Entrepreneur Business Publishing Limited

Company Name	Entrepreneur Business Publishing Limited
Company Status	Dissolved
Company Number	03075997
Category	Private Limited Company
Incorporation Date	5 July 1995(28 years, 10 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Patrick Joseph Rafter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1995(1 day after company formation)
Appointment Duration	22 years, 5 months (closed 12 December 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Hollingworth Hall Farmhouse Hobson Moor Road, Mottram In Longdendale Hyde Cheshire SK14 6SG

Director Name	Mr Nicholas Jaspan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Fairfax Avenue Manchester Greater Manchester M20 6AJ

Director Name	Mr Martin Peter Regan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 day after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2013)
Role	Editor
Country of Residence	England
Correspondence Address	1 Bollin Tower Woodbrook Road Alderley Edge Cheshire SK9 7BY

Director Name	Robert Ensor Waterhouse
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1997)
Role	Editorial Director
Correspondence Address	40 Fog Lane Didsbury Manchester M20 6AL

Secretary Name	Mr Martin Peter Regan
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 day after company formation)
Appointment Duration	17 years, 9 months (resigned 01 April 2013)
Role	Editor
Country of Residence	England
Correspondence Address	1 Bollin Tower Woodbrook Road Alderley Edge Cheshire SK9 7BY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(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	05 July 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	excelpublishing.co.uk
Telephone	0161 2362782
Telephone region	Manchester

Location

Registered Address	Sixth Floor Manchester One 53 Portland Street Manchester M1 3LD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Patrick Rafter 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 December 1995	Delivered on: 9 December 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

8 December 1995

Delivered on: 9 December 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

12 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
5 July 2013	Termination of appointment of Martin Regan as a director (1 page)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
5 July 2013	Termination of appointment of Martin Regan as a secretary (1 page)
4 June 2013	Registered office address changed from 2Nd Floor Portland Buildings 127-129 Portland Street Manchester M1 4QB on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 2Nd Floor Portland Buildings 127-129 Portland Street Manchester M1 4QB on 4 June 2013 (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 July 2009	Return made up to 05/07/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 July 2008	Return made up to 05/07/08; full list of members (3 pages)
9 July 2008	Director's change of particulars / patrick rafter / 09/07/2008 (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 August 2007	Return made up to 05/07/07; no change of members (7 pages)
20 June 2007	Return made up to 05/07/06; full list of members (7 pages)
27 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 July 2005	Return made up to 05/07/05; full list of members (7 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 July 2004	Return made up to 05/07/04; full list of members (7 pages)
7 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 October 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 July 2002	Return made up to 05/07/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 September 2001	Return made up to 05/07/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 June 2000	Return made up to 05/07/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Return made up to 05/07/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 April 1997	Director resigned (1 page)
5 November 1996	Return made up to 05/07/96; full list of members (6 pages)
20 February 1996	Accounting reference date notified as 31/12 (1 page)
9 December 1995	Particulars of mortgage/charge (4 pages)