CUMBRIAN NEWSPAPERS LIMITED

Overview

Company Name	CUMBRIAN NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00002729
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1866
Date of Cessation	Jan 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUMBRIAN NEWSPAPERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CUMBRIAN NEWSPAPERS LIMITED located?

Registered Office Address	Loudwater Station Road Loudwater HP10 9TY High Wycombe England
Undeliverable Registered Office Address	No

What were the previous names of CUMBRIAN NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
CUMBRIAN NEWSPAPERS GROUP LIMITED	Jan 01, 1866	Jan 01, 1866

What are the latest accounts for CUMBRIAN NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CUMBRIAN NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2019

Application to strike the company off the register

3 pages

DS01

Jun 20, 2019

Confirmation statement made on May 25, 2019 with updates

4 pages

CS01

Dec 04, 2018

legacy

1 pages

SH20

Dec 04, 2018

Statement of capital on Dec 04, 2018

Capital: GBP 1

3 pages

SH19

Dec 04, 2018

legacy

1 pages

CAP-SS

Dec 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Sep 20, 2018

Full accounts made up to Dec 31, 2017

22 pages

Jun 12, 2018

Confirmation statement made on May 25, 2018 with updates

4 pages

CS01

Mar 22, 2018

Appointment of Mr Neil Edward Carpenter as a secretary on Mar 12, 2018

2 pages

AP03

Mar 22, 2018

Appointment of Mr Simon Alton Westrop as a secretary on Mar 12, 2018

2 pages

AP03

Mar 22, 2018

Appointment of Mr Paul Anthony Hunter as a director on Mar 12, 2018

2 pages

AP01

Mar 22, 2018

Appointment of Mr Henry Kennedy Faure Walker as a director on Mar 12, 2018

2 pages

AP01

Mar 22, 2018

Registered office address changed from Newspaper House Dalston Road Carlisle CA2 5UA to Loudwater Station Road Loudwater High Wycombe HP10 9TY on Mar 22, 2018

1 pages

AD01

Mar 22, 2018

Termination of appointment of Miller Hogg as a director on Mar 12, 2018

1 pages

TM01

Mar 22, 2018

Termination of appointment of Anthony Maxwell Fox as a director on Mar 12, 2018

1 pages

TM01

Mar 22, 2018

Termination of appointment of Robert Lawie Frederick Burgess as a director on Mar 12, 2018

1 pages

TM01

Mar 22, 2018

Termination of appointment of Anthony Maxwell Fox as a secretary on Mar 12, 2018

1 pages

TM02

Sep 20, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jun 01, 2017

Confirmation statement made on May 25, 2017 with updates

5 pages

CS01

May 31, 2017

Termination of appointment of David Antony Helliwell as a director on Apr 21, 2017

1 pages

TM01

Sep 13, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jun 09, 2016

Annual return made up to May 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 212,079	SH01

