LANCASTER & MORECAMBE NEWSPAPERS LIMITED

Overview

Company Name	LANCASTER & MORECAMBE NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00090399
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1906
Date of Cessation	Dec 18, 2020

Summary

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

What is the purpose of LANCASTER & MORECAMBE NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is LANCASTER & MORECAMBE NEWSPAPERS LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WB Manchester
Undeliverable Registered Office Address	No

What were the previous names of LANCASTER & MORECAMBE NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
MORECAMBE PRESS LIMITED(THE)	Oct 11, 1906	Oct 11, 1906

What are the latest accounts for LANCASTER & MORECAMBE NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for LANCASTER & MORECAMBE NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2020

Notice of move from Administration to Dissolution

49 pages

AM23

Mar 16, 2020

Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 16, 2020

2 pages

AD01

Dec 19, 2019

Administrator's progress report

55 pages

AM10

Nov 13, 2019

Notice of extension of period of Administration

5 pages

AM19

Jun 21, 2019

Administrator's progress report

57 pages

AM10

May 21, 2019

Termination of appointment of Peter Michael Mccall as a secretary on May 17, 2019

1 pages

TM02

May 21, 2019

Termination of appointment of David John King as a director on May 17, 2019

1 pages

TM01

Jan 04, 2019

Notice of deemed approval of proposals

5 pages

AM06

Dec 11, 2018

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Dec 11, 2018

2 pages

AD01

Dec 07, 2018

Statement of administrator's proposal

123 pages

AM03

Dec 06, 2018

Appointment of an administrator

5 pages

AM01

Oct 01, 2018

Full accounts made up to Dec 30, 2017

24 pages

Jun 19, 2018

Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

1 pages

TM01

May 07, 2018

Confirmation statement made on May 07, 2018 with no updates

3 pages

CS01

Nov 02, 2017

Full accounts made up to Dec 31, 2016

21 pages

May 09, 2017

Confirmation statement made on May 04, 2017 with updates

6 pages

CS01

Dec 15, 2016

Termination of appointment of Warren Butcher as a director on Aug 31, 2016

1 pages

TM01

Jul 21, 2016

Full accounts made up to Jan 02, 2016

19 pages

May 06, 2016

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 10,000	SH01

Apr 14, 2016

Director's details changed for Mr Warren Butcher on Aug 01, 2015

2 pages

CH01

Apr 14, 2016

Director's details changed for Mr Warren Butcher on Apr 14, 2016

2 pages

CH01

Aug 10, 2015

Appointment of Mr Warren Butcher as a director on Aug 01, 2015

2 pages

AP01

Aug 05, 2015

Registered office address changed from 41 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 05, 2015

