EAST ANGLIAN DAILY TIMES COMPANY LIMITED

Overview

Company Name	EAST ANGLIAN DAILY TIMES COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02560197
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1990
Date of Cessation	Nov 24, 2020

Summary

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

What is the purpose of EAST ANGLIAN DAILY TIMES COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EAST ANGLIAN DAILY TIMES COMPANY LIMITED located?

Registered Office Address	Prospect House Rouen Road NR1 1RE Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of EAST ANGLIAN DAILY TIMES COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LEGISLATOR 1109 LIMITED	Nov 20, 1990	Nov 20, 1990

What are the latest accounts for EAST ANGLIAN DAILY TIMES COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for EAST ANGLIAN DAILY TIMES COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 26, 2020

Application to strike the company off the register

1 pages

DS01

Jun 11, 2020

Confirmation statement made on Jun 04, 2020 with no updates

3 pages

CS01

Oct 24, 2019

Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019

2 pages

AP01

Oct 10, 2019

Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019

1 pages

TM01

Aug 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jun 07, 2019

Confirmation statement made on Jun 04, 2019 with no updates

3 pages

CS01

Aug 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 15, 2018

Confirmation statement made on Jun 04, 2018 with no updates

3 pages

CS01

Aug 14, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jul 05, 2017

Notification of Archant (Dormants) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 27, 2017

Confirmation statement made on Jun 04, 2017 with no updates

3 pages

CS01

Aug 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jun 30, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2016	Statement of capital on Jun 30, 2016 Capital: GBP 1	SH01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jul 29, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jul 29, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Jun 23, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 1	SH01

Nov 28, 2014

Appointment of Miss Tara Cross as a director on Nov 24, 2014

2 pages

AP01

Nov 28, 2014

Termination of appointment of John Oliver Ellison as a director on Nov 24, 2014

1 pages

TM01

Aug 04, 2014

Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014

1 pages

TM01

Jun 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 10, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 1	SH01

May 20, 2014

Termination of appointment of John Ellison as a secretary

1 pages

TM02

View All Filings

Who are the officers of EAST ANGLIAN DAILY TIMES COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Tara Prospect House Rouen Road NR1 1RE Norwich Norfolk	Nov 24, 2014		Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1971-12	193021710001
STEVEN-JONES, Nicholas David Prospect House Rouen Road NR1 1RE Norwich Norfolk	Oct 02, 2019		Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1982-6	263703850001
ELLISON, John Oliver Prospect House Rouen Road NR1 1RE Norwich Norfolk	Feb 19, 1996	Apr 30, 2014	Secretary	Prospect House Rouen Road NR1 1RE Norwich Norfolk		British		13411640001
FARAHAR, Michael John 6 Whinfield Court Martlesham Heath IP5 3TQ Ipswich Suffolk		Dec 31, 1994	Secretary	6 Whinfield Court Martlesham Heath IP5 3TQ Ipswich Suffolk		British		9896750001
PRING, Christine Lorraine 5 Cartmel Hethersett NR9 3QQ Norwich Norfolk	Dec 31, 1994	Feb 19, 1996	Secretary	5 Cartmel Hethersett NR9 3QQ Norwich Norfolk		British		41670930001
BROOKER, Alan Bernard Plowlands Laundry Lane Little Easton CM6 2JW Dunmow Essex		Dec 31, 1994	Director	Plowlands Laundry Lane Little Easton CM6 2JW Dunmow Essex		British	1931-8	10033640001
COPEMAN, Geoffrey Henry Charles Willows Farm Weston Longville NR9 5LG Norwich Norfolk		Mar 01, 2002	Director	Willows Farm Weston Longville NR9 5LG Norwich Norfolk	United Kingdom	British	1936-8	484580001
CORTIS, Roger James Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk		Nov 06, 1997	Director	Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk	England	British	1942-3	57478700001
DODDS, Peter Prospect House Rouen Road NR1 1RE Norwich Norfolk	Oct 05, 2007	Oct 01, 2011	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1946-3	81019560001
DODSWORTH, Robert Leslie Alnesbourne House 3 Valley Close IP12 1NQ Woodbridge Suffolk		Dec 31, 1994	Director	Alnesbourne House 3 Valley Close IP12 1NQ Woodbridge Suffolk		British	1936-9	9844620002
EDWARDS, Stephen Anthony Mill Hatch Mill Road Shiplake RG9 3LT Henley On Thames Oxfordshire		Jul 18, 1994	Director	Mill Hatch Mill Road Shiplake RG9 3LT Henley On Thames Oxfordshire		Welsh	1953-4	70359450001
ELLISON, John Oliver Prospect House Rouen Road NR1 1RE Norwich Norfolk	May 22, 2002	Nov 24, 2014	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1951-11	13411640001
FARAHAR, Michael John 6 Whinfield Court Martlesham Heath IP5 3TQ Ipswich Suffolk		Dec 31, 1994	Director	6 Whinfield Court Martlesham Heath IP5 3TQ Ipswich Suffolk		British	1955-4	9896750001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Oct 04, 2002	Nov 01, 2008	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
HUSTLER, Jonathan Aubrey Eric Stable Cottage Fundenhall NR16 1HG Norwich Norfolk		May 14, 1993	Director	Stable Cottage Fundenhall NR16 1HG Norwich Norfolk		British	1955-11	40560620001
JEAKINGS, Adrian Dion Prospect House Rouen Road NR1 1RE Norwich Norfolk	Oct 04, 2002	Jul 31, 2014	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	Uk	British	1958-10	63331450001
LAWRENCE, Christopher Dunelm House 47b The Street NR13 5AA Brundall Norfolk	Sep 19, 2000	Nov 28, 2002	Director	Dunelm House 47b The Street NR13 5AA Brundall Norfolk		British	1961-5	90712300001
MCCARTHY, Brian Gerard Prospect House Rouen Road NR1 1RE Norwich Norfolk	Nov 01, 2008	Sep 30, 2019	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	England	British	1962-10	95736110002
PHEBY, Malcolm 21 Grosvenor Avenue Forest Park LN6 0XT Lincoln	May 18, 1994	Dec 31, 1994	Director	21 Grosvenor Avenue Forest Park LN6 0XT Lincoln	England	British	1957-6	107401440001
STEVENSON, Thomas Walnut Tree Cottage 28 Rectory Lane NR14 8AG Mulbarton Norfolk	Jul 12, 1994	Dec 31, 1994	Director	Walnut Tree Cottage 28 Rectory Lane NR14 8AG Mulbarton Norfolk		British	1949-12	43281220001
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	Nov 06, 1997	May 22, 2002	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	52045300002
WHITE, Trevor John 325 Main Road Kesgrave IP5 7PT Ipswich Suffolk		Dec 31, 1994	Director	325 Main Road Kesgrave IP5 7PT Ipswich Suffolk		British	1943-7	9896760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST ANGLIAN DAILY TIMES COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archant (Dormants) Limited

Apr 06, 2016

Rouen Road

NR1 1RE Norwich

Prospect House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2784270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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 EAST ANGLIAN DAILY TIMES COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 04, 2009 Delivered On Dec 12, 2009	Satisfied	Amount secured All monies due or to become due from each company to the chargee 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 Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
	Transactions Dec 12, 2009Registration of a charge (MG01) Jul 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 04, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them 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, fittings, fixtures & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2009Registration of a charge (MG01) Jul 29, 2015Satisfaction of a charge (MR04)

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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