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Company Information for

THE COMMUNICATIONS PRACTICE LIMITED

LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
03551781
Private Limited Company
Liquidation

Company Overview

About The Communications Practice Ltd
THE COMMUNICATIONS PRACTICE LIMITED was founded on 1998-04-23 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". The Communications Practice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE COMMUNICATIONS PRACTICE LIMITED
 
Legal Registered Office
LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in WD23
 
Filing Information
Company Number 03551781
Company ID Number 03551781
Date formed 1998-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 30/07/2014
Latest return 23/04/2012
Return next due 21/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 10:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMMUNICATIONS PRACTICE LIMITED
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Companies with same name THE COMMUNICATIONS PRACTICE LIMITED
The following companies were found which have the same name as THE COMMUNICATIONS PRACTICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE COMMUNICATIONS PRACTICE PTY LTD VIC 3142 Active Company formed on the 2013-02-13
The Communications Practice Inc Indiana Unknown

Company Officers of THE COMMUNICATIONS PRACTICE LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA WATKINS
Company Secretary 1998-04-23
TIMOTHY JAMES DOUGLAS WATKINS
Director 1998-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA GEORGINA BARWICK
Director 2002-04-24 2011-08-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-04-23 1998-04-23
COMPANY DIRECTORS LIMITED
Nominated Director 1998-04-23 1998-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES DOUGLAS WATKINS THE COMMUNICATION PRACTICE (DIGITAL) LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1
2016-07-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2015-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
2014-06-18DS02DISS REQUEST WITHDRAWN
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2014-05-284.20STATEMENT OF AFFAIRS/4.19
2014-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-01-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-15SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-05-22AUDAUDITOR'S RESIGNATION
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-03AUDAUDITOR'S RESIGNATION
2013-04-30DS01APPLICATION FOR STRIKING-OFF
2012-09-20AA01CURREXT FROM 30/04/2012 TO 30/10/2012
2012-05-21LATEST SOC21/05/12 STATEMENT OF CAPITAL;GBP 1307
2012-05-21AR0123/04/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-24SH0624/08/11 STATEMENT OF CAPITAL GBP 1307
2011-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-18RES13BUY BACK AGREEMENT 29/07/2011
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURA BARWICK
2011-06-07AR0123/04/11 FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-14AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-07-28AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2010-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-04-30AR0123/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DOUGLAS WATKINS / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA GEORGINA BARWICK / 01/10/2009
2010-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA BARWICK / 31/10/2009
2009-05-01363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-04-23363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-17288cSECRETARY'S PARTICULARS CHANGED
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-04-28363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-01363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-06363aRETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-07363aRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-13288cDIRECTOR'S PARTICULARS CHANGED
2003-02-06288cSECRETARY'S PARTICULARS CHANGED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-0188(2)RAD 24/04/02--------- £ SI 800@1=800 £ IC 1000/1800
2002-11-0188(2)RAD 24/04/02--------- £ SI 200@1=200 £ IC 1800/2000
2002-07-04363aRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-20363aRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-08363aRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-01-11288cSECRETARY'S PARTICULARS CHANGED
2000-01-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE COMMUNICATIONS PRACTICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-29
Resolutions for Winding-up2014-05-29
Meetings of Creditors2014-05-19
Fines / Sanctions
No fines or sanctions have been issued against THE COMMUNICATIONS PRACTICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2000-03-20 Satisfied COMPCO CAMDEN LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COMMUNICATIONS PRACTICE LIMITED

Intangible Assets
Patents
We have not found any records of THE COMMUNICATIONS PRACTICE LIMITED registering or being granted any patents
Domain Names

THE COMMUNICATIONS PRACTICE LIMITED owns 3 domain names.

the-practice.co.uk   thecommunicationspractice.co.uk   thecomspractice.co.uk  

Trademarks
We have not found any records of THE COMMUNICATIONS PRACTICE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ACCIPIO LIMITED 2011-01-18 Outstanding

We have found 1 mortgage charges which are owed to THE COMMUNICATIONS PRACTICE LIMITED

Income
Government Income
We have not found government income sources for THE COMMUNICATIONS PRACTICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE COMMUNICATIONS PRACTICE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where THE COMMUNICATIONS PRACTICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE COMMUNICATIONS PRACTICE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0185287190
2010-02-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE COMMUNICATIONS PRACTICE LIMITEDEvent Date2014-05-22
Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Tel: 020 8634 5599 . Email: nbarnett@libertasassociates.co.uk . Alternative Contact: Valma Pipi, email: vpipi@libertasassociates.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE COMMUNICATIONS PRACTICE LIMITEDEvent Date2014-05-22
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 22 May 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Names of Insolvency Practitioners calling the meetings: Nicholas Barnett , IP Number: 9731, Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL nbarnett@libertasassociates.co.uk 020 8634 5599 Alternative contact: Valma Pipi vpipi@libertasassociates.co.uk 020 8634 5599 T . Watkins , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE COMMUNICATIONS PRACTICE LIMITEDEvent Date2014-05-12
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 22 May 2014 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on 21 May 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Valma Pipi Email address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMMUNICATIONS PRACTICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COMMUNICATIONS PRACTICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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