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Biscuit Publishing Limited

Biscuit Publishing Limited is a dissolved company incorporated on 5 June 2000 with the registered office located in Chester Le Street, County Durham. Biscuit Publishing Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04008115
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hadrian House
Front Street
Chester Le Street
County Durham
DH3 3DB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Retired • British • Lives in UK • Born in Mar 1938
Director • Retired • British • Lives in UK • Born in Apr 1939
Director • Auditor • British • Lives in UK • Born in Feb 1969
Director • Human Resources Analyst • British • Lives in UK • Born in Nov 1970
Director • Chartered Physiotherapist • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Uhuru Capital Limited
Mrs Jaqueline Mary Lister, Martin Bryan Lister, and 1 more are mutual people.
Active
Persevero Capital Ltd
Ms Wendy Jane Kinnell and Martin Bryan Lister are mutual people.
Active
Sonoran Capital Limited
Ms Wendy Jane Kinnell and Martin Bryan Lister are mutual people.
Active
Helmsman Investments Ltd
Martin Bryan Lister is a mutual person.
Active
Sjegp Limited
Martin Bryan Lister is a mutual person.
Active
Pookie Capital Limited
Ms Wendy Jane Kinnell and Martin Bryan Lister are mutual people.
Dissolved
Obcasio Global Limited
Ms Wendy Jane Kinnell and Martin Bryan Lister are mutual people.
Dissolved
Tonopah Capital Limited
Ms Wendy Jane Kinnell and Martin Bryan Lister are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Mar31 Aug 2013
Traded for 17 months
Cash in Bank
£1.06K
Decreased by £2.76K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25K
Decreased by £3.42K (-73%)
Total Liabilities
-£384
Decreased by £133 (-26%)
Net Assets
£861
Decreased by £3.29K (-79%)
Debt Ratio (%)
31%
Increased by 19.77% (+178%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 6 Feb 2014
Small Accounts Submitted
11 Years Ago on 6 Dec 2013
Confirmation Submitted
12 Years Ago on 28 Jun 2013
Accounting Period Extended
12 Years Ago on 17 May 2013
Small Accounts Submitted
12 Years Ago on 10 Dec 2012
Mr Peter Rowley Lister Details Changed
13 Years Ago on 1 Jun 2012
Mrs Jaqueline Mary Lister Details Changed
13 Years Ago on 1 Jun 2012
Mr Brian Lister Details Changed
13 Years Ago on 1 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 6 Feb 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 6 Dec 2013
Annual return made up to 5 June 2013 with full list of shareholders
Submitted on 28 Jun 2013
Current accounting period extended from 5 April 2013 to 31 August 2013
Submitted on 17 May 2013
Total exemption small company accounts made up to 5 April 2012
Submitted on 10 Dec 2012
Annual return made up to 5 June 2012 with full list of shareholders
Submitted on 29 Jun 2012
Secretary's details changed for Mr Brian Lister on 1 June 2012
Submitted on 29 Jun 2012
Director's details changed for Mrs Jaqueline Mary Lister on 1 June 2012
Submitted on 29 Jun 2012
Repayment History
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