ESSEX COUNTY NEWSPAPERS LIMITED

Overview

Company Name	ESSEX COUNTY NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00108918
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1910
Date of Cessation	Dec 13, 2016

Summary

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

What is the purpose of ESSEX COUNTY NEWSPAPERS LIMITED?

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

Where is ESSEX COUNTY NEWSPAPERS LIMITED located?

Registered Office Address	Loudwater Mill Station Road HP10 9TY High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ESSEX COUNTY NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
BENHAM NEWSPAPERS LIMITED	Apr 16, 1910	Apr 16, 1910

What are the latest accounts for ESSEX COUNTY NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2014

What are the latest filings for ESSEX COUNTY NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2016

Application to strike the company off the register

3 pages

DS01

Jul 28, 2016

Confirmation statement made on Jul 14, 2016 with updates

5 pages

CS01

Nov 26, 2015

Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015

2 pages

CH01

Jul 15, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 120,000	SH01

Jun 30, 2015

Full accounts made up to Dec 28, 2014

9 pages

Jan 13, 2015

Secretary's details changed for Mr Neil Edward Carpenter on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Director's details changed for Mr Paul Anthony Hunter on Jan 13, 2015

2 pages

CH01

Jan 13, 2015

Secretary's details changed for Simon Alton Westrop on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Director's details changed for Henry Kennedy Faure Walker on Jan 13, 2015

2 pages

CH01

Dec 31, 2014

legacy

1 pages

SH20

Dec 31, 2014

Statement of capital on Dec 31, 2014

Capital: GBP 1

4 pages

SH19

Dec 31, 2014

legacy

1 pages

CAP-SS

Dec 31, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel capital redemption reserve 10/12/2014	RES13

Dec 17, 2014

Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD03

Dec 12, 2014

Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD02

Dec 11, 2014

Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on Dec 11, 2014

1 pages

AD01

Nov 24, 2014

Termination of appointment of Paul Davidson as a director on Nov 11, 2014

1 pages

TM01

Aug 15, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 120,000	SH01

Apr 17, 2014

Appointment of Henry Kennedy Faure Walker as a director

2 pages

AP01

Feb 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

6 pages

Aug 05, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital on Aug 05, 2013 Capital: GBP 120,000	SH01

