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NEWARK ADVERTISER COMPANY LIMITED(THE)

NEWARK ADVERTISER COMPANY LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNEWARK ADVERTISER COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00065857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEWARK ADVERTISER COMPANY LIMITED(THE)?

    • Publishing of newspapers (58130) / Information and communication

    Where is NEWARK ADVERTISER COMPANY LIMITED(THE) located?

    Registered Office Address
    C/O Kingsbridge Corporate Solutions Resolution House
    Crusader Road
    LN6 7AS Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWARK ADVERTISER COMPANY LIMITED(THE)?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for NEWARK ADVERTISER COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 19, 2021

    		8 pagesLIQ03

    Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW England to C/O Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS on Dec 14, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Registered office address changed from 9&10 Halifax Court Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP England to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on Feb 06, 2020

    		1 pagesAD01

    Confirmation statement made on May 15, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Satisfaction of charge 000658570010 in full

    		4 pagesMR04

    Satisfaction of charge 000658570008 in full

    		4 pagesMR04

    Satisfaction of charge 000658570009 in full

    		4 pagesMR04

    Satisfaction of charge 000658570011 in full

    		4 pagesMR04

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Termination of appointment of Stephen Wilson as a director on Jun 18, 2018

    		1 pagesTM01

    Confirmation statement made on May 15, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Stephen Wilson on Aug 31, 2017

    		2 pagesCH01

    Director's details changed for Miss Joanna Mary Parlby on Aug 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Peter Blatherwick on Aug 31, 2017

    		2 pagesCH01

    Director's details changed for Mr Jeremy David Blatherwick on Aug 31, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of NEWARK ADVERTISER COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARLBY, Joanna Mary
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		Secretary
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		234758210001
    BLATHERWICK, Jeremy David
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		Director
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		United KingdomBritish22995370001
    BLATHERWICK, Peter
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		Director
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		EnglandBritish5120130001
    GODLEY, Ralph
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		Director
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		EnglandBritish2747130001
    PARLBY, Joanna Mary
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		Director
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		EnglandBritish82530470005
    DOVER, Paul
    85 Southcliffe Road
    Carlton
    NG4 1ES Nottingham
    		Secretary
    85 Southcliffe Road
    Carlton
    NG4 1ES Nottingham
    		British40910740001
    PRETORIUS, Willem Ignatius
    Sycamore Cottage
    78 High Street, Brant Broughton
    LN5 0RZ Lincoln
    Lincolnshire
    		Secretary
    Sycamore Cottage
    78 High Street, Brant Broughton
    LN5 0RZ Lincoln
    Lincolnshire
    		British82530650002
    WILLOWS, Douglas Alan
    Bechet 145 Hawton Road
    NG24 4QG Newark
    Nottinghamshire
    		Secretary
    Bechet 145 Hawton Road
    NG24 4QG Newark
    Nottinghamshire
    		British11896030001
    PARLBY, Roger William Kew
    Westfield Lane
    Collingham
    NG23 7LN Newark
    The Burnt House
    Nottinghamshire
    		Director
    Westfield Lane
    Collingham
    NG23 7LN Newark
    The Burnt House
    Nottinghamshire
    		United KingdomBritish11898170002
    PARLBY, Roma
    4 Magnus Street
    NG24 1LB Newark
    Nottinghamshire
    		Director
    4 Magnus Street
    NG24 1LB Newark
    Nottinghamshire
    		British12377340001
    SANDFORD, Mary Elizabeth
    Cornwall Cottage
    Main Street, South Scarle
    NG23 7JH Newark
    Nottinghamshire
    		Director
    Cornwall Cottage
    Main Street, South Scarle
    NG23 7JH Newark
    Nottinghamshire
    		EnglandBritish12377350003
    WILSON, Stephen
    Fernwood Business Park, Cross Lane
    Fernwood
    NG24 3JP Newark
    9&10 Halifax Court
    Nottinghamshire
    England
    		Director
    Fernwood Business Park, Cross Lane
    Fernwood
    NG24 3JP Newark
    9&10 Halifax Court
    Nottinghamshire
    England
    		United KingdomBritish208468890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWARK ADVERTISER COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanna Mary Parlby
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		Apr 06, 2016
    Resolution House
    Crusader Road
    LN6 7AS Lincoln
    C/O Kingsbridge Corporate Solutions
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NEWARK ADVERTISER COMPANY LIMITED(THE) have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2015
    Delivered On Oct 13, 2015
    		Satisfied
    Brief description
    Underleasehold property k/a units 9 & 10 halifax court fernwood business park newark nottinghamshire.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 13, 2015Registration of a charge (MR01)
    • Jul 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 12, 2014
    Delivered On Feb 25, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Feb 25, 2014Registration of a charge (MR01)
    • Jul 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 12, 2014
    Delivered On Feb 19, 2014
    		Satisfied
    Brief description
    L/H land at appletogate, newark, nottinghamshire. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Feb 19, 2014Registration of a charge (MR01)
    • Jul 03, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 12, 2014
    Delivered On Feb 19, 2014
    		Satisfied
    Brief description
    F/H land and buildings at the corner of magnus street and appletongate, newark, nottinghamshire part t/no NT404825, part NT373177. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Feb 19, 2014Registration of a charge (MR01)
    • Jul 03, 2018Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Jun 20, 2002
    Delivered On Jun 27, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The chattel being:- goss community - newspaper press s/no. Ssc 803-791 A2.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jun 27, 2002Registration of a charge (395)
    • Feb 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jun 04, 2001
    Delivered On Jun 05, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Harris- 845SINGLE width 578 mm cut-off web offset newspaper printing press with 12 printing units serial numbers as described in the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Jun 05, 2001Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Mar 26, 2001
    Delivered On Mar 30, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2001Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 26, 2001
    Delivered On Mar 30, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a plot 8 newark industrial estate brunel drive newark nottinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2001Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 26, 2001
    Delivered On Mar 30, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land situate at magnus street newark nottinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2001Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 26, 2001
    Delivered On Mar 30, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a advertiser group offices appleton/magnus street newark nottinghamshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 30, 2001Registration of a charge (395)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jun 29, 1988
    Delivered On Jul 11, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Legal mortgage over the F.H. land in magnus street newark, nottingham. F. H. property situate in magnus street, appletongate, newark, nottingham. F/H. Land & premises at northern road industrial estate newark nottinghamshire f/h property k/a 27, winchilsea avenue, newark county of nottingham. &/Or les proceeds of sale thereof.. 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 11, 1988Registration of a charge
    • Apr 08, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • Apr 08, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NEWARK ADVERTISER COMPANY LIMITED(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2020Commencement of winding up
    Mar 14, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    Resolution House Crusader Road
    LN6 7AS Lincoln
    		practitioner
    Resolution House Crusader Road
    LN6 7AS Lincoln
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0