Front Page Publishing Limited

Company Name	Front Page Publishing Limited
Company Status	Dissolved
Company Number	04411603
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Premier Place Publishing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Marlow Harwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(same day as company formation)
Role	Publishing
Country of Residence	England
Correspondence Address	26 Field Way Rickmansworth Hertfordshire WD3 7EJ

Director Name	Simon David Gerrard Higgingbottom
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Media Publishing
Correspondence Address	6 Buckingham Court Lemsford Road St Albans Hertfordshire AL1 3HP

Director Name	Gary King
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Publishing
Correspondence Address	22 The Willows Rickmansworth Herts WD3 8YY

Secretary Name	Lucy Elizabeth Miles
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	35 Ebury Road Rickmansworth Hertfordshire WD3 1BL

Director Name	Philip McMullan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2008)
Role	Editor
Correspondence Address	62b Millman Street London WC1N 3EF

Secretary Name	Gary King
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	22 The Willows Rickmansworth Herts WD3 8YY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abbots (Harrow) Limited (Corporation)
Status	Resigned
Appointed	11 January 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2009)
Correspondence Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH

Contact

Website	rec-con.co.uk

Location

Registered Address	Printing House 66 Lower Road Harrow HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Paul Marlow Harwood 80.00% Ordinary
20 at £1	Gary King 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£93
Current Liabilities	£20,700

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

24 October 2002	Delivered on: 28 October 2002 Persons entitled: Rdm Factors Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings fixed plant and machinery. Outstanding
12 September 2002	Delivered on: 14 September 2002 Persons entitled: Hsbc Bank PLC Classification: 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

24 October 2002

Delivered on: 28 October 2002
Persons entitled: Rdm Factors Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings fixed plant and machinery.
Outstanding

12 September 2002

Delivered on: 14 September 2002
Persons entitled: Hsbc Bank PLC

Classification: 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

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
24 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
27 February 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Director's details changed for Paul Harwood on 9 May 2014 (2 pages)
3 June 2014	Director's details changed for Paul Harwood on 9 May 2014 (2 pages)
3 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Director's details changed for Paul Harwood on 9 May 2014 (2 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	Compulsory strike-off action has been discontinued (1 page)
11 November 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
11 November 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
11 November 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
1 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
17 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Director's details changed for Paul Harwood on 6 May 2011 (2 pages)
17 May 2011	Director's details changed for Paul Harwood on 6 May 2011 (2 pages)
17 May 2011	Director's details changed for Paul Harwood on 6 May 2011 (2 pages)
17 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 November 2009	Termination of appointment of Abbots (Harrow) Limited as a secretary (2 pages)
20 November 2009	Termination of appointment of Abbots (Harrow) Limited as a secretary (2 pages)
1 June 2009	Return made up to 09/04/09; full list of members (6 pages)
1 June 2009	Return made up to 09/04/09; full list of members (6 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 December 2008	Appointment terminated director philip mcmullan (1 page)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 December 2008	Appointment terminated director philip mcmullan (1 page)
2 September 2008	Return made up to 09/04/08; full list of members (7 pages)
2 September 2008	Return made up to 09/04/08; full list of members (7 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
8 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 June 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
9 August 2006	Return made up to 09/04/06; full list of members (8 pages)
9 August 2006	Return made up to 09/04/06; full list of members (8 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 April 2005	Return made up to 09/04/05; full list of members (9 pages)
20 April 2005	Return made up to 09/04/05; full list of members (9 pages)
18 November 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
18 November 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
4 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Return made up to 09/04/04; full list of members (9 pages)
21 May 2004	Return made up to 09/04/04; full list of members (9 pages)
18 December 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
18 December 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
18 April 2003	Return made up to 09/04/03; full list of members (8 pages)
18 April 2003	Return made up to 09/04/03; full list of members (8 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
23 May 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 35 ebury road rickmansworth hertfordshire WD3 1BL (1 page)
23 May 2002	Ad 09/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 35 ebury road rickmansworth hertfordshire WD3 1BL (1 page)
23 May 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
23 May 2002	Memorandum and Articles of Association (10 pages)
23 May 2002	Memorandum and Articles of Association (10 pages)
23 May 2002	Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 May 2002	Company name changed premier place publishing LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed premier place publishing LIMITED\certificate issued on 21/05/02 (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
9 April 2002	Incorporation (17 pages)
9 April 2002	Incorporation (17 pages)