PREMIER NEWSPAPERS LIMITED

Overview

Company Name	PREMIER NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01916792
Jurisdiction	England/Wales
Date of Creation	May 28, 1985
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 PREMIER NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is PREMIER 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 PREMIER NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
CITIZEN GROUP OF NEWSPAPERS LIMITED(THE)	Aug 19, 1985	Aug 19, 1985
IMAGEMIST LIMITED	May 28, 1985	May 28, 1985

What are the latest accounts for PREMIER NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for PREMIER 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 23, 2019

Termination of appointment of Michael Guy Butterworth as a director on May 17, 2019

1 pages

TM01

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 04, 2019

Notice of deemed approval of proposals

6 pages

AM06

Dec 10, 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 10, 2018

2 pages

AD01

Dec 07, 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

21 pages

Sep 24, 2018

Appointment of Mr Michael Guy Butterworth as a director on Sep 24, 2018

2 pages

AP01

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

Nov 02, 2017

Full accounts made up to Dec 31, 2016

18 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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 50,000 Capital: USD .1	SH01

Aug 06, 2015

Appointment of Mr Richard Parkinson as a director on Aug 01, 2015

2 pages

AP01

Aug 05, 2015

Registered office address changed from Napier House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 05, 2015

1 pages

AD01

View All Filings

Who are the officers of PREMIER NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Jane Dorothy Sawatdi East Road PE8 4BX Oundle Northhampshire	Jan 20, 2006	Dec 31, 2006	Secretary	Sawatdi East Road PE8 4BX Oundle Northhampshire		British		102874790001
CROSS, Timothy Andrew George 15 Hartwell Drive Kempston MK42 8US Bedford Bedfordshire	Jul 01, 1996	Jan 20, 2006	Secretary	15 Hartwell Drive Kempston MK42 8US Bedford Bedfordshire		British		87097500002
LISLE, Vincent Thomas 5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	Mar 02, 2009	Jun 30, 2011	Secretary	5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire		British		88104040001
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				161445700001
PATRICK, David John 21 East Street NN1 5JZ Northampton	Jan 01, 2007	Mar 02, 2009	Secretary	21 East Street NN1 5JZ Northampton		British		119390850002
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire	Sep 26, 1991	Jul 01, 1996	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British		16754910001
ABRA, Simon Laurence Clay Farm House Petsoe End MK46 5JL Emberton Buckinghamshire	Apr 16, 1997	Dec 19, 2001	Director	Clay Farm House Petsoe End MK46 5JL Emberton Buckinghamshire		British	1954-8	52531700002
ABRA, Simon Laurence Clay Farm House Petsoe End MK46 5JL Emberton Buckinghamshire	Apr 27, 1993	Jul 01, 1996	Director	Clay Farm House Petsoe End MK46 5JL Emberton Buckinghamshire		British	1954-8	52531700002
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	May 24, 1996	Jul 01, 1996	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	76483990001
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	37521870002
BUTTERWORTH, Michael Guy Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Sep 24, 2018	May 17, 2019	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1961-4	76600500002
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	474360001
CROSS, Timothy Andrew George 15 Hartwell Drive Kempston MK42 8US Bedford Bedfordshire	Oct 18, 2002	Jan 20, 2006	Director	15 Hartwell Drive Kempston MK42 8US Bedford Bedfordshire		British	1965-1	87097500002
FEETHAM, Robert Anthony 4 The Charters Uffington PE9 4UD Stamford Lincolnshire		Jul 01, 1996	Director	4 The Charters Uffington PE9 4UD Stamford Lincolnshire	England	British	1942-9	64401770001
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	136914890001
GIBSON, Paul Mark Andrew Holyrood Road EH8 8AS Edinburgh 108 Scotland	Mar 14, 2011	Aug 01, 2011	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	England	British	1963-10	158509870001
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	164400440001
HOWARD, Simon Holyrood Road EH8 8AS Edinburgh 108 Scotland	Sep 01, 2011	Mar 30, 2012	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	England	British	1968-7	162965010001
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	328390001
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	179020430001
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	159877110001
PARKINSON, Richard Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Aug 01, 2015	Dec 31, 2015	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1958-12	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	64281400001
RIDEOUT, Joanne Corner Cottage 71 Green Street Milton Malsor NN7 3AT Northampton Northamptonshire	Jan 22, 2002	Apr 07, 2005	Director	Corner Cottage 71 Green Street Milton Malsor NN7 3AT Northampton Northamptonshire		British	1962-11	84357090001
RUSSELL, Graham 43 Roman Paddock MK43 7FR Harrold Bedfordshire	Jan 01, 2006	Mar 05, 2008	Director	43 Roman Paddock MK43 7FR Harrold Bedfordshire		British	1970-4	111501320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER 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 PREMIER 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: luton news, bucks herald, bucks advertiser. 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) Jun 25, 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)

View Detailed Information on Charges

Does PREMIER 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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