EAST MIDLANDS NEWSPAPERS LIMITED

Overview

Company Name	EAST MIDLANDS NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01588799
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1981
Date of Cessation	Nov 11, 2020

Summary

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

What is the purpose of EAST MIDLANDS NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is EAST MIDLANDS NEWSPAPERS LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WB Manchester
Undeliverable Registered Office Address	No

What were the previous names of EAST MIDLANDS NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
PETERBOROUGH EVENING TELEGRAPH LIMITED	Jul 19, 1996	Jul 19, 1996
TRAFALGAR NEWSPAPERS LIMITED	Sep 01, 1989	Sep 01, 1989
STREETLIFE LIMITED	Oct 01, 1981	Oct 01, 1981

What are the latest accounts for EAST MIDLANDS NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for EAST MIDLANDS NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2020

Notice of move from Administration to Dissolution

49 pages

AM23

Mar 17, 2020

Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 17, 2020

2 pages

AD01

Dec 19, 2019

Administrator's progress report

55 pages

AM10

Nov 13, 2019

Notice of extension of period of Administration

5 pages

AM19

Jun 20, 2019

Administrator's progress report

57 pages

AM10

May 21, 2019

Termination of appointment of Peter Michael Mccall as a secretary on May 17, 2019

1 pages

TM02

May 21, 2019

Termination of appointment of David John King as a director on May 17, 2019

1 pages

TM01

Jan 19, 2019

Statement of affairs with form AM02SOA

8 pages

AM02

Jan 04, 2019

Notice of deemed approval of proposals

5 pages

AM06

Dec 11, 2018

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Dec 11, 2018

2 pages

AD01

Dec 08, 2018

Statement of administrator's proposal

123 pages

AM03

Dec 06, 2018

Appointment of an administrator

5 pages

AM01

Sep 27, 2018

Full accounts made up to Dec 30, 2017

23 pages

Jul 23, 2018

Confirmation statement made on Jul 23, 2018 with no updates

3 pages

CS01

Jun 19, 2018

Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

1 pages

TM01

Dec 21, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jul 26, 2017

Confirmation statement made on Jul 26, 2017 with updates

4 pages

CS01

Aug 03, 2016

Confirmation statement made on Aug 02, 2016 with updates

4 pages

CS01

Jul 21, 2016

Full accounts made up to Jan 02, 2016

19 pages

Jan 12, 2016

Termination of appointment of Richard Parkinson as a director on Dec 31, 2015

1 pages

TM01

Aug 06, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 100	SH01

Aug 05, 2015

Registered office address changed from 57 Priestgate Peterborough Cambridgeshire PE1 1JW to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 05, 2015

