CITY RECORDER NEWSPAPERS LIMITED
Overview
| Company Name | CITY RECORDER NEWSPAPERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01579047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CITY RECORDER NEWSPAPERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CITY RECORDER NEWSPAPERS LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY RECORDER NEWSPAPERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN COUNTIES DIRECT MARKETING LIMITED | Mar 29, 1996 | Mar 29, 1996 |
| IMC DIRECT MARKETING LIMITED | Dec 21, 1995 | Dec 21, 1995 |
| IMAGES MEDIATE COMMUNICATIONS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| WATCHWOOD LIMITED | Aug 10, 1981 | Aug 10, 1981 |
What are the latest accounts for CITY RECORDER NEWSPAPERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CITY RECORDER NEWSPAPERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Notification of Archant (Dormants) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Tara Cross as a director on Nov 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Oliver Ellison as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of CITY RECORDER NEWSPAPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Tara | Director | Prospect House Rouen Road NR1 1RE Norwich | United Kingdom | British | Company Secretary | 193021710001 | ||||
| STEVEN-JONES, Nicholas David | Director | Prospect House Rouen Road NR1 1RE Norwich | England | British | Chief Financial Officer | 263703850001 | ||||
| CORTIS, Roger James | Secretary | Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk | British | Company Director | 57478700001 | |||||
| ELLISON, John Oliver | Secretary | Prospect House Rouen Road NR1 1RE Norwich | British | Company Director | 13411640001 | |||||
| THOMAS, Gillian Linda | Secretary | Rose Farm Rectory Road Tivetshall St Mary NR15 2AL Norwich Norfolk | British | 29100320004 | ||||||
| BIRD, Douglas Leslie | Director | Arundel Lodge 64 Unthank Road NR2 2RN Norwich Norfolk | British | Chief Executive | 51855520001 | |||||
| CORTIS, Roger James | Director | Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk | England | British | Company Director | 57478700001 | ||||
| ELLISON, John Oliver | Director | Prospect House Rouen Road NR1 1RE Norwich | United Kingdom | British | Company Director | 13411640001 | ||||
| ELLISON, John Oliver | Director | Wensum Cottage The Street Ringland NR8 6AB Norwich Norfolk | United Kingdom | British | C/Sec | 13411640001 | ||||
| FRY, John Anthony | Director | Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk | England | British | Chief Executive | 136914890001 | ||||
| JEAKINGS, Adrian Dion | Director | Prospect House Rouen Road NR1 1RE Norwich | Uk | British | Chief Executive | 63331450001 | ||||
| LAWRENCE, Christopher | Director | Dunelm House 47b The Street NR13 5AA Brundall Norfolk | British | Finance Director | 90712300001 | |||||
| MCCARTHY, Brian Gerard | Director | Prospect House Rouen Road NR1 1RE Norwich | England | British | Finance Director | 95736110002 | ||||
| STRONG, Peter Michael | Director | 268 Unthank Road NR2 2AJ Norwich Norfolk | United Kingdom | British | Company Director | 52045300002 | ||||
| THOMAS, David Charles | Director | Rose Farm Rectory Road Tivetshall St Mary NR15 2AL Norwich Norfolk | British | Managing Director | 47234920003 | |||||
| THOMAS, Gillian Linda | Director | Rose Farm Rectory Road Tivetshall St Mary NR15 2AL Norwich Norfolk | British | Company Director | 29100320004 |
Who are the persons with significant control of CITY RECORDER NEWSPAPERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archant (Dormants) Limited | Apr 06, 2016 | Rouen Road NR1 1RE Norwich Prospect House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CITY RECORDER NEWSPAPERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 28, 1993 Delivered On Dec 02, 1993 | 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
| ||||
Transactions
| ||||
Does CITY RECORDER NEWSPAPERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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