Active
Company Information for WORLD OF RARE BOOKS LIMITED
MULBERRY HOUSE WOODS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WORLD OF RARE BOOKS LIMITED | ||
Legal Registered Office | ||
MULBERRY HOUSE WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4QY Other companies in BN12 | ||
Previous Names | ||
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Company Number | 07465049 | |
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Company ID Number | 07465049 | |
Date formed | 2010-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:24:57 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM RICHARD BELL |
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STEPHEN BOOBYER |
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SIMON DOWNES |
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MICHAEL RICHARD LAUNDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH CHARLES BLAIR |
Director | ||
DEBORAH JOY WITTS |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FBA BOOKS LTD | Director | 2017-09-27 | CURRENT | 2010-12-09 | Active | |
WORLD OF BOOKS LIMITED | Director | 2017-09-27 | CURRENT | 2007-11-26 | Active | |
ZIFFIT LTD | Director | 2017-09-27 | CURRENT | 2010-12-09 | Active | |
WORLD OF BOOKS GROUP LTD | Director | 2017-09-27 | CURRENT | 2010-12-09 | Active | |
GRUFFALO BIDCO LIMITED | Director | 2017-05-31 | CURRENT | 2016-11-07 | Liquidation | |
GRUFFALO MIDCO LIMITED | Director | 2017-05-31 | CURRENT | 2016-11-07 | Liquidation | |
GRUFFALO TOPCO LIMITED | Director | 2017-05-31 | CURRENT | 2016-11-07 | Liquidation | |
FBA BOOKS LTD | Director | 2012-05-01 | CURRENT | 2010-12-09 | Active | |
ZIFFIT LTD | Director | 2012-05-01 | CURRENT | 2010-12-09 | Active | |
WORLD OF BOOKS GROUP LTD | Director | 2012-03-22 | CURRENT | 2010-12-09 | Active | |
FBA BOOKS LTD | Director | 2016-11-22 | CURRENT | 2010-12-09 | Active | |
WORLD OF BOOKS GROUP LTD | Director | 2016-11-22 | CURRENT | 2010-12-09 | Active | |
GRUFFALO BIDCO LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-07 | Liquidation | |
GRUFFALO MIDCO LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-07 | Liquidation | |
GRUFFALO TOPCO LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-07 | Liquidation |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
DIRECTOR APPOINTED MR CHRISTOPHER DANIEL MUCHA | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD BELL | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SIMON JAMES PERKINS | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
Register inspection address changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
RP04CS01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOBYER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650490002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL GUTTRIDGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
PSC05 | Change of details for A World of Buzz Limited as a person with significant control on 2019-04-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
RES01 | ADOPT ARTICLES 03/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD LAUNDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AD03 | Registers moved to registered inspection location of C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | |
AD02 | Register inspection address changed to C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GRAHAM RICHARD BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 16/09/2021. | |
RES01 | ADOPT ARTICLES 02/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES BLAIR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074650490001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074650490002 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074650490001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD LAUNDON | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
AR01 | 09/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WITTS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BOOBYER | |
AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES BLAIR | |
AR01 | 09/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SUTTON COTTAGE EASTBOURNE ROAD SEAFORD EAST SUSSEX BN25 3PJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DEBORAH JOY WITTS | |
AA01 | CURREXT FROM 31/12/2011 TO 31/01/2012 | |
RES15 | CHANGE OF NAME 18/07/2011 | |
CERTNM | COMPANY NAME CHANGED BOW EAST LTD CERTIFICATE ISSUED ON 05/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WORLD OF RARE BOOKS LIMITED are:
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. |