View All Filings

Who are the officers of CUMBRIAN NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARPENTER, Neil Edward Station Road Loudwater HP10 9TY High Wycombe Loudwater England	Mar 12, 2018		Secretary	Station Road Loudwater HP10 9TY High Wycombe Loudwater England					244495950001
WESTROP, Simon Alton Station Road Loudwater HP10 9TY High Wycombe Loudwater England	Mar 12, 2018		Secretary	Station Road Loudwater HP10 9TY High Wycombe Loudwater England					244495900001
FAURE WALKER, Henry Kennedy Station Road Loudwater HP10 9TY High Wycombe Loudwater England	Mar 12, 2018		Director	Station Road Loudwater HP10 9TY High Wycombe Loudwater England	England	British	1972-7	Company Director	187012370001
HUNTER, Paul Anthony Station Road Loudwater HP10 9TY High Wycombe Loudwater England	Mar 12, 2018		Director	Station Road Loudwater HP10 9TY High Wycombe Loudwater England	England	English	1964-2	Company Director	69320190004
FOX, Anthony Maxwell Newspaper House Dalston Road CA2 5UA Carlisle	May 09, 2014	Mar 12, 2018	Secretary	Newspaper House Dalston Road CA2 5UA Carlisle					187938140001
MORTON, John David 39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria		May 01, 2002	Secretary	39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria		British			1482950001
SWANSTON, Andrew John 12 Croft Road CA3 9AQ Carlisle Cumbria	May 01, 2002	May 09, 2014	Secretary	12 Croft Road CA3 9AQ Carlisle Cumbria		British		Finance Director	145364760001
BEATTIE, George 49 Larch Drive Grosvenor Park CA3 9FJ Carlisle Cumbria	May 12, 2000	Dec 02, 2010	Director	49 Larch Drive Grosvenor Park CA3 9FJ Carlisle Cumbria	England	British	1950-9	Finance Director	11915070002
BISCO, Christopher Garner House Ivegill CA4 0PA Carlisle Cumbria	Jan 16, 2003	Dec 29, 2007	Director	Garner House Ivegill CA4 0PA Carlisle Cumbria		British	1946-12	Director	74650940004
BOWDEN, David 31 Kings Avenue Seaton CA14 1DS Workington Cumbria	Jan 27, 1995	Sep 05, 2008	Director	31 Kings Avenue Seaton CA14 1DS Workington Cumbria	United Kingdom	British	1954-1	Managing Director	42369380001
BURGESS, Robert Lawie Frederick Hall Flatt Scaleby CA6 4LE Carlisle Cumbria		Mar 12, 2018	Director	Hall Flatt Scaleby CA6 4LE Carlisle Cumbria	United Kingdom	British	1951-1	Director	61711750001
CRYSTAL, Ian Gordon The Square Newbiggin CA4 9DH Brampton Cumbria	Jun 24, 1997	Aug 02, 2002	Director	The Square Newbiggin CA4 9DH Brampton Cumbria		British	1943-3	Dir Press Services	57160770001
EDGAR, Colin 38 Irish Street CA28 7BY Whitehaven Cumbria	Dec 02, 2004	Apr 17, 2016	Director	38 Irish Street CA28 7BY Whitehaven Cumbria	United Kingdom	British	1966-6	Editor	127906360001
FOX, Anthony Maxwell Newspaper House Dalston Road CA2 5UA Carlisle	May 09, 2014	Mar 12, 2018	Director	Newspaper House Dalston Road CA2 5UA Carlisle	United Kingdom	British	1959-8	Finance Director	46490780001
HALL, Terence Raymond 26 Chiswick Street CA1 1HQ Carlisle Cumbria	Apr 03, 1998	Nov 05, 2011	Director	26 Chiswick Street CA1 1HQ Carlisle Cumbria	England	British	1960-7	Deputy Managing Director	59007010002
HARRIS, Richard William John, Mr. Woody Glen How Mill CA8 9JY Brampton Cumbria		May 24, 1993	Director	Woody Glen How Mill CA8 9JY Brampton Cumbria	United Kingdom	British	1949-5	Editor	90625060001
HELLIWELL, David Antony Dalston Road CA2 5UA Carlisle Newspaper House Cumbria England	Feb 01, 2013	Apr 21, 2017	Director	Dalston Road CA2 5UA Carlisle Newspaper House Cumbria England	England	British	1968-6	Editor	178057190002
HODGKINSON, Neil Robert 5 Beech Tree Farm Cumwhinton CA4 8EJ Carsile Cumbria	Sep 07, 2006	Sep 30, 2011	Director	5 Beech Tree Farm Cumwhinton CA4 8EJ Carsile Cumbria	England	British	1960-5	Editor	115499890001
HOGG, Miller Dalston Road CA2 5UA Carlisle Newspaper House Cumbria England	Aug 03, 2015	Mar 12, 2018	Director	Dalston Road CA2 5UA Carlisle Newspaper House Cumbria England	United Kingdom	British	1967-3	Ceo	200436650001
JOHNSTON, Thomas Steven Crown House Ruckcroft, Armathwaite CA4 9QR Carlisle Cumbria	Jan 06, 2003	Apr 15, 2016	Director	Crown House Ruckcroft, Armathwaite CA4 9QR Carlisle Cumbria	England	British	1954-3	Editor	87142110001
KIRTON, Terence Ronald Sunny Croft Central Road Dearham CA15 7EP Maryport Cumbria		Sep 27, 2002	Director	Sunny Croft Central Road Dearham CA15 7EP Maryport Cumbria	England	British	1950-11	Editor	101295660001
MADDISON, Roy Wainstones Seacroft Drive CA28 0AF St Bees Cumbria		Mar 01, 1996	Director	Wainstones Seacroft Drive CA28 0AF St Bees Cumbria		British	1936-2	Editor	33823010001
MCNULTY, Kevin James Lanthwaite Hutton John CA11 0LZ Penrith Cumbria		Mar 31, 2000	Director	Lanthwaite Hutton John CA11 0LZ Penrith Cumbria		British	1950-3	Deputy Managing Director	11347150004
MORTON, John David 39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria		May 01, 2002	Director	39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria	United Kingdom	British	1942-5	Chartered Accountant	1482950001
SCOTT, Hilary Joan High Croft Carleton CA22 2NU Egremont Cumbria	Jun 17, 1996	Sep 29, 2006	Director	High Croft Carleton CA22 2NU Egremont Cumbria		British	1955-3	Editor	51651380001
SEMPERS, Andrew Forest Barn Low Plains Court, Calthwaite CA11 9RQ Penrith Cumbria	May 26, 2000	Mar 30, 2001	Director	Forest Barn Low Plains Court, Calthwaite CA11 9RQ Penrith Cumbria		British	1952-1	Director Of Technical Operatio	70300110001
SIMPSON, Peter Graham Buck Yeats South Lakeside LA12 8AU Ulverston Cumbria		Aug 21, 1998	Director	Buck Yeats South Lakeside LA12 8AU Ulverston Cumbria		British	1946-6	Managing Director	24092980001
SUTTON, Keith Owen 14 Chiswick Street CA1 1HQ Carlisle	Jul 12, 1993	Dec 23, 2005	Director	14 Chiswick Street CA1 1HQ Carlisle	England	British	1945-12	Editor	23892510003
SWANSTON, Andrew John 12 Croft Road CA3 9AQ Carlisle Cumbria	May 01, 2002	May 09, 2014	Director	12 Croft Road CA3 9AQ Carlisle Cumbria	England	British	1956-1	Finance Director	145364760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUMBRIAN NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cn Group Limited

