LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED

Overview

Company Name	LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01288652
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1976
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED located?

Registered Office Address	Barn Close Yattendon RG18 0UX Thatcham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED?

Previous Company Names
Company Name	From	Until
GOSSAVON LIMITED	Nov 30, 1976	Nov 30, 1976

What are the latest accounts for LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2018

Declaration of solvency

6 pages

LIQ01

Oct 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2018	LRESSP

Feb 12, 2018

Confirmation statement made on Feb 12, 2018 with updates

4 pages

CS01

Nov 29, 2017

Accounts for a dormant company made up to Mar 31, 2017

1 pages

Feb 13, 2017

Confirmation statement made on Feb 10, 2017 with updates

5 pages

CS01

Dec 14, 2016

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

3 pages

Mar 10, 2016

Annual return made up to Feb 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 100	SH01

Dec 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

3 pages

Aug 03, 2015

Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

1 pages

TM01

Feb 11, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 100	SH01

Dec 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

3 pages

Feb 12, 2014

Annual return made up to Feb 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 100	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Oct 03, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Sep 03, 2013

Appointment of Mr Stephen Paul Sadler as a director

2 pages

AP01

Feb 20, 2013

Annual return made up to Feb 10, 2013 with full list of shareholders

4 pages

AR01

Dec 21, 2012

Registered office address changed from * 22 Mill Street Bedford Bedfordshire MK40 3HD* on Dec 21, 2012

1 pages

AD01

Dec 21, 2012

Appointment of 3Rd Baron Iliffe of Yattendon Robert Peter Richard Iliffe as a director

