INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED

Overview

Company Name	INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01370287
Jurisdiction	England/Wales
Date of Creation	May 24, 1978
Date of Cessation	Jan 23, 2018

Summary

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

What is the purpose of INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED located?

Registered Office Address	39 Welbeck Street W1G 8DR London England
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT NEWSPAPERS (U.K.) LIMITED	Nov 17, 1986	Nov 17, 1986
DAVID PHILLIP PRINTING LIMITED	Dec 31, 1978	Dec 31, 1978
BOLDNAME LIMITED	May 24, 1978	May 24, 1978

What are the latest accounts for INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2014

What are the latest filings for INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2017

Application to strike the company off the register

3 pages

DS01

Sep 07, 2017

Restoration by order of the court

3 pages

AC92

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2015

Satisfaction of charge 5 in full

5 pages

MR04

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2015

Application to strike the company off the register

3 pages

DS01

Aug 10, 2015

Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on Aug 10, 2015

1 pages

AD01

Jul 20, 2015

Accounts for a dormant company made up to Dec 26, 2014

1 pages

Jan 06, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 1,000	SH01

Jan 06, 2015

Termination of appointment of Eamonn O'kennedy as a director on Dec 31, 2014

1 pages

TM01

Jun 12, 2014

Accounts for a dormant company made up to Dec 27, 2013

1 pages

Jun 02, 2014

Termination of appointment of Vincent Crowley as a director

1 pages

TM01

Jan 10, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 1,000	SH01

Jun 10, 2013

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

1 pages

Jan 02, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

4 pages

AR01

Jul 27, 2012

Registered office address changed from * C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England* on Jul 27, 2012

1 pages

AD01

Jun 22, 2012

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

1 pages

Feb 16, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

4 pages

AR01

Jan 05, 2012

Annual return made up to Dec 29, 2010 with full list of shareholders

5 pages

AR01

Oct 18, 2011

Registered office address changed from * Northcliffe House 2 Derry Street London W8 5HF* on Oct 18, 2011

