Matthew James Publishing Limited

Company Name	Matthew James Publishing Limited
Company Status	Dissolved
Company Number	02808840
Category	Private Limited Company
Incorporation Date	14 April 1993(31 years ago)
Dissolution Date	17 October 2023 (6 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mrs Gwendoline Margaret Shaw
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 October 2023)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	28a Church Lane Marple Stockport Cheshire SK6 6DE

Secretary Name	James Shaw
Status	Closed
Appointed	27 June 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 October 2023)
Role	Company Director
Correspondence Address	28a Church Lane Marple Stockport Cheshire SK6 6DE

Director Name	James Shaw
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wellington Close Chelmsford Essex CM1 2EE

Director Name	Lawrence St John Thomas Jackson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Northampton Park London N1 2PJ

Director Name	Michael Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Wellington Close Chelmsford Essex CM1 2EE

Secretary Name	Gwendoline Margaret Shaw
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 Wellington Close Chelmsford CM1 2EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	matthew-james.co.uk

Location

Registered Address	28a Church Lane Marple Stockport Cheshire SK6 6DE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	Over 50 other UK companies use this postal address

Shareholders

816 at £1	Gwendoline Margaret Shaw 80.00% Ordinary
204 at £1	James Robert Shaw 20.00% Ordinary

Financials

Year	2014
Net Worth	£77,307
Cash	£223,072
Current Liabilities	£73,312

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 September 1995	Delivered on: 6 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

1 September 1995

Delivered on: 6 September 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2023	First Gazette notice for voluntary strike-off (1 page)
21 July 2023	Application to strike the company off the register (1 page)
14 July 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
9 March 2023	Cessation of Gwendoline Margaret Shaw as a person with significant control on 2 March 2023 (1 page)
9 March 2023	Notification of Andrews Uk Limited as a person with significant control on 2 March 2023 (2 pages)
6 March 2023	Director's details changed for Mrs Gwendoline Margaret Shaw on 6 March 2023 (2 pages)
6 March 2023	Change of details for Mrs Gwendoline Margaret Shaw as a person with significant control on 6 March 2023 (2 pages)
6 March 2023	Change of details for Mrs Gwendoline Margaret Shaw as a person with significant control on 6 March 2023 (2 pages)
6 March 2023	Director's details changed for James Shaw on 6 March 2023 (2 pages)
26 October 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
12 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,020 (6 pages)
14 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1,020 (6 pages)
11 July 2016	Appointment of James Shaw as a director on 1 March 2016 (2 pages)
11 July 2016	Appointment of James Shaw as a director on 1 March 2016 (2 pages)
7 July 2016	Change of share class name or designation (2 pages)
7 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2016	Change of share class name or designation (2 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 June 2015	Registered office address changed from 19 Wellington Close Chelmsford Essex CM1 2EE to 28a Church Lane Marple Stockport Cheshire SK6 6DE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 19 Wellington Close Chelmsford Essex CM1 2EE to 28a Church Lane Marple Stockport Cheshire SK6 6DE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 19 Wellington Close Chelmsford Essex CM1 2EE to 28a Church Lane Marple Stockport Cheshire SK6 6DE on 4 June 2015 (1 page)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,020 (3 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,020 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,020 (3 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,020 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
16 May 2013	All of the property or undertaking has been released from charge 1 (2 pages)
16 May 2013	All of the property or undertaking has been released from charge 1 (2 pages)
16 May 2013	Termination of appointment of Gwendoline Shaw as a secretary (1 page)
16 May 2013	Termination of appointment of Gwendoline Shaw as a secretary (1 page)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 January 2013	Termination of appointment of Michael Shaw as a director (1 page)
20 January 2013	Termination of appointment of Michael Shaw as a director (1 page)
3 July 2012	Appointment of James Shaw as a secretary (1 page)
3 July 2012	Appointment of Gwendoline Shaw as a director (2 pages)
3 July 2012	Appointment of Gwendoline Shaw as a director (2 pages)
3 July 2012	Appointment of James Shaw as a secretary (1 page)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Michael Shaw on 14 April 2010 (2 pages)
19 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Michael Shaw on 14 April 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 May 2009	Appointment terminated director lawrence jackson (1 page)
6 May 2009	Appointment terminated director lawrence jackson (1 page)
6 May 2009	Return made up to 14/04/09; full list of members (4 pages)
6 May 2009	Return made up to 14/04/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
18 April 2008	Return made up to 14/04/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 April 2007	Return made up to 14/04/07; full list of members (3 pages)
20 April 2007	Return made up to 14/04/07; full list of members (3 pages)
24 April 2006	Return made up to 14/04/06; full list of members (3 pages)
24 April 2006	Return made up to 14/04/06; full list of members (3 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2005	Return made up to 14/04/05; full list of members (3 pages)
29 April 2005	Return made up to 14/04/05; full list of members (3 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Return made up to 14/04/04; full list of members (7 pages)
27 April 2004	Return made up to 14/04/04; full list of members (7 pages)
13 May 2003	Return made up to 14/04/03; full list of members (7 pages)
13 May 2003	Return made up to 14/04/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 April 2002	Return made up to 14/04/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 April 2002	Return made up to 14/04/02; full list of members (6 pages)
29 April 2002	Registered office changed on 29/04/02 from: shalford court 95 springfield road chelmsford CM2 6JL (1 page)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 April 2002	Registered office changed on 29/04/02 from: shalford court 95 springfield road chelmsford CM2 6JL (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 April 2001	Return made up to 14/04/01; full list of members (7 pages)
20 April 2001	Return made up to 14/04/01; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 May 2000	Return made up to 14/04/00; full list of members (7 pages)
9 May 2000	Return made up to 14/04/00; full list of members (7 pages)
2 June 1999	Return made up to 14/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
2 June 1999	Return made up to 14/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 March 1999	Registered office changed on 08/03/99 from: barclays bank chambers clinton place seaford east sussex BN25 1NG (1 page)
8 March 1999	Registered office changed on 08/03/99 from: barclays bank chambers clinton place seaford east sussex BN25 1NG (1 page)
15 May 1998	Return made up to 14/04/98; no change of members (5 pages)
15 May 1998	Return made up to 14/04/98; no change of members (5 pages)
24 April 1998	Full accounts made up to 30 June 1997 (10 pages)
24 April 1998	Full accounts made up to 30 June 1997 (10 pages)
25 April 1997	Full accounts made up to 30 June 1996 (9 pages)
25 April 1997	Return made up to 14/04/97; full list of members (6 pages)
25 April 1997	Return made up to 14/04/97; full list of members (6 pages)
25 April 1997	Full accounts made up to 30 June 1996 (9 pages)
8 May 1996	Return made up to 14/04/96; no change of members (4 pages)
8 May 1996	Secretary's particulars changed (2 pages)
8 May 1996	Secretary's particulars changed (2 pages)
8 May 1996	Return made up to 14/04/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (9 pages)
1 May 1996	Full accounts made up to 30 June 1995 (9 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Return made up to 14/04/95; no change of members (10 pages)
28 April 1995	Return made up to 14/04/95; no change of members (10 pages)
13 February 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
7 May 1994	Return made up to 14/04/94; full list of members (7 pages)
22 July 1993	Accounting reference date notified as 30/06 (1 page)
22 July 1993	Ad 07/07/93--------- £ si 1020@1=1020 £ ic 2/1022 (2 pages)
20 April 1993	Secretary resigned (1 page)
14 April 1993	Incorporation (16 pages)