2 pages

AP01

Dec 20, 2012

Termination of appointment of Darren Boden as a secretary

1 pages

TM02

Dec 20, 2012

Termination of appointment of David Fordham as a director

1 pages

TM01

Dec 20, 2012

Termination of appointment of Darren Boden as a director

1 pages

TM01

Dec 20, 2012

Appointment of Mrs Catherine Elinor Fleming as a secretary

1 pages

AP03

View All Filings

Who are the officers of LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012		Secretary	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom				174553190001
FLEMING, Catherine Elinor Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012		Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	United Kingdom	British	1961-5	57034510002
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Aug 15, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	90689640003
AYRES, Graham William 24 School Lane Lower Cambourne CB23 5DQ Cambridge Cambridgeshire	Aug 12, 2005	Apr 27, 2007	Secretary	24 School Lane Lower Cambourne CB23 5DQ Cambridge Cambridgeshire		British		78254190004
BODEN, Darren Christer Newby Close DE15 9GG Burton-On-Trent 4 Staffs	Apr 01, 2009	Dec 17, 2012	Secretary	Newby Close DE15 9GG Burton-On-Trent 4 Staffs		British		193203850001
DAVIES, Nicolas Maldwyn 16 St Cuthberts Street MK40 3JG Bedford Beds		Aug 12, 2005	Secretary	16 St Cuthberts Street MK40 3JG Bedford Beds		British		33047330001
FINCH, Andrew James 96 Peregrine Close WD25 9AQ Watford Hertfordshire	Apr 27, 2007	Mar 31, 2009	Secretary	96 Peregrine Close WD25 9AQ Watford Hertfordshire		British		80342950001
ARMSTRONG, Raymond Malcolm John 177 Tyne Crescent MK41 7UX Bedford Bedfordshire		Apr 30, 1993	Director	177 Tyne Crescent MK41 7UX Bedford Bedfordshire		British	1939-1	7312880001
AYRES, Graham William 134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	Aug 12, 2005	Nov 23, 2007	Director	134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	England	British	1963-3	78254190005
BODEN, Darren Christer Newby Close DE15 9GG Burton-On-Trent 4 Staffs	Apr 01, 2009	Dec 17, 2012	Director	Newby Close DE15 9GG Burton-On-Trent 4 Staffs	United Kingdom	British	1971-11	193203850001
BRANSTON, Francis Joseph 29 The Embankment MK40 3PE Bedford Bedfordshire		Oct 18, 2002	Director	29 The Embankment MK40 3PE Bedford Bedfordshire		British	1939-5	52457490001
BRANSTON, Marlies 29 The Embankment MK40 3PE Bedford		Aug 12, 2005	Director	29 The Embankment MK40 3PE Bedford		German	1944-6	37455580001
CHURCH, Rosemary Jean 4 Merlin Gardens MK41 7HL Bedford Bedfordshire	Feb 11, 1998	Aug 12, 2005	Director	4 Merlin Gardens MK41 7HL Bedford Bedfordshire		British	1949-12	24218160001
CHURCH, Rosemary Jean 4 Merlin Gardens MK41 7HL Bedford Bedfordshire		Nov 01, 1986	Director	4 Merlin Gardens MK41 7HL Bedford Bedfordshire		British	1949-12	24218160001
DAVIES, Nicolas Maldwyn 16 St Cuthberts Street MK40 3JG Bedford Beds		Aug 12, 2005	Director	16 St Cuthberts Street MK40 3JG Bedford Beds		British	1949-3	33047330001
FINCH, Andrew James 96 Peregrine Close WD25 9AQ Watford Hertfordshire	Jul 25, 2007	Mar 31, 2009	Director	96 Peregrine Close WD25 9AQ Watford Hertfordshire	United Kingdom	British	1964-5	80342950001
FORDHAM, David Sidney Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	Aug 12, 2005	Dec 17, 2012	Director	Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	United Kingdom	British,German	1953-6	84247970002
HOLDEN, Paul Raymond 49a Howbury Street MK40 3QU Bedford	Feb 11, 1995	Jan 13, 2004	Director	49a Howbury Street MK40 3QU Bedford		British	1955-9	38690200004
ILIFFE, Robert Peter Richard, The Right Honourable Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012	Jul 31, 2015	Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	United Kingdom	British	1944-11	174353160001
KELLY, Andrew Richard The Old School School Street NN11 5ET Daventry Northamptonshire	Aug 08, 1996	Nov 23, 2000	Director	The Old School School Street NN11 5ET Daventry Northamptonshire		British	1964-11	49492710002
LITTLEWOOD, William 26 Pine Copse Close NN5 6NF Northampton Northamptonshire	Aug 08, 1996	Mar 31, 2000	Director	26 Pine Copse Close NN5 6NF Northampton Northamptonshire		British	1951-10	38690280002
LITTLEWOOD, William 36 Knighton Close New Duston NN5 6NE Northampton	Jun 01, 1994	May 11, 1995	Director	36 Knighton Close New Duston NN5 6NE Northampton		British	1951-10	38690280001
LOWE, Stephen William 32 Littledale Street MK42 8PH Kempston Bedfordshire	Mar 01, 2005	Aug 12, 2005	Director	32 Littledale Street MK42 8PH Kempston Bedfordshire		British	1951-5	104226220001
RICHARDSON, Michael Robert 4 Saint Marys Close Felmersham MK43 7JP Bedford Bedfordshire	Jan 01, 2000	Dec 17, 2012	Director	4 Saint Marys Close Felmersham MK43 7JP Bedford Bedfordshire	England-Uk	British	1966-5	74383790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lsn Media Limited

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02035587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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 LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 24, 1989 Delivered On Dec 05, 1989	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 National Westminster Bank PLC
	Transactions Dec 05, 1989Registration of a charge Aug 24, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 1987 Delivered On Jul 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Hill Samuel & Co. Limited.
	Transactions Jul 28, 1987Registration of a charge Dec 08, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture as evidenced by a statitony dedaration dated 27/6/87	Created On Jun 17, 1987 Delivered On Jun 18, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Jun 18, 1987Registration of a charge
Single debenture	Created On Jun 23, 1980 Delivered On Jun 27, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank LTD
	Transactions Jun 27, 1980Registration of a charge

View Detailed Information on Charges

Does LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2018	Commencement of winding up
Dec 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018

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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