1 pages

AD01

Aug 05, 2015

Termination of appointment of Gillian Cooper as a director on Jul 31, 2015

1 pages

TM01

Jul 06, 2015

Full accounts made up to Jan 03, 2015

16 pages

View All Filings

Who are the officers of EAST MIDLANDS NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Gillian 22 Guntons Road Newborough PE6 7QW Peterborough Cambridgeshire	Feb 24, 2006	Jun 30, 2011	Secretary	22 Guntons Road Newborough PE6 7QW Peterborough Cambridgeshire		British		Finance Manager	71857190001
ELLIOT, Richard Emmerson Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire	Sep 23, 1994	Jul 01, 1996	Secretary	Cherry Trees Main Street PE9 3PA Wilsthorpe Lincolnshire		British			40591070002
MCCALL, Peter Michael Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2011	May 17, 2019	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland					161445590001
MURRAY, Angela Kay 140 Church Lane Bessacarr DN4 6QP Doncaster South Yorkshire	Apr 11, 2005	Feb 24, 2006	Secretary	140 Church Lane Bessacarr DN4 6QP Doncaster South Yorkshire		British		Finance Director	82931290002
RAY, Richard Bardrick 9 Meadenvale Oxney Road PE1 5PN Peterborough Cambridgeshire	Feb 28, 1994	Sep 23, 1994	Secretary	9 Meadenvale Oxney Road PE1 5PN Peterborough Cambridgeshire		British			47986390001
SMITH, David Paul Brookfields Station Road PE7 3PH Holme Peterborough	Jul 01, 1996	Apr 11, 2005	Secretary	Brookfields Station Road PE7 3PH Holme Peterborough		British			39237320003
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		Feb 28, 1994	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British			16754910001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	Jun 26, 1996	Jul 01, 1996	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	Company Director	76483990001
BOOTH, Kevin Anthony 4 Brambling Walk PE10 0WB Rippingale Lincolnshire	Jan 17, 2002	Dec 24, 2003	Director	4 Brambling Walk PE10 0WB Rippingale Lincolnshire		British	1957-6	Editor In Chief	79950850001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Jul 01, 1996	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	Newspaper Director	37521870002
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Jul 01, 1996	Jul 16, 2001	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	Financial Director	474360001
COOPER, Gillian Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Feb 24, 2006	Jul 31, 2015	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1964-9	Finance Manager	71857190001
CRACKNELL, Colin David 1 Codling Road IP32 7HE Bury St Edmunds Suffolk	Jan 17, 2002	Jul 31, 2004	Director	1 Codling Road IP32 7HE Bury St Edmunds Suffolk		British	1956-2	Divisional Technical Director	79950810001
DAVISON YOUNG, Amanda Station Lodge Beamish DH9 0QX Stanley County Durham	Mar 01, 2007	Sep 03, 2010	Director	Station Lodge Beamish DH9 0QX Stanley County Durham	United Kingdom	British	1968-12	Managing Director	119655320001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Oct 31, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	Chief Executive	136914890001
GILSON, Michael Pond Cottage Etton Peterborough Cambridgeshire	Apr 01, 1997	Mar 29, 2000	Director	Pond Cottage Etton Peterborough Cambridgeshire		British	1963-3	Company Director	52521890001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 01, 2011	Jun 05, 2018	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	Chief Executive Officer	164400440001
HUTCHBY, Michael Derek Nickalum Town Street, Brassington DE6 2AB Derby Derbyshire	Jul 18, 2002	Jul 31, 2004	Director	Nickalum Town Street, Brassington DE6 2AB Derby Derbyshire	England	British	1953-3	Managing Director	157907390001
JOHNSTON, Frederick Patrick Mair 1 Grange Terrace EH9 2LD Edinburgh	Jul 01, 1996	Sep 15, 1997	Director	1 Grange Terrace EH9 2LD Edinburgh		British	1935-9	Company Director	328390001
KERR, Roy Alfred The Martins 6 Temple Road Aslackby NG34 0HJ Sleaford Lincolnshire	Dec 04, 1996	Nov 16, 1998	Director	The Martins 6 Temple Road Aslackby NG34 0HJ Sleaford Lincolnshire		British	1946-8	Production Director	35810590002
KETLEY, Sharon Jean 53 Peterborough Road Castor PE5 7AX Peterborough Cambridgeshire	Dec 04, 1996	Jul 16, 2000	Director	53 Peterborough Road Castor PE5 7AX Peterborough Cambridgeshire		British	1962-4	Advertisement Director	50607900002
KING, David John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jun 01, 2013	May 17, 2019	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	Chief Financial Officer	179020430001
MILLS, Nicholas John 84 Tapton Crescent Road S10 5DD Sheffield South Yorkshire	Aug 02, 2004	Mar 01, 2007	Director	84 Tapton Crescent Road S10 5DD Sheffield South Yorkshire	United Kingdom	British	1970-6	Managing Director	189585030002
MOON, Darren Paul 29 Church Street Deeping St. James PE6 8HF Peterborough Cambridgeshire	Jul 19, 1999	Mar 09, 2001	Director	29 Church Street Deeping St. James PE6 8HF Peterborough Cambridgeshire		British	1966-6	Advertisment Director	53683200002
MURRAY, Angela Kay 140 Church Lane Bessacarr DN4 6QP Doncaster South Yorkshire	Sep 01, 2004	Feb 24, 2006	Director	140 Church Lane Bessacarr DN4 6QP Doncaster South Yorkshire		British	1969-1	Finance Director	82931290002
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 03, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	Chief Financial Officer	159877110001
PAKES, Michael Sidney Emrys Cottage 45 Starrs Mead TN33 0UH Battle East Sussex		Feb 28, 1994	Director	Emrys Cottage 45 Starrs Mead TN33 0UH Battle East Sussex		British	1952-8	Director Of Companies	15385940001
PARKINSON, Richard Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Sep 06, 2010	Dec 31, 2015	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1958-12	Managing Director	103967630001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Jun 01, 2001	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	Company Director	64281400001
PENNOCK, Christopher John Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire	Dec 04, 1996	Oct 31, 2001	Director	Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire	Uk	British	1959-1	Managing Director	79702280001
SMITH, David Paul Brookfields Station Road PE7 3PH Holme Peterborough	Dec 04, 1996	Sep 01, 2004	Director	Brookfields Station Road PE7 3PH Holme Peterborough	United Kingdom	British	1964-5	Finance Director	39237320003
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire	Feb 28, 1994	Jul 01, 1996	Director	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British	1947-4	Group Financial Controller	16754910001
YEARDLEY, Ian Dairy House Main Street Woodnewton PE8 5EB Peterborough Northamptonshire	Oct 01, 1998	Jul 20, 2000	Director	Dairy House Main Street Woodnewton PE8 5EB Peterborough Northamptonshire		British	1951-4	Circulation Director	71466600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST MIDLANDS NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Press Plc

Apr 06, 2016

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Scotland
Registration Number	Sc015382

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 EAST MIDLANDS NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 01, 2014	Outstanding
	Brief description Newspaper titles: peterborough telegraph weekly, peterborough citizen and stamford mercury please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Jul 01, 2014Registration of a charge (MR01)
Deed of accession	Created On Sep 25, 2009 Delivered On Sep 30, 2009	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever 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 see image for full details.
	Persons Entitled Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties
	Transactions Sep 30, 2009Registration of a charge (395) Jul 05, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 1996 Delivered On Jul 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations")
	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 The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs)
	Transactions Jul 19, 1996Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 26, 1984 Delivered On May 09, 1984	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 the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1984Registration of a charge
Debenture	Created On Jul 06, 1982 Delivered On Jul 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M8 for details).. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lynam Windows Limited
	Transactions Jul 06, 1982Registration of a charge

View Detailed Information on Charges

Does EAST MIDLANDS NEWSPAPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2020	Administration ended
Nov 17, 2018	Administration started

In administration

Name	Role	Address
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Simon Jonathan Appell 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

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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