M.B.R. Publications Limited

Company Name	M.B.R. Publications Limited
Company Status	Dissolved
Company Number	02028927
Category	Private Limited Company
Incorporation Date	17 June 1986(37 years, 10 months ago)
Dissolution Date	25 May 2022 (1 year, 11 months ago)
Previous Name	Emdex Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Donna Rachel McDermott
Nationality	British
Status	Closed
Appointed	07 August 1991(5 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (closed 25 May 2022)
Role	Company Director
Correspondence Address	7 St Petersgate Stockport SK1 1EB

Director Name	Mrs Donna Rachel McDermott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(23 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 25 May 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport SK1 1EB

Director Name	Mr Patrick Robert Cassey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulleigh Barton Manor Ipplepen Newton Abbot Devon TQ12 5UA

Director Name	Lawrence Thomas McDermott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 12 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 June 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	Old Castle Castle Road Studley Warwickshire B80 7AB

Secretary Name	Mr Alan Francis Morris
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 August 1991)
Role	Company Director
Correspondence Address	6 The Orchard Little Paxton St Neots Huntingdon Cambs PE19 4HX

Director Name	Mr Laurence Sands
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Salesman
Correspondence Address	9 Swan Road Whittington Lichfield Staffordshire WS14 9NU

Contact

Website	mcdermottpublishing.com

Location

Registered Address	7 St Petersgate Stockport SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

200 at £1	Donna Rachel Mcdermott 100.00% Ordinary

Financials

Year	2014
Net Worth	£222,449
Cash	£250,900
Current Liabilities	£186,415

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

15 June 1994	Delivered on: 22 June 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 14424452 and earmarked or designated by reference to the company. Outstanding
7 October 1988	Delivered on: 17 October 1988 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. Outstanding

15 June 1994

Delivered on: 22 June 1994
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£10,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 14424452 and earmarked or designated by reference to the company.
Outstanding

7 October 1988

Delivered on: 17 October 1988
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.
Outstanding

Filing History

7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016	Secretary's details changed for Donna Rachel Mcdermott on 1 July 2016 (1 page)
11 July 2016	Director's details changed for Mrs Donna Rachel Mcdermott on 1 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 200 (4 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 200 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Termination of appointment of Lawrence Mcdermott as a director (1 page)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
9 November 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 200 (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
15 December 2009	Appointment of Donna Rachel Mcdermott as a director (3 pages)
2 July 2009	Return made up to 14/06/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Return made up to 14/06/08; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2007	Return made up to 14/06/07; no change of members (6 pages)
11 July 2006	Return made up to 14/06/06; full list of members (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
6 July 2005	Return made up to 14/06/05; full list of members (6 pages)
16 July 2004	Return made up to 14/06/04; full list of members (6 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 June 2003	Return made up to 14/06/03; full list of members (6 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 July 2002	Return made up to 14/06/02; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
19 July 2000	Return made up to 14/06/00; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 July 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998	Return made up to 14/06/98; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 1997	Â£ ic 115/100 13/03/97 Â£ sr 15@1=15 (1 page)
11 April 1997	Ad 13/03/97--------- Â£ si 45@1=45 Â£ ic 70/115 (2 pages)
9 August 1996	Full accounts made up to 31 March 1996 (8 pages)
9 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1996	Â£ ic 80/70 29/03/96 Â£ sr 10@1=10 (1 page)
8 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 July 1995	Return made up to 14/06/95; full list of members (6 pages)