1 pages

AD01

Jul 03, 2015

Full accounts made up to Jan 03, 2015

15 pages

View All Filings

Who are the officers of LANCASTER & MORECAMBE NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 27, 1998	Dec 01, 1998	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Apr 12, 2002	May 15, 2002	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British		131295290001
DUNCAN, Gillian Anne Elmsett Road Walton-Le-Dale PR5 4JW Preston 3 Lancashire	May 01, 2008	Jun 30, 2011	Secretary	Elmsett Road Walton-Le-Dale PR5 4JW Preston 3 Lancashire		British		137166420001
HASAN, Iqbal 105 Holmrook Road PR1 6ST Preston	Sep 16, 2002	Jul 04, 2003	Secretary	105 Holmrook Road PR1 6ST Preston		British		62979460001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Aug 13, 1996	Dec 01, 1997	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British		72684940002
LEATHEM, David Stephen 395 Heysham Road Heysham LA3 2JH Morecambe Lancashire	May 15, 2002	Sep 16, 2002	Secretary	395 Heysham Road Heysham LA3 2JH Morecambe Lancashire		British		141403280001
MCCALL, Peter Michael Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2011	May 17, 2019	Secretary	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland				161445690001
MILNES, Ann 5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire	Dec 01, 1998	Apr 12, 2002	Secretary	5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire		British		59652640002
RENAGHAN, James Michael 1 Rennie Close PR3 1RZ Garstang Lancashire	Jul 04, 2003	Apr 30, 2008	Secretary	1 Rennie Close PR3 1RZ Garstang Lancashire		British		91192090001
YEOMANS, Graham Arthur 13 Beagle Ridge Drive Acomb YO2 3JH York North Yorkshire		Jun 29, 1996	Secretary	13 Beagle Ridge Drive Acomb YO2 3JH York North Yorkshire		British		602760001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 01, 1997	Feb 27, 1998	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
ASHLEY, Mark Stephen 24 Cranleigh Standish WN6 0EU Wigan Lancashire		Apr 01, 1996	Director	24 Cranleigh Standish WN6 0EU Wigan Lancashire	England	British	1955-8	9253340001
AUCKLAND, Stephen Andrew The Croft 12 Town End Lane HD8 0NA Lepton Huddersfield	May 21, 1998	Oct 15, 2001	Director	The Croft 12 Town End Lane HD8 0NA Lepton Huddersfield		British	1955-3	81185280001
BIRKENSHAW, Caran 8 Parkside Westgate LA4 4TJ Morecambe Lancashire	Jun 09, 1997	Feb 26, 1998	Director	8 Parkside Westgate LA4 4TJ Morecambe Lancashire		British	1959-3	61630510001
BOWDLER, Timothy John 62 Northumberland Street EH3 6JE Edinburgh	Apr 12, 2002	Dec 31, 2008	Director	62 Northumberland Street EH3 6JE Edinburgh		British	1947-5	37521870001
BROWN, Steven John c/o C/O Johnston Press Plc Holyrood Road EH8 8AS Edinburgh 108 United Kingdom	Sep 09, 2010	Mar 31, 2012	Director	c/o C/O Johnston Press Plc Holyrood Road EH8 8AS Edinburgh 108 United Kingdom	United Kingdom	British	1968-1	154269850002
BUTCHER, Warren Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Aug 01, 2015	Aug 31, 2016	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1964-10	240605350001
EDMONDSON, Elizabeth Luisa The Old Ship School Lane Pilling PR3 6HB Preston Lancashire	Mar 03, 2006	Oct 23, 2006	Director	The Old Ship School Lane Pilling PR3 6HB Preston Lancashire	England	British	1964-12	111777930001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Oct 31, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
HARPER, Michael John Carmel Clifton House Off Mulbery Close Clifton PR4 0YF Preston Lancashire	Aug 02, 2004	Nov 30, 2005	Director	Clifton House Off Mulbery Close Clifton PR4 0YF Preston Lancashire	England	British	1964-9	99740310001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 01, 2011	Jun 05, 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	164400440001
HILTON, Margaret Whitethorn Cottage 9 Brock Mill Lane WN1 2NZ Wigan Lancashire	Apr 29, 2002	Sep 06, 2010	Director	Whitethorn Cottage 9 Brock Mill Lane WN1 2NZ Wigan Lancashire	England	British	1958-1	17985720003
JOHNSTON, Graham Malcolm 5 The Spinney Tarleton PR4 6DT Preston Lancashire		May 20, 1997	Director	5 The Spinney Tarleton PR4 6DT Preston Lancashire		British	1937-7	9572800002
KENDALL, Charles Stephen 10 Margate Road FY8 3EG St Annes Lancashire	Apr 01, 1996	May 21, 1998	Director	10 Margate Road FY8 3EG St Annes Lancashire		British	1949-7	47462160001
KING, David John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jun 01, 2013	May 17, 2019	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	179020430001
LAVERICK, Susan Christine Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	Feb 26, 1998	Apr 12, 2002	Director	Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	United Kingdom	British	1959-7	99591930001
LAWLER, Thomas Philip Glenlair Cottage 15 Nab Lane BD18 4EH Shipley West Yorkshire		Jul 24, 1995	Director	Glenlair Cottage 15 Nab Lane BD18 4EH Shipley West Yorkshire		British	1943-10	7475760001
MASHEDER, Caran Peel Brow Town End Bolton Le Sands LA5 8JF Carnforth Lancashire	Nov 23, 1998	Dec 31, 2001	Director	Peel Brow Town End Bolton Le Sands LA5 8JF Carnforth Lancashire		British	1959-3	61630510003
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 05, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	159877110001
OAKLEY, Christopher John Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire	May 21, 1998	Apr 12, 2002	Director	Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire		British	1941-11	68410390001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Apr 12, 2002	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	64281400001
RENAGHAN, James Michael 1 Rennie Close PR3 1RZ Garstang Lancashire	Apr 29, 2002	Apr 30, 2008	Director	1 Rennie Close PR3 1RZ Garstang Lancashire	England	British	1957-11	91192090001
TOULMIN, George Michael The West Wing Thorp Arch Hall LS23 7AW Wetherby West Yorkshire		Apr 01, 1996	Director	The West Wing Thorp Arch Hall LS23 7AW Wetherby West Yorkshire		British	1943-5	9253330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANCASTER & MORECAMBE NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Publishing Limited

Apr 06, 2016

Bourges Boulevard

PE1 1NG Peterborough

Unex House - Suite B

Cambridgeshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	01919088

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 LANCASTER & MORECAMBE NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 01, 2014	Outstanding
	Brief description Newspaper titles: lancaster guardian, visitor series, dirt bike rider. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Jul 01, 2014Registration of a charge (MR01)
Deed of accession	Created On Sep 25, 2009 Delivered On Sep 30, 2009	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party 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 Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties
	Transactions Sep 30, 2009Registration of a charge (395) Jul 05, 2014Satisfaction of a charge (MR04)
Supplemental debenture	Created On Mar 04, 1999 Delivered On Mar 17, 1999	Satisfied	Amount secured All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture dated 27TH february 1998) (all as defined) 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties)
	Transactions Mar 17, 1999Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) 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. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs International (As Security Agent for the Secured Parties)
	Transactions Mar 11, 1998Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 19, 1983 Delivered On Apr 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property unit 7 pringle court, garstang in the county of lancaster and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 25, 1983Registration of a charge Feb 17, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1980 Delivered On May 01, 1981	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 & premises situate & abutting on victoria street, union street & market street morecambe and heysham in the county of lancaster a specific equitable charge over all f/h & l/h properties fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 1981Registration of a charge Feb 10, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LANCASTER & MORECAMBE NEWSPAPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2020	Administration ended
Nov 17, 2018	Administration started

In administration

Name	Role	Address
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Simon Jonathan Appell 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

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.
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