NORTH WEST LONDON PRESS LTD.
Overview
| Company Name | NORTH WEST LONDON PRESS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01861511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WEST LONDON PRESS LTD.?
- Publishing of newspapers (58130) / Information and communication
Where is NORTH WEST LONDON PRESS LTD. located?
| Registered Office Address | 39 Welbeck Street W1G 8DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WEST LONDON PRESS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2014 |
What is the status of the latest annual return for NORTH WEST LONDON PRESS LTD.?
| Annual Return |
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|---|
What are the latest filings for NORTH WEST LONDON PRESS LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on Aug 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 26, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Eamonn O'kennedy as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Vincent Crowley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * C/O 2Nd Floor 5 Jubilee Place London SW3 3TD England* on Jul 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Registered office address changed from * 2 Derry Street London W8 5HF* on Oct 10, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Mc Clean as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eamonn O'kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Round as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Simon Snoddy as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Derek Bracken as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Vincent Crowley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Hopkins as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NORTH WEST LONDON PRESS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNODDY, Simon | Secretary | Welbeck Street W1G 8DR London 39 England | 159509340001 | |||||||
| MC CLEAN, Richard | Director | Welbeck Street W1G 8DR London 39 England | Northern Ireland | British | 163412750001 | |||||
| BRACKEN, Derek Andrew | Secretary | 66 Solent Road West Hampstead NW6 1TX London | British | 79961570002 | ||||||
| BURGESS, Laurence Edward | Secretary | April Cottage Collett Road HP1 1HY Hemel Hempstead Hertfordshire | British | 33551470002 | ||||||
| MCCREERY, Stuart Alexander | Secretary | 2 Antwerp Cottages CB1 3AU Cambridge Cambridgeshire | British | 31612490001 | ||||||
| STRINGER, Robert Anthony | Secretary | 1 Pages Farm Close Weald TN14 6QP Sevenoaks Kent | British | 37631630001 | ||||||
| THOMAS, Sallie Christine | Secretary | Wroughton House 37 Old Station Road CB8 8DT Newmarket Suffolk | British | 18179320001 | ||||||
| TIMMS, Roger Edward | Secretary | 4 Monkhams Lane IG8 0NL Woodford Green Essex | British | 1628510001 | ||||||
| CROWLEY, Vincent | Director | Welbeck Street W1G 9XZ London 11 England | Ireland | Irish | 157317890001 | |||||
| GROTE, Terence Michael | Director | The Old White House 27 High Street Melbourn SG8 6EB Royston Hertfordshire | British | 18054520001 | ||||||
| HOPKINS, Brendan Michael Anthony | Director | 43 Norland Square W11 4PZ London | United Kingdom | British | 54628620001 | |||||
| MCBEAN PAGE, John Hubert | Director | Badric Park Lane HP9 2HR Beaconsfield Bucks | British | 18168620001 | ||||||
| MCBEAN PAGE, Robert Arnold | Director | 206 High Street Harlesden NW10 4SY London | British | 18168600001 | ||||||
| O'KENNEDY, Eamonn | Director | Welbeck Street W1G 9XZ London 11 England | Ireland | Irish | 253646050001 | |||||
| PELL, Dennis Stanley | Director | 15 The Crescent CM17 Harlow Middx | British | 18168610001 | ||||||
| ROUND, Andrew John | Director | Oak House No 77 High Street CB4 8DR Landbeach | England | British | 34289090002 | |||||
| STRINGER, Robert Anthony | Director | 1 Pages Farm Close Weald TN14 6QP Sevenoaks Kent | British | 37631630001 | ||||||
| THOMAS, Sallie Christine | Director | Wroughton House 37 Old Station Road CB8 8DT Newmarket Suffolk | British | 18179320001 |
Does NORTH WEST LONDON PRESS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 05, 1989 Delivered On Apr 07, 1989 | Satisfied | Amount secured Sterling pounds 200000 | |
Short particulars The chargees newspaper titles being the kilbam times the paddington timesthe willesden and brent chronicle, wembley and brent times. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 26, 1988 Delivered On Jun 06, 1988 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Debenture | Created On Dec 31, 1985 Delivered On Jan 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade fixtures. 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
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Transactions
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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