EASTERN COUNTIES NEWSPAPERS GROUP LIMITED

Overview

Company Name	EASTERN COUNTIES NEWSPAPERS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00066951
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1900
Date of Cessation	Nov 24, 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 EASTERN COUNTIES NEWSPAPERS GROUP LIMITED?

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

Where is EASTERN COUNTIES NEWSPAPERS GROUP LIMITED located?

Registered Office Address	Prospect House, Rouen Road Norwich NR1 1RE Norfolk
Undeliverable Registered Office Address	No

What were the previous names of EASTERN COUNTIES NEWSPAPERS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SOUTH ESSEX RECORDERS LIMITED(THE)	Aug 13, 1900	Aug 13, 1900

What are the latest accounts for EASTERN COUNTIES NEWSPAPERS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for EASTERN COUNTIES NEWSPAPERS GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 26, 2020

Application to strike the company off the register

1 pages

DS01

Jul 13, 2020

Confirmation statement made on Jun 04, 2020 with no updates

3 pages

CS01

Oct 24, 2019

Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019

2 pages

AP01

Oct 10, 2019

Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019

1 pages

TM01

Aug 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jun 07, 2019

Confirmation statement made on Jun 04, 2019 with no updates

3 pages

CS01

Aug 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 15, 2018

Confirmation statement made on Jun 04, 2018 with no updates

3 pages

CS01

Aug 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 05, 2017

Notification of Archant (Dormants) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 27, 2017

Confirmation statement made on Jun 04, 2017 with no updates

3 pages

CS01

Aug 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jul 01, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2016	Statement of capital on Jul 01, 2016 Capital: GBP 1	SH01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jul 29, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jul 29, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jun 23, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 1	SH01

Nov 28, 2014

Appointment of Miss Tara Cross as a director on Nov 24, 2014

2 pages

AP01

Nov 28, 2014

Termination of appointment of John Oliver Ellison as a director on Nov 24, 2014

1 pages

TM01

Aug 04, 2014

Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014

1 pages

TM01

Jun 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 10, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 1	SH01

May 20, 2014

Termination of appointment of John Ellison as a secretary

1 pages

TM02

View All Filings

Who are the officers of EASTERN COUNTIES NEWSPAPERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Tara Prospect House, Rouen Road Norwich NR1 1RE Norfolk	Nov 24, 2014		Director	Prospect House, Rouen Road Norwich NR1 1RE Norfolk	United Kingdom	British	1971-12	193021710001
STEVEN-JONES, Nicholas David Prospect House, Rouen Road Norwich NR1 1RE Norfolk	Oct 02, 2019		Director	Prospect House, Rouen Road Norwich NR1 1RE Norfolk	United Kingdom	British	1982-6	263703850001
DAYKIN, Stephen David Paul Bradford Cottage EX16 8DS Rackenford Devon	Aug 24, 1993	Jul 16, 1998	Secretary	Bradford Cottage EX16 8DS Rackenford Devon		British		77653120001
ELLISON, John Oliver Prospect House, Rouen Road Norwich NR1 1RE Norfolk	Jul 16, 1998	Apr 30, 2014	Secretary	Prospect House, Rouen Road Norwich NR1 1RE Norfolk		British		13411640001
THOMAS, David Gareth 27 Lower Way Great Brickhill MK17 9AG Milton Keynes Buckinghamshire		Aug 24, 1993	Secretary	27 Lower Way Great Brickhill MK17 9AG Milton Keynes Buckinghamshire		British		10223910001
BONN, Douglas Mark Birklands Park Lodge 334 London Road AL1 1EB St Albans Hertfordshire	Jan 01, 1997	Aug 31, 2000	Director	Birklands Park Lodge 334 London Road AL1 1EB St Albans Hertfordshire		British	1951-4	51080360002
COPPEN-GARDNER, Charles William Estcourt Cherry Hill Cottage 57 Church Street North Creake NR21 9JJ Fakenham Norfolk		Dec 31, 1998	Director	Cherry Hill Cottage 57 Church Street North Creake NR21 9JJ Fakenham Norfolk		British	1935-6	10223920004
DAYKIN, Stephen David Paul Bradford Cottage EX16 8DS Rackenford Devon	Jul 12, 1993	Aug 21, 1998	Director	Bradford Cottage EX16 8DS Rackenford Devon		British	1957-6	77653120001
ELLISON, John Oliver Prospect House, Rouen Road Norwich NR1 1RE Norfolk	Nov 21, 2000	Nov 24, 2014	Director	Prospect House, Rouen Road Norwich NR1 1RE Norfolk	United Kingdom	British	1951-11	13411640001
FARAHAR, Michael John 6 Whinfield Court Martlesham Heath IP5 3TQ Ipswich Suffolk	May 20, 1998	Nov 12, 1999	Director	6 Whinfield Court Martlesham Heath IP5 3TQ Ipswich Suffolk		British	1955-4	9896750001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Oct 04, 2002	Nov 01, 2008	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
GIBBS, Richard William Smith Gardens Gustard Wood AL4 8RN Wheathampstead Hertfordshire		Jan 22, 1997	Director	Gardens Gustard Wood AL4 8RN Wheathampstead Hertfordshire		British	1931-12	10223930002
JEAKINGS, Adrian Dion Prospect House, Rouen Road Norwich NR1 1RE Norfolk	Oct 04, 2002	Jul 31, 2014	Director	Prospect House, Rouen Road Norwich NR1 1RE Norfolk	Uk	British	1958-10	63331450001
LAWRENCE, Christopher Dunelm House 47b The Street NR13 5AA Brundall Norfolk	May 20, 1998	Nov 28, 2002	Director	Dunelm House 47b The Street NR13 5AA Brundall Norfolk		British	1961-5	90712300001
MACKAY, Peter Donald 32 Woodlands Avenue Emerson Park RM11 2QU Hornchurch Essex		May 15, 1996	Director	32 Woodlands Avenue Emerson Park RM11 2QU Hornchurch Essex		British	1926-9	10223950001
MCCARTHY, Brian Gerard Prospect House, Rouen Road Norwich NR1 1RE Norfolk	Nov 01, 2008	Sep 30, 2019	Director	Prospect House, Rouen Road Norwich NR1 1RE Norfolk	England	British	1962-10	95736110002
STEVENSON, Thomas Walnut Tree Cottage 28 Rectory Lane NR14 8AG Mulbarton Norfolk	May 20, 1998	Nov 21, 2000	Director	Walnut Tree Cottage 28 Rectory Lane NR14 8AG Mulbarton Norfolk		British	1949-12	43281220001
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	May 20, 1998	May 22, 2002	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	52045300002
THOMAS, David Gareth 27 Lower Way Great Brickhill MK17 9AG Milton Keynes Buckinghamshire		Sep 24, 1993	Director	27 Lower Way Great Brickhill MK17 9AG Milton Keynes Buckinghamshire		British	1948-12	10223910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTERN COUNTIES NEWSPAPERS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archant (Dormants) Limited

Apr 06, 2016

Rouen Road

NR1 1RE Norwich

Prospect House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2784270

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 EASTERN COUNTIES NEWSPAPERS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 04, 2009 Delivered On Dec 12, 2009	Satisfied	Amount secured All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
	Transactions Dec 12, 2009Registration of a charge (MG01) Jul 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 04, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings, fixtures & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2009Registration of a charge (MG01) Jul 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 20, 1995 Delivered On Oct 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1995Registration of a charge (395) Nov 19, 1998Statement 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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