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Company Information for

EAST PUBLISHING LIMITED

THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
04912818
Private Limited Company
Liquidation

Company Overview

About East Publishing Ltd
EAST PUBLISHING LIMITED was founded on 2003-09-26 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". East Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EAST PUBLISHING LIMITED
 
Legal Registered Office
THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in NR7
 
Filing Information
Company Number 04912818
Company ID Number 04912818
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 26/09/2014
Return next due 24/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name EAST PUBLISHING LIMITED
The following companies were found which have the same name as EAST PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST PUBLISHING, L.L.C. 4460 NE 28TH AVENUE LIGHTHOUSE POINT FL 33064 Inactive Company formed on the 2009-01-16

Company Officers of EAST PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHNSON
 Director 2004-01-26
SABINE VIRANI
 Director 2012-12-12
CHARLES KEITH WATSON
 Director 2003-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES NORTH DENNY
 Director 2004-04-13 2015-10-15
SABINE VIRANI
 Company Secretary 2003-09-26 2011-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABINE VIRANI SINGULAR PUBLISHING LIMITED Director 2015-06-08 CURRENT 2015-05-19 Active
CHARLES KEITH WATSON SINGULAR PUBLISHING LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
CHARLES KEITH WATSON NORWICH MAGAZINE LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-07-08

More director information

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.

DateDocument TypeDocument Description
2018-07-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1
2017-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-26LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012
2017-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB
2015-12-314.70DECLARATION OF SOLVENCY
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-22GAZ1FIRST GAZETTE
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNY
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-08AR0126/09/14 FULL LIST
2014-07-14AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-19AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-30AR0126/09/13 FULL LIST
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-17AP01DIRECTOR APPOINTED MS SABINE VIRANI
2012-11-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-11AR0126/09/12 FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WINDSOR TERRACE, 76-80. THORPE ROAD, NORWICH NORFOLK NR1 1BA
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY SABINE VIRANI
2011-10-25AR0126/09/11 FULL LIST
2011-10-04AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-01AR0126/09/10 FULL LIST
2010-10-14AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-10AR0126/09/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH WATSON / 01/08/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / SABINE VIRANI / 01/08/2009
2009-09-18AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-07AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-22363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-07363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-10-17363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-03225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-2488(2)RAD 13/04/04--------- £ SI 4@1=4 £ IC 2/6
2004-03-25395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06288aNEW DIRECTOR APPOINTED
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to EAST PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-23
Appointment of Liquidators2015-12-23
Resolutions for Winding-up2015-12-23
Fines / Sanctions
No fines or sanctions have been issued against EAST PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2013-01-24 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-11-12 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2004-03-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

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 EAST PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of EAST PUBLISHING LIMITED registering or being granted any patents
Domain Names

EAST PUBLISHING LIMITED owns 4 domain names.

norwichmagazine.co.uk   norwichpublishing.co.uk   eastpublications.co.uk   punishablegits.co.uk  

Trademarks
We have not found any records of EAST PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAST PUBLISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-01-28 GBP £1,391
Norfolk County Council 2012-12-13 GBP £10,000
Norfolk County Council 2011-06-24 GBP £2,520
Norfolk County Council 2011-05-11 GBP £4,340
Norwich City Council 2010-08-27 GBP £3,494 DPP Printing Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAST PUBLISHING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEAST PUBLISHING LIMITEDEvent Date2015-12-15
Notice is hereby given that the Creditors of the above named Company are required, on or before 04 February 2016 to send their names and addresses and particulars of their debts or clams and the names and addresses of their solicitors (if any) to Richard Cacho, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 December 2015 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY . For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Emma Ives.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEAST PUBLISHING LIMITEDEvent Date2015-12-15
Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY . : For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEAST PUBLISHING LIMITEDEvent Date2015-12-15
At a General Meeting of the Company, duly convened and held at 5th Floor, The Union Building, 51 - 59 Rose Lane, Norwich, Norfolk NR1 1BY, on 15 December 2015 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Grace Jones.
 
Initiating party Event TypeFinal Meetings
Defending partySYSTEM THREE TECHNOLOGY LIMITEDEvent Date2011-02-16
A final meeting of creditors of the above named company has been summoned by the Joint Liquidators under Section 146 of the Insolvency Act 1986 for the purposes of considering the following resolutions: That the Joint Liquidators’ final report and receipts and payments account be and are hereby approved; That the Joint Liquidators’ be granted their release under Section 174 of the Insolvency Act 1986. The meeting will be held on 25 March 2011 at 10.00 am at Bridge House, London Bridge, London, SE1 9QR. A proxy form is available which must be lodged with me not later than 12 noon on the business day preceding the meeting to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Anthony Cork , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST PUBLISHING 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 EAST PUBLISHING 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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