1995	Return made up to 21/07/95; full list of members (14 pages)
14 June 1995	Accounts for a dormant company made up to 6 August 1994 (2 pages)
14 June 1995	Accounts for a dormant company made up to 6 August 1994 (2 pages)
14 June 1995	Accounts for a dormant company made up to 6 August 1994 (2 pages)
3 May 1995	Ad 05/08/94--------- £ si 3@1=3 £ ic 2/5 (2 pages)
3 May 1995	Ad 05/08/94--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 May 1995	Accounting reference date extended from 06/08 to 30/09 (1 page)
3 May 1995	Accounting reference date extended from 06/08 to 30/09 (1 page)
18 April 1995	Accounting reference date shortened from 31/03 to 06/08 (1 page)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 April 1995	Accounting reference date shortened from 31/03 to 06/08 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
17 October 1994	Particulars of mortgage/charge (3 pages)
17 October 1994	Particulars of mortgage/charge (3 pages)
24 August 1994	Memorandum and Articles of Association (15 pages)
24 August 1994	Memorandum and Articles of Association (15 pages)
22 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
22 August 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
16 August 1994	Company name changed\certificate issued on 16/08/94 (2 pages)
16 August 1994	Company name changed\certificate issued on 16/08/94 (2 pages)
10 August 1994	Registered office changed on 10/08/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
10 August 1994	Registered office changed on 10/08/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
21 July 1994	Incorporation (19 pages)
21 July 1994	Incorporation (19 pages)