TEDDINGTON & HAMPTON TIMES LIMITED

Overview

Company Name	TEDDINGTON & HAMPTON TIMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01686710
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1982
Date of Cessation	Oct 17, 2017

Summary

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

What is the purpose of TEDDINGTON & HAMPTON TIMES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEDDINGTON & HAMPTON TIMES LIMITED located?

Registered Office Address	Loudwater Mill Station Road HP10 9TY High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of TEDDINGTON & HAMPTON TIMES LIMITED?

Previous Company Names
Company Name	From	Until
DIMBLEBY & SONS LIMITED	Nov 01, 1984	Nov 01, 1984
DIMBLEBY NEWSPAPERS LIMITED	Mar 18, 1983	Mar 18, 1983
APODICTIC LIMITED	Dec 14, 1982	Dec 14, 1982

What are the latest accounts for TEDDINGTON & HAMPTON TIMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2016

What are the latest filings for TEDDINGTON & HAMPTON TIMES LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 07, 2017

Confirmation statement made on Jul 14, 2017 with updates

4 pages

CS01

Aug 01, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2017

Application to strike the company off the register

3 pages

DS01

Mar 29, 2017

Statement of capital on Mar 29, 2017

Capital: GBP 1

5 pages

SH19

Mar 29, 2017

legacy

1 pages

SH20

Mar 29, 2017

legacy

1 pages

CAP-SS

Mar 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 09, 2017

Accounts for a dormant company made up to Dec 25, 2016

5 pages

Jul 28, 2016

Confirmation statement made on Jul 14, 2016 with updates

5 pages

CS01

May 25, 2016

Accounts for a dormant company made up to Dec 27, 2015

6 pages

Nov 26, 2015

Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015

2 pages

CH01

Jul 15, 2015

Annual return made up to Jul 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 125,000	SH01

Jun 30, 2015

Accounts for a dormant company made up to Dec 28, 2014

6 pages

Jan 13, 2015

Director's details changed for Henry Kennedy Faure Walker on Jan 13, 2015

2 pages

CH01

Jan 13, 2015

Secretary's details changed for Mr Neil Edward Carpenter on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Secretary's details changed for Simon Alton Westrop on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Director's details changed for Mr Paul Anthony Hunter on Jan 13, 2015

2 pages

CH01

Dec 17, 2014

Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD03

Dec 12, 2014

Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD02

Dec 11, 2014

Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on Dec 11, 2014

1 pages

AD01

Nov 24, 2014

Termination of appointment of Paul Davidson as a director on Nov 11, 2014

1 pages

TM01

Aug 15, 2014

Annual return made up to Jul 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 125,000	SH01

Apr 17, 2014

Appointment of Henry Kennedy Faure Walker as a director

2 pages

AP01

Feb 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

6 pages

View All Filings

Who are the officers of TEDDINGTON & HAMPTON TIMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Neil Edward Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom	Jun 02, 2003		Secretary	Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom		British		90209080001
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Jun 26, 2006		Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		British		109662340001
FAURE WALKER, Henry Kennedy Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Apr 01, 2014		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	British	1972-7	187012370001
HUNTER, Paul Anthony Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Jun 29, 2001		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	English	1964-2	69320190004
HUNTER, Paul Anthony 15 Downs Way KT18 5LU Epsom Surrey	Jun 29, 2001	Jun 02, 2003	Secretary	15 Downs Way KT18 5LU Epsom Surrey		British		69320190002
LORRAINE, Henry Law The Thatched Cottage Abbey Drive Laleham TW18 1SR Staines Middlesex		Jun 29, 2001	Secretary	The Thatched Cottage Abbey Drive Laleham TW18 1SR Staines Middlesex		British		8444890001
BROWN, James Thomson Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey	Jun 29, 2001	Jul 31, 2003	Director	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey		British	1935-8	4154210013
DAVIDSON, Paul Wellington Court Wellington Avenue GU25 4QX Virginia Water Surrey	Jun 29, 2001	Nov 11, 2014	Director	Wellington Court Wellington Avenue GU25 4QX Virginia Water Surrey	United Kingdom	British	1954-4	46356560004
DIMBLEBY, David 14 King Street TW9 1NF Richmond Surrey		Jun 29, 2001	Director	14 King Street TW9 1NF Richmond Surrey		British	1938-10	35155660001
DIMBLEBY, Josceline Rose 18 Ashchurch Park Villas W12 9SP London		Jun 23, 2000	Director	18 Ashchurch Park Villas W12 9SP London		British	1943-2	15846930001
HAINES, Patricia Henrietta Little Priors 114 Strawberry Vale TW1 4SH Twickenham Middlesex		Jun 29, 2001	Director	Little Priors 114 Strawberry Vale TW1 4SH Twickenham Middlesex		British	1921-10	15846950001
LORRAINE, Henry Law The Thatched Cottage Abbey Drive Laleham TW18 1SR Staines Middlesex		Jun 29, 2001	Director	The Thatched Cottage Abbey Drive Laleham TW18 1SR Staines Middlesex		British	1943-9	8444890001
SPICER, John Dominic 27a Kensington Square W8 5HH London		Jun 29, 2001	Director	27a Kensington Square W8 5HH London		British	1937-12	64582360001
TRAVERS, Dilys Violet Constance Pier House The Quay Dittisham TQ6 0EZ Dartmouth Devon		Jun 29, 2001	Director	Pier House The Quay Dittisham TQ6 0EZ Dartmouth Devon		British	1913-1	15846940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEDDINGTON & HAMPTON TIMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newsquest Media Group Limited

Apr 06, 2016

Station Road

Loudwater

HP10 9TY High Wycombe

Loudwater Mill

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01676637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TEDDINGTON & HAMPTON TIMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 24, 1993 Delivered On Oct 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old workshop and the coach house 16 king street richmond london borough of richmond upon thames t/n sy 212131.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1993Registration of a charge (395) Feb 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1989 Delivered On Dec 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 144 wandsworth high st london borough of wansdworth, t/no 336348.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1989Registration of a charge Feb 10, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1986 Delivered On Aug 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H 13 king st, richmond upon thames, surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 1986Registration of a charge Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1984 Delivered On Nov 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 king street, richmond london borough of richmond-upon-thames tn sy 128853.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1984Registration of a charge Apr 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1984 Delivered On Nov 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 112 chiswick high road, london borough of hounslow tn mx 453271.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1984Registration of a charge Feb 22, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 1984 Delivered On Nov 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 king street, richmond, london borough of richmond-upon-thames tn sgl 197970.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1984Registration of a charge Feb 10, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 24, 1983 Delivered On Mar 14, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or dimbleby & sons limited 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 Barclays Bank PLC
	Transactions Mar 14, 1983Registration of a charge Feb 10, 1999Statement of satisfaction of a charge in full or part (403a)

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.
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