LONDON & KENT NEWSPAPERS LIMITED

Overview

Company Name	LONDON & KENT NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01237488
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1975
Date of Cessation	Dec 13, 2016

Summary

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

What is the purpose of LONDON & KENT NEWSPAPERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LONDON & KENT NEWSPAPERS LIMITED located?

Registered Office Address	Loudwater Mill Station Road HP10 9TY High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of LONDON & KENT NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
PALADIUS LIMITED	Dec 15, 1975	Dec 15, 1975

What are the latest accounts for LONDON & KENT NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2014

What are the latest filings for LONDON & KENT NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2016

Application to strike the company off the register

3 pages

DS01

Jul 29, 2016

Confirmation statement made on Jul 17, 2016 with updates

5 pages

CS01

Nov 26, 2015

Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015

2 pages

CH01

Jul 17, 2015

Annual return made up to Jul 17, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 77,000	SH01

Jun 30, 2015

Full accounts made up to Dec 28, 2014

8 pages

Jan 13, 2015

Secretary's details changed for Mr Neil Edward Carpenter on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Director's details changed for Henry Kennedy Faure Walker on Jan 13, 2015

2 pages

CH01

Jan 13, 2015

Secretary's details changed for Simon Alton Westrop on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Director's details changed for Mr Paul Anthony Hunter on Jan 13, 2015

2 pages

CH01

Dec 17, 2014

Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD03

Dec 12, 2014

Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD02

Dec 11, 2014

Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on Dec 11, 2014

1 pages

AD01

Nov 24, 2014

Termination of appointment of Paul Davidson as a director on Nov 11, 2014

1 pages

TM01

Aug 15, 2014

Annual return made up to Jul 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 77,000	SH01

Apr 17, 2014

Appointment of Henry Kennedy Faure Walker as a director

2 pages

AP01

Mar 12, 2014

Statement of capital on Mar 12, 2014

Capital: GBP 1

4 pages

SH19

Mar 12, 2014

legacy

1 pages

SH20

Mar 12, 2014

legacy

1 pages

CAP-SS

Mar 12, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolution of authority to purchase a number of shares	RES09

Feb 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

6 pages

Aug 05, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

6 pages

AR01

May 07, 2013

Accounts for a dormant company made up to Dec 30, 2012

6 pages

Sep 12, 2012

Accounts for a dormant company made up to Dec 25, 2011

6 pages

View All Filings

Who are the officers of LONDON & KENT NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Neil Edward Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom	Jun 02, 2003		Secretary	Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom		British		90209080001
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Jun 26, 2006		Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		British		109662340001
FAURE WALKER, Henry Kennedy Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Apr 01, 2014		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	British	1972-7	187012370001
HUNTER, Paul Anthony Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Jul 02, 2001		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	English	1964-2	69320190004
GLASS, Josephine Mary Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey	Sep 01, 1995	Mar 31, 2000	Secretary	Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey		British		44504060001
GLASS, Josephine Mary Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey	Dec 21, 1992	Oct 01, 1993	Secretary	Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey		British		44504060001
HUNTER, Paul Anthony 15 Downs Way KT18 5LU Epsom Surrey	Mar 31, 2000	Jun 02, 2003	Secretary	15 Downs Way KT18 5LU Epsom Surrey		British		69320190002
POULTER, Peter Alvis 32 High Road Leavenheath CO6 4NZ Colchester Essex	Oct 01, 1993	Sep 01, 1995	Secretary	32 High Road Leavenheath CO6 4NZ Colchester Essex		British		2993910001
SUTTON, Mark Philip 39 Sir John Moore Court Sandgate CT20 3RP Folkestone Kent		Dec 21, 1992	Secretary	39 Sir John Moore Court Sandgate CT20 3RP Folkestone Kent		British		14217730001
AIKEN, Iain William Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire	Jan 04, 1996	Apr 07, 2002	Director	Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire		British	1944-4	83849650001
BROWN, James Thomson Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey	Jan 04, 1996	Jul 31, 2003	Director	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey		British	1935-8	4154210013
CHRISTIE, David Gordon 53 The Mount Fetcham KT22 9EG Leatherhead Surrey	Jan 04, 1996	Sep 30, 1999	Director	53 The Mount Fetcham KT22 9EG Leatherhead Surrey		British	1943-6	75461250001
CROXFORD, Peter 74 Elm Grove BR6 0AD Orpington Kent		Jun 30, 1993	Director	74 Elm Grove BR6 0AD Orpington Kent		British	1937-7	6015700001
DAVIDSON, Paul Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Jan 04, 1996	Nov 11, 2014	Director	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	United Kingdom	British	1954-4	46356560004
ELLIS, Michael Stonewall Cottage High Street Layer De La Haye CO2 0DT Colchester Essex		Mar 31, 1993	Director	Stonewall Cottage High Street Layer De La Haye CO2 0DT Colchester Essex		British	1937-3	56666720001
GLASS, Josephine Mary Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey	Feb 01, 1993	Jan 04, 1996	Director	Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey		British	1940-4	44504060001
PFEIL, John Christopher 148 High Street ME19 6NE West Malling Kent	Jan 04, 1996	Jul 02, 2001	Director	148 High Street ME19 6NE West Malling Kent	England	British	1958-4	93412530001
RADBURN, Philip Arthur Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	Jan 04, 1996	Jun 30, 2006	Director	Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	United Kingdom	British	1943-3	46357310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & KENT NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newsquest Media Group Limited

Apr 06, 2016

Station Road

Loudwater

HP10 9TY High Wycombe

Loudwater Mill

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01676637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LONDON & KENT NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jan 04, 1996 Delivered On Jan 19, 1996	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargees under the terms of each or any of the finance documents in each case together with all costs charges and expenses incurred by any lender in connection with it's rights under the finance documents or any other documents securing such liabilities
	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 Credit Suisse(As Defined)R Itself and Each of the Lenders or Any of Them(the "Security Trustee") as Agent and Trustee Fo
	Transactions Jan 19, 1996Registration of a charge (395) Dec 13, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & charge	Created On Feb 23, 1981 Delivered On Feb 27, 1981	Satisfied	Amount secured All monies due or to become due from star newspapers (plymouth) LTD to the chargee not exceeding £40,000
	Short particulars The sum of £40,000 standing in or to be credited to a designated account with lloyds bank limited charge thereby created shall be fixed.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 27, 1981Registration of a charge Dec 21, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Mar 17, 1978 Delivered On Apr 05, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Monies in the current account of surrey advertiser newspaper holdings LTD.,.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 1978Registration of a charge Dec 21, 1995Statement 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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