Company NameMichelin Publications Limited
Company StatusDissolved
Company Number06124787
CategoryPrivate Limited Company
Incorporation Date22 February 2007(17 years, 2 months ago)
Dissolution Date4 April 2018 (6 years ago)
Previous NameMichelin Apa Publications Ltd

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NamePhilippe Paul Christophe Orain
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed15 April 2011(4 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 04 April 2018)
RolePublisher
Country of ResidenceFrance
Correspondence AddressMichelin Cartes Et Guides 46 Avenue De Breteuil
75324 Paris Cedex 7
France
Secretary NamePennsec Limited (Corporation)
StatusClosed
Appointed22 February 2007(same day as company formation)
Correspondence Address125 Wood Street
London
EC2V 7AW
Director NameDavid Brabis
Date of BirthAugust 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed22 February 2007(same day as company formation)
RoleTravel Guides Director
Correspondence Address14 Rue Campagne Premiere
Paris
75014
Foreign
Director NameRolf Muller
Date of BirthOctober 1949 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed22 February 2007(same day as company formation)
RolePublisher Director
Correspondence AddressGewurzmuhlstr. 10
Munich
80538
Foreign
Director NameJeremy John Hallifax Westwood
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2007(same day as company formation)
RoleManaging Director
Correspondence AddressHawthorn Cottage
Laughton Place Laughton
Lewis
East Sussex
BN8 6DA
Director NameOlivier Brossollet
Date of BirthAugust 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed22 February 2007(same day as company formation)
RoleFinancial Executive
Correspondence Address98 Rue Du President Wilson
Levallois-Perret
92300
Director NameAnne Nicole Jeanne Marie Teffo
Date of BirthMay 1960 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed18 June 2007(3 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 15 April 2011)
RoleEditor
Correspondence Address66 Avnue De Breteuil
Paris
75007
Foreign
Director NameMs Katharine Elizabeth Leck
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2008(1 year, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Borough High Street
London
SE1 1XF
Director NameBarbara Lennartz
Date of BirthMay 1954 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed05 May 2011(4 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 October 2011)
RolePublisher
Country of ResidenceGermany
Correspondence AddressLangenscheidt Kg Postfach 40 11 20
80711 Munchen
Germany
Director NameQuentin Earle
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2016(9 years, 3 months after company formation)
Appointment Duration5 days (resigned 20 June 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameMr Sudheer Gupta
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2016(9 years, 3 months after company formation)
Appointment Duration5 days (resigned 20 June 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4th Floor, Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 February 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 February 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

100k at £1Compagnie Financiere Michelin
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 August 2017Liquidators' statement of receipts and payments to 16 June 2017 (12 pages)
29 June 2016Registered office address changed from C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 29 June 2016 (2 pages)
28 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-17
(1 page)
28 June 2016Declaration of solvency (3 pages)
28 June 2016Appointment of a voluntary liquidator (1 page)
24 June 2016Termination of appointment of Sudheer Gupta as a director on 20 June 2016 (1 page)
24 June 2016Termination of appointment of Quentin Earle as a director on 20 June 2016 (1 page)
17 June 2016Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 17 June 2016 (1 page)
15 June 2016Appointment of Quentin Earle as a director on 15 June 2016 (2 pages)
15 June 2016Appointment of Sudheer Gupta as a director on 15 June 2016 (2 pages)
21 May 2016Compulsory strike-off action has been discontinued (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
24 November 2015Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
2 November 2015Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2 November 2015 (1 page)
2 November 2015Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2 November 2015 (1 page)
29 September 2015Termination of appointment of Olivier Brossollet as a director on 24 April 2015 (1 page)
29 April 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100,000
(5 pages)
4 November 2014Full accounts made up to 31 December 2013 (13 pages)
16 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100,000
(5 pages)
27 January 2014Full accounts made up to 31 December 2012 (15 pages)
14 November 2013Auditor's resignation (2 pages)
14 November 2013Auditor's resignation (2 pages)
21 May 2013Full accounts made up to 31 December 2011 (16 pages)
2 March 2013Compulsory strike-off action has been discontinued (1 page)
27 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
13 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
8 December 2011Company name changed michelin apa publications LTD\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-07
  • NM01 ‐ Change of name by resolution
(3 pages)
2 November 2011Termination of appointment of Katherine Leck as a director (1 page)
2 November 2011Termination of appointment of Barbara Lennartz as a director (1 page)
27 October 2011Full accounts made up to 31 December 2010 (15 pages)
12 July 2011Appointment of Barbara Lennartz as a director (2 pages)
5 July 2011Appointment of Philippe Paul Christophe Orain as a director (2 pages)
31 May 2011Termination of appointment of Rolf Muller as a director (1 page)
31 May 2011Director's details changed for Katherine Leck on 2 May 2011 (2 pages)
31 May 2011Termination of appointment of Anne Teffo as a director (1 page)
31 May 2011Director's details changed for Katherine Leck on 2 May 2011 (2 pages)
22 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
7 October 2010Director's details changed for Katherine Leck on 20 September 2010 (2 pages)
22 September 2010Full accounts made up to 31 December 2009 (15 pages)
4 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
27 October 2009Full accounts made up to 31 December 2008 (15 pages)
16 March 2009Return made up to 22/02/09; full list of members (4 pages)
18 June 2008Appointment terminated director jeremy westwood (1 page)
18 June 2008Director appointed katherine leck (2 pages)
27 May 2008Full accounts made up to 31 December 2007 (12 pages)
1 March 2008Return made up to 22/02/08; full list of members (4 pages)
27 February 2008Secretary's change of particulars / pennsec LIMITED / 10/09/2007 (1 page)
14 September 2007Registered office changed on 14/09/07 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page)
12 July 2007New director appointed (2 pages)
12 July 2007Director resigned (1 page)
28 March 2007Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
28 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
28 March 2007Ad 05/03/07--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
7 March 2007New director appointed (2 pages)
7 March 2007New secretary appointed (2 pages)
6 March 2007New director appointed (2 pages)
6 March 2007New director appointed (2 pages)
6 March 2007New director appointed (2 pages)
23 February 2007Director resigned (1 page)
23 February 2007Secretary resigned (1 page)
22 February 2007Incorporation (17 pages)