CENTRAL COUNTIES NEWSPAPERS LIMITED

Overview

Company Name	CENTRAL COUNTIES NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00103807
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1909
Date of Cessation	Apr 17, 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 CENTRAL COUNTIES NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is CENTRAL COUNTIES NEWSPAPERS LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY City Of London London
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL COUNTIES NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
BUCKS & HERTS NEWSPAPERS LIMITED	Jun 01, 1909	Jun 01, 1909

What are the latest accounts for CENTRAL COUNTIES NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for CENTRAL COUNTIES NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2020

Return of final meeting in a creditors' voluntary winding up

10 pages

LIQ14

Jan 13, 2020

Termination of appointment of David John King as a director on Dec 31, 2019

1 pages

TM01

Jan 13, 2020

Termination of appointment of Michael Guy Butterworth as a director on Dec 31, 2019

1 pages

TM01

Jan 09, 2020

Termination of appointment of Peter Michael Mccall as a secretary on Dec 31, 2019

1 pages

TM02

Apr 08, 2019

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to 6 Snow Hill City of London London EC1A 2AY on Apr 08, 2019

2 pages

AD01

Apr 05, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 05, 2019

Statement of affairs

10 pages

LIQ02

Apr 05, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 18, 2019	LRESEX

Sep 24, 2018

Appointment of Mr Michael Guy Butterworth as a director on Sep 24, 2018

2 pages

AP01

Aug 16, 2018

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

11 pages

Jul 16, 2018

Confirmation statement made on Jul 11, 2018 with no updates

3 pages

CS01

Jun 19, 2018

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

1 pages

TM01

Oct 07, 2017

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

8 pages

Jul 11, 2017

Confirmation statement made on Jul 11, 2017 with no updates

3 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Jan 02, 2016

8 pages

Jul 12, 2016

Confirmation statement made on Jul 11, 2016 with updates

6 pages

CS01

Jan 12, 2016

Termination of appointment of Richard Parkinson as a director on Dec 31, 2015

1 pages

TM01

Aug 05, 2015

Appointment of Mr Richard Parkinson as a director on Aug 01, 2015

2 pages

AP01

Aug 04, 2015

Registered office address changed from Ground Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 04, 2015

1 pages

AD01

Jul 06, 2015

Accounts for a dormant company made up to Jan 03, 2015

9 pages

Jul 01, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2015	Statement of capital on Jul 01, 2015 Capital: GBP 255,000 Capital: USD .01	SH01

