CAXTON PUBLISHING GROUP LIMITED

Company Number		03776668
Date formed		1999-05-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-11-24
Type of accounts		TOTAL EXEMPTION SMALL

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FINBARR MCCABE
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 20 BLOOMSBURY STREET LONDON WC1B 3QA
2014-06-17	4.20	STATEMENT OF AFFAIRS/4.19
2014-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-05	LATEST SOC	05/06/13 STATEMENT OF CAPITAL;GBP 1000000
2013-06-05	AR01	25/05/13 FULL LIST
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-08	AR01	25/05/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-31	AR01	25/05/11 FULL LIST
2011-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-07	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-09-27	AR01	26/05/10 FULL LIST
2010-07-08	AR01	25/05/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FINBARR PATRICK MARTIN MCCABE / 25/05/2010
2010-04-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-30	288b	APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART
2008-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB
2008-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-06-11	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-16	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ
2006-06-08	363a	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-10	AUD	AUDITOR'S RESIGNATION
2005-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-28	288b	DIRECTOR RESIGNED
2005-05-27	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 36 DOVER STREET LONDON W1S 4NH
2004-06-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-04	363a	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-14	288b	DIRECTOR RESIGNED
2004-04-14	288a	NEW DIRECTOR APPOINTED
2003-10-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-19	288b	DIRECTOR RESIGNED
2003-06-19	363a	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-06-19	288b	DIRECTOR RESIGNED
2003-02-28	288a	NEW DIRECTOR APPOINTED
2003-02-26	288b	DIRECTOR RESIGNED
2002-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 3RD FLOOR 9-10 SAVILE ROW LONDON W1S 3PE
2002-08-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-22	288b	DIRECTOR RESIGNED
2002-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 12 STRATFORD PLACE LONDON W1C 1BB
2002-06-17	363a	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 102 JERMYN STREET LONDON SW1Y 6EE
2001-06-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-18	363a	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47610 - Retail sale of books in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47620 - Retail sale of newspapers and stationery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CAXTON PUBLISHING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-06-07
Notices to Creditors	2014-06-12
Appointment of Liquidators	2014-06-12
Resolutions for Winding-up	2014-06-12
Meetings of Creditors	2014-05-27

Fines / Sanctions

No fines or sanctions have been issued against CAXTON PUBLISHING GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-01-19	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-05-28	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2000-01-11	ALL of the property or undertaking has been released from charge	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 935,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAXTON PUBLISHING GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000,000
Cash Bank In Hand	2012-01-01	£ 6,609
Current Assets	2012-01-01	£ 1,592,614
Debtors	2012-01-01	£ 724,600
Fixed Assets	2012-01-01	£ 114,439
Shareholder Funds	2012-01-01	£ 771,553
Stocks Inventory	2012-01-01	£ 861,405
Tangible Fixed Assets	2012-01-01	£ 12,070

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAXTON PUBLISHING GROUP LIMITED registering or being granted any patents

Domain Names

CAXTON PUBLISHING GROUP LIMITED owns 2 domain names.

caxtoneditions.co.uk caxtonpublishing.co.uk

Trademarks

We have not found any records of CAXTON PUBLISHING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAXTON PUBLISHING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as CAXTON PUBLISHING GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAXTON PUBLISHING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAXTON PUBLISHING GROUP LIMITED

Date	Import Code	Imported Goods classification description
2013-07-01	37012000	Instant print film in the flat, sensitised, unexposed, whether or not in packs
2012-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-01	49030000	Children's picture, drawing or colouring books
2011-12-01	95030085	Die-cast metal miniature models
2011-11-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	CAXTON PUBLISHING GROUP LIMITED	Event Date	2014-06-09
Stephen Katz (IP No 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above-named Company on 4 June 2014 by a resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 10 July 2014 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Stephen Katz or Claire Buijs, Tel: 020 7400 7900.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAXTON PUBLISHING GROUP LIMITED	Event Date	2014-06-04
Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: Claire Buijs, Tel: 020 7400 7900.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CAXTON PUBLISHING GROUP LIMITED	Event Date	2014-06-04
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 04 June 2014 the following Special Resolution and Ordinary Resolution was duly passed:- That the Company be wound up voluntarily and that Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP No 8681) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Claire Buijs, Tel: 020 7400 7900. Finbarr McCabe , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CAXTON PUBLISHING GROUP LIMITED	Event Date	2014-05-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE , on 04 June 2014 , at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Stephen Katz (IP No. 8681) of David Rubin & Partners LLP , 26-28 Bedford Row, London WC1R 4HE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Stephen Katz or alternatively Claire Buijs may be contacted on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAXTON PUBLISHING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAXTON PUBLISHING GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

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