The Roger Knights Creative Partnership Limited

Company Name	The Roger Knights Creative Partnership Limited
Company Status	Dissolved
Company Number	02815368
Category	Private Limited Company
Incorporation Date	6 May 1993(31 years ago)
Dissolution Date	9 August 2016 (7 years, 9 months ago)
Previous Name	Lettermen Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Roger Jonathan Knights
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1993(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	54 South Parade Northallerton North Yorkshire DL7 8SL

Secretary Name	Rosamund Hobson
Nationality	British
Status	Closed
Appointed	01 May 2005(11 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	54 South Parade Northallerton North Yorkshire DL7 8SL

Director Name	Mary Ellis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Clerk
Correspondence Address	Tanyard House Cuckfield Sussex RH17 5JJ

Director Name	Simon Robert Fearnehough
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Director Production
Correspondence Address	Moorland View Stonelow, Eastmoor Chesterfield Derbyshire S42 7DE

Secretary Name	Robert Preston
Nationality	British
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Tanyard House Cuckfield Haywards Heath Sussex RH17 5JJ

Secretary Name	John Edwin Coverdale
Nationality	British
Status	Resigned
Appointed	28 March 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gatwick Road Southfields London SW18 5UF

Secretary Name	K B Management Services (Corporation)
Status	Resigned
Appointed	06 May 1993(same day as company formation)
Correspondence Address	Tanyard House Cuckfield Haywards Heath Sussex RH17 5JT

Location

Registered Address	54 South Parade Northallerton DL7 8SL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton South
Built Up Area	Northallerton

Shareholders

10.1k at £1	Roger Jonathan Knights 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,895
Current Liabilities	£33,100

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

29 December 2004	Delivered on: 31 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All mnies due or to become due from the company,formerly known as lettermen publishing limited,to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 July 1996	Delivered on: 25 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 December 2004

Delivered on: 31 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All mnies due or to become due from the company,formerly known as lettermen publishing limited,to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 July 1996

Delivered on: 25 July 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
13 May 2016	Application to strike the company off the register (3 pages)
13 May 2016	Application to strike the company off the register (3 pages)
6 May 2016	Satisfaction of charge 2 in full (1 page)
6 May 2016	Satisfaction of charge 2 in full (1 page)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,100 (4 pages)
22 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,100 (4 pages)
22 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,100 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,100 (4 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Roger Jonathan Knights on 10 October 2009 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Roger Jonathan Knights on 10 October 2009 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 July 2009	Return made up to 06/05/09; full list of members (3 pages)
6 July 2009	Return made up to 06/05/09; full list of members (3 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 May 2009	Registered office changed on 09/05/2009 from 48A monmouth street london WC2H 9EP (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 48A monmouth street london WC2H 9EP (1 page)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 May 2008	Return made up to 06/05/08; full list of members (3 pages)
20 May 2008	Secretary's change of particulars / rosamund hobson / 06/05/2008 (1 page)
20 May 2008	Director's change of particulars / roger knights / 06/05/2008 (2 pages)
20 May 2008	Secretary's change of particulars / rosamund hobson / 06/05/2008 (1 page)
20 May 2008	Director's change of particulars / roger knights / 06/05/2008 (2 pages)
20 May 2008	Return made up to 06/05/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 August 2007	Return made up to 06/05/07; full list of members (2 pages)
16 August 2007	Return made up to 06/05/07; full list of members (2 pages)
16 August 2007	Registered office changed on 16/08/07 from: green tree house long street easingwold york north yorkshire YO61 3JA (1 page)
16 August 2007	Registered office changed on 16/08/07 from: green tree house long street easingwold york north yorkshire YO61 3JA (1 page)
14 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 May 2006	Return made up to 06/05/06; full list of members (2 pages)
8 May 2006	Return made up to 06/05/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 January 2006	Return made up to 06/05/05; full list of members (2 pages)
18 January 2006	Return made up to 06/05/05; full list of members (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: onega house 112 main road sidcup kent D146NE (1 page)
10 March 2005	Registered office changed on 10/03/05 from: onega house 112 main road sidcup kent D146NE (1 page)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
20 December 2004	Company name changed lettermen publishing LIMITED\certificate issued on 20/12/04 (2 pages)
20 December 2004	Company name changed lettermen publishing LIMITED\certificate issued on 20/12/04 (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
26 July 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
26 July 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 160 long street easingwold york YO61 3JA (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 160 long street easingwold york YO61 3JA (1 page)
12 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
26 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
1 September 2003	Registered office changed on 01/09/03 from: 48A monmouth street london WC2H 9ED (1 page)
1 September 2003	Registered office changed on 01/09/03 from: 48A monmouth street london WC2H 9ED (1 page)
11 July 2003	Return made up to 06/05/03; full list of members (6 pages)
11 July 2003	Return made up to 06/05/03; full list of members (6 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: unit 12B talisman business centre talisman road bicester oxfordshire OX26 6HR (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: unit 12B talisman business centre talisman road bicester oxfordshire OX26 6HR (1 page)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
23 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Return made up to 06/05/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 July 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
11 January 2000	Registered office changed on 11/01/00 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP (1 page)
11 January 2000	Registered office changed on 11/01/00 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP (1 page)
14 May 1999	Return made up to 06/05/99; no change of members (4 pages)
14 May 1999	Return made up to 06/05/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
14 May 1998	Return made up to 06/05/98; no change of members (4 pages)
14 May 1998	Return made up to 06/05/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
29 May 1997	Return made up to 06/05/97; full list of members (6 pages)
29 May 1997	Return made up to 06/05/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Return made up to 06/05/96; change of members (6 pages)
1 July 1996	Return made up to 06/05/96; change of members (6 pages)
25 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
25 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
25 July 1995	Â£ nc 100/15000 15/05/95 (1 page)
25 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 July 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
25 July 1995	Ad 22/05/95--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
25 July 1995	Ad 22/05/95--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
25 July 1995	Â£ nc 100/15000 15/05/95 (1 page)
23 May 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)