NEWSFAX INTERNATIONAL LIMITED

Overview

Company Name	NEWSFAX INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02124685
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1987
Date of Cessation	Jan 04, 2017

Summary

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

What is the purpose of NEWSFAX INTERNATIONAL LIMITED?

Printing of newspapers (18110) / Manufacturing

Where is NEWSFAX INTERNATIONAL LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NEWSFAX INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
QUICKDANE LIMITED	Apr 21, 1987	Apr 21, 1987

What are the latest accounts for NEWSFAX INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for NEWSFAX INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 04, 2016	Notice of move from Administration to Dissolution on Sep 23, 2016	21 pages	2.35B

Sep 01, 2016	Administrator's progress report to Jul 24, 2016	19 pages	2.24B

Mar 02, 2016	Administrator's progress report to Jan 24, 2016	21 pages	2.24B

Oct 01, 2015	Administrator's progress report to Jul 24, 2015	24 pages	2.24B

Oct 01, 2015	Notice of extension of period of Administration	1 pages	2.31B

Apr 08, 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015	2 pages	AD01

Mar 10, 2015	Administrator's progress report to Jan 26, 2015	22 pages	2.24B

Sep 01, 2014	Administrator's progress report to Jul 26, 2014	20 pages	2.24B

Sep 01, 2014	Administrator's progress report to Jul 26, 2014	20 pages	2.24B

Feb 25, 2014	Administrator's progress report to Jan 26, 2014	20 pages	2.24B

Feb 25, 2014	Administrator's progress report to Jan 26, 2014	20 pages	2.24B

Sep 24, 2013	Administrator's progress report to Jul 26, 2013	21 pages	2.24B

Sep 17, 2013	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2013	Satisfaction of charge 16 in full	4 pages	MR04

May 08, 2013	Administrator's progress report to Mar 24, 2013	1 pages	2.24B

May 03, 2013	Administrator's progress report to Mar 24, 2013	22 pages	2.24B

May 02, 2013	Administrator's progress report to Mar 24, 2013	22 pages	2.24B

Dec 11, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Dec 10, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Dec 05, 2012	Termination of appointment of Ian Gill as a secretary	2 pages	TM02

Nov 23, 2012	Statement of affairs with form 2.14B	9 pages	2.16B

Nov 21, 2012	Statement of administrator's proposal	32 pages	2.17B

Oct 09, 2012	Registered office address changed from * Unit 3 Kesslers International Business Park Rick Roberts Way Stratford London E15 2NF* on Oct 09, 2012	2 pages	AD01

Oct 04, 2012	Termination of appointment of Anthony Groom as a director	2 pages	TM01

View All Filings

Who are the officers of NEWSFAX INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDIGE, Izzet Tahir Heathfield Lodge Barnet Road EN5 3LF Barnet Hertfordshire	Feb 09, 2009		Director	Heathfield Lodge Barnet Road EN5 3LF Barnet Hertfordshire	United Kingdom	British	1955-1	23985090005
MILLER, Malcolm George Dar L Ghomor Olive Street St Julians Malta	Jan 11, 2000		Director	Dar L Ghomor Olive Street St Julians Malta	Malta	Maltese	1954-10	68218430001
PEARCE GOULD, Rupert Anthony Harston Manor Harston CB2 5NT Cambridge			Director	Harston Manor Harston CB2 5NT Cambridge	United Kingdom	British	1951-6	2230820002
GILL, Ian William 7 Eaton Close SW1W 8JX London		Nov 06, 2012	Secretary	7 Eaton Close SW1W 8JX London		British		62621640002
EDIGE, Izzet Tahir 30 Horn Beams Drive N11 3TB London		Sep 30, 1998	Director	30 Horn Beams Drive N11 3TB London		British	1955-1	23985090003
GROOM, Anthony John Rick Roberts Way Stratford E15 2NP London Unit 3 Kesslers International Business Park United Kingdom	Aug 30, 2012	Sep 25, 2012	Director	Rick Roberts Way Stratford E15 2NP London Unit 3 Kesslers International Business Park United Kingdom	United Kingdom	British	1959-3	21561860002
HALL, Alan Richard Finden 26 West Side Common Wimbledon SW19 4UQ London	Feb 09, 2009	Sep 12, 2012	Director	26 West Side Common Wimbledon SW19 4UQ London	United Kingdom	British	1952-10	25274380001
HARTLEBURY, Steven Paul 18 Northgate End CM23 2EU Bishops Stortford Hertfordshire		Jan 31, 2001	Director	18 Northgate End CM23 2EU Bishops Stortford Hertfordshire		British	1953-3	73813460002
JOHNSON, Thomas Douglas Glen Little Pagehurst Staplehurst TN12 0JD Tonbridge Kent		Apr 30, 2012	Director	Little Pagehurst Staplehurst TN12 0JD Tonbridge Kent	United Kingdom	British	1952-2	31405690002
THULL, Christian J M Gleiss Strasse 5 Hockenheim Talhaus Germany		Dec 11, 1995	Director	Gleiss Strasse 5 Hockenheim Talhaus Germany		French	1933-3	31405700001

