LINCOLNSHIRE NEWSPAPERS LIMITED

Overview

Company Name	LINCOLNSHIRE NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00776226
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1963
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 LINCOLNSHIRE NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is LINCOLNSHIRE NEWSPAPERS LIMITED located?

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

What were the previous names of LINCOLNSHIRE NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
WELLAND VALLEY NEWSPAPERS LIMITED	Jul 19, 1996	Jul 19, 1996
JOHN (NO.1) LIMITED	Jun 19, 1996	Jun 19, 1996
CONTRACT LEADS (TAILORED SERVICES) LIMITED	Mar 06, 1996	Mar 06, 1996
OXFORDSHIRE, WARWICKSHIRE, NORTHAMPTONSHIRE COMMUNITY NEWSPAPERS LIMITED	May 06, 1988	May 06, 1988
ADVERTISEMENT PUBLICATIONS LIMITED	Dec 31, 1979	Dec 31, 1979
RUGBY REVIEW LIMITED	Oct 04, 1963	Oct 04, 1963

What are the latest accounts for LINCOLNSHIRE NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for LINCOLNSHIRE NEWSPAPERS 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 09, 2020

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

1 pages

TM02

Apr 26, 2019

Statement of affairs

10 pages

LIQ02

Apr 26, 2019

Appointment of a voluntary liquidator

3 pages

600

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 05, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

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 06, 2017

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

8 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 05, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 1,000	SH01

Aug 05, 2015

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

2 pages

AP01

Aug 04, 2015

Registered office address changed from 57 Priestgate Peterborough PE1 1JW to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 04, 2015

1 pages

AD01

Jul 07, 2015

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

9 pages

Oct 09, 2014

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

8 pages

Sep 02, 2014

Director's details changed for Mr David John King on Jul 01, 2014

2 pages

CH01

Sep 02, 2014

Secretary's details changed for Mr Peter Michael Mccall on Jul 01, 2014

1 pages

CH03

Sep 02, 2014

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

2 pages

CH01

Aug 08, 2014

Annual return made up to Aug 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of LINCOLNSHIRE NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAGRIE, Alistair 64 Elgar Road RG2 0BL Reading Berkshire	Jul 01, 1996	Feb 25, 1997	Secretary	64 Elgar Road RG2 0BL Reading Berkshire		British		44560890001
COOPER, Gillian 22 Guntons Road Newborough PE6 7QW Peterborough Cambridgeshire	Mar 04, 2009	Jun 30, 2011	Secretary	22 Guntons Road Newborough PE6 7QW Peterborough Cambridgeshire		British		71857190001
ELLIOT, Richard Emmerson Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire	Sep 23, 1994	Jul 01, 1996	Secretary	Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire		British		40591070002
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				161445660001
RAY, Richard Bardrick 9 Meadenvale Oxney Road PE1 5PN Peterborough Cambridgeshire		Sep 23, 1994	Secretary	9 Meadenvale Oxney Road PE1 5PN Peterborough Cambridgeshire		British		47986390001
SMITH, David Paul Brookfields Station Road PE7 3PH Holme Peterborough	Feb 25, 1997	Sep 01, 2004	Secretary	Brookfields Station Road PE7 3PH Holme Peterborough		British		39237320003
SMITH, Sarah Jane 9 Ashworth Close NG24 2LJ Newark Nottinghamshire	Sep 01, 2004	Apr 03, 2009	Secretary	9 Ashworth Close NG24 2LJ Newark Nottinghamshire		British		103643010001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	Jun 26, 1996	Jul 01, 1996	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	76483990001
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
BROOM, John Patrick 5 Park Road PE6 8ND Deeping St James Cambridgeshire	Dec 01, 1998	Sep 01, 2004	Director	5 Park Road PE6 8ND Deeping St James Cambridgeshire		British	1955-3	61961110001
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
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
DAVISON-YOUNG, Amanda Carol Peggys Wicket Beamish DH9 0QX Stanley Station Lodge County Durham United Kingdom	Apr 03, 2009	Sep 03, 2010	Director	Peggys Wicket Beamish DH9 0QX Stanley Station Lodge County Durham United Kingdom	United Kingdom	British	1968-12	137569510001
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	Apr 01, 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
LEWIS, Maureen May Cottage 29-31 Towngate East PE6 8DP Market Deeping Cambridgeshire	Dec 01, 1998	Dec 31, 2002	Director	May Cottage 29-31 Towngate East PE6 8DP Market Deeping Cambridgeshire		British	1941-5	61961210001
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
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
PARKINSON, Richard Staples House Staples Court Great Ponton NG33 5DZ Grantham Lincolnshire	Dec 01, 2004	Mar 01, 2007	Director	Staples House Staples Court Great Ponton NG33 5DZ Grantham Lincolnshire	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
PENNOCK, Christopher John Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire	Dec 01, 1998	Oct 31, 2001	Director	Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire	Uk	British	1959-1	79702280001
ROBINS, Paul 14 Ashlin Grove LN1 1LE Lincoln Lincolnshire	Mar 01, 2007	Feb 13, 2009	Director	14 Ashlin Grove LN1 1LE Lincoln Lincolnshire		British	1969-4	119931930001
SMITH, David Paul Brookfields Station Road PE7 3PH Holme Peterborough	Dec 06, 1998	Sep 01, 2004	Director	Brookfields Station Road PE7 3PH Holme Peterborough	United Kingdom	British	1964-5	39237320003
SMITH, Sarah Jane 9 Ashworth Close NG24 2LJ Newark Nottinghamshire	Sep 01, 2004	Apr 03, 2009	Director	9 Ashworth Close NG24 2LJ Newark Nottinghamshire		British	1961-10	103643010001
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		Jul 01, 1996	Director	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British	1947-4	16754910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINCOLNSHIRE 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 LINCOLNSHIRE NEWSPAPERS 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) Jul 05, 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)

View Detailed Information on Charges

Does LINCOLNSHIRE NEWSPAPERS 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
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
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

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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