BISHOP'S WHOLESALE NEWSAGENCY LIMITED

Overview

Company Name	BISHOP'S WHOLESALE NEWSAGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00637661
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1959
Date of Cessation	May 20, 2017

Summary

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

What is the purpose of BISHOP'S WHOLESALE NEWSAGENCY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BISHOP'S WHOLESALE NEWSAGENCY LIMITED located?

Registered Office Address	Eagle Point Little Park Farm Road PO15 5TD Segensworth Fareham Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BISHOP'S WHOLESALE NEWSAGENCY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for BISHOP'S WHOLESALE NEWSAGENCY LIMITED?

Filings

Date

Description

Document

Type

May 20, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2017

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Aug 09, 2016

Registered office address changed from Stag Gates House 63-64 the Avenue Southampton SO17 1XS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Aug 09, 2016

2 pages

AD01

Aug 04, 2016

Declaration of solvency

3 pages

4.70

Aug 04, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2016	LRESSP

Jul 18, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Jul 18, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Jul 18, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Jul 18, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jul 18, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Jul 18, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Jan 21, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 3,364	SH01

Apr 14, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jan 09, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 3,364	SH01

Mar 18, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Jan 17, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 3,364	SH01

Jun 10, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Jan 15, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Oct 01, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Jun 19, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to May 10, 2012

9 pages

1.3

Jun 14, 2012

Termination of appointment of Louise Cluness as a secretary

1 pages

TM02

Jun 14, 2012

Termination of appointment of James Bishop as a secretary

1 pages

TM02

Jun 08, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to May 30, 2012

11 pages

1.3

Jun 08, 2012

Notice of completion of voluntary arrangement

9 pages

1.4

View All Filings

Who are the officers of BISHOP'S WHOLESALE NEWSAGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLUNESS, Louise North Heights Quarff ZE2 9EY Shetland 1 United Kingdom	May 04, 2012		Director	North Heights Quarff ZE2 9EY Shetland 1 United Kingdom	United Kingdom	British	1965-7	168959280001
BISHOP, James John 3-4 Tregenna Hill TR26 1SF St. Ives Cornwall	Jul 02, 1995	Jun 14, 2012	Secretary	3-4 Tregenna Hill TR26 1SF St. Ives Cornwall		British		5294020005
CLUNESS, Louise North Heights ZE2 9EY Quarff 1 Shetland	Jun 13, 2008	Jun 14, 2012	Secretary	North Heights ZE2 9EY Quarff 1 Shetland		British		132116350001
DEVES, Alan Douglas 7i Lytchett Drive BH18 9LA Broadstone Dorset	Jan 04, 1993	Jul 02, 1995	Secretary	7i Lytchett Drive BH18 9LA Broadstone Dorset		British		33521560001
HOUSE, Mary Louise 10 Silver Birch Avenue PO14 1SZ Fareham Hampshire		Jan 04, 1993	Secretary	10 Silver Birch Avenue PO14 1SZ Fareham Hampshire		British		4833050001
TAYLOR, Angela Elizabeth Louise Stacey Highmead 18 Haven Crescent PO14 3JX Fareham Hampshire	May 22, 2000	Jun 30, 2006	Secretary	Highmead 18 Haven Crescent PO14 3JX Fareham Hampshire		British		43250270001
BISHOP, Ann Stacey 3 Ashridge Close SO15 2GX Southampton Hampshire		Jun 13, 1995	Director	3 Ashridge Close SO15 2GX Southampton Hampshire		British	1900-7	5294010001
BISHOP, James John 3-4 Tregenna Hill TR26 1SF St. Ives Cornwall		May 04, 2012	Director	3-4 Tregenna Hill TR26 1SF St. Ives Cornwall	United Kingdom	British	1966-7	5294020005
BISHOP, John Stawell Thomas Flat 5 70 Duke Street St Mansions W1K 5JF London		Apr 07, 2009	Director	Flat 5 70 Duke Street St Mansions W1K 5JF London		British	1934-6	4833060008
TAYLOR, Angela Elizabeth Louise Stacey Highmead 18 Haven Crescent PO14 3JX Fareham Hampshire	May 30, 1997	Jun 30, 2006	Director	Highmead 18 Haven Crescent PO14 3JX Fareham Hampshire		British	1937-5	43250270001

View Detailed Information on Officers and People with Significant Control

Does BISHOP'S WHOLESALE NEWSAGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 09, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2,shepherd house,5,shepherd street,london borough of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1991Registration of a charge (395) Jul 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Sep 05, 1991 Delivered On Sep 09, 1991	Satisfied	Amount secured All monies due or to become due from the c h bishop trust to the chargee on any account whatsoever.
	Short particulars F/H property k/a 3 ashridge close, southampton, hampshire title no HP154490 together with all buildings and fixtures by way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 09, 1991Registration of a charge Jul 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 31, 1984 Delivered On Aug 02, 1984	Satisfied	Amount secured £7,727
	Short particulars L/H 33/34 victoria road netley albey southampton title no. Hp 12553,.
	Persons Entitled Legal and General (Unt Pensions) Limited
	Transactions Aug 02, 1984Registration of a charge
Legal charge	Created On Jul 31, 1984 Delivered On Aug 01, 1984	Satisfied	Amount secured £27,273
	Short particulars L/H 33/34 victoria road, netley,southampton, hampshire title no. Hp 125538.
	Persons Entitled Royal Life Insurance Limited
	Transactions Aug 01, 1984Registration of a charge
Legal charge	Created On Nov 21, 1983 Delivered On Dec 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 49 & 51 millbrook rd, southampton, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 05, 1983Registration of a charge Jul 18, 2016Satisfaction of a charge (MR04)
Charge	Created On May 09, 1980 Delivered On May 28, 1980	Satisfied	Amount secured £20,000
	Short particulars 307 shirley rd, shirley southampton hp 143303.
	Persons Entitled H.V.Johnson J.M.Johnson
	Transactions May 28, 1980Registration of a charge Jul 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 04, 1979 Delivered On Jul 25, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H. plot 2 and garages 1 & 2 ashridge close, northlands road, southampton, hampshire. Part. T nos. Hp 69625 hp 69626 4887.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 1979Registration of a charge Jul 18, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Nov 20, 1978 Delivered On Nov 30, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 307 shirley road southampton hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1978Registration of a charge Jul 18, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 23, 1973 Delivered On Jan 26, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed & floating charges (see doc 24 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1973Registration of a charge Jun 24, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BISHOP'S WHOLESALE NEWSAGENCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Date of meeting to approve CVA
May 30, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire
James Richard Tickell 1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham	practitioner	1640 Parkway Solent Business Park Whiteley PO15 7AH Fareham

Date	Type
Jul 27, 2016	Commencement of winding up
May 20, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Derek Faulds Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	practitioner	Eagle Point Little Park Farm Road Segensworth PO15 5TD Fareham Hampshire	Jul 27, 2016
Michael Robert Fortune 1580 Parkway Solent Business Park PO15 5TD Whiteley	practitioner	1580 Parkway Solent Business Park PO15 5TD Whiteley	Jul 27, 2016

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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