QP

QUERCUS PUBLISHING LIMITED

Dissolved

Company number 05437517

London · Incorporated 27 April 2005

Carmelite House, Victoria Embankment, London, EC4Y 0DZ

Book publishing · SIC 58110

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMITH-DAVIES PUBLISHING PLC · 27 April 2005 – 8 March 2006

QUERCUS PUBLISHING PLC · 8 March 2006 – 5 August 2014

Previous registered addresses

130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England · until 20 August 2019

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 19 October 2015

55 Baker Street 7th Floor South Block London W1U 8EW United Kingdom · until 18 June 2015

C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 24 March 2015

, 21 Bloomsbury Square, London, WC1A 2NS · until 28 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DE CACQUERAY, Pierre
Secretary
16 October 2014
DC
DE CACQUERAY, Pierre
Director
24 April 2014
SD
SHELLEY, David Richard
Director · Resigned
12 December 2017
HT
HELY-HUTCHINSON, Timothy Mark
Director · Resigned
24 April 2014
HJ
HODDER-WILLIAMS, James
Director · Resigned
24 April 2014
HJ
HARRIS, Jane Elizabeth
Director · Resigned
3 January 2013
AC
ADAMS, Colin Raymond
Director · Resigned
17 September 2012
LP
LENTON, Paul Richard
Director · Resigned
30 August 2011
ND
NORTH, David John
Director · Resigned
14 April 2010
PJ
PANAYI, Jacqueline
Secretary · Resigned
30 October 2007
MM
MCGRATH, Michael Joseph
Director · Resigned
23 April 2007
MB
MOSHEIM, Barry Allan
Director · Resigned
13 December 2006
FS
FREESTONE, Susan Mathilda
Director · Resigned
16 November 2006
PD
POTTER, David Roger William
Director · Resigned
1 June 2006
OI
OLIVER, Ian Andrew
Secretary · Resigned
23 January 2006
OI
OLIVER, Ian Andrew
Director · Resigned
23 January 2006
DW
DAVIES, Wayne Christopher
Secretary · Resigned
27 April 2005
CA
CHEETHAM, Anthony John Valerian
Director · Resigned
27 April 2005
DW
DAVIES, Wayne Christopher
Director · Resigned
27 April 2005
SM
SMITH, Mark Alexander
Director · Resigned
27 April 2005

Persons with significant control

PS
Hodder & Stoughton Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 October 2022 View
Gazette Notice Voluntary
Gazette
19 July 2022 View
Dissolution Application Strike Off Company
Dissolution
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change Sail Address Company With Old Address New Address
Address
20 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2017 View
Legacy
Capital
19 January 2017 View
Legacy
Insolvency
19 January 2017 View
Resolution
Resolution
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Sail Address Company With Old Address New Address
Address
19 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 August 2014 View
Re Registration Memorandum Articles
Incorporation
5 August 2014 View
Resolution
Resolution
5 August 2014 View
Reregistration Public To Private Company
Change Of Name
5 August 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
17 June 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Appoint Person Director Company With Name Date
Officers
2 May 2014 View
Appoint Person Director Company With Name Date
Officers
2 May 2014 View
Appoint Person Director Company With Name Date
Officers
2 May 2014 View
Termination Director Company With Name Termination Date
Officers
2 May 2014 View
Termination Director Company With Name Termination Date
Officers
2 May 2014 View
Termination Director Company With Name Termination Date
Officers
2 May 2014 View
Termination Director Company With Name Termination Date
Officers
2 May 2014 View
Termination Director Company With Name Termination Date
Officers
2 May 2014 View
Termination Director Company With Name Termination Date
Officers
2 May 2014 View
Termination Director Company With Name Termination Date
Officers
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Resolution
Resolution
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 January 2013 View
Legacy
Mortgage
6 November 2012 View
Appoint Person Director Company With Name Date
Officers
18 September 2012 View
Termination Director Company With Name Termination Date
Officers
2 August 2012 View
Resolution
Resolution
11 July 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Termination Director Company With Name Termination Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Change Person Secretary Company With Change Date
Officers
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
28 September 2011 View
Legacy
Mortgage
19 August 2011 View
Accounts With Accounts Type Group
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Resolution
Resolution
25 May 2011 View
Capital Allotment Shares
Capital
15 April 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Capital Allotment Shares
Capital
10 March 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Resolution
Resolution
23 July 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Resolution
Resolution
11 July 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Capital
23 December 2008 View
Resolution
Resolution
3 December 2008 View
Legacy
Capital
18 September 2008 View
Memorandum Articles
Incorporation
15 September 2008 View
Resolution
Resolution
15 September 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Capital
21 July 2008 View
Accounts With Accounts Type Group
Accounts
7 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Capital
26 March 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Capital
11 December 2007 View
Legacy
Capital
19 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Address
18 October 2007 View
Legacy
Capital
17 October 2007 View
Legacy
Capital
1 September 2007 View
Legacy
Capital
1 September 2007 View
Accounts With Accounts Type Group
Accounts
27 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Capital
30 November 2006 View
Legacy
Mortgage
24 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Capital
8 November 2006 View
Resolution
Resolution
7 November 2006 View
Resolution
Resolution
7 November 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Capital
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Group
Accounts
17 March 2006 View
Legacy
Capital
13 March 2006 View
Memorandum Articles
Incorporation
13 March 2006 View
Legacy
Capital
10 March 2006 View
Certificate Change Of Name Company
Change Of Name
8 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Capital
22 November 2005 View
Legacy
Address
21 October 2005 View
Legacy
Capital
23 September 2005 View
Legacy
Capital
23 September 2005 View
Legacy
Address
24 May 2005 View
Statement Of Affairs
Miscellaneous
20 May 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Accounts
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 April 2005 View
Application To Commence Business
Incorporation
29 April 2005 View
Incorporation Company
Incorporation
27 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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