WESTERN GAZETTE COMPANY LIMITED(THE)

Overview

Company Name	WESTERN GAZETTE COMPANY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00022796
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1886
Date of Cessation	Sep 29, 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 WESTERN GAZETTE COMPANY LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WESTERN GAZETTE COMPANY LIMITED(THE) located?

Registered Office Address	Northcliffe House 2 Derry Street Kensington W8 5TT London
Undeliverable Registered Office Address	No

What are the latest accounts for WESTERN GAZETTE COMPANY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for WESTERN GAZETTE COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 21, 2020

Application to strike the company off the register

3 pages

DS01

Feb 18, 2020

Accounts for a dormant company made up to Sep 30, 2019

13 pages

Dec 19, 2019

Director's details changed for Mr William Richard Flint on Dec 18, 2019

2 pages

CH01

Jul 31, 2019

Satisfaction of charge 1 in full

4 pages

MR04

Jul 31, 2019

Satisfaction of charge 2 in full

4 pages

MR04

Jun 27, 2019

Confirmation statement made on Jun 20, 2019 with updates

5 pages

CS01

Apr 15, 2019

legacy

1 pages

SH20

Apr 15, 2019

Statement of capital on Apr 15, 2019

Capital: GBP 5

3 pages

SH19

Apr 15, 2019

legacy

1 pages

CAP-SS

Apr 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 13, 2019

Accounts for a dormant company made up to Sep 30, 2018

12 pages

Dec 14, 2018

Appointment of Mr William Richard Flint as a director on Nov 13, 2018

2 pages

AP01

Dec 14, 2018

Termination of appointment of Adrian Perry as a director on Nov 13, 2018

1 pages

TM01

Jun 21, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

Feb 06, 2018

Accounts for a dormant company made up to Sep 30, 2017

12 pages

Jun 22, 2017

Confirmation statement made on Jun 20, 2017 with updates

5 pages

CS01

Apr 06, 2017

Accounts for a dormant company made up to Sep 30, 2016

12 pages

Apr 06, 2017

legacy

3 pages

GUARANTEE2

Apr 06, 2017

legacy

1 pages

AGREEMENT2

Jun 28, 2016

Annual return made up to Jun 28, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 200,000	SH01

Feb 26, 2016

Accounts for a dormant company made up to Sep 30, 2015

5 pages

Jul 30, 2015

Annual return made up to Jul 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2015	Statement of capital on Jul 30, 2015 Capital: GBP 200,000	SH01

