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NEWS (UK) LIMITED

NEWS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNEWS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01879283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWS (UK) LIMITED?

    • (7487) /

    Where is NEWS (UK) LIMITED located?

    Registered Office Address
    3 Thomas More Square
    E98 1XY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIKAPPA (NUMBER 332) LIMITEDJan 21, 1985Jan 21, 1985

    What are the latest accounts for NEWS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 27, 2010

    What are the latest filings for NEWS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 04, 2011

    • Capital: GBP 174,725,457.0
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Jun 27, 2010

    		5 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Michael Charles Gill on Oct 07, 2010

    		2 pagesCH01

    Director's details changed for Susan Lee Panuccio on Oct 06, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Carla Stone on Oct 06, 2010

    		2 pagesCH03

    Registered office address changed from 1 Virginia Street London E98 1XY on Oct 01, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 28, 2009

    		6 pagesAA

    Annual return made up to Dec 21, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pages288b

    Accounts made up to Jun 29, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of NEWS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Carla
    Thomas More Square
    E98 1XY London
    3
    England
    		Secretary
    Thomas More Square
    E98 1XY London
    3
    England
    		British78923720002
    GILL, Michael Charles
    Thomas More Square
    E98 1XY London
    3
    England
    		Director
    Thomas More Square
    E98 1XY London
    3
    England
    		United KingdomBritish123013340001
    PANUCCIO, Susan Lee
    Thomas More Square
    E98 1XY London
    3
    England
    		Director
    Thomas More Square
    E98 1XY London
    3
    England
    		United KingdomAustralian131983630001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Secretary
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Swiss415350001
    DAINTITH, Stephen Wayne
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    		Director
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    		British107915520001
    DUX, John Douglas
    Scotts House
    17 Scotts Lane
    BR2 0LH Shortlands
    Kent
    		Director
    Scotts House
    17 Scotts Lane
    BR2 0LH Shortlands
    Kent
    		Australian75715930001
    FAIRWEATHER, Carol Ann
    8 Fanthorpe Street
    SW15 1DZ London
    		Director
    8 Fanthorpe Street
    SW15 1DZ London
    		British17619680003
    FERNANDO, Sunil Anthony
    9 Poynings Close
    BR6 9BP Orpington
    Kent
    		Director
    9 Poynings Close
    BR6 9BP Orpington
    Kent
    		EnglandBritish19856100002
    FISCHER, August Antonius
    58 Egerton Crescent
    SW3 2ED London
    		Director
    58 Egerton Crescent
    SW3 2ED London
    		Swiss40347940002
    HUTSON, Stephen Frank
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    		Director
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    		EnglandBritish54640360002
    LINFORD, Richard Martin
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    		Director
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    		United KingdomBritish77209960001
    MURDOCH, Keith Rupert
    Bskyb Group Plc
    6 Centaurs Business Park, Grant Way
    TW7 5QD Isleworth
    Middlesex
    		Director
    Bskyb Group Plc
    6 Centaurs Business Park, Grant Way
    TW7 5QD Isleworth
    Middlesex
    		American43818790005
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Director
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    		Swiss415350001
    WIDDOWS, John Edward
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    		Director
    24 Waterford Road
    SS3 9HH Shoeburyness
    Essex
    		British75087160001
    View Detailed Information on Officers and People with Significant Control

