WEST OF ENGLAND NEWSPAPERS LIMITED

Overview

Company Name	WEST OF ENGLAND NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01932276
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1985
Date of Cessation	Mar 06, 2018

Summary

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

What is the purpose of WEST OF ENGLAND NEWSPAPERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WEST OF ENGLAND NEWSPAPERS LIMITED located?

Registered Office Address	Loudwater Mill Station Road HP10 9TY High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WEST OF ENGLAND NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT PUBLISHING AND PRINTING COMPANY LIMITED	Apr 14, 1986	Apr 14, 1986
BOOKSTORE LIMITED	Jul 22, 1985	Jul 22, 1985

What are the latest accounts for WEST OF ENGLAND NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2016

What are the latest filings for WEST OF ENGLAND NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2017

Application to strike the company off the register

3 pages

DS01

Mar 28, 2017

Statement of capital on Mar 28, 2017

Capital: GBP 0.10

5 pages

SH19

Mar 28, 2017

legacy

1 pages

SH20

Mar 28, 2017

legacy

1 pages

CAP-SS

Mar 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 09/03/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2017

Accounts for a dormant company made up to Dec 25, 2016

6 pages

Jan 04, 2017

Confirmation statement made on Jan 04, 2017 with updates

5 pages

CS01

May 25, 2016

Accounts for a dormant company made up to Dec 27, 2015

6 pages

Jan 12, 2016

Annual return made up to Jan 05, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 579,850.2	SH01

Nov 26, 2015

Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015

2 pages

CH01

Jun 30, 2015

Accounts for a dormant company made up to Dec 28, 2014

6 pages

Jan 13, 2015

Secretary's details changed for Mr Neil Edward Carpenter on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Secretary's details changed for Simon Alton Westrop on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Director's details changed for Henry Kennedy Faure Walker on Jan 13, 2015

2 pages

CH01

Jan 13, 2015

Director's details changed for Mr Paul Anthony Hunter on Jan 13, 2015

2 pages

CH01

Jan 12, 2015

Annual return made up to Jan 05, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 579,850.2	SH01

Dec 15, 2014

Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD03

Dec 12, 2014

Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD02

Dec 11, 2014

Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on Dec 11, 2014

1 pages

AD01

Nov 24, 2014

Termination of appointment of Paul Davidson as a director on Nov 11, 2014

1 pages

TM01

Apr 17, 2014

Appointment of Henry Kennedy Faure Walker as a director

2 pages

AP01

Feb 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

6 pages

Jan 07, 2014

Annual return made up to Jan 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 579,850.2	SH01

View All Filings

Who are the officers of WEST OF ENGLAND NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Neil Edward Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom	Jun 02, 2003		Secretary	Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom		British		90209080001
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Feb 03, 2006		Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		British		109662340001
FAURE WALKER, Henry Kennedy Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Apr 01, 2014		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	British	1972-7	187012370001
HUNTER, Paul Anthony Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Jul 02, 2001		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	English	1964-2	69320190004
HEDGER, Simon Christopher 28 Kings Road Ashley BH25 5AY New Milton Hampshire	Nov 11, 1994	Sep 17, 1996	Secretary	28 Kings Road Ashley BH25 5AY New Milton Hampshire		British		1808600001
HUNTER, Paul Anthony 15 Downs Way KT18 5LU Epsom Surrey	Jun 28, 2000	Jun 02, 2003	Secretary	15 Downs Way KT18 5LU Epsom Surrey		British		69320190002
MAY, Graham John 3 Almond Drive Plympton PL7 3WY Plymouth Devon		Nov 11, 1994	Secretary	3 Almond Drive Plympton PL7 3WY Plymouth Devon		British		23770300001
WOOLDRIDGE, Malcolm John 1 Tollgate Close Oakley RG23 7BH Basingstoke Hampshire	Sep 17, 1996	Jun 28, 2000	Secretary	1 Tollgate Close Oakley RG23 7BH Basingstoke Hampshire		British		49675610001
BROWN, James Thomson Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey	Jun 28, 2000	Jul 31, 2003	Director	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey		British	1935-8	4154210013
DAVIDSON, Paul Wellington Court Wellington Avenue GU25 4QX Virginia Water Surrey	Jun 28, 2000	Nov 11, 2014	Director	Wellington Court Wellington Avenue GU25 4QX Virginia Water Surrey	United Kingdom	British	1954-4	46356560004
DOEL, Brian Gilroy Little Court PL20 6EF Yelverton Devon		Sep 08, 1992	Director	Little Court PL20 6EF Yelverton Devon	England	British	1946-3	107694860001
MASSEY, Jonathan David Orgill Town Hill Farm House DT2 9ET Dorchester Dorset		Jan 30, 1999	Director	Town Hill Farm House DT2 9ET Dorchester Dorset		British	1962-4	23770310002
MAY, Graham John 3 Almond Drive Plympton PL7 3WY Plymouth Devon		Jun 14, 1999	Director	3 Almond Drive Plympton PL7 3WY Plymouth Devon		British	1944-7	23770300001
MORRIS, Brian Bridge House Bedford Bridge PL20 7RZ Yelverton Devon		Jan 03, 1992	Director	Bridge House Bedford Bridge PL20 7RZ Yelverton Devon		British	1945-3	3492250001
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		Nov 01, 1994	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	3289150001
PFEIL, John Christopher 148 High Street ME19 6NE West Malling Kent	Jun 28, 2000	Jul 02, 2001	Director	148 High Street ME19 6NE West Malling Kent	England	British	1958-4	93412530001
PRICHARD, John Robert Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		Nov 01, 1994	Director	Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		British	1938-6	5123210001
ROWLEY, Colin Meadow Spring Undershore Road Walhampton SO41 5SB Lymington Hampshire	Nov 01, 1994	Mar 22, 1996	Director	Meadow Spring Undershore Road Walhampton SO41 5SB Lymington Hampshire		British	1941-2	9681300002
SEXTON, James Michael Henry 8 Seaway Avenue Friars Cliff BH23 4EX Christchurch Dorset	Nov 01, 1994	Mar 22, 1996	Director	8 Seaway Avenue Friars Cliff BH23 4EX Christchurch Dorset		British	1947-2	1817590001
SHAPLAND, William Arthur Little Yennadon Burrator Road Dowsland PL20 6NE Yelverton Devon		Jul 15, 1999	Director	Little Yennadon Burrator Road Dowsland PL20 6NE Yelverton Devon		British	1941-4	3100690002
SECRETARIAL CO (1996) LIMITED Newspaper House Test Lane Redbridge SO16 9JX Southampton Hampshire	Sep 13, 1996	Jun 28, 2000	Director	Newspaper House Test Lane Redbridge SO16 9JX Southampton Hampshire				48416440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST OF ENGLAND NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newsquest Media (Southern) Limited

