McDermott Publishing Limited

Company Name	McDermott Publishing Limited
Company Status	Dissolved
Company Number	02855474
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Donna Rachel McDermott
Nationality	British
Status	Closed
Appointed	21 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 The Green Kings Norton Birmingham B38 8SD

Director Name	Mrs Donna Rachel McDermott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(16 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 24 January 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	2 The Green Kings Norton Birmingham B38 8SD

Director Name	Mr Robert James Hitchenor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(16 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 24 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 The Green Kings Norton Birmingham B38 8SD

Director Name	Lawrence Thomas McDermott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Old Castle Castle Road Studley Warwickshire B80 7AB

Director Name	Steven Tolley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(6 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 July 2000)
Role	Operations Director
Correspondence Address	32 Fairford Close Church Hill Redditch Worcestershire B98 9LU

Director Name	Maria Elizabeth Hodgetts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(16 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Green Kings Norton Birmingham B38 8SD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	mcdermottpublishing.com
Telephone	0121 4513037
Telephone region	Birmingham

Location

Registered Address	7 St Petersgate Stockport Cheshire 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

75 at £1	Donna Mcdermott 75.00% Ordinary
25 at £1	Maria Hodgetts 25.00% Ordinary

Financials

Year	2014
Net Worth	£94,067
Cash	£91,851
Current Liabilities	£163,849

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 April 1994	Delivered on: 28 April 1994 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

19 April 1994

Delivered on: 28 April 1994
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

12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
20 September 2016	Director's details changed for Mrs Donna Rachel Mcdermott on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Maria Elizabeth Hodgetts on 19 September 2016 (2 pages)
19 September 2016	Registered office address changed from 2 the Green Kingsnorton Birmingham B38 8SD to 2 the Green Kings Norton Birmingham B38 8SD on 19 September 2016 (1 page)
19 September 2016	Secretary's details changed for Donna Rachel Mcdermott on 19 September 2016 (1 page)
19 September 2016	Director's details changed for Mr Robert James Hitchenor on 19 September 2016 (2 pages)
19 September 2016	Director's details changed for Mrs Donna Rachel Mcdermott on 19 September 2016 (2 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Director's details changed for Maria Elizabeth Hodgetts on 30 September 2015 (2 pages)
14 October 2015	Secretary's details changed for Donna Rachel Mcdermott on 30 September 2015 (1 page)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Director's details changed for Mrs Donna Rachel Mcdermott on 30 September 2015 (2 pages)
14 October 2015	Director's details changed for Mr Robert James Hitchenor on 30 September 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
10 October 2014	Director's details changed for Mrs Donna Rachel Mcdermott on 9 October 2014 (2 pages)
10 October 2014	Director's details changed for Mrs Donna Rachel Mcdermott on 9 October 2014 (2 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2012	Termination of appointment of Lawrence Mcdermott as a director (1 page)
26 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (4 pages)
19 April 2010	Appointment of Maria Elizabeth Hodgetts as a director (3 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (4 pages)
19 April 2010	Appointment of Robert James Hitchenor as a director (3 pages)
23 February 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
15 December 2009	Appointment of Donna Rachel Mcdermott as a director (3 pages)
30 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009	Return made up to 21/09/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 October 2008	Return made up to 21/09/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 October 2007	Return made up to 21/09/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 October 2006	Return made up to 21/09/06; full list of members (6 pages)
12 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
12 October 2005	Return made up to 21/09/05; full list of members (6 pages)
2 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
8 October 2004	Return made up to 21/09/04; full list of members (6 pages)
17 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
4 October 2003	Return made up to 21/09/03; full list of members (6 pages)
8 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
15 October 2002	Return made up to 21/09/02; full list of members (6 pages)
18 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
11 October 2000	Return made up to 21/09/00; full list of members (6 pages)
10 July 2000	Director resigned (1 page)
4 March 2000	New director appointed (2 pages)
24 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
6 October 1999	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 October 1998	Return made up to 21/09/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 November 1997	Return made up to 21/09/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 November 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 November 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)