Oct 09, 2014

Accounts for a dormant company made up to Dec 28, 2013

8 pages

Sep 02, 2014

Director's details changed for Mr David John King on Jul 01, 2014

2 pages

CH01

Sep 02, 2014

Director's details changed for Mr Ashley Gilroy Mark Highfield on Jul 01, 2014

2 pages

CH01

View All Filings

Who are the officers of CENTRAL COUNTIES NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAGGS, Lynsey Clare 56 Shawcroft NG17 4AS Sutton In Ashfield Nottinghamshire	Mar 26, 2004	May 03, 2006	Secretary	56 Shawcroft NG17 4AS Sutton In Ashfield Nottinghamshire		British		Finance Manager	96952850001
HUTTON, Wayne 27 Burleigh Piece MK18 7BA Buckingham Buckinghamshire	Mar 20, 1997	Sep 04, 2000	Secretary	27 Burleigh Piece MK18 7BA Buckingham Buckinghamshire		British		Company Director	72646360003
MCCALL, Peter Michael Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2011	Dec 31, 2019	Secretary	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland					161445580001
POINTER, Michelle 16 Downedge AL3 7JP Redbourn Hertfordshire	Jul 04, 2003	Mar 26, 2004	Secretary	16 Downedge AL3 7JP Redbourn Hertfordshire		British			91173640001
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		Jul 01, 1996	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British			16754910001
WILLIAMS, Anthony John Old Manor Barn Hornton Hollow OX15 4QP Bloxham Oxon	Sep 04, 2000	Jul 04, 2003	Secretary	Old Manor Barn Hornton Hollow OX15 4QP Bloxham Oxon		British		Financial Director	72171330001
WINSTONE, Andrew David 52 Stanwell Lea Middleton Cheney OX17 2RG Banbury Oxfordshire	May 03, 2006	Jun 30, 2011	Secretary	52 Stanwell Lea Middleton Cheney OX17 2RG Banbury Oxfordshire		British			112810470001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	May 24, 1996	Jul 01, 1996	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	Accountant	76483990001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Jul 01, 1996	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	Newspaper Director	37521870002
BUTTERWORTH, Michael Guy Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Sep 24, 2018	Dec 31, 2019	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1961-4	Chartered Accountant	76600500002
CAMMIADE, Danny Holyrood Road EH8 8AS Edinburgh 108 Scotland	Mar 15, 2011	Mar 31, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	England	British	1960-4	Chief Operating Officer	251394160001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Jul 01, 1996	Jul 16, 2001	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	Newspaper Director	474360001
CLIFFORD, Barry Allan 11 Blakedown Road LU7 7XJ Leighton Buzzard Bedfordshire		Aug 02, 1995	Director	11 Blakedown Road LU7 7XJ Leighton Buzzard Bedfordshire		British	1952-10	Director Of Companies	40151700001
CLIFFORD, Barry Allan 11 Blakedown Road LU7 7XJ Leighton Buzzard Bedfordshire		Aug 09, 1994	Director	11 Blakedown Road LU7 7XJ Leighton Buzzard Bedfordshire		British	1952-10	Director Of Companies	40151700001
FEETHAM, Robert Anthony 4 The Charters Uffington PE9 4UD Stamford Lincolnshire	Sep 22, 1993	Jul 01, 1996	Director	4 The Charters Uffington PE9 4UD Stamford Lincolnshire	England	British	1942-9	Publisher	64401770001
FORDHAM, David Sidney Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham		Jul 14, 1993	Director	Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	United Kingdom	British,German	1953-6	Publisher	84247970002
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	Chief Executive	136914890001
GIBSON, Paul Dover Castle Astrope HP23 4PJ Tring Hertfordshire	Jun 29, 1993	Jul 01, 1996	Director	Dover Castle Astrope HP23 4PJ Tring Hertfordshire		British	1963-10	Advertisement Director	59596580002
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Apr 01, 2013	Jun 05, 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	Chief Executive Officer	164400440001
HUTTON, Wayne 27 Burleigh Piece MK18 7BA Buckingham Buckinghamshire	Mar 20, 1997	Sep 04, 2000	Director	27 Burleigh Piece MK18 7BA Buckingham Buckinghamshire		British	1959-12	Financial Director	72646360003
HUTTON, Wayne 14 Chinalls Close Finmere MK18 4BQ Buckingham	Jun 08, 1995	Jul 01, 1996	Director	14 Chinalls Close Finmere MK18 4BQ Buckingham		British	1959-12	Accountant	72646360002
JOHNSTON, Frederick Patrick Mair 1 Grange Terrace EH9 2LD Edinburgh	Jul 01, 1996	Sep 15, 1997	Director	1 Grange Terrace EH9 2LD Edinburgh		British	1935-9	Newspaper Director	328390001
KING, David John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jun 01, 2013	Dec 31, 2019	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	Chief Financial Officer	179020430001
KING, Helen Thasos Keepers Chesham Road HP4 2SZ Berkhamsted Hertfordshire	Nov 01, 2002	Mar 23, 2004	Director	Keepers Chesham Road HP4 2SZ Berkhamsted Hertfordshire	England	British	1961-11	Newspaper Publishing	85807710001
MITCHELL, Ronald Charles 54 Badgers Way HP20 1UJ Buckingham Buckinghamshire	Apr 17, 1997	Sep 30, 2001	Director	54 Badgers Way HP20 1UJ Buckingham Buckinghamshire		British	1947-10	Managing Director	52661130001
MITCHELL, Ronald Charles 54 Badgers Way HP20 1UJ Buckingham Buckinghamshire	Oct 10, 1994	Jul 01, 1996	Director	54 Badgers Way HP20 1UJ Buckingham Buckinghamshire		British	1947-10	Director Of Companies	52661130001
MOYLE, Stephen Derek Bridge House 40 Bridge Road Cosgrove MK19 7JH Milton Keynes Buckinghamshire	Apr 05, 2004	Mar 01, 2007	Director	Bridge House 40 Bridge Road Cosgrove MK19 7JH Milton Keynes Buckinghamshire	England	British	1959-9	Accountant	48944040002
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 03, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	Chief Financial Officer	159877110001
NORRISH, Kevin Roger 4 Peregrine Watermead HP19 3WY Aylesbury Buckinghamshire	Aug 17, 1992	Apr 06, 1995	Director	4 Peregrine Watermead HP19 3WY Aylesbury Buckinghamshire		British	1949-3	Publisher	50907020003
PARKINSON, Richard Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Aug 01, 2015	Dec 31, 2015	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1958-12	Managing Director	103967630001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Jun 01, 2001	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	Company Director	64281400001
PENNOCK, Christopher John Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire	Apr 05, 2004	Mar 01, 2007	Director	Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire	Uk	British	1959-1	Managing Director	79702280001
PENNOCK, Christopher John Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire		Oct 10, 1994	Director	Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire	Uk	British	1959-1	Advertisment Director	79702280001
RIDLEY, Keith Beacon Lodge Applewood Park Gate SO31 7HQ Southampton Hampshire	Mar 01, 2007	Mar 13, 2009	Director	Beacon Lodge Applewood Park Gate SO31 7HQ Southampton Hampshire	England	British	1955-12	Managing Director	67472200001
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk		Sep 22, 1993	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	Publisher	52045300002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Press Plc

Apr 06, 2016

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Scotland
Registration Number	Sc015382

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 CENTRAL COUNTIES NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 01, 2014	Outstanding
	Floating Charge Covers All: Yes 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) Jun 25, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 1996 Delivered On Jul 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations")
	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 The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs)
	Transactions Jul 19, 1996Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTRAL COUNTIES NEWSPAPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2019	Commencement of winding up
Apr 17, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 18, 2019
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 18, 2019

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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