BURTON DAILY MAIL LTD

Overview

Company Name	BURTON DAILY MAIL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00342017
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1938
Date of Cessation	Jul 20, 2023

Summary

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

What is the purpose of BURTON DAILY MAIL LTD?

Publishing of newspapers (58130) / Information and communication

Where is BURTON DAILY MAIL LTD located?

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

What were the previous names of BURTON DAILY MAIL LTD?

Previous Company Names
Company Name	From	Until
STAFFORDSHIRE NEWSPAPERS LIMITED	Mar 10, 1995	Mar 10, 1995
HOURDS LIMITED	Aug 17, 1989	Aug 17, 1989
R.W.HOURD & SON LIMITED	Jul 01, 1938	Jul 01, 1938

What are the latest accounts for BURTON DAILY MAIL LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BURTON DAILY MAIL LTD?

Filings

Date

Description

Document

Type

Jul 20, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2022	LRESSP

Mar 29, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 28, 2022

Declaration of solvency

5 pages

LIQ01

Dec 22, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Oct 13, 2021

Confirmation statement made on Oct 13, 2021 with updates

4 pages

CS01

May 18, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of capital redemption account 29/04/2021	RES13

Apr 28, 2021

Notification of Staffordshire Newspapers Limited as a person with significant control on Apr 28, 2021

2 pages

PSC02

Apr 28, 2021

Cessation of Cambridge Newspapers Limited as a person with significant control on Apr 28, 2021

1 pages

PSC07

Mar 08, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Oct 12, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Oct 10, 2019

Confirmation statement made on Oct 10, 2019 with updates

4 pages

CS01

Dec 20, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Oct 10, 2018

Confirmation statement made on Oct 10, 2018 with updates

4 pages

CS01

Nov 28, 2017

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

2 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

5 pages

Nov 28, 2016

Confirmation statement made on Nov 28, 2016 with updates

6 pages

CS01

Dec 14, 2015

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

5 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 16,097	SH01

Aug 03, 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

5 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 16,097	SH01

View All Filings

Who are the officers of BURTON DAILY MAIL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				174554310001
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	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	90689640003
BANNISTER, Jacqueline Roma 74 Henhurst Hill DE13 9TD Burton On Trent Staffordshire	Dec 09, 1994	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
JARMAN, Michael Roger Little Barn Harby Lane Colston Bassett NG12 3FH Nottingham Nottinghamshire		Dec 09, 1994	Secretary	Little Barn Harby Lane Colston Bassett NG12 3FH Nottingham Nottinghamshire		British		19845400001
ATKINS, Peter David Gifford House Yarlet Stafford ST18 9SD Stafford Staffordshire		Jan 28, 1994	Director	Gifford House Yarlet Stafford ST18 9SD Stafford Staffordshire		British	1940-9	3962520001
BANNISTER, Jacqueline Roma 74 Henhurst Hill DE13 9TD Burton On Trent Staffordshire	Dec 09, 1994	May 31, 2005	Director	74 Henhurst Hill DE13 9TD Burton On Trent Staffordshire		British	1954-3	21566290001
BLACK, James Needwood Cottage 24 Main Street Barton Under Needwood DE13 8AA Burton On Trent Staffordshire	Dec 09, 1994	Apr 07, 2006	Director	Needwood Cottage 24 Main Street Barton Under Needwood DE13 8AA Burton On Trent Staffordshire		British	1946-9	27392460001
CARTWRIGHT, Nicholas Hourd 6 Creewell Grove West Didsbury M20 8NN Manchester Greater Manchester		Dec 09, 1994	Director	6 Creewell Grove West Didsbury M20 8NN Manchester Greater Manchester		British	1965-6	43475980001
CARTWRIGHT, Richard William Hourd The Old School House Church Lane Gayton ST18 0HL Stafford Staffordshire		Dec 09, 1994	Director	The Old School House Church Lane Gayton ST18 0HL Stafford Staffordshire		British	1938-4	2988540001
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	84247970002
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Dec 09, 1994	May 07, 1999	Director	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British	1943-7	41163430001
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	174353160001
JARMAN, Michael Roger Little Barn Harby Lane Colston Bassett NG12 3FH Nottingham Nottinghamshire		Dec 09, 1994	Director	Little Barn Harby Lane Colston Bassett NG12 3FH Nottingham Nottinghamshire		British	1944-4	19845400001
KNELL, Julian Peter The Hawthorns Anslow Burton Upon Trent Staffordshire	Dec 09, 1994	Jun 11, 2007	Director	The Hawthorns Anslow Burton Upon Trent Staffordshire		British	1951-4	41844080001
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	39857970005
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham	Dec 09, 1994	Feb 16, 1996	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	3289150001
PATTERSON, Wendy Mary 106a Widneymanor Road Solihull Birmingham West Midlands		Dec 09, 1994	Director	106a Widneymanor Road Solihull Birmingham West Midlands		British	1930-3	22161220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURTON DAILY MAIL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Staffordshire Newspapers Limited

Apr 28, 2021

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.

Cambridge Newspapers Limited

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02924338

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 BURTON DAILY MAIL LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jun 01, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or hourds travel limited to the chargee on any account whatsoever
	Short particulars See 395 for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 17, 1992Registration of a charge (395) Dec 24, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 14, 1992 Delivered On Apr 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 mill street, stafford. Staffordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1992Registration of a charge (395) Dec 24, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 31, 1988 Delivered On Apr 11, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 1988Registration of a charge Dec 24, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 13, 1978 Delivered On Nov 21, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1978Registration of a charge Dec 24, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 03, 1974 Delivered On Jul 08, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed and floating charge see doc 115.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1974Registration of a charge Feb 01, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 14, 1966 Delivered On Jan 25, 1966	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22/31 (inc) mill st stafford, staffs.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 1966Registration of a charge Jun 21, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1952 Delivered On Oct 04, 1952	Satisfied	Amount secured Sterling pounds 850 and any other monies due etc.
	Short particulars 26, 27, 28, 29, 30, 31, mill street, stafford.
	Persons Entitled The Stafford Railway Perm Benefit Bldg Socy.
	Transactions Oct 04, 1952Registration of a charge Feb 12, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 17, 1949 Delivered On Sep 20, 1949	Satisfied	Amount secured 450 and any other moneys due etc.
	Short particulars 24 & 25 mill street, stafford.
	Persons Entitled The Stafford Railway Perm Benefit Bldg Socy
	Transactions Sep 20, 1949Registration of a charge Feb 12, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BURTON DAILY MAIL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2022	Commencement of winding up
Jul 20, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 14, 2022
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 14, 2022

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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