FOUR COUNTIES NEWSPAPERS LIMITED

Overview

Company Name	FOUR COUNTIES NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01229102
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1975
Date of Cessation	Oct 13, 2015

Summary

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

What is the purpose of FOUR COUNTIES NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is FOUR COUNTIES NEWSPAPERS LIMITED located?

Registered Office Address	Unex House - Suite B Bourges Boulevard PE1 1NG Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of FOUR COUNTIES NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS-ROPER PUBLICATIONS (U.K.) LIMITED	Oct 08, 1975	Oct 08, 1975

What are the latest accounts for FOUR COUNTIES NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2013

What is the status of the latest annual return for FOUR COUNTIES NEWSPAPERS LIMITED?

Annual Return

Last Annual Return	Jul 16, 2015

What are the latest filings for FOUR COUNTIES NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 16, 2015

Annual return made up to Jul 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2015	Statement of capital on Jul 16, 2015 Capital: GBP 16,560	SH01

Jun 30, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 18, 2015

Application to strike the company off the register

3 pages

DS01

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 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

Jul 24, 2014

Annual return made up to Jul 16, 2014 with full list of shareholders

5 pages

AR01

Jul 24, 2014

Registered office address changed from Johnston Publishing Ltd Oundle Road Woodston Peterborough PE2 9QR to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Jul 24, 2014

1 pages

AD01

Oct 03, 2013

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

8 pages

Jul 16, 2013

Annual return made up to Jul 16, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