Jun 19, 2015

Accounts for a dormant company made up to Sep 28, 2014

5 pages

View All Filings

Who are the officers of WESTERN GAZETTE COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise 2 Derry Street Kensington W8 5TT London Northcliffe House	Mar 24, 2014		Secretary	2 Derry Street Kensington W8 5TT London Northcliffe House		British		186661330001
FLINT, William Richard 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Nov 13, 2018		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	England	British	1969-9	66987350008
COLLINS, Paul Simon 5 Weare Close Billesdon LE7 9DY Leicester	Sep 17, 2004	Mar 24, 2014	Secretary	5 Weare Close Billesdon LE7 9DY Leicester		British		44213280003
LONG, Judith Ann Lilian 170 Stowey Road BS49 4QX Yatton North Somerset	Oct 01, 1998	Sep 17, 2004	Secretary	170 Stowey Road BS49 4QX Yatton North Somerset		British		15007130002
VICKERY, Arthur Patrick Roseneath Keynsham Road Willsbridge BS30 6EN Bristol		Sep 30, 1998	Secretary	Roseneath Keynsham Road Willsbridge BS30 6EN Bristol		British		14152250001
ANDERSON-DIXON, Steve 41 The Burgage Prestbury GL52 3DL Cheltenham Cressy House Gloucestershire	Oct 24, 2008	Jul 08, 2011	Director	41 The Burgage Prestbury GL52 3DL Cheltenham Cressy House Gloucestershire	England	British	1958-1	165738760001
AUCKLAND, Stephen Andrew Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom	Mar 21, 2011	Dec 30, 2012	Director	Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom	England	British	1955-3	271190100001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Jun 25, 2003	Apr 06, 2006	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	27435140003
CLARKE, Stanley George Gurney 51a Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire	Jun 24, 1993	Aug 05, 1997	Director	51a Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire		British	1923-7	10294420001
COLLINS, Paul Simon Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom	Dec 30, 2012	Mar 24, 2014	Director	Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom	England	English	1959-11	172172370001
DEAN, Jacqueline Stapleton Manor Lodge Stapleton TA12 6AN Martock Somerset	Sep 01, 1998	May 31, 2009	Director	Stapleton Manor Lodge Stapleton TA12 6AN Martock Somerset		British	1949-5	60189380001
FAITHFUL, Joanne Elizabeth Highwood New Road, Churchill BS25 5NP Winscombe	Nov 01, 1996	Oct 29, 1999	Director	Highwood New Road, Churchill BS25 5NP Winscombe		British	1957-9	83270570001
GAY, Michael John The Bow Loxton BS26 2XG Axbridge Somerset		Sep 30, 1994	Director	The Bow Loxton BS26 2XG Axbridge Somerset		British	1934-5	14152260001
GOODE, Alan Raymond Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	Jul 19, 1993	Apr 09, 2004	Director	Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset	United Kingdom	British	1939-12	40618020001
GREER, Pauline Mary Culverfield Chardstock Lane, Tytherleigh EX13 7BQ Axminster Devon	Jun 01, 2000	Oct 31, 2003	Director	Culverfield Chardstock Lane, Tytherleigh EX13 7BQ Axminster Devon	United Kingdom	British	1962-9	127584220001
HAYWARD, Kenneth Reginald John 29 St Marys Road DT9 6DQ Sherborne Dorset	Oct 25, 1991	Apr 09, 2004	Director	29 St Marys Road DT9 6DQ Sherborne Dorset		British	1944-10	19554920001
HAZELL, Antony John Gillan 14 Tredenham Road TR2 5AN St Mawes Cornwall	Apr 06, 2006	Jan 05, 2009	Director	Gillan 14 Tredenham Road TR2 5AN St Mawes Cornwall		British	1949-4	6770730002
HEAL, Martin John 20 Ridgeway Horsecastle Lane DT9 6DA Sherborne Dorset	Apr 01, 1996	Oct 20, 2006	Director	20 Ridgeway Horsecastle Lane DT9 6DA Sherborne Dorset		British	1945-9	47265250001
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Apr 03, 2006	Oct 24, 2008	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	134332760001
HORNE, Jayne Yvette 4 Manor Park Manor Fields TA6 4SU Pawlett Somerset	Nov 01, 1996	Sep 01, 1998	Director	4 Manor Park Manor Fields TA6 4SU Pawlett Somerset		British	1965-6	77283290001
IRELAND, Jennifer Margaret Rose Cottage Lower Horton TA19 9PU Ilminster Somerset	Apr 01, 1996	Apr 27, 2001	Director	Rose Cottage Lower Horton TA19 9PU Ilminster Somerset		British	1955-12	60189420003
IRVINE, Sarah 5 Sevilles Mill High Street Chalford GL6 8BX Stroud Gloucestershire	Jan 05, 2009	Feb 01, 2012	Director	5 Sevilles Mill High Street Chalford GL6 8BX Stroud Gloucestershire	United Kingdom	British	1971-2	127120780001
LINDEGAARD, Arthur Rindom Francis 102 Runnymede Road BA21 5SY Yeovil Somerset	Oct 25, 1991	Jan 20, 1994	Director	102 Runnymede Road BA21 5SY Yeovil Somerset		Irish	1953-5	19554930001
O'DONNELL, Carol Lesley Kuranda Compton Street TA11 6PS Compton Dundon Somerset	Nov 24, 2000	May 19, 2006	Director	Kuranda Compton Street TA11 6PS Compton Dundon Somerset		British	1961-11	73381170001
PELOSI, Michael Paul 2 Derry Street W8 5TT Kensington Northcliffe House London	Apr 03, 2006	Mar 21, 2011	Director	2 Derry Street W8 5TT Kensington Northcliffe House London	United Kingdom	British	1953-5	43743750001
PERRY, Adrian 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	Mar 24, 2014	Nov 13, 2018	Director	2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom	United Kingdom	British	1959-4	22614160003
PLEDGER, Philip Sovereigns Pound Road DT9 6QB Thornford Dorset	Oct 25, 1991	Apr 27, 1995	Director	Sovereigns Pound Road DT9 6QB Thornford Dorset		British	1950-4	59951050001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Oct 01, 1994	Jun 11, 1999	Director	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British	1958-9	73173100006
WALSH, Anthony Richard The Hollies Bower Hinton TA12 6LG Martock Somerset		Jul 16, 1993	Director	The Hollies Bower Hinton TA12 6LG Martock Somerset	England	British	1939-7	57917650001
WARD, Kevin William Elm House The Street BS27 3TH Draycott Somerset	Apr 20, 2009	Feb 01, 2012	Director	Elm House The Street BS27 3TH Draycott Somerset	England	British	1963-4	84928700001
WOZNIAK, Heather Sonia Seaview Cottage 56 Kewstoke Road Kewstoke BS22 9YF Weston Super Mare North Somerset	Apr 01, 1995	Feb 11, 2002	Director	Seaview Cottage 56 Kewstoke Road Kewstoke BS22 9YF Weston Super Mare North Somerset		British	1965-2	57917400001
WYNN, John Gordon 83 Cumberland Road Hotwells BS1 6UG Bristol Avon		Sep 27, 1991	Director	83 Cumberland Road Hotwells BS1 6UG Bristol Avon		British	1947-9	14152270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN GAZETTE COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Daily Mail And General Investments Limited

Apr 06, 2016

2 Derry Street

W8 5TT Kensington

Northcliffe House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2251116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WESTERN GAZETTE COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Oct 06, 1906 Delivered On Oct 20, 1906	Satisfied	Amount secured £7,000
	Short particulars All the freehold property of the company and the buildings thereon situate in london road yeovil and all their leasehold property situate in middle street newton yeovil and all other property present and future of the company including uncalled capital.
	Persons Entitled J.W.Garton J.B.N.Godden
	Transactions Oct 20, 1906Registration of a charge Jul 31, 2019Satisfaction of a charge (MR04)
Trust deed	Created On Jan 17, 1899 Delivered On May 13, 1902	Satisfied	Amount secured £7000
	Short particulars Company's undertaking and all personal property present and future including uncalled capital land and premises at yeovil.
	Persons Entitled The Honble J.S.Montagu F.J.Jaffery
	Transactions May 13, 1902Registration of a charge Jul 31, 2019Satisfaction of a charge (MR04)

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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