JOHNSTON PUBLISHING LIMITED

JOHNSTON PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHNSTON PUBLISHING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01919088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHNSTON PUBLISHING LIMITED?

    • Publishing of newspapers (58130) / Information and communication

    Where is JOHNSTON PUBLISHING LIMITED located?

    Registered Office Address
    Ship Canal House 8th Floor
    98 King Street
    M2 4WB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHNSTON PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDLINGTON POST LIMITEDJul 22, 1996Jul 22, 1996
    JOHNSTON PUBLISHING LIMITEDDec 14, 1994Dec 14, 1994
    "OUR DOGS" PUBLISHING COMPANY LIMITEDSep 10, 1985Sep 10, 1985
    SPAKESTRAIT LIMITEDJun 04, 1985Jun 04, 1985

    What are the latest accounts for JOHNSTON PUBLISHING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 30, 2017

    What is the status of the latest confirmation statement for JOHNSTON PUBLISHING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 30, 2019
    Next Confirmation Statement DueMay 14, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2018
    OverdueYes

    What are the latest filings for JOHNSTON PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    1 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    51 pagesAM23

    Registered office address changed from 26 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 pagesAD01

    Administrator's progress report

    55 pagesAM10

    Notice of extension of period of Administration

    5 pagesAM19

    Administrator's progress report

    57 pagesAM10

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

    1 pagesTM01

    Termination of appointment of Peter Mccall as a secretary on May 17, 2019

    1 pagesTM02

    Termination of appointment of David John King as a director on May 17, 2019

    1 pagesTM01

    Notice of deemed approval of proposals

    5 pagesAM06

    Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to 26 Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Dec 11, 2018

    2 pagesAD01

    Statement of administrator's proposal

    141 pagesAM03

    Appointment of an administrator

    5 pagesAM01

    Full accounts made up to Dec 30, 2017

    55 pagesAA

    Appointment of Mr Michael Guy Butterworth as a director on Jun 29, 2018

    2 pagesAP01

    Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

    1 pagesTM01

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    52 pagesAA

    Termination of appointment of John Bills as a director on Sep 30, 2017

    1 pagesTM01

    Confirmation statement made on Apr 29, 2017 with updates

    6 pagesCS01

    Full accounts made up to Jan 02, 2016

    45 pagesAA

    Director's details changed for Mr John Bills on May 20, 2016

    2 pagesCH01

    Who are the officers of JOHNSTON PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Philip Richard
    Grange Knowe
    EH49 7HX Linlithgow
    14
    West Lothian
    United Kingdom
    Secretary
    Grange Knowe
    EH49 7HX Linlithgow
    14
    West Lothian
    United Kingdom
    British131295290001
    HARRISON, Michael John
    26 Strathmore Close
    Ramsbottom
    BL0 9YW Bury
    Lancashire
    Secretary
    26 Strathmore Close
    Ramsbottom
    BL0 9YW Bury
    Lancashire
    British71916770001
    MCCALL, Peter
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    147013600001
    BELL, Iain William
    Balhernoch
    507 Lanark Road West
    EH14 7AJ Balerno
    Midlothian
    Director
    Balhernoch
    507 Lanark Road West
    EH14 7AJ Balerno
    Midlothian
    BritishCompany Director35563110001
    BILLS, John
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    Director
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    Northern IrelandBritishManaging Director137533400003
    BOWDLER, Timothy John
    2-11 St Vincent Place
    EH3 5BQ Edinburgh
    Director
    2-11 St Vincent Place
    EH3 5BQ Edinburgh
    United KingdomBritishCompany Director37521870002
    BUTTERWORTH, Michael Guy
    Orchard Brae House 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    Director
    Orchard Brae House 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    EnglandBritishChartered Accountant76600500002
    CAMMIADE, Danny
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Scotland
    Director
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Scotland
    EnglandBritishChief Operating Officer251394160001
    CHIAPPELLI, Marco Luigi Autimio
    21 Braid Farm Road
    EH10 6LE Edinburgh
    Director
    21 Braid Farm Road
    EH10 6LE Edinburgh
    ScotlandBritishCompany Director474360001
    FROST, Ralph Charles Malcolm
    Higher Close Cottage Bolton Road
    Withnel
    PR6 8BY Chorley
    Lancashire
    Director
    Higher Close Cottage Bolton Road
    Withnel
    PR6 8BY Chorley
    Lancashire
    BritishCompany Director44602820001
    FRY, John Anthony
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    Director
    Church Hill
    NR15 1TD Saxlingham Nethergate
    Old Rectory
    Norfolk
    Uk
    EnglandBritishChief Executive136914890001
    GOULD, Graham Sheridan
    1 Netherton Hall Gardens
    Netherton
    WF4 4JA Wakefield
    West Yorkshire
    Director
    1 Netherton Hall Gardens
    Netherton
    WF4 4JA Wakefield
    West Yorkshire
    BritishCompany Director9143660001
    HIGHFIELD, Ashley Gilroy Mark
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    Director
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    United KingdomBritishChief Executive Officer164400440001
    HOGAN, Vincent
    185 Dane Road
    M33 2NG Sale
    Cheshire
    Director
    185 Dane Road
    M33 2NG Sale
    Cheshire
    EnglandBritishCompany Director54013000001
    JOHNSTON, Frederick Patrick Mair
    1 Grange Terrace
    EH9 2LD Edinburgh
    Director
    1 Grange Terrace
    EH9 2LD Edinburgh
    BritishCompany Director328390001
    JONES, Neil Stanley
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Lothian
    Scotland
    Director
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Lothian
    Scotland
    EnglandBritishGroup Commercial & Marketing Director105659740001
    KING, David John
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    Director
    Orchard Brae House, 30 Queensferry Road
    EH4 2HS Edinburgh
    8th Floor
    Scotland
    United KingdomBritishChief Financial Officer179020430001
    MOORES, William
    38 Spathfield Court
    Holmfield Close
    SK4 2RR Stockport
    Cheshire
    Director
    38 Spathfield Court
    Holmfield Close
    SK4 2RR Stockport
    Cheshire
    BritishCompany Director90526120001
    MURRAY, Grant
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Scotland
    Director
    Holyrood Road
    EH8 8AS Edinburgh
    108
    Scotland
    United KingdomBritishChief Financial Officer159877110001
    PATERSON, Stuart Randall
    41 Fernielaw Avenue
    EH13 0EF Edinburgh
    Midlothian
    Director
    41 Fernielaw Avenue
    EH13 0EF Edinburgh
    Midlothian
    ScotlandBritishCompany Director64281400001

    Who are the persons with significant control of JOHNSTON PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnston Press Plc
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    Apr 06, 2016
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredScotland
    Registration NumberSc015382
    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.

    Does JOHNSTON PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2018Administration started
    Jun 23, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    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

    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