PETERBORO' WEB LIMITED

Overview

Company Name	PETERBORO' WEB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00674979
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1960
Date of Cessation	Apr 17, 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 PETERBORO' WEB LIMITED?

Printing of newspapers (18110) / Manufacturing

Where is PETERBORO' WEB LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY City Of London London
Undeliverable Registered Office Address	No

What are the latest accounts for PETERBORO' WEB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for PETERBORO' WEB LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2020

Return of final meeting in a creditors' voluntary winding up

10 pages

LIQ14

Jan 13, 2020

Termination of appointment of David John King as a director on Dec 31, 2019

1 pages

TM01

Jan 13, 2020

Termination of appointment of Michael Guy Butterworth as a director on Dec 31, 2019

1 pages

TM01

Jan 09, 2020

Termination of appointment of Peter Michael Mccall as a secretary on Dec 31, 2019

1 pages

TM02

Apr 08, 2019

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to 6 Snow Hill City of London London EC1A 2AY on Apr 08, 2019

2 pages

AD01

Apr 04, 2019

Statement of affairs

10 pages

LIQ02

Apr 04, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 18, 2019	LRESEX

Sep 24, 2018

Appointment of Mr Michael Guy Butterworth as a director on Sep 24, 2018

2 pages

AP01

Aug 16, 2018

Accounts for a dormant company made up to Dec 30, 2017

11 pages

Jul 23, 2018

Confirmation statement made on Jul 23, 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

Oct 07, 2017

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

9 pages

Jul 26, 2017

Confirmation statement made on Jul 26, 2017 with updates

4 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Jan 02, 2016

8 pages

Aug 03, 2016

Confirmation statement made on Aug 02, 2016 with updates

4 pages

CS01

Jan 12, 2016

Termination of appointment of Richard Parkinson as a director on Dec 31, 2015

1 pages

TM01

Aug 06, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 100 Capital: USD 1	SH01

Aug 06, 2015

Appointment of Mr Richard Parkinson as a director on Aug 01, 2015

2 pages

AP01

Aug 05, 2015

Termination of appointment of David Graham Crow as a director on Jul 31, 2015

1 pages

TM01

Jul 06, 2015

Accounts for a dormant company made up to Jan 03, 2015

10 pages

Feb 18, 2015

Auditor's resignation

1 pages

AUD

Nov 17, 2014

Accounts for a dormant company made up to Dec 28, 2013

11 pages

Sep 02, 2014

Director's details changed for Mr Ashley Gilroy Mark Highfield on Jul 01, 2014

2 pages

CH01

View All Filings

Who are the officers of PETERBORO' WEB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Gillian 22 Guntons Road Newborough PE6 7QW Peterborough Cambridgeshire	Sep 01, 2000	Sep 21, 2004	Secretary	22 Guntons Road Newborough PE6 7QW Peterborough Cambridgeshire		British		71857190001
KNIGHT, Mark 19 Heron Walk PE15 9HU March Cambridgeshire	Apr 01, 1999	Sep 01, 2000	Secretary	19 Heron Walk PE15 9HU March Cambridgeshire		British		63953510001
MCCALL, Peter Michael Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2011	Dec 31, 2019	Secretary	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland				161463650001
RAY, Mark John Rycroft School Road Broughton PE28 3AT Huntingdon Cambridgeshire	Jul 01, 1996	Mar 31, 1999	Secretary	Rycroft School Road Broughton PE28 3AT Huntingdon Cambridgeshire		British		51635450001
SMITH, David Paul Printworks, Oundle Road Woodston PE2 9QH Peterborough Cambridgeshire	Sep 21, 2004	Jun 30, 2011	Secretary	Printworks, Oundle Road Woodston PE2 9QH Peterborough Cambridgeshire		British		39237320003
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		Jul 01, 1996	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British		16754910001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	Sep 05, 1995	Jul 01, 1996	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	76483990001
BANHAM, Melvyn 28 Chestnut Way Market Deeping PE6 8LP Peterborough Lincolnshire	Jun 30, 1997	Aug 30, 2002	Director	28 Chestnut Way Market Deeping PE6 8LP Peterborough Lincolnshire		British	1943-12	53668860001
BANHAM, Melvyn 28 Chestnut Way Market Deeping PE6 8LP Peterborough Lincolnshire	Oct 01, 1993	Jul 01, 1996	Director	28 Chestnut Way Market Deeping PE6 8LP Peterborough Lincolnshire		British	1943-12	53668860001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Jul 01, 1996	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	37521870002
BUTTERWORTH, Michael Guy Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Sep 24, 2018	Dec 31, 2019	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1961-4	76600500002
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Jul 01, 1996	Jul 16, 2001	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	474360001
CROW, David Graham Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jan 05, 1998	Jul 31, 2015	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1954-2	56466300004
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
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Mar 21, 2013	Jun 05, 2018	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	164400440001
JOHNSTON, Frederick Patrick Mair 1 Grange Terrace EH9 2LD Edinburgh	Jul 01, 1996	Sep 15, 1997	Director	1 Grange Terrace EH9 2LD Edinburgh		British	1935-9	328390001
KING, David John Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jun 01, 2013	Dec 31, 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
NUNES CARVALHO, Nicholas John Greystones Tansor PE8 5HS Peterborough		Mar 30, 1996	Director	Greystones Tansor PE8 5HS Peterborough		British	1936-1	14500710001
PARKINSON, Richard Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Aug 01, 2015	Dec 31, 2015	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1958-12	103967630001
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
RAY, Mark John Rycroft School Road Broughton PE28 3AT Huntingdon Cambridgeshire	Mar 01, 1997	Mar 31, 1999	Director	Rycroft School Road Broughton PE28 3AT Huntingdon Cambridgeshire	England	British	1966-7	51635450001
ROBINSON, John Huntsman House 365 Thorpe Road Longthorne PE3 6NA Peterborough Cambridgeshire		Oct 01, 1993	Director	Huntsman House 365 Thorpe Road Longthorne PE3 6NA Peterborough Cambridgeshire		British	1937-5	15651850002
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	Sep 05, 1995	Jul 01, 1996	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	52045300002
WENMAN, John William 2 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire	Mar 01, 1997	Aug 15, 1997	Director	2 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire		British	1946-5	15653410001
WENMAN, John William 2 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire	Jan 29, 1996	Jul 01, 1996	Director	2 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire		British	1946-5	15653410001
WINFREY, Richard John 2 Church Lane Sibbington PE8 6LP Peterborough Cambridgeshire		Jan 19, 1995	Director	2 Church Lane Sibbington PE8 6LP Peterborough Cambridgeshire		British	1931-10	14439750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETERBORO' WEB 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 PETERBORO' WEB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 01, 2014	Outstanding
	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) Jun 25, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 1996 Delivered On Jul 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations")
	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 The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs)
	Transactions Jul 19, 1996Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jan 05, 1966 Delivered On Jan 05, 1966	Satisfied	Amount secured For securing debenture stock of east midland allied press limited amounting to £500,00
	Short particulars Flaoting charge undertaking and assets pesent and future including unclled capital. (See doc 20).
	Persons Entitled Industrial Insurance Co. LTD
	Transactions Jan 05, 1966Registration of a charge Aug 15, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PETERBORO' WEB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2019	Commencement of winding up
Apr 17, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 18, 2019
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 18, 2019

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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