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Distinctive Publishing Limited

Distinctive Publishing Limited is a dissolved company incorporated on 30 August 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Distinctive Publishing Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 March 2024 (1 year 5 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05548166
Private limited company
Age
20 years
Incorporated 30 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 5 Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was Tru-Knit House 9-11 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF England
Telephone
08458842343
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
3
Director • Secretary • PSC • Publisher • British • Lives in England • Born in Mar 1966
Director • PSC • Publisher • British • Lives in England • Born in Jan 1975
Director • Publisher • British • Lives in England • Born in Feb 1970
Mr Andrew Geoffrey White
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital 4 Group Limited
Mr Barrie John Miller, Mr John Ronald Graham, and 1 more are mutual people.
Active
Capital 4 Holdings Limited
Mr Barrie John Miller, Mr John Ronald Graham, and 1 more are mutual people.
Active
Capital 4 Media Limited
Andrew Geoffrey White is a mutual person.
Active
Capital 4 Training Limited
Andrew Geoffrey White is a mutual person.
Active
Distinctive Media Group Limited
Mr Barrie John Miller is a mutual person.
Active
Wasp Global Limited
Andrew Geoffrey White is a mutual person.
Active
Empentis Limited
Andrew Geoffrey White is a mutual person.
Active
Fleet Management Ltd
Andrew Geoffrey White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 1 Oct31 Mar 2020
Traded for 6 months
Cash in Bank
£11.93K
Increased by £4.89K (+69%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£358.8K
Decreased by £21.91K (-6%)
Total Liabilities
-£324.88K
Decreased by £18.77K (-5%)
Net Assets
£33.92K
Decreased by £3.14K (-8%)
Debt Ratio (%)
91%
Increased by 0.28% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 30 Mar 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 2 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Charge Satisfied
3 Years Ago on 17 May 2022
Confirmation Submitted
4 Years Ago on 8 Sep 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2020
Confirmation Submitted
4 Years Ago on 11 Sep 2020
Mr Barrie John Miller Details Changed
5 Years Ago on 29 May 2020
Mr Barrie John Miller (PSC) Details Changed
5 Years Ago on 29 May 2020
Accounting Period Shortened
5 Years Ago on 7 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Dec 2023
Statement of affairs
Submitted on 2 Nov 2022
Registered office address changed from Tru-Knit House 9-11 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2 November 2022
Submitted on 2 Nov 2022
Resolutions
Submitted on 2 Nov 2022
Appointment of a voluntary liquidator
Submitted on 2 Nov 2022
Satisfaction of charge 1 in full
Submitted on 17 May 2022
Change of details for Mr Barrie John Miller as a person with significant control on 29 May 2020
Submitted on 8 Sep 2021
Confirmation statement made on 30 August 2021 with no updates
Submitted on 8 Sep 2021
Director's details changed for Mr Barrie John Miller on 29 May 2020
Submitted on 8 Sep 2021
Repayment History
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