BEDFORDSHIRE NEWSPAPERS LIMITED

Overview

Company Name	BEDFORDSHIRE NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01021920
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1971
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 BEDFORDSHIRE NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is BEDFORDSHIRE 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 BEDFORDSHIRE NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
UNIQUE NEWSPAPERS LIMITED	Jul 19, 1996	Jul 19, 1996
EMAP UNIQUE NEWSPAPERS LIMITED	Jun 20, 1994	Jun 20, 1994
TOWN CRIER LIMITED	Apr 16, 1985	Apr 16, 1985
ADPOWER PROMOTIONS LIMITED	Aug 23, 1971	Aug 23, 1971

What are the latest accounts for BEDFORDSHIRE NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for BEDFORDSHIRE 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 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

Appointment of a voluntary liquidator

3 pages

600

Apr 05, 2019

Statement of affairs

10 pages

LIQ02

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 24, 2018

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

8 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

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

7 pages

Aug 03, 2016

Confirmation statement made on Aug 02, 2016 with updates

4 pages

CS01

Aug 07, 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 07, 2015	Statement of capital on Aug 07, 2015 Capital: GBP 1,089.01	SH01

Aug 06, 2015

Registered office address changed from 11-13 Mill Street Bedford Bedfordshire MK40 3EU to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 06, 2015

1 pages

AD01

Jul 06, 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

Director's details changed for Mr Ashley Gilroy Mark Highfield 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

Aug 08, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 1,089.01	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 29, 2012

8 pages

Aug 05, 2013

Annual return made up to Aug 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

