NORTHEAST PRESS LIMITED

Overview

Company Name	NORTHEAST PRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00905215
Jurisdiction	England/Wales
Date of Creation	May 03, 1967
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 NORTHEAST PRESS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is NORTHEAST PRESS 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 NORTHEAST PRESS LIMITED?

Previous Company Names
Company Name	From	Until
SUNDERLAND AND HARTLEPOOL PUBLISHING AND PRINTING LIMITED	Mar 23, 1987	Mar 23, 1987
CROYDON NEWSAGENCY LIMITED	May 03, 1967	May 03, 1967

What are the latest accounts for NORTHEAST PRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for NORTHEAST PRESS 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 17, 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 M24WB on Mar 17, 2020

2 pages

AD01

Dec 19, 2019

Administrator's progress report

55 pages

AM10

Nov 13, 2019

Notice of extension of period of Administration

5 pages

AM19

Jun 20, 2019

Administrator's progress report

57 pages

AM10

May 21, 2019

Termination of appointment of Peter Michael 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

5 pages

AM06

Dec 14, 2018

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Dec 14, 2018

2 pages

AD01

Dec 12, 2018

Statement of administrator's proposal

123 pages

AM03

Dec 11, 2018

Appointment of an administrator

5 pages

AM01

Oct 01, 2018

Full accounts made up to Dec 30, 2017

24 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

Nov 02, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jul 26, 2017

Confirmation statement made on Jul 26, 2017 with updates

4 pages

CS01

Aug 03, 2016

Confirmation statement made on Aug 02, 2016 with updates

4 pages

CS01

Jul 21, 2016

Full accounts made up to Jan 02, 2016

19 pages

Jan 12, 2016

Termination of appointment of Alan Stephen Plews 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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 250,000	SH01

Aug 06, 2015

Appointment of Mr Alan Stephen Plews as a director on Aug 01, 2015

2 pages

AP01

Jul 09, 2015

Registered office address changed from Echo House Pennywell Sunderland SR4 9ER to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Jul 09, 2015

