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Home > England & Wales Companies > CONTENTED BABY PUBLICATIONS LIMITED
Company Information for

CONTENTED BABY PUBLICATIONS LIMITED

145-147 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
05563774
Private Limited Company
Liquidation

Company Overview

About Contented Baby Publications Ltd
CONTENTED BABY PUBLICATIONS LIMITED was founded on 2005-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Contented Baby Publications 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
CONTENTED BABY PUBLICATIONS LIMITED
 
Legal Registered Office
145-147 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Filing Information
Company Number 05563774
Company ID Number 05563774
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTENTED BABY PUBLICATIONS LIMITED
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Company Officers of CONTENTED BABY PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HOSFORD
 Company Secretary 2005-09-14
GINA FORD
 Director 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HOSFORD CONTENTED BABY.COM LIMITED Company Secretary 2004-10-01 CURRENT 2004-08-11 Active - Proposal to Strike off
GINA FORD CONTENTED BABY.COM LIMITED Director 2004-10-01 CURRENT 2004-08-11 Active - Proposal to Strike off

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
2018-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GINA FORD / 02/01/2018
2016-02-01COCOMPORDER OF COURT TO WIND UP
2016-02-01COCOMPORDER OF COURT TO WIND UP
2015-12-15AA30/09/14 TOTAL EXEMPTION SMALL
2015-12-05DISS40DISS40 (DISS40(SOAD))
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0114/09/15 FULL LIST
2015-10-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-09-29GAZ1FIRST GAZETTE
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0109/09/14 FULL LIST
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA FORD / 01/11/2013
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2014-07-04AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0114/09/13 FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA FORD / 29/08/2012
2012-10-09AR0114/09/12 FULL LIST
2012-10-06DISS40DISS40 (DISS40(SOAD))
2012-10-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-02GAZ1FIRST GAZETTE
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA FORD / 27/10/2011
2011-10-21AR0114/09/11 FULL LIST
2010-12-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AR0114/09/10 FULL LIST
2010-07-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0114/09/09 FULL LIST
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / GINA FORD / 13/05/2008
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14NEWINCINCORPORATION 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
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to CONTENTED BABY PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-01-29
Petitions to Wind Up (Companies)2016-01-06
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against CONTENTED BABY PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTENTED BABY PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2014-09-30

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 CONTENTED BABY PUBLICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONTENTED BABY PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTENTED BABY PUBLICATIONS LIMITED
Trademarks
We have not found any records of CONTENTED BABY PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTENTED BABY PUBLICATIONS 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 (58110 - Book publishing) as CONTENTED BABY PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTENTED BABY PUBLICATIONS 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 TypeWinding-Up Orders
Defending partyCONTENTED BABY PUBLICATIONS LIMITEDEvent Date2016-01-18
In the High Court Of Justice case number 009219 Liquidator appointed: K Jackson Maxet House , Liverpool Road , Luton , LU1 1RS , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCONTENTED BABY PUBLICATIONS LIMITEDEvent Date2015-11-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9219 A Petition to wind up the above-named Company, Registration Number 05563774, of ,145-147 St. John Street, London, EC1V 4PW, presented on 30 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 January 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONTENTED BABY PUBLICATIONS LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTENTED BABY PUBLICATIONS 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 CONTENTED BABY PUBLICATIONS 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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    Other companies at postcode EC1V 4PW