SOUTHERN WEB OFFSET LIMITED

Overview

Company Name	SOUTHERN WEB OFFSET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01794427
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1984
Date of Cessation	Oct 27, 2015

Summary

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

What is the purpose of SOUTHERN WEB OFFSET LIMITED?

Printing of newspapers (18110) / Manufacturing

Where is SOUTHERN WEB OFFSET LIMITED located?

Registered Office Address	Unex House - Suite B Bourges Boulevard PE1 1NG Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHERN WEB OFFSET LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 2015

What is the status of the latest annual return for SOUTHERN WEB OFFSET LIMITED?

Annual Return

Last Annual Return	Aug 02, 2015

What are the latest filings for SOUTHERN WEB OFFSET LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 03, 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 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 1,499,998 Capital: USD .01	SH01

Jul 14, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2015

Accounts for a dormant company made up to Jan 03, 2015

9 pages

Jul 04, 2015

Application to strike the company off the register

3 pages

DS01

Oct 09, 2014

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

8 pages

Sep 02, 2014

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

2 pages

CH01

Sep 02, 2014

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

1 pages

CH03

Sep 01, 2014

Director's details changed

2 pages

CH01

Aug 06, 2014

Annual return made up to Aug 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 1,499,998 Capital: USD .01	SH01

Jul 24, 2014

Registered office address changed from Printworks Oundle Road Woodston Peterborough Cambridgeshire PE2 9QR to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Jul 24, 2014

1 pages

AD01

Oct 03, 2013

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

8 pages

Aug 05, 2013

Annual return made up to Aug 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2013	Statement of capital following an allotment of shares on Aug 05, 2013	SH01

Jul 01, 2013

Appointment of Mr David John King as a director

2 pages

AP01

May 24, 2013

Termination of appointment of Grant Murray as a director

1 pages

TM01

Aug 07, 2012

Annual return made up to Aug 02, 2012 with full list of shareholders

6 pages

AR01

Jul 10, 2012

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

7 pages

Feb 27, 2012

Termination of appointment of John Fry as a director

1 pages

TM01

Aug 02, 2011

Annual return made up to Aug 02, 2011 with full list of shareholders

7 pages

AR01

Jun 07, 2011

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

7 pages

May 11, 2011

Appointment of Mr Grant Murray as a director

2 pages

AP01

Mar 25, 2011

Director's details changed for David Graham Crow on Mar 24, 2011

2 pages

CH01

Mar 19, 2011

Termination of appointment of Stuart Paterson as a director

1 pages

TM01

Aug 04, 2010

Annual return made up to Aug 02, 2010 with full list of shareholders

7 pages

AR01

Aug 03, 2010

Director's details changed for David Graham Crow on Aug 02, 2010

2 pages

CH01

View All Filings

Who are the officers of SOUTHERN WEB OFFSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCALL, Peter Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 02, 2009		Secretary	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland					147149760001
CROW, David Graham Riverside Main Street NG14 7GH Bleasby Nottinghamshire	Jan 05, 1998		Director	Riverside Main Street NG14 7GH Bleasby Nottinghamshire	United Kingdom	British	1954-2	Managing Director	56466300004
KING, David John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2013		Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	Chief Financial Officer	179020430001
COOPER, Gillian 22 Guntons Road Newborough PE6 7QW Peterborough Cambridgeshire	Sep 01, 2000	Dec 31, 2003	Secretary	22 Guntons Road Newborough PE6 7QW Peterborough Cambridgeshire		British			71857190001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Jul 16, 2004	Nov 02, 2009	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British			131295290001
HUTTON, Wayne 11 Ouse Walk PE29 3QL Huntingdon	Jan 01, 2004	Jul 16, 2004	Secretary	11 Ouse Walk PE29 3QL Huntingdon		British			72646360005
KNIGHT, Mark 19 Heron Walk PE15 9HU March Cambridgeshire	Apr 01, 1999	Sep 01, 2000	Secretary	19 Heron Walk PE15 9HU March Cambridgeshire		British			63953510001
RAY, Mark John Rycroft School Road Broughton PE28 3AT Huntingdon Cambridgeshire	Jul 01, 1996	Mar 31, 1999	Secretary	Rycroft School Road Broughton PE28 3AT Huntingdon Cambridgeshire		British			51635450001
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		Jul 01, 1996	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British			16754910001
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	Sep 05, 1995	Jul 01, 1996	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	Accountant	76483990001
BANHAM, Melvyn 28 Chestnut Way Market Deeping PE6 8LP Peterborough Lincolnshire		Jul 01, 1996	Director	28 Chestnut Way Market Deeping PE6 8LP Peterborough Lincolnshire		British	1943-12	Company Director	53668860001
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
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
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
LUSBY, Martin Alan Greystones Main Road Tallington PE9 4RP Stamford Lincolnshire		Oct 31, 1992	Director	Greystones Main Road Tallington PE9 4RP Stamford Lincolnshire		British	1946-5	Publisher	14500690001
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
NUNES CARVALHO, Nicholas John Greystones Tansor PE8 5HS Peterborough		Mar 30, 1995	Director	Greystones Tansor PE8 5HS Peterborough		British	1936-1	Printer	14500710001
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
RAY, Mark John Rycroft School Road Broughton PE28 3AT Huntingdon Cambridgeshire	Mar 01, 1997	Mar 31, 1999	Director	Rycroft School Road Broughton PE28 3AT Huntingdon Cambridgeshire	England	British	1966-7	Accountant	51635450001
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	Sep 05, 1995	Jul 01, 1996	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	Publisher	52045300002
TORRANCE, John 1 The Heights TN35 5EP Hastings East Sussex	Mar 01, 1997	Aug 30, 2002	Director	1 The Heights TN35 5EP Hastings East Sussex		British	1945-7	General Manager Printing	51636360001
TORRANCE, John 1 The Heights TN35 5EP Hastings East Sussex		Jul 01, 1996	Director	1 The Heights TN35 5EP Hastings East Sussex		British	1945-7	Production Director	51636360001
WENMAN, John William 2 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire	Mar 01, 1997	Aug 15, 1997	Director	2 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire		British	1946-5	Managing Director	15653410001
WENMAN, John William 2 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire	Jan 29, 1996	Jul 01, 1996	Director	2 Ravensdale Stilton PE7 3XN Peterborough Cambridgeshire		British	1946-5	Managing Director	15653410001

View Detailed Information on Officers and People with Significant Control

Does SOUTHERN WEB OFFSET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Nov 06, 1985 Delivered On Nov 13, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee dated 6.11.85.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital stocks, shares & other securities. Part 100, london rd, bognor regis, units D1 and D2, theaklen drive, pondswood, hastings. Consort house, jubilee road, burgess hill, and/or the proceeds of sale.
	Persons Entitled Barclaytrust International Limited.
	Transactions Nov 13, 1985Registration of a charge Apr 03, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 1984 Delivered On Mar 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A specific equitable charge over f/h & l/h property & uncalled capital. Fixed & floating charge over undertaking and all property and assets present and future including rights goodwill & book & other debts.
	Persons Entitled Senews Limited
	Transactions Mar 26, 1984Registration of a charge Apr 03, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 09, 1984 Delivered On Mar 28, 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 all f/h & l/h properties and the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 1984Registration 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.
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