Jul 01, 2013

Appointment of Mr David John King as a director

2 pages

AP01

May 25, 2013

Termination of appointment of Grant Murray as a director

1 pages

TM01

Apr 15, 2013

Appointment of Mr Ashley Gilroy Mark Highfield as a director

2 pages

AP01

Apr 12, 2013

Termination of appointment of Daniel Cammiade as a director

1 pages

TM01

Jul 17, 2012

Annual return made up to Jul 16, 2012 with full list of shareholders

5 pages

AR01

Jul 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Feb 27, 2012

Termination of appointment of John Fry as a director

1 pages

TM01

Jul 18, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

6 pages

AR01

Jun 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

7 pages

May 11, 2011

Appointment of Mr Grant Murray as a director

2 pages

AP01

Mar 24, 2011

Appointment of Mr Daniel Cammiade as a director

2 pages

AP01

Mar 18, 2011

Termination of appointment of Stuart Paterson as a director

1 pages

TM01

Jul 19, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FOUR COUNTIES NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCALL, Peter Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 02, 2009		Secretary	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland					146753430001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Apr 01, 2013		Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	Chief Executive Officer	164400440001
KING, David John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2013		Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	Chief Financial Officer	179020430001
BELL, Anita Marie Kelso House Staple Road Wingham CT3 1AL Canterbury Kent	Nov 12, 1996	Apr 10, 2000	Secretary	Kelso House Staple Road Wingham CT3 1AL Canterbury Kent		British			50687450002
CHEVIN-HALL, Nigel Clive Longridge House Church Lane Church Brampton NN6 8AT Northampton Northamptonshire	Apr 26, 1994	Nov 12, 1996	Secretary	Longridge House Church Lane Church Brampton NN6 8AT Northampton Northamptonshire		British		Finance Director	60595360001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Jun 13, 2000	Jul 16, 2001	Secretary	21 Braid Farm Road EH10 6LE Edinburgh		British		Newspaper Director	474360001
COMYN, Paul Fergus 23 St James Avenue TW12 1HH Hampton Hill Middlesex	Apr 10, 2000	Jun 13, 2000	Secretary	23 St James Avenue TW12 1HH Hampton Hill Middlesex		Irish		Accountant	3889300001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Jul 16, 2001	Nov 02, 2009	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British			131295290001
WILLIAMS, Michael Lee Clarborough Hall Clarborough DN22 9NH Retford Nottinghamshire		Apr 26, 1994	Secretary	Clarborough Hall Clarborough DN22 9NH Retford Nottinghamshire		British			3554180001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Jun 13, 2000	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	Newspaper Director	37521870002
BROADLEY, Robert Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent	Sep 24, 1997	Mar 31, 2000	Director	Abbeydale 48 Chiselhurst Road BR7 5LD Chiselhurst Kent		British	1948-1	Finance Director	13726050001
BURNETT, Neil John Main 4 Marsham Court Road B91 2ET Solihull West Midlands	Feb 19, 1996	Nov 19, 1997	Director	4 Marsham Court Road B91 2ET Solihull West Midlands		British	1943-8	Publishing Director	32240020002
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	Chief Operating Officer	251394160001
CHEVIN-HALL, Nigel Clive Longridge House Church Lane Church Brampton NN6 8AT Northampton Northamptonshire	Apr 26, 1994	Nov 12, 1996	Director	Longridge House Church Lane Church Brampton NN6 8AT Northampton Northamptonshire	England	British	1961-10	Finance Director	60595360001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Jun 13, 2000	Jul 16, 2001	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	Newspaper Director	474360001
CLARK, Gareth Peter Andrew Burdenshot House Burdenshott Hill, Worplesdon GU3 3RL Guildford Surrey	Mar 15, 2000	Jun 13, 2000	Director	Burdenshot House Burdenshott Hill, Worplesdon GU3 3RL Guildford Surrey		British	1949-6	Accountant	69163560001
COMYN, Paul Fergus 23 St James Avenue TW12 1HH Hampton Hill Middlesex	Mar 15, 2000	Jun 13, 2000	Director	23 St James Avenue TW12 1HH Hampton Hill Middlesex		Irish	1955-4	Accountant	3889300001
EDWARDSON, Geoffrey 50 Southridge Drive NG18 4RL Mansfield Nottinghamshire		Jun 14, 1992	Director	50 Southridge Drive NG18 4RL Mansfield Nottinghamshire		British	1943-11	Solicitor	15853220001
FORDHAM, David Sidney Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	Dec 01, 1997	Sep 30, 1999	Director	Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	United Kingdom	British,German	1953-6	Company Director	84247970002
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	Chief Executive	136914890001
FULLER, Michael Albert Kelso Far Back Lane Farnsfield NG22 8JX Newark Nottinghamshire	Jun 14, 1993	Jul 16, 1994	Director	Kelso Far Back Lane Farnsfield NG22 8JX Newark Nottinghamshire		British	1943-10	Solicitor	35721290001
HOLDEN, Barrie Leslie Brick Hill Farm Brickhill Lane Newborough DE13 8SW Burton On Trent Staffordshire	Sep 22, 1999	Mar 15, 2000	Director	Brick Hill Farm Brickhill Lane Newborough DE13 8SW Burton On Trent Staffordshire		British	1947-2	Publisher	54528020004
HOLLYHEAD, John Christopher 43 Saint Peters Drive WR6 6QZ Martley Worcester	Dec 01, 1997	Sep 21, 1998	Director	43 Saint Peters Drive WR6 6QZ Martley Worcester		British	1951-5	Publishing Director	73264540001
KHANGURA, Gurmeet Singh 1 Haverley 85 Worple Road SW19 4JH London	Mar 15, 2000	Jun 13, 2000	Director	1 Haverley 85 Worple Road SW19 4JH London		British	1951-5	Director	82822740002
LAMBERT, Harry Paul Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco	Apr 26, 1994	Oct 15, 1999	Director	Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco		British	1944-2	Company Director	2359770006
LUSBY, Martin Alan Broad Meadows Barford Hill, Barford CV35 8BZ Warwick Warwickshire	Sep 22, 1999	Mar 15, 2000	Director	Broad Meadows Barford Hill, Barford CV35 8BZ Warwick Warwickshire	England	British	1946-5	Publisher	64847950001
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	Chief Financial Officer	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	Company Director	64281400001
ROPER, Norman Stanley Meadow Farm High Street Elkesley DN22 8AJ Retford Nottinghamshire		Apr 26, 1994	Director	Meadow Farm High Street Elkesley DN22 8AJ Retford Nottinghamshire	England	British	1948-6	Publisher	32478890001
WILLIAMS, Michael Lee Clarborough Hall Clarborough DN22 9NH Retford Nottinghamshire		Apr 26, 1994	Director	Clarborough Hall Clarborough DN22 9NH Retford Nottinghamshire		British	1948-6	Publisher	3554180001

View Detailed Information on Officers and People with Significant Control

Does FOUR COUNTIES NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed to a debenture dated 29TH june 1999	Created On Nov 08, 1999 Delivered On Nov 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to any finance document (as defined)
	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 Barclays Bnak PLC for Itself and as Security Agent and Trustee for the Secured Parties
	Transactions Nov 20, 1999Registration of a charge (395) Jan 29, 2000Statement that part or whole of property from a floating charge has been released (403b) Jan 29, 2000Statement that part or whole of property from a floating charge has been released (403b) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 20, 1997 Delivered On Jan 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a westbourne house newcastle street worksop nottinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 1997Registration of a charge (395) Dec 09, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 20, 1997 Delivered On Jan 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 18 carolgate retford nottingham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 1997Registration of a charge (395) Nov 11, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 15, 1996 Delivered On Mar 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 1996Registration of a charge (395) Nov 11, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 07, 1988 Delivered On Oct 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35A cartergate, newark notts.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 15, 1988Registration of a charge Aug 07, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1984 Delivered On Jun 08, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1984Registration of a charge Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 17, 1984 Delivered On Jan 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H westbourne house, newcastle street, worksop, nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 24, 1984Registration of a charge Feb 11, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 26, 1981 Delivered On Jan 30, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 18 carolgate, retford, nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 1981Registration of a charge Feb 11, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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