    Does NEWS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Prior lien secured loan note no. 17
    Created On Jun 17, 1987
    Delivered On Jun 18, 1987
    		Satisfied
    Amount secured
    £1,200,000 and all monies due or to become due from the company to the chargee under the terms of loan note no. 17 dated 15.6.87.
    Short particulars
    First floating charge over the undertaking and all property & assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jun 18, 1987Registration of a charge
    Prior lien secured loan note no. 16
    Created On Jun 15, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £600,000 and all monies due or to become due from the company to the chargee under the terms of loan note no. 16 dated 15.6.87.
    Short particulars
    First floating charge over the undertaking and all property & assets present & future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jun 17, 1987Registration of a charge
    Prior lien secured loan note no. 15
    Created On Jun 15, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £900,000 and all monies due or to become due from the company to the chargee under the terms of loan note no. 15 dated 15.6.87.
    Short particulars
    First floating charge over the undertaking and all property & assets present & future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jun 17, 1987Registration of a charge
    Prior lien secured loan note no. 14
    Created On Jun 15, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £1,800,000 and all monies due or to become due from the company to the chargee under the terms of loan note no. 14 dated 15.6.87.
    Short particulars
    First floating charge over undertaking and all its property & assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jun 17, 1987Registration of a charge
    Prior lien secured loan note no. 13
    Created On Jun 15, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £700,000 and all monies due or to become due from the company to the chargee under the terms of loan note no. 13 dated 15.6.87.
    Short particulars
    First floating charge over undertaking and all its property & assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jun 17, 1987Registration of a charge
    Prior lien secured loan note no. 12
    Created On Jun 15, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £1,400,000 and all monies due or to become due from the company to the chargee under the terms of loan note no. 12 dated 15.6.87.
    Short particulars
    First floating charge over undertaking and all its property & assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jun 17, 1987Registration of a charge
    Prior lien secured loan note no. 11
    Created On Jun 15, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £1,400,000 and all monies due or to become due from the company to the chargee under the terms of loan note no. 11 dated 15.6.87.
    Short particulars
    First floating charge over undertaking and all its property & assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company.
    Transactions
    • Jun 17, 1987Registration of a charge
    Prior lien secured loan note no 10
    Created On Jun 15, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £2,000,000 and all monies due or to become due from the company to the chargee under the terms of loan note no. 10 dated 15.6.87.
    Short particulars
    First floating charge over the undertaking and all its property & assets both present & future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jun 17, 1987Registration of a charge
    Prior lien secured loan no. 9
    Created On Jun 15, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £1,000,000 and all monies due or to become due from the company to the chargee under the terms of loan note no 9 dated 15.6.87.
    Short particulars
    First floating charge over the undertaking and all its property & assets both present & future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jun 17, 1987Registration of a charge
    Prior lien secured loan note no. 8
    Created On Jun 15, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £1,000,000 and all monies due or to become due from the company to the chargee under the terms of loan note no. 8 dated 15.6.87.
    Short particulars
    First floating charge over the undertaking and all its property & assets both present & future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jun 17, 1987Registration of a charge
    Prioe lien secured loan note no. 7.
    Created On Jun 13, 1987
    Delivered On Jun 17, 1987
    		Satisfied
    Amount secured
    £1,300,000 and all monies due or to become due from the company to the chargee and or the terms of loan note no. 7 dated 15.6.87
    Short particulars
    First floating charge over the undertaking and all its property & assets both present & future.
    Persons Entitled
    • Lonrho Public Limited Company.
    Transactions
    • Jun 17, 1987Registration of a charge
    Trust deed
    Created On Dec 23, 1986
    Delivered On Jan 12, 1987
    		Satisfied
    Amount secured
    £24,000,000 debenture stock 1991 of the company (the stock) and all other monies due or to become due from the company to the trustrees (as defined) under the terms of the charge.
    Short particulars
    By way of floating charge the whole of the company. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jan 12, 1987Registration of a charge
    Prior lien secured ooan note numbered one
    Created On Dec 23, 1986
    Delivered On Jan 12, 1987
    		Satisfied
    Amount secured
    £1,500,000 and all other monies to become due from the company to the chargee under the terms of the note.
    Short particulars
    First floating charge over the company's whole undertaking and all property and assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jan 12, 1987Registration of a charge
    Prior lien secured loan note numbered two
    Created On Dec 23, 1986
    Delivered On Jan 12, 1987
    		Satisfied
    Amount secured
    £1,300,000 and all other monies due or to become due from the company to the chargee under the terms of the note.
    Short particulars
    First floating charge over the company's whole undertaking and all property and assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jan 12, 1987Registration of a charge
    Prior lien secured loan note numbered three.
    Created On Dec 23, 1986
    Delivered On Jan 12, 1987
    		Satisfied
    Amount secured
    £3,100,000 and all other monies due or to become due from the company to the chargee under the terms of the note.
    Short particulars
    First floating charge over the company undertaking and all property and assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jan 12, 1987Registration of a charge
    Prior lien secured loan note numbered four.
    Created On Dec 23, 1986
    Delivered On Jan 12, 1987
    		Satisfied
    Amount secured
    £1,500,000 and all other monies due oor to become due from the company to the chargee under the terms of the note.
    Short particulars
    First floating charge over the company's whole undertaking and all present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jan 12, 1987Registration of a charge
    Prior lien secured loan note numbered five.
    Created On Dec 23, 1986
    Delivered On Jan 12, 1987
    		Satisfied
    Amount secured
    £2,720,000 and all other monies due oo to become due from the company to the chargee under the terms of the note.
    Short particulars
    First floating charge over the companys whole undertaking and all property and assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jan 12, 1987Registration of a charge
    Prior lien secured loan note numbered six
    Created On Dec 23, 1986
    Delivered On Jan 12, 1987
    		Satisfied
    Amount secured
    £1,700,000 and all other monies due or to become due from the company to the chargee under the terms of the note.
    Short particulars
    First floating charge over the companys whole undertaking and all property and assets present and future.
    Persons Entitled
    • Lonrho Public Limited Company
    Transactions
    • Jan 12, 1987Registration of a charge
    Single debenture
    Created On Feb 27, 1986
    Delivered On Feb 28, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All other monetary debts and claims.. 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
    • Lloyds Bank PLC
    Transactions
    • Feb 28, 1986Registration of a charge
    Legal charge
    Created On Nov 20, 1985
    Delivered On Nov 22, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H premises H.E.S. house, horton road, poyle, berkshire.
    Persons Entitled
    • Credit & Guarantee Insurance Company Limited
    Transactions
    • Nov 22, 1985Registration 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.
    • license: CC0