Apr 06, 2016

Newspaper House

Dalston Road

CA2 5UA Carlisle

Newspaper House

Cumbria

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	1931452

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CUMBRIAN NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On May 19, 2009 Delivered On May 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Koenig & bauer albert comet web offset rotary press ref no 6820250E.
	Persons Entitled Hsbc Bank PLC
	Transactions May 20, 2009Registration of a charge (395) Feb 17, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Mar 21, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 koenig & bauer albert comet web offset rotary press s/no.6820250E, 2 pakseal strapping machines s/nos.1745, 1748, 1 pakseal bundle wrapper & turntable s/no.4710-25. See the mortgage charge document for full details.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Mar 21, 2000Registration of a charge (395) Feb 23, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 1986 Delivered On Apr 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Cumbrian Newspapers Group Limited
	Transactions Apr 21, 1986Registration of a charge Mar 21, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over all book debts.	Created On Jan 20, 1986 Delivered On Jan 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1986Registration of a charge Feb 17, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jun 27, 1979 Delivered On Jul 03, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. land hereditaments & premises being at queen street & roper street, whitehaven, cumbria. Together with all fixtures.
	Persons Entitled Midland Bank LTD
	Transactions Jul 03, 1979Registration of a charge Jun 15, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 12, 1971 Delivered On Aug 18, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge see doc 184 for details. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Aug 18, 1971Registration of a charge Jun 15, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 04, 1957 Delivered On Jul 19, 1957	Satisfied	Amount secured £15,000 and any other money which may be or become due from the company and the workington star LTD to the chargee on any account whatsoever not being moneys received by mortgage of other properties
	Short particulars 21-27 oxford street,workington and land behind see doc 133 for details.
	Persons Entitled Cumberland Building Society
	Transactions Jul 19, 1957Registration of a charge Jun 15, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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