LEEDS WEEKLY NEWS LIMITED

LEEDS WEEKLY NEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEEDS WEEKLY NEWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01513261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEEDS WEEKLY NEWS LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is LEEDS WEEKLY NEWS LIMITED located?

    Registered Office Address
    26 Whitehall Road
    LS12 1BE Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEEDS WEEKLY NEWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 28, 2013

    What is the status of the latest annual return for LEEDS WEEKLY NEWS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEEDS WEEKLY NEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 28, 2013

    8 pagesAA

    Director's details changed for Mr David John King on Jul 01, 2014

    2 pagesCH01

    Director's details changed for Mr Ashley Gilroy Mark Highfield on Jul 01, 2014

    2 pagesCH01

    Secretary's details changed for Mr Peter Mccall on Jul 01, 2014

    1 pagesCH03

    Annual return made up to May 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Appointment of Mr David John King as a director

    2 pagesAP01

    Termination of appointment of Grant Murray as a director

    1 pagesTM01

    Annual return made up to May 04, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Daniel Cammiade as a director

    1 pagesTM01

    Registered office address changed from * P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF* on Dec 06, 2012

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of John Fry as a director

    1 pagesTM01

    Appointment of Mr Ashley Gilroy Mark Highfield as a director

    2 pagesAP01

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

    8 pagesAA

    Appointment of Mr Grant Murray as a director

    2 pagesAP01

    Annual return made up to May 04, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Daniel Cammiade as a director

    2 pagesAP01

    Termination of appointment of Stuart Paterson as a director

    1 pagesTM01

    Termination of appointment of Christopher Green as a director

    1 pagesTM01

    Who are the officers of LEEDS WEEKLY NEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Peter
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    Secretary
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    147013720001
    HIGHFIELD, Ashley Gilroy Mark
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    Director
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    United KingdomBritish164400440001
    KING, David John
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    United KingdomBritish179020430001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British38963210003
    COOPER, Philip Richard
    Grange Knowe
    EH49 7HX Linlithgow
    14
    West Lothian
    United Kingdom
    Secretary
    Grange Knowe
    EH49 7HX Linlithgow
    14
    West Lothian
    United Kingdom
    British131295290001
    HILL, Robert Christopher
    9 Kingsley Close
    Sandal
    WF2 7EB Wakefield
    West Yorkshire
    Secretary
    9 Kingsley Close
    Sandal
    WF2 7EB Wakefield
    West Yorkshire
    British72684940002
    MILNES, Ann
    5 Dawsons Meadow
    Farsley
    LS28 5TU Pudsey
    West Yorkshire
    Secretary
    5 Dawsons Meadow
    Farsley
    LS28 5TU Pudsey
    West Yorkshire
    British59652640002
    YEOMANS, Graham Arthur
    13 Beagle Ridge Drive
    Acomb
    YO2 3JH York
    North Yorkshire
    Secretary
    13 Beagle Ridge Drive
    Acomb
    YO2 3JH York
    North Yorkshire
    British602760001
    CROSSWALL NOMINEES LIMITED
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    Secretary
    245 Blackfriars Road
    SE1 9UY London
    Ludgate House
    992770004
    AUCKLAND, Stephen Andrew
    The Croft 12 Town End Lane
    HD8 0NA Lepton
    Huddersfield
    Director
    The Croft 12 Town End Lane
    HD8 0NA Lepton
    Huddersfield
    British81185280001
    BOWDLER, Timothy John
    2-11 St Vincent Place
    EH3 5BQ Edinburgh
    Director
    2-11 St Vincent Place
    EH3 5BQ Edinburgh
    United KingdomBritish37521870002
    CAMMIADE, Danny
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Scotland
    Director
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Scotland
    EnglandBritish251394160001
    FRY, John Anthony
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    Director
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    EnglandBritish136914890001
    GREEN, Christopher Gowland
    Clarendon House
    41 Hall Drive Bramhope
    LS16 9JF Leeds
    West Yorkshire
    Director
    Clarendon House
    41 Hall Drive Bramhope
    LS16 9JF Leeds
    West Yorkshire
    United KingdomBritish82309030001
    HILTON, Margaret
    300 Wigan Lane
    WN1 2RW Wigan
    Lancashire
    Director
    300 Wigan Lane
    WN1 2RW Wigan
    Lancashire
    British17985720001
    HOLBROCK, Gerald Lawrence
    Bridge End Cottage Stammergate Lane
    Linton
    LS22 4JB Wetherby
    West Yorkshire
    Director
    Bridge End Cottage Stammergate Lane
    Linton
    LS22 4JB Wetherby
    West Yorkshire
    British44240180001
    HUTCHBY, Michael Derek
    Nickalum
    Town Street, Brassington
    DE6 2AB Derby
    Derbyshire
    Director
    Nickalum
    Town Street, Brassington
    DE6 2AB Derby
    Derbyshire
    EnglandBritish157907390001
    LAVERICK, Susan Christine
    Sycamore Cottage
    Park Lane, Emley
    HD8 9SS Huddersfield
    West Yorkshire
    Director
    Sycamore Cottage
    Park Lane, Emley
    HD8 9SS Huddersfield
    West Yorkshire
    United KingdomBritish99591930001
    LAWLER, Thomas Philip
    Glenlair Cottage 15 Nab Lane
    BD18 4EH Shipley
    West Yorkshire
    Director
    Glenlair Cottage 15 Nab Lane
    BD18 4EH Shipley
    West Yorkshire
    British7475760001
    MURRAY, Grant
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Scotland
    Director
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Scotland
    United KingdomBritish159877110001
    OAKLEY, Christopher John
    Random Wood
    Ling Lane, Scarcroft
    LS14 3HY Leeds
    West Yorkshire
    Director
    Random Wood
    Ling Lane, Scarcroft
    LS14 3HY Leeds
    West Yorkshire
    British68410390001
    PATERSON, Stuart Randall
    41 Fernielaw Avenue
    EH13 0EF Edinburgh
    Midlothian
    Director
    41 Fernielaw Avenue
    EH13 0EF Edinburgh
    Midlothian
    ScotlandBritish64281400001
    PENDLEBURY-ATHERTON, Vida Marie
    7 Thornhill Road
    Middlestown
    WF4 4PB Wakefield
    West Yorkshire
    Director
    7 Thornhill Road
    Middlestown
    WF4 4PB Wakefield
    West Yorkshire
    British35443510001
    TOULMIN, George Michael
    The West Wing
    Thorp Arch Hall
    LS23 7AW Wetherby
    West Yorkshire
    Director
    The West Wing
    Thorp Arch Hall
    LS23 7AW Wetherby
    West Yorkshire
    British9253330001

    Does LEEDS WEEKLY NEWS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Mar 04, 1999
    Delivered On Mar 17, 1999
    Satisfied
    Amount secured
    All monies due or to become due by the obligors (as defined) to the chargee (under the finance documents) (or any of them) (including under the debenture dated 27TH february 1998) (all as defined) 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties)
    Transactions
    • Mar 17, 1999Registration of a charge (395)
    • May 09, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 27, 1998
    Delivered On Mar 11, 1998
    Satisfied
    Amount secured
    All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) 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. See the mortgage charge document for full details.
    Persons Entitled
    • Goldman Sachs International (As Security Agent for the Secured Parties)
    Transactions
    • Mar 11, 1998Registration of a charge (395)
    • May 09, 2002Statement of satisfaction of a charge in full or part (403a)

    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