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POSITIVE PUBLICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Positive Publications Limited. The company was founded 30 years ago and was given the registration number 02861788. The firm's registered office is in NORWICH. You can find them at 15 Upper King Street, , Norwich, Norfolk. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:POSITIVE PUBLICATIONS LIMITED
Company Number:02861788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:13 October 1993
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:15 Upper King Street, Norwich, Norfolk, NR3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor, Burgh Next Aylsham, Norwich, NR11 6TP

Secretary13 October 1993Active
The Manor, Burgh Next Aylsham, Norwich, NR11 6TP

Director31 March 1995Active
Manor Farm, The Green, Brisley, Dereham, NR20 5DW

Director13 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 October 1993Active
67 Colney Lane, Cringleford, Norwich, NR4 7RG

Director13 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 October 1993Active

People with Significant Control

Mr Sebastian James Duncan Fraser
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:The Manor, Burgh, Norwich, England, NR11 6TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved liquidation.

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2022-01-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-22Insolvency

Liquidation disclaimer notice.

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2017-04-04Address

Change registered office address company with date old address new address.

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2017-03-30Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-30Resolution

Resolution.

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2017-02-15Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-04-20Mortgage

Mortgage satisfy charge full.

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2016-03-14Mortgage

Mortgage satisfy charge full.

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2016-02-01Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-27Mortgage

Mortgage satisfy charge full.

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2015-10-27Mortgage

Mortgage satisfy charge full.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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