HAWBURYTHORN SEVEN LIMITED

Overview

Company Name	HAWBURYTHORN SEVEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00261078
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1931
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of HAWBURYTHORN SEVEN LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is HAWBURYTHORN SEVEN LIMITED located?

Registered Office Address	Barn Close Yattendon RG18 0UX Thatcham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of HAWBURYTHORN SEVEN LIMITED?

Previous Company Names
Company Name	From	Until
THE BLACK COUNTRY BUGLE LIMITED	Feb 07, 2001	Feb 07, 2001
RADIO STAFFS FM LTD	Jun 16, 1997	Jun 16, 1997
DERBYSHIRE ADVERTISER LIMITED(THE)	Dec 14, 1931	Dec 14, 1931

What are the latest accounts for HAWBURYTHORN SEVEN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HAWBURYTHORN SEVEN LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2018

Declaration of solvency

6 pages

LIQ01

Oct 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2018	LRESSP

Jul 10, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 10, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 09, 2018	RES15

Nov 29, 2017

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

1 pages

Oct 11, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

Dec 14, 2016

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

4 pages

Nov 28, 2016

Confirmation statement made on Nov 28, 2016 with updates

5 pages

CS01

Dec 14, 2015

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

4 pages

Nov 26, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 2,606	SH01

Aug 05, 2015

Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

1 pages

TM01

Dec 18, 2014

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

4 pages

Nov 26, 2014

Annual return made up to Nov 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 2,606	SH01

Nov 26, 2013

Annual return made up to Nov 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 2,606	SH01

Oct 07, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Sep 03, 2013

Appointment of Mr Stephen Paul Sadler as a director

2 pages

AP01

Dec 21, 2012

Appointment of 3Rd Baron Iliffe of Yattendon Robert Peter Richard Iliffe as a director

2 pages

AP01

Dec 21, 2012

Registered office address changed from * 65/68 High St Burton on Trent DE14 1LE* on Dec 21, 2012

1 pages

AD01

Dec 20, 2012

Termination of appointment of Darren Boden as a secretary

1 pages

TM02

Dec 20, 2012

Termination of appointment of David Fordham as a director

1 pages

TM01

Dec 20, 2012

Appointment of Mrs Catherine Elinor Fleming as a secretary

1 pages

AP03

Dec 20, 2012

Appointment of Mrs Catherine Elinor Fleming as a director

2 pages

AP01

View All Filings

Who are the officers of HAWBURYTHORN SEVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, Catherine Elinor Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012		Secretary	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom					174554330001
FLEMING, Catherine Elinor Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012		Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	United Kingdom	British	1961-5	Company Secretary/Director	57034510002
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Aug 15, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	Group Finance Director	90689640003
BANNISTER, Jacqueline Roma 74 Henhurst Hill DE13 9TD Burton On Trent Staffordshire	Aug 01, 1997	May 31, 2005	Secretary	74 Henhurst Hill DE13 9TD Burton On Trent Staffordshire		British			21566290001
BODEN, Darren Christer Newby Close DE15 9GG Burton-On-Trent 4 Staffs	Jun 01, 2005	Dec 17, 2012	Secretary	Newby Close DE15 9GG Burton-On-Trent 4 Staffs		British			193203850001
AUDEN, Derek Edward Danesgate Repton Derby Derbyshire		Jun 05, 1996	Director	Danesgate Repton Derby Derbyshire		British	1924-1	Solicitor	13794370001
BANNISTER, Jacqueline Roma 74 Henhurst Hill DE13 9TD Burton On Trent Staffordshire	Aug 01, 1997	May 31, 2005	Director	74 Henhurst Hill DE13 9TD Burton On Trent Staffordshire		British	1954-3	Chartered Accountant	21566290001
BATTMAN, Geoffrey Neil Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		Feb 25, 1994	Director	Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		British	1933-4	Financial Director	2326960001
BLACK, James Needwood Cottage 24 Main Street Barton Under Needwood DE13 8AA Burton On Trent Staffordshire		Apr 07, 2006	Director	Needwood Cottage 24 Main Street Barton Under Needwood DE13 8AA Burton On Trent Staffordshire		British	1946-9	Company Director	27392460001
BURTON, Valerie 5 Hamilton Road DE15 0LN Burton On Trent Staffordshire	Aug 01, 1997	Jan 29, 2001	Director	5 Hamilton Road DE15 0LN Burton On Trent Staffordshire	England	British	1943-11	Economist	162611530001
FORDHAM, David Sidney Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	Nov 25, 2008	Dec 17, 2012	Director	Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	United Kingdom	British,German	1953-6	Company Director	84247970002
ILIFFE, Robert Peter Richard, The Right Honourable Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012	Jul 31, 2015	Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	United Kingdom	British	1944-11	Company Director	174353160001
MATTHEWS, Gary Thomas 2 The Sycamores Burton Road Tutbury DE13 9NF Burton On Trent Staffordshire	Apr 08, 2006	Nov 25, 2008	Director	2 The Sycamores Burton Road Tutbury DE13 9NF Burton On Trent Staffordshire		British	1955-9	Managing Director	39857970005
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		Feb 16, 1996	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	Newspaper Executive	3289150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWBURYTHORN SEVEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Staffordshire Newspapers Limited

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00142592

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 HAWBURYTHORN SEVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set-off	Created On Sep 23, 1981 Delivered On Oct 05, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or the burton daily mail limited to the chargee
	Short particulars Any sums standing to the credit of any account of the company with the bank.
	Persons Entitled Lloyds Bank Limited
	Transactions Oct 05, 1981Registration of a charge Mar 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAWBURYTHORN SEVEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2018	Commencement of winding up
Dec 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018

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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