View Detailed Information on Officers and People with Significant Control

Does NEWSFAX INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Nov 14, 2008 Delivered On Nov 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The equipment: cromoman press line (work no. 39-523/1 with serial nos. Set out below). Two folders as follows:. 1 kfn 318459 + folding former 318464, 2 kfn 318450 + folding former 318465. thirteen folders as follows:. 1 printing unit 318552 + 318554 for details of further equipment charged please refer to form 395 by way of first fixed charge all rights, licences, guarantees, rents, contracts, covenants and warranties relating to the equipment see image for full details.
	Persons Entitled Dc Thomson & Company Limited, Miller Distributors Limited, Rupert Pearce Gould & Cambridge Management Consultants Limited
	Transactions Nov 19, 2008Registration of a charge (395) May 16, 2013Satisfaction of a charge (MR04)
Account assignment	Created On Nov 14, 2008 Delivered On Nov 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to any member of the lloyds tsb group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assignor assigns with full title guarantee to the security trustee as security trustee for the lenders' all of its rights, title and interest in and to the following (together the assigned assets) the account with the lloyds tsb bank PLC number 0511507 sort code 30-00-02 named re: newsfax international limited see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee for Itself and Each Lender (Security Trustee)
	Transactions Nov 19, 2008Registration of a charge (395)
Deed of assignment	Created On Nov 13, 2008 Delivered On Nov 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to any member of the lloyds tsb group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Full title guarantee to the security trustee as security trustee for the lenders the full benefit of the printing agreement entered into between the assignor and harmsworth printing limited see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (Security Trustee)
	Transactions Nov 20, 2008Registration of a charge (395)
Charge of agreement for lease	Created On Jun 29, 2007 Delivered On Jul 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement for lease dated 22 december 2006 in relation to the development of and for the grant of a lease of property k/a plot 7 beam reach 5 business park london riverside dagenham. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 2007Registration of a charge (395)
Chattel mortgage	Created On Mar 01, 2007 Delivered On Mar 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equipment means the two man roland web offset rotary cromoman presses together with all spare parts. See the mortgage charge document for full details.
	Persons Entitled D C Thomson & Company Limited (Secured Party)
	Transactions Mar 16, 2007Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 22, 2006 Delivered On Jan 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit in the sum of £5,700.
	Persons Entitled Beckman Property Investments Limited
	Transactions Jan 03, 2007Registration of a charge (395)
Fixed and floating charge	Created On Dec 30, 2005 Delivered On Jan 17, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Jan 17, 2006Registration of a charge (395)
Shares security deed	Created On Sep 30, 2005 Delivered On Oct 17, 2005	Outstanding	Amount secured All monies due or to become due from the company and newsprinters limited or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the security assets. See the mortgage charge document for full details.
	Persons Entitled The Financial Times Limited
	Transactions Oct 17, 2005Registration of a charge (395)
Chattel mortgage	Created On Jul 04, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's title rights and interest of whatever nature in and to all the sub hire agreements relating to 2 off thorsted fully automatic inserters type A655-f/w-3 machine no.s:217526 & 217533, 2 of thorsted compensating counter machine nos: 217389 & 217390, stacker type K100 for further details please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) LTD
	Transactions Jul 20, 2005Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 16, 1999 Delivered On Feb 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1990 thorsted K216 compensating counter stacker with denex lcc-70 laser copy counter inlet conveyor and tow roller delivery tables serial no. A40790471/1, 1989 harris graphics rs-2510 compensating counter stacker with inlet conveyor and delivery conveyor serial no. 251705-10, buhrs zandaam no 3 sleeve wrapping machine serial no 4328, muller martini 338 CS70 compensating counter stacker with 310-14 delivery conveyor serial no. 99.14443/C-467 99.22828.
	Persons Entitled Ing Lease (UK) LTD
	Transactions Feb 18, 1999Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Oct 22, 1997 Delivered On Oct 24, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x muller martini 288 compensating stacker - serial no KA99.08362 B 989 1 x thursted K216 compensating counter stacker with denex lcc-70 laser copy counter inlet conveyor and 2 roller delivery tables serial no 9101117. see the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscotcommercial Leasing Limited and Royscot Spa Leasing Limited
	Transactions Oct 24, 1997Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 29, 1997 Delivered On May 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property comprises of the following:- 1 x harris 845 5 unit web offset press with folder & infeed device serial no:155-00B.
	Persons Entitled Ing Lease (UK) Limited
	Transactions May 07, 1997Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Dec 11, 1996 Delivered On Dec 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars A deposit of £7,500 together with all interest accruing on such monies.
	Persons Entitled Postel Properties Limited
	Transactions Dec 14, 1996Registration of a charge (395) Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 27, 1993 Delivered On Sep 09, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1993Registration of a charge (395)
Single debenture	Created On Oct 23, 1990 Delivered On Nov 08, 1990	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 Nov 08, 1990Registration of a charge Aug 08, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 1988 Delivered On Dec 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all and stock in trade. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Security Pacific Business Finance (Europe) Limited
	Transactions Dec 15, 1988Registration of a charge Aug 16, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On May 26, 1988 Delivered On Jun 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 12 11 84
	Short particulars A deposit of sterling pounds £22,580 maintained at national westminster bank PLC together with all interest accruing thereon (please see doc for details).
	Persons Entitled Postel Properties Limited
	Transactions Jun 04, 1988Registration of a charge Apr 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEWSFAX INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2012	Administration started
Sep 23, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Colin Michael Trevethyn Haig 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB 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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