View All Filings

Who are the officers of BEDFORDSHIRE NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Jane Dorothy Sawatdi East Road PE8 4BX Oundle Northhampshire	Jan 01, 2005	Jan 01, 2007	Secretary	Sawatdi East Road PE8 4BX Oundle Northhampshire		British		102874790001
HARRIS, Christopher Ian 6 Baker Court Thrapston NN14 4XA Kettering Northamptonshire	Jun 25, 1997	Jul 01, 2003	Secretary	6 Baker Court Thrapston NN14 4XA Kettering Northamptonshire		British		53420880002
LISLE, Vincent Thomas 5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	Mar 02, 2009	Mar 15, 2011	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	Mar 16, 2011	Dec 31, 2019	Secretary	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland				158805550001
PATRICK, David John 21 East Street NN1 5JZ Northampton	Jan 01, 2007	Mar 02, 2009	Secretary	21 East Street NN1 5JZ Northampton		British		119390850002
STEELE, Toby Andrew Murray 62 Dynevor Close Bromham MK43 8UD Bedford Bedfordshire	Jul 01, 2003	Dec 31, 2004	Secretary	62 Dynevor Close Bromham MK43 8UD Bedford Bedfordshire		British		91907510001
VALDERAZ, Anne 37 Manor Lane Alconbury PE17 5EH Huntingdon Cambridgeshire	Jul 01, 1996	Jun 25, 1997	Secretary	37 Manor Lane Alconbury PE17 5EH Huntingdon Cambridgeshire		British		48965240001
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire	Oct 16, 1992	Jul 01, 1996	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British		16754910001
YEOMANS, Graham Arthur 13 Beagle Ridge Drive Acomb YO2 3JH York North Yorkshire		Aug 02, 1993	Secretary	13 Beagle Ridge Drive Acomb YO2 3JH York North Yorkshire		British		602760001
ALLEN, Frederick John 6 Glebe Close Horringer IP29 5PR Bury St Edmunds Suffolk	Nov 05, 1992	Jun 08, 1994	Director	6 Glebe Close Horringer IP29 5PR Bury St Edmunds Suffolk		British	1940-9	30121880001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	May 24, 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
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
CLARK, Stephen Robert 114 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire	Nov 01, 2001	Jan 01, 2007	Director	114 Hillesden Avenue Elstow MK42 9AJ Bedford Bedfordshire		British	1962-2	60851690002
ELLIS, Michael John 40 King Street Somersham PE17 3EJ Huntingdon Cambridgeshire		Oct 16, 1992	Director	40 King Street Somersham PE17 3EJ Huntingdon Cambridgeshire	England	British	1953-1	178022450001
EVANS, Michael Joseph The Manor House 59 Church Street Nassington PE8 6QG Peterborough Cambridgeshire	Oct 16, 1992	Nov 05, 1992	Director	The Manor House 59 Church Street Nassington PE8 6QG Peterborough Cambridgeshire	England	British	1937-7	30037370001
FEETHAM, Robert Anthony 4 The Charters Uffington PE9 4UD Stamford Lincolnshire	Nov 05, 1992	Jul 01, 1996	Director	4 The Charters Uffington PE9 4UD Stamford Lincolnshire	England	British	1942-9	64401770001
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
HARRIS, Christopher Ian 31 Kettering Road Isham NN14 1HQ Kettering Northamptonshire	Sep 01, 1999	Jan 31, 2005	Director	31 Kettering Road Isham NN14 1HQ Kettering Northamptonshire		British	1966-12	53420880003
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
JOHNSTON, Michael Frederick 19 Webster Gardens W5 5NA London	May 22, 1999	Jul 06, 2001	Director	19 Webster Gardens W5 5NA London		British	1962-3	64615750001
KING, David John Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2013	Dec 31, 2019	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	179020430001
LANKESTER, David Robin Archibald 11 Bath Row PE9 2QU Stamford Lincolnshire	Oct 16, 1992	Nov 05, 1992	Director	11 Bath Row PE9 2QU Stamford Lincolnshire		British	1940-7	49804010002
LAWLER, Thomas Philip Glenlair Cottage 15 Nab Lane BD18 4EH Shipley West Yorkshire		Oct 16, 1992	Director	Glenlair Cottage 15 Nab Lane BD18 4EH Shipley West Yorkshire		British	1943-10	7475760001
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
NIZOL, David Frederick 18 Hallam Close CM15 0NW Brentwood Essex	Jun 08, 1994	Jul 01, 1996	Director	18 Hallam Close CM15 0NW Brentwood Essex		British	1952-5	109032760001
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
RATCLIFFE, Neil Anthony Red Oaks Mill Road Lower Shiplake RG9 3LN Henley On Thames Oxfordshire		Oct 16, 1992	Director	Red Oaks Mill Road Lower Shiplake RG9 3LN Henley On Thames Oxfordshire	United Kingdom	British	1953-9	122955650001
RICHARDSON, Michael Robert 4 Saint Marys Close Felmersham MK43 7JP Bedford Bedfordshire	Jul 01, 1997	May 22, 1999	Director	4 Saint Marys Close Felmersham MK43 7JP Bedford Bedfordshire	England-Uk	British	1966-5	74383790001
TOULMIN, George Michael The West Wing Thorp Arch Hall LS23 7AW Wetherby West Yorkshire		Oct 16, 1992	Director	The West Wing Thorp Arch Hall LS23 7AW Wetherby West Yorkshire		British	1943-5	9253330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEDFORDSHIRE 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 BEDFORDSHIRE NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Debenture	Created On Apr 18, 1983 Delivered On May 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Please see doc M22). 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 Dennis Roy Pegran
	Transactions May 07, 1983Registration of a charge
Charge	Created On Oct 16, 1981 Delivered On Oct 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts due, owing or incurred to the company present & future.
	Persons Entitled Midland Bank PLC
	Transactions Oct 29, 1981Registration of a charge Nov 24, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1980 Delivered On Dec 18, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands & premises being the old court house, priory road, st. Ives, cambridgeshire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 18, 1980Registration of a charge
Mortgage	Created On Feb 09, 1978 Delivered On Feb 21, 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 lands and premises being:- 83 victoria rd, new chesterton, cambridgeshire, together with all fixtures. Title no:- GB 8203.
	Persons Entitled Midland Bank PLC
	Transactions Feb 21, 1978Registration of a charge Apr 03, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 17, 1977 Delivered On Aug 24, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge (see doc M18 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 24, 1977Registration of a charge Nov 24, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BEDFORDSHIRE 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
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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