1 pages

AD01

Oct 18, 2011

Appointment of Mr Richard Mc Clean as a director

2 pages

AP01

Oct 18, 2011

Appointment of Mr Eamonn O'kennedy as a director

2 pages

AP01

Oct 18, 2011

Termination of appointment of Andrew Round as a director

1 pages

TM01

View All Filings

Who are the officers of INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNODDY, Simon Welbeck Street W1G 8DR London 39 England	May 16, 2011		Secretary	Welbeck Street W1G 8DR London 39 England					160088290001
MC CLEAN, Richard Welbeck Street W1G 8DR London 39 England	Sep 30, 2011		Director	Welbeck Street W1G 8DR London 39 England	Northern Ireland	British	1966-2	Director	163412750001
BRACKEN, Derek Andrew 66 Solent Road West Hampstead NW6 1TX London	Jun 16, 2003	May 16, 2011	Secretary	66 Solent Road West Hampstead NW6 1TX London		British			79961570002
MCCORMACK, John Joseph 18 Bourne Gardens Chingford E4 9DX London	Dec 30, 1995	May 12, 1997	Secretary	18 Bourne Gardens Chingford E4 9DX London		Irish			7264720001
MCCORMACK, John Joseph 18 Bourne Gardens Chingford E4 9DX London		Mar 18, 1994	Secretary	18 Bourne Gardens Chingford E4 9DX London		Irish			7264720001
ROUND, Andrew John 25 Luard Road CB2 2PJ Cambridge	May 01, 1997	Jun 16, 2003	Secretary	25 Luard Road CB2 2PJ Cambridge		British		Company Director	34289090001
TIMMS, Roger Edward 4 Monkhams Lane IG8 0NL Woodford Green Essex	Mar 18, 1994	Dec 30, 1995	Secretary	4 Monkhams Lane IG8 0NL Woodford Green Essex		British		Accountant	1628510001
CROWLEY, Vincent Welbeck Street W1G 9XZ London 11 England	Dec 31, 2010	Jun 02, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1959-7	Company Director	157317890001
EVANS, Philip Neil 3 Poseidon Court E14 3UG London	Mar 18, 1994	Dec 30, 1995	Director	3 Poseidon Court E14 3UG London		British	1948-8	Company Director	27685760001
FALLON, Ivan Gregory 17 Kensington Mansions Trebovir Road SW5 9TF London	Feb 17, 2003	Feb 23, 2010	Director	17 Kensington Mansions Trebovir Road SW5 9TF London	Uk	Irish	1944-6	Company Director	68609380003
GROTE, Terence Michael The Old White House 27 High Street Melbourn SG8 6EB Royston Hertfordshire	Mar 18, 1994	Dec 30, 1995	Director	The Old White House 27 High Street Melbourn SG8 6EB Royston Hertfordshire		British	1949-5	Company Director	18054520001
HEALY, Liam Padraig Wood Lawn Golf Links Road IRISH Foxrock Co Dublin Eire		Sep 04, 2009	Director	Wood Lawn Golf Links Road IRISH Foxrock Co Dublin Eire	Ireland	Irish	1929-1	Co Director	1695450001
HOPKINS, Brendan Michael Anthony 43 Norland Square W11 4PZ London		Dec 31, 2010	Director	43 Norland Square W11 4PZ London	United Kingdom	British	1953-7	Co Director	54628620001
MEAGHER, John Francis Arderin 74 Park Avenue Sandymount Dublin 4 Eire		Jan 09, 1991	Director	Arderin 74 Park Avenue Sandymount Dublin 4 Eire		Irish	1938-7	Co Director	7267330001
O'KENNEDY, Eamonn Welbeck Street W1G 9XZ London 11 England	Sep 30, 2011	Dec 31, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1972-12	Accountant	253646050001
PARKINSON, James Joseph Tor Church Road IRISH Killiney Co Dublin Eire		Sep 04, 2009	Director	Tor Church Road IRISH Killiney Co Dublin Eire	Ireland	Irish	1950-5	Co Director	7264750001
ROUND, Andrew John Oak House No 77 High Street CB4 8DR Landbeach	May 01, 1997	Sep 30, 2011	Director	Oak House No 77 High Street CB4 8DR Landbeach	England	British	1957-10	Company Director	34289090002
TIMMS, Roger Edward 4 Monkhams Lane IG8 0NL Woodford Green Essex	Mar 18, 1994	Dec 30, 1995	Director	4 Monkhams Lane IG8 0NL Woodford Green Essex		British	1937-6	Accountant	1628510001
TINDLE, Raymond Stanley, Sir Devonshire House 92 West Street GU9 7EN Farnham Surrey	Mar 18, 1994	Dec 30, 1995	Director	Devonshire House 92 West Street GU9 7EN Farnham Surrey	United Kingdom	British	1926-10	Company Director	57658900004

View Detailed Information on Officers and People with Significant Control

Does INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 11, 2009 Delivered On Nov 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Allied Irish Banks PLC
	Transactions Nov 19, 2009Registration of a charge (MG01) Oct 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 26, 2003 Delivered On Sep 03, 2003	Satisfied	Amount secured All monies due or to become due by any obligor to the secured parties or to the security agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the company's right, title and interest to the real property and the trade marks floating charge the whole of the company's undertaking and assets present or future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Agent
	Transactions Sep 03, 2003Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a) Oct 08, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge created by way of debenture	Created On Jun 23, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever
	Short particulars The whole of the company's undertaking and assets present and future.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 02, 2003Registration of a charge (395) Jul 03, 2004Statement of satisfaction of a charge in full or part (403a) Nov 26, 2009Statement of satisfaction of a charge in full or part (MG02)
Floating charge created by way of debenture dated 9 july 2001 between independent news & media (UK) limited, independent news & media (northern ireland) limited, independent newspapers (publishing) limited, independent newspapers (UK) limited, independent finance PLC, independent newspapers (regionals) limited, tih (belfast) and the security agent (as defined)	Created On Jul 09, 2001 Delivered On Jul 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries by the company or under or pursuant to the releant documents (as defined)
	Short particulars By way of first floating charge the whole of the company's undertaking and assets, present and future as security for payment and discharge of the secured obligations.
	Persons Entitled The Governor and Company of the Bank of Ireland as Security Agent on Behalf of the Beneficiearies (As Defined)
	Transactions Jul 17, 2001Registration of a charge (395) Sep 06, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 19, 1982 Delivered On Jun 08, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital, fixtures, fixed plant and machinery.
	Persons Entitled Ulster Investment Bank Limited as Trustee
	Transactions Jun 08, 1982Registration of a charge

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.
license: CC0