PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED

Overview

Company Name	PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00269663
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1932
Date of Cessation	Nov 11, 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 PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PORTSMOUTH & SUNDERLAND 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 PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
PORTSMOUTH AND SUNDERLAND NEWSPAPERS PUBLIC LIMITEDCOMPANY	Oct 27, 1932	Oct 27, 1932

What are the latest accounts for PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 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

Dec 09, 2019

Notice of extension of period of Administration

5 pages

AM19

Jun 21, 2019

Administrator's progress report

57 pages

AM10

May 22, 2019

Termination of appointment of Peter 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

6 pages

AM06

Dec 11, 2018

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to 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

Sep 28, 2018

Full accounts made up to Dec 30, 2017

25 pages

Aug 15, 2018

Confirmation statement made on Aug 10, 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

Nov 02, 2017

Full accounts made up to Dec 31, 2016

21 pages

Aug 10, 2017

Confirmation statement made on Aug 10, 2017 with no updates

3 pages

CS01

Oct 03, 2016

Full accounts made up to Jan 02, 2016

21 pages

Aug 11, 2016

Confirmation statement made on Aug 10, 2016 with updates

6 pages

CS01

Jul 05, 2016

Termination of appointment of Karl John Dimmock as a director on Jun 30, 2016

1 pages

TM01

Aug 11, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2015	Statement of capital on Aug 11, 2015 Capital: GBP 4,755,000	SH01

Aug 05, 2015

Appointment of Karl Dimmock as a director on Aug 01, 2015

2 pages

AP01

Aug 05, 2015

Registered office address changed from 1000 Lakeside North Harbour Portsmouth PO6 3EN to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 05, 2015

1 pages

AD01

Jul 06, 2015

Full accounts made up to Jan 03, 2015

18 pages

Oct 21, 2014

Full accounts made up to Dec 28, 2013

18 pages

View All Filings

Who are the officers of PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Jul 14, 1999	Nov 02, 2009	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British		131295290001
LAKE, Trevor Frederick 36 South Road TW12 3PE Hampton Middlesex		Jul 14, 1999	Secretary	36 South Road TW12 3PE Hampton Middlesex		British		14174460001
MCCALL, Peter Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 02, 2009	May 17, 2019	Secretary	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland				147065870001
BELL, Stuart Dawson Farm Cottage Old Burdon, Seaton SR7 0NW Seaham County Durham	Nov 18, 1991	Aug 19, 1999	Director	Farm Cottage Old Burdon, Seaton SR7 0NW Seaham County Durham	England	British	1946-3	80244130001
BLEDISLOE, The Rt Hon Viscount 44 Sussex Street SW1V 4RH London		Jul 07, 1999	Director	44 Sussex Street SW1V 4RH London		British	1934-6	15289670001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Jun 30, 1999	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	37521870002
BRIMS, Charles David Brimpton Lodge Brimpton RG7 4TG Reading Berkshire		Jul 14, 1999	Director	Brimpton Lodge Brimpton RG7 4TG Reading Berkshire	England	British	1950-5	33606390002
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	251394160001
CATOR, Francis The Old House Ranworth NR13 6HS Norwich Norfolk		Dec 31, 1997	Director	The Old House Ranworth NR13 6HS Norwich Norfolk		British	1928-6	10596830001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Jun 30, 1999	Jul 16, 2001	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	474360001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Jun 30, 1999	Nov 02, 2009	Director	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British	1956-6	131295290001
DIMMOCK, Karl John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Aug 01, 2015	Jun 30, 2016	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1966-11	168039000001
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
FRY, John Anthony 52 North Park SL9 8JR Gerrards Cross Buckinghamshire	Jan 01, 1998	Jul 07, 1999	Director	52 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1957-1	36592930001
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
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
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	159877110001
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	64281400001
PENKETH, Derek The Rustlings Rawcliffe Road St Michaels PR3 0UE Preston Lancashire		Jul 31, 1992	Director	The Rustlings Rawcliffe Road St Michaels PR3 0UE Preston Lancashire		British	1930-7	14174470001
STONEHAM, Benjamin Russell Mackintosh, Lord St Clairs Farmhouse Wickham Road SO32 3PW Droxford Hampshire		Sep 17, 1999	Director	St Clairs Farmhouse Wickham Road SO32 3PW Droxford Hampshire	England	British	1948-8	14557430001
STOREY, Kenelm 87 Lexham Gardens W8 6JN London	Oct 01, 1992	Jul 15, 1999	Director	87 Lexham Gardens W8 6JN London		British	1963-1	31197640001
STOREY, Richard, Hon Sir Settrington House Settrington YO17 8NP Malton North Yorkshire		Aug 04, 1999	Director	Settrington House Settrington YO17 8NP Malton North Yorkshire	United Kingdom	British	1937-1	14174480003
TAYLOR, Michael Ian Newlands Hoe Road Bishops Waltham SO32 1DU Southampton Hants	Nov 16, 1994	Jun 16, 1999	Director	Newlands Hoe Road Bishops Waltham SO32 1DU Southampton Hants		British	1953-3	38475270001
TOOP, Geoffrey Herbert Primrose Cott 60 Little Gaddesden HP4 1PL Berkhamsted Hertfordshire		Jul 14, 1999	Director	Primrose Cott 60 Little Gaddesden HP4 1PL Berkhamsted Hertfordshire		British	1944-1	82374410001
WALEY-COHEN, Stephen Harry, Sir 1 Wallingford Avenue W10 6QA London	Nov 16, 1994	Jul 07, 1999	Director	1 Wallingford Avenue W10 6QA London	United Kingdom	British	1946-6	35886260001
WATERSTONE, David George Stuart 1 Prior Park Buildings Prior Park Road BA2 4NP Bath		Jul 07, 1999	Director	1 Prior Park Buildings Prior Park Road BA2 4NP Bath	England	British	1935-8	52485170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTSMOUTH & SUNDERLAND 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 PORTSMOUTH & SUNDERLAND 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 Real property with t/no's HP454190 HP191319 and PM22032. 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) Oct 30, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 25, 2014Satisfaction of a charge (MR04)
Floating charge and guarantee	Created On Sep 30, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the charge on any account whatsoever under each transaction document (as defined)
	Short particulars Undertaking and all property and assets.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Trustee for Itself, the Finance Parties, the Overdraft Provider and Any Hedging Counterparty)
	Transactions Oct 19, 1999Registration of a charge (395) Dec 02, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Jun 06, 1991 Delivered On Jun 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums standing to the credit of any accounts of the company with the bank which are designated "portsmouth & sunderland newspapers PLC re northern press group loan notes". (See form 395 for more details.).
	Persons Entitled Hambros Bank Limited.
	Transactions Jun 07, 1991Registration of a charge Aug 21, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 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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