May 07, 2013

Accounts for a dormant company made up to Dec 30, 2012

6 pages

Sep 12, 2012

Accounts for a dormant company made up to Dec 25, 2011

6 pages

View All Filings

Who are the officers of ESSEX COUNTY NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Neil Edward Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom	Jun 02, 2003		Secretary	Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom		British		90209080001
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Nov 24, 2005		Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		British		109662340001
FAURE WALKER, Henry Kennedy Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Apr 01, 2014		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	British	1972-7	187012370001
HUNTER, Paul Anthony Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Jul 02, 2001		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	English	1964-2	69320190004
GLASS, Josephine Mary Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey	Sep 01, 1995	Mar 31, 2000	Secretary	Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey		British		44504060001
HUNTER, Paul Anthony 15 Downs Way KT18 5LU Epsom Surrey	Mar 31, 2000	Jun 02, 2003	Secretary	15 Downs Way KT18 5LU Epsom Surrey		British		69320190002
KERR, Thomas Michael Alasdair Thistles Brick Kiln Lane Great Horkesley CO6 4EU Colchester Essex		Jul 15, 1991	Secretary	Thistles Brick Kiln Lane Great Horkesley CO6 4EU Colchester Essex		British		33161780001
POULTER, Peter Alvis 32 High Road Leavenheath CO6 4NZ Colchester Essex	Oct 01, 1993	Sep 01, 1995	Secretary	32 High Road Leavenheath CO6 4NZ Colchester Essex		British		2993910001
WRIGHT, Nicolas Brian 20 Wavell Avenue CO2 7HR Colchester Essex	Jul 15, 1991	Oct 01, 1993	Secretary	20 Wavell Avenue CO2 7HR Colchester Essex		British		14274210001
AIKEN, Iain William Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire	Jan 04, 1996	Apr 07, 2002	Director	Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire		British	1944-4	83849650001
BAILY, Jacqueline Anne 18 The Rise Fairacres Shelvers Way KT20 5QT Tadworth Surrey	Sep 17, 1992	May 14, 1995	Director	18 The Rise Fairacres Shelvers Way KT20 5QT Tadworth Surrey		British	1956-1	30476580001
BELL, Colin Murray 98 Lexden Road CO3 3TB Colchester Essex		Jan 01, 1993	Director	98 Lexden Road CO3 3TB Colchester Essex		British	1927-1	7210800001
BRANNIGAN, Colin Thomas Home Farm Barn Dakings Lane Thorpe Morieux IP30 0NX Bury St Edmunds Suffolk		Mar 31, 1995	Director	Home Farm Barn Dakings Lane Thorpe Morieux IP30 0NX Bury St Edmunds Suffolk		British	1937-5	5246620001
BROWN, James Thomson Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey	Oct 31, 1995	Jul 31, 2003	Director	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey		British	1935-8	4154210013
CHRISTIE, David Gordon 53 The Mount Fetcham KT22 9EG Leatherhead Surrey	Oct 31, 1995	Sep 30, 1999	Director	53 The Mount Fetcham KT22 9EG Leatherhead Surrey		British	1943-6	75461250001
DAVIDSON, Paul Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Jan 04, 1996	Nov 11, 2014	Director	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	United Kingdom	British	1954-4	46356560004
ELLIS, Michael Stonewall Cottage High Street Layer De La Haye CO2 0DT Colchester Essex		Mar 31, 1993	Director	Stonewall Cottage High Street Layer De La Haye CO2 0DT Colchester Essex		British	1937-3	56666720001
GIBSON, Aileen Miller 8 Trinity Grange 319 Trinity Road SW18 London	Jul 29, 1991	Mar 31, 1993	Director	8 Trinity Grange 319 Trinity Road SW18 London		Scottish	1955-9	71315880001
JOSEPH, Anne Janette 68 Hillway N6 6DP London	Dec 19, 1995	Dec 21, 1995	Director	68 Hillway N6 6DP London	England	British	1953-10	60285460001
KERR, Thomas Michael Alasdair Thistles Brick Kiln Lane Great Horkesley CO6 4EU Colchester Essex		Mar 31, 1993	Director	Thistles Brick Kiln Lane Great Horkesley CO6 4EU Colchester Essex		British	1953-10	33161780001
LAURIE, Peter Mcnair 2 Sterling Close CO3 5DP Colchester Essex		Nov 14, 1994	Director	2 Sterling Close CO3 5DP Colchester Essex		British	1946-12	14274180001
LING, Victor George 5 Tusset Mews Lexden CO3 5EB Colchester Essex	Jan 01, 1993	Jan 04, 1996	Director	5 Tusset Mews Lexden CO3 5EB Colchester Essex		British	1946-12	45300090001
MCNEIL, Martin Robert 59 Drury Road CO2 7UU Colchester Essex	Jun 01, 1995	Jan 04, 1996	Director	59 Drury Road CO2 7UU Colchester Essex		British	1952-7	43867000001
MUNRO, Robert Kenneth 41a Ravensbourne Road BR1 1HW Bromley Kent	Dec 19, 1995	Dec 21, 1995	Director	41a Ravensbourne Road BR1 1HW Bromley Kent		British	1965-12	46027680001
PFEIL, John Christopher 148 High Street ME19 6NE West Malling Kent	Jan 04, 1996	Jul 02, 2001	Director	148 High Street ME19 6NE West Malling Kent	England	British	1958-4	93412530001
POULTER, Peter Alvis 32 High Road Leavenheath CO6 4NZ Colchester Essex		Jan 04, 1996	Director	32 High Road Leavenheath CO6 4NZ Colchester Essex		British	1949-7	2993910001
RADBURN, Philip Arthur Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	Jan 04, 1996	Jun 30, 2006	Director	Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	United Kingdom	British	1943-3	46357310001
ROBINSON, Eric John Mark 62 Brighton Road SM7 1BT Banstead Surrey	Mar 01, 1994	Jan 04, 1996	Director	62 Brighton Road SM7 1BT Banstead Surrey		British	1950-9	49621200001
SLOWGROVE, Robert Patrick Jupes Hill Lodge Jupes Hill Dedham Colchester Essex		Apr 06, 1994	Director	Jupes Hill Lodge Jupes Hill Dedham Colchester Essex		British	1952-4	65486210001
SMITH, Robert Sydneyp 2 Ash Grove IP9 2UW Capel St Mary Suffolk	Jan 01, 1993	Jan 04, 1996	Director	2 Ash Grove IP9 2UW Capel St Mary Suffolk		British	1934-3	32395820001
THOMPSON, Paul Anthony 16 Coltsfoot Off Linces Way Cole Green Lane AL7 3HZ Welwyn Garden City Herts		Jan 04, 1996	Director	16 Coltsfoot Off Linces Way Cole Green Lane AL7 3HZ Welwyn Garden City Herts		British	1953-5	14274190001
WRIGHT, Nicolas Brian 20 Wavell Avenue CO2 7HR Colchester Essex	Jul 15, 1991	Jan 04, 1996	Director	20 Wavell Avenue CO2 7HR Colchester Essex		British	1957-8	14274210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSEX COUNTY NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newsquest Media (South) Limited

