Earlybrave Publications Limited

Company Name	Earlybrave Publications Limited
Company Status	Dissolved
Company Number	03067097
Category	Private Limited Company
Incorporation Date	12 June 1995(28 years, 10 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Calvin Stuart Barnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2014(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Gordon Frederick Billage
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Well Lane Galleywood Chelmsford Essex CM2 8QZ

Secretary Name	Alan George Watts
Nationality	British
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Role	SAD
Correspondence Address	10 Aintree Crescent Barkingside Essex IG6 2HD

Secretary Name	Mr Roger Graham Raffell
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Richard Antony Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years after company formation)
Appointment Duration	10 years, 1 month (resigned 20 August 2014)
Role	Business Manager
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	clifford-thames.com

Location

Registered Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

2 at £1	Clifford Thames (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 August 2005	Delivered on: 8 September 2005 Satisfied on: 13 April 2013 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Multilateral guarantee Secured details: All monies due or to become due by any of the customers to the chargee on any account whatsoever. Particulars: Charge over all its stocks shares and other marketable or other securities. See the mortgage charge document for full details. Fully Satisfied
30 March 2000	Delivered on: 5 April 2000 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 August 1995	Delivered on: 30 August 1995 Satisfied on: 7 December 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Statement of company's objects (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
11 September 2014	Statement of company's objects (2 pages)
11 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
11 September 2014	Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
11 September 2014	Appointment of Mr Calvin Stuart Barnett as a director on 20 August 2014 (3 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
19 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 April 2013	Satisfaction of charge 3 in full (3 pages)
13 April 2013	Satisfaction of charge 3 in full (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Secretary's details changed for Mr Roger Graham Raffell on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Richard Antony Barber on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Roger Graham Raffell on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Richard Antony Barber on 26 November 2009 (2 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 November 2008	Return made up to 09/11/08; full list of members (3 pages)
27 November 2008	Return made up to 09/11/08; full list of members (3 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 December 2007	Return made up to 09/11/07; full list of members (2 pages)
13 December 2007	Return made up to 09/11/07; full list of members (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 November 2006	Return made up to 09/11/06; full list of members (2 pages)
23 November 2006	Return made up to 09/11/06; full list of members (2 pages)
27 March 2006	Full accounts made up to 31 March 2005 (12 pages)
27 March 2006	Full accounts made up to 31 March 2005 (12 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005	Return made up to 09/11/05; full list of members (2 pages)
25 November 2005	Return made up to 09/11/05; full list of members (2 pages)
24 November 2005	Secretary's particulars changed (1 page)
24 November 2005	Secretary's particulars changed (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Return made up to 09/11/04; full list of members (6 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Return made up to 09/11/04; full list of members (6 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
1 February 2004	Full accounts made up to 31 March 2003 (12 pages)
5 December 2003	Return made up to 09/11/03; full list of members (6 pages)
5 December 2003	Return made up to 09/11/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
17 December 2002	Return made up to 09/11/02; full list of members (6 pages)
17 December 2002	Return made up to 09/11/02; full list of members (6 pages)
21 February 2002	Return made up to 09/11/01; full list of members (6 pages)
21 February 2002	Return made up to 09/11/01; full list of members (6 pages)
2 January 2002	Full accounts made up to 31 March 2001 (11 pages)
2 January 2002	Full accounts made up to 31 March 2001 (11 pages)
29 March 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 March 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 29/03/01 (6 pages)
29 December 2000	Full accounts made up to 31 March 2000 (14 pages)
29 December 2000	Full accounts made up to 31 March 2000 (14 pages)
15 May 2000	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2000	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 15/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Full accounts made up to 31 March 1999 (11 pages)
12 January 2000	Full accounts made up to 31 March 1999 (11 pages)
22 January 1999	Full accounts made up to 31 March 1998 (11 pages)
22 January 1999	Full accounts made up to 31 March 1998 (11 pages)
13 November 1998	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 13/11/98 (5 pages)
13 November 1998	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 13/11/98 (5 pages)
13 November 1998	Registered office changed on 13/11/98 from: prospect house prospect way hutton brentwood essex CM13 1XD (1 page)
13 November 1998	Registered office changed on 13/11/98 from: prospect house prospect way hutton brentwood essex CM13 1XD (1 page)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 August 1996	Return made up to 12/06/96; full list of members (6 pages)
30 August 1996	Return made up to 12/06/96; full list of members (6 pages)
11 February 1996	Accounting reference date notified as 31/03 (1 page)
11 February 1996	Accounting reference date notified as 31/03 (1 page)
27 December 1995	Secretary resigned (2 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: prospect house prospect way hutton brentwood essex CM13 1XD (1 page)
9 November 1995	Registered office changed on 09/11/95 from: prospect house prospect way hutton brentwood essex CM13 1XD (1 page)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Incorporation (16 pages)
12 June 1995	Incorporation (16 pages)

Earlybrave Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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