1 pages

AD01

Jul 04, 2015

Full accounts made up to Jan 03, 2015

17 pages

May 20, 2015

Termination of appointment of Linda Burnside as a director on Dec 31, 2014

1 pages

TM01

View All Filings

Who are the officers of NORTHEAST PRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRITTAIN, George 18 Belle Vue Park SR2 7SA Sunderland Tyne & Wear	Feb 13, 2007	Dec 17, 2007	Secretary	18 Belle Vue Park SR2 7SA Sunderland Tyne & Wear		British		126714890001
DRIVER, Bruce David Hawthorne Way Shelley HD8 8PZ Huddersfield 205 West Yorkshire United Kingdom	Sep 09, 2009	Jun 30, 2011	Secretary	Hawthorne Way Shelley HD8 8PZ Huddersfield 205 West Yorkshire United Kingdom		British		140693070001
JAMES, Paul Christopher 10 Broken Banks DL14 7QN Bishop Auckland County Durham		Jul 01, 2000	Secretary	10 Broken Banks DL14 7QN Bishop Auckland County Durham		British		31942270001
LISLE, Vincent Thomas 5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	Sep 16, 2002	Feb 13, 2007	Secretary	5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire		British		88104040001
MCCALL, Peter Michael Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2011	May 17, 2019	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland				161445740001
RENAGHAN, James Michael 1 Rennie Close PR3 1RZ Garstang Lancashire	Jul 01, 2000	Sep 16, 2002	Secretary	1 Rennie Close PR3 1RZ Garstang Lancashire		British		91192090001
TELFER, James Robert 1 Ellington Close SR2 0LG Sunderland Tyne & Wear	Feb 13, 2007	Sep 09, 2009	Secretary	1 Ellington Close SR2 0LG Sunderland Tyne & Wear		British		119075260001
BELL, Stuart Dawson Farm Cottage Old Burdon, Seaton SR7 0NW Seaham County Durham		Aug 19, 1999	Director	Farm Cottage Old Burdon, Seaton SR7 0NW Seaham County Durham	England	British	1946-3	80244130001
BIRKETT, Stuart James Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Feb 13, 2007	Jul 31, 2014	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1964-7	119125920001
BLOOD, Anne 49 The Meadows TS21 2DL Sedgefield Durham	Nov 17, 1997	Jun 30, 2001	Director	49 The Meadows TS21 2DL Sedgefield Durham		British	1943-2	55760180001
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
BOWRON, Shaun 7 Park Chase Glebe Village Washington Tyne & Wear		Dec 31, 1993	Director	7 Park Chase Glebe Village Washington Tyne & Wear		British	1956-9	31942280001
BRIMS, Charles David Pond House Ramsdell RG26 5PR Basingstoke Hampshire		Jul 01, 1999	Director	Pond House Ramsdell RG26 5PR Basingstoke Hampshire		British	1950-5	33606390001
BURNSIDE, Linda Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Feb 26, 2001	Dec 31, 2014	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1955-7	74840880001
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
COMBER, Diana Harrison 11 Beverley Crescent Low Fell NE9 5UP Gateshead Tyne & Wear	Aug 01, 1994	May 03, 1996	Director	11 Beverley Crescent Low Fell NE9 5UP Gateshead Tyne & Wear		British	1949-4	40176700002
DRIVER, Bruce David Hawthorne Way Shelley HD8 8PZ Huddersfield 205 West Yorkshire United Kingdom	Sep 09, 2009	Sep 09, 2009	Director	Hawthorne Way Shelley HD8 8PZ Huddersfield 205 West Yorkshire United Kingdom		British	1966-6	140693070001
FEARON, Gary Thomas 29 Monterey Drive Locks Heath SO31 6NW Southampton	Apr 29, 2002	Feb 13, 2007	Director	29 Monterey Drive Locks Heath SO31 6NW Southampton	England	British	1957-9	54193330001
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
GASCOIGNE, Stephen Ronald 66 Bribandine Close Seaton Carew TS25 Hartlepool Cleveland	Jan 01, 1993	Sep 17, 2000	Director	66 Bribandine Close Seaton Carew TS25 Hartlepool Cleveland		British	1955-2	32677510001
GREEN, Christopher Gowland Clarendon House 41 Hall Drive Bramhope LS16 9JF Leeds West Yorkshire	Jul 01, 2001	Apr 29, 2002	Director	Clarendon House 41 Hall Drive Bramhope LS16 9JF Leeds West Yorkshire	United Kingdom	British	1951-9	82309030001
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
HOLLAND, Ian 32 Shearwater Souter Point Whitburn SR6 7SF Sunderland Tyne And Wear	Dec 12, 1996	Nov 13, 1998	Director	32 Shearwater Souter Point Whitburn SR6 7SF Sunderland Tyne And Wear		British	1963-6	52089860001
HUGHES, Andrew Gerrard 7 Valeside DH1 4RF Durham County Durham		Apr 06, 1996	Director	7 Valeside DH1 4RF Durham County Durham	England	British	1934-10	17255830001
JAMES, Paul Christopher 10 Broken Banks DL14 7QN Bishop Auckland County Durham		Aug 17, 2000	Director	10 Broken Banks DL14 7QN Bishop Auckland County Durham	United Kingdom	British	1945-4	31942270001
KEARNEY, Michael 12 Tynedale Terrace NE46 3JE Hexham Northumberland	Aug 01, 1994	May 31, 2002	Director	12 Tynedale Terrace NE46 3JE Hexham Northumberland		British	1953-10	40259430003
KENNY, Gerard 3 Millthorp Close SR2 7RE Sunderland Tyne & Wear		Sep 30, 2012	Director	3 Millthorp Close SR2 7RE Sunderland Tyne & Wear	United Kingdom	British	1951-5	31942300001
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
LAWSON, Robert William 24 The Square SR6 8JJ Sunderland	Dec 17, 2007	Sep 30, 2012	Director	24 The Square SR6 8JJ Sunderland	England	British	1966-1	126622830001
LISLE, Vincent Thomas 5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	Sep 16, 2002	Feb 13, 2007	Director	5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	United Kingdom	British	1963-12	88104040001
MARTIN, Adrian 2 The Hamlet Old Burdon Farm SR7 0NW Seaham County Durham		Dec 31, 1999	Director	2 The Hamlet Old Burdon Farm SR7 0NW Seaham County Durham		British	1960-1	80500030001
METCALFE, Keith Summerhill SR3 3NH Middle Herrington 14 Tyne & Wear		Oct 31, 2002	Director	Summerhill SR3 3NH Middle Herrington 14 Tyne & Wear	England	British	1953-5	128097370001
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
PLEWS, Alan Stephen 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	1959-7	27819010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHEAST PRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portsmouth & Sunderland Newspapers Limited

Apr 06, 2016

Bourges Boulevard

PE1 1NG Peterborough

Unex House - Suite B

Cambridgeshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	00269663

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 NORTHEAST PRESS 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 TY22279, CE156541 and CE135011 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. 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)
A supplemental legal mortgage	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the south sdie of chapter row south shields in tyne and wear south tyneside, t/no. TY303067; the orchard house clarence road hartlepool,t/no. CE156541; land on ther north side of raby road hartlepool in hartlepool,t/no. CE135011 ; land lying to the west of clarence road hartlepoool in hartlepool, t/no. 146157 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2011Statement of satisfaction of a charge in full or part (MG02) Jun 25, 2014Satisfaction of a charge (MR04)
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) May 28, 2011Statement of satisfaction of a charge in full or part (MG02) 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)

View Detailed Information on Charges

Does NORTHEAST PRESS 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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