Apr 06, 2016

Station Road

Loudwater

HP10 9TY High Wycombe

Loudwater Mill

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	00001350

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WEST OF ENGLAND NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 17, 1994 Delivered On Jan 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of burrington way plymouth devon t/no.DN59976 and all buildings and fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 20, 1994Registration of a charge (395) Dec 02, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1993 Delivered On Nov 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of burrington way plymouth devon t/no.DN59976.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1993Registration of a charge (395) Nov 02, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 1993 Delivered On Nov 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of burrington way plymouth devon t/no.DN29836.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1993Registration of a charge (395) Nov 02, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 29, 1993 Delivered On Nov 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a or being land on the south side of burrington way plymouth t/no DN29836 with all builodngs and fixtures thereon together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 04, 1993Registration of a charge (395) Dec 02, 1994Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit and charge	Created On Apr 01, 1992 Delivered On Apr 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks, shares, bonds, debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank. See form 395 ref. M395C for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1992Registration of a charge (395) Nov 02, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Feb 13, 1992Registration of a charge (395) Nov 02, 1994Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 31, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions Feb 11, 1992Registration of a charge (395) Dec 02, 1994Statement of satisfaction of a charge in full or part (403a)
Variation of charge	Created On Oct 05, 1989 Delivered On Oct 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 18.6.86 &/or this charge
	Short particulars All that property secured to the debenture dated 18/6/86 and to include all the charges contained in the deed dated 5/10/89.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 05, 1989Registration of a charge
Variation of charge	Created On Oct 05, 1989 Delivered On Oct 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 18.6.86. &/or this charge
	Short particulars All that property secured to the debenture dated 18/6/86 and to include all the charges contained in the deed dated 5/10/89.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 05, 1989Registration of a charge Nov 25, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 03, 1987 Delivered On Nov 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises burrington way plymouth devon together with all buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 03, 1987Registration of a charge
Legal charge	Created On Jul 28, 1986 Delivered On Aug 15, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or west of england newspapers limited to the chargee and/or its holding company under the terms of the charge
	Short particulars Right title interest and copyright in the title the sunday independent.
	Persons Entitled Devon and Cornwall Newspapers Limited
	Transactions Aug 15, 1986Registration of a charge
Single debenture	Created On Jun 18, 1986 Delivered On Jun 20, 1986	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions Jun 20, 1986Registration of a charge
Debenture	Created On Feb 07, 1986 Delivered On Feb 27, 1986	Satisfied	Amount secured The principal sum of £150,000 or such part there of as shall from time to time be due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Devon and Cornwall Newspapers Limited
	Transactions Feb 27, 1986Registration 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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