Apr 06, 2016

Station Road

Loudwater

HP10 9TY High Wycombe

Loudwater Mill

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01676637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ESSEX COUNTY NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 05, 1996 Delivered On Dec 17, 1996	Satisfied	Amount secured All present and future obligations whatsoever of each obligor (as defined) to the chargee and the lenders (as defined) or any of them under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities
	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 Credit Suisseas Agent and Trustee for Itself and the Lenders
	Transactions Dec 17, 1996Registration of a charge (395) Nov 11, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 04, 1996 Delivered On Jan 19, 1996	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargees under the terms of each or any of the finance documents in each case together with all costs, charges and expenses incurred by any lender in connection with it's rights under the finance documents or any other documents securing such liabilities
	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 Credit Suisses Defined)Itself and Each of the Lenders or Any of Them (A(the "Security Agent") as Agent and Trustee For
	Transactions Jan 19, 1996Registration of a charge (395) Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 1981 Delivered On Oct 01, 1981	Satisfied	Amount secured £150,000 and all other monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 91 high street witham essex f/h property k/a 107 high street waldon essex f/h property k/a 38 trinity street halstead essex l/h property k/a blyths meadow braintree essex.
	Persons Entitled D.Q. Goulden R.H. Lay-Flurrie B.V. Smith
	Transactions Oct 01, 1981Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 14, 1973 Delivered On May 17, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10, culver street colchester, essex.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1973Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 24, 1956 Delivered On May 04, 1956	Satisfied	Amount secured £1,175
	Short particulars 18 cape close, colchester, essex.
	Persons Entitled The Colchester Permanent Benefit Building Society
	Transactions May 04, 1956Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 29, 1955 Delivered On Nov 09, 1955	Satisfied	Amount secured £1,175
	Short particulars House in course of erection on plot 6, cape close, colchester, essex.
	Persons Entitled The Colchester Permanent Benefit Building Society
	Transactions Nov 09, 1955Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 03, 1955 Delivered On Aug 08, 1955	Satisfied	Amount secured £1,120
	Short particulars 43 smythies avenue, colchester, essex.
	Persons Entitled The Colchester Permanent Benefit Building Society
	Transactions Aug 08, 1955Registration of a charge Jan 03, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 23, 1954 Delivered On Nov 01, 1954	Satisfied	Amount secured £1650
	Short particulars 45, castle road colchester essex.
	Persons Entitled The Colchester Permanent Benefit Building Society
	Transactions Nov 01, 1954Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1953 Delivered On Jul 30, 1953	Satisfied	Amount secured £1,300
	Short particulars Dwelling house. 46, rosebery avenue colchester, essex.
	Persons Entitled The Colchester Permanent Benefit Building Society
	Transactions Jul 30, 1953Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 23, 1953 Delivered On Jul 30, 1953	Satisfied	Amount secured £1,300
	Short particulars Dwelling house 63, king harold road shrub end, colchester, essex.
	Persons Entitled The Colchester Permanent Benefit Building Society
	Transactions Jul 30, 1953Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1951 Delivered On Jun 27, 1951	Satisfied	Amount secured £15,000
	Short particulars 24, high street, & printing works in culver street, colchester, essex.
	Persons Entitled Colchester Permanent Benefit Building Society.
	Transactions Jun 27, 1951Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 11, 1950 Delivered On Jan 25, 1950	Satisfied	Amount secured All moneys due etc.
	Short particulars Rear portion of 21 high street colchester.
	Persons Entitled Barclays Bank Limited
	Transactions Jan 25, 1950Registration of a charge
Mortgage	Created On Aug 06, 1948 Acquired On Aug 20, 1949 Delivered On Jan 02, 1950	Satisfied	Amount secured £1200
	Short particulars No 28 maldon road colchester essex.
	Persons Entitled Trustees of the Court "Royal of Essex" No 5625 of Ancient Order of Foresters Friendly Society.
	Transactions Jan 02, 1950Registration of a charge Dec 21, 1995Statement 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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