NORTHAMPTONSHIRE NEWSPAPERS LIMITED

Overview

Company Name	NORTHAMPTONSHIRE NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02573421
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1991
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 NORTHAMPTONSHIRE NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is NORTHAMPTONSHIRE 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 NORTHAMPTONSHIRE NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHANTS ADVERTISER COMPANY LIMITED	Aug 19, 1991	Aug 19, 1991
FLEXSET LIMITED	Jan 14, 1991	Jan 14, 1991

What are the latest accounts for NORTHAMPTONSHIRE NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for NORTHAMPTONSHIRE 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	56 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	5 pages	AM06

Dec 10, 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Dec 10, 2018	2 pages	AD01

Dec 09, 2018	Statement of administrator's proposal	123 pages	AM03

Dec 06, 2018	Appointment of an administrator	5 pages	AM01

Sep 26, 2018	Full accounts made up to Dec 30, 2017	22 pages	AA

Sep 24, 2018	Appointment of Mr Michael Guy Butterworth as a director on Sep 24, 2018	2 pages	AP01

Jul 16, 2018	Confirmation statement made on Jul 10, 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 06, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 10, 2017 with updates	5 pages	CS01

Jul 21, 2016	Full accounts made up to Jan 02, 2016	18 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 11, 2016 with updates	6 pages	CS01

Jan 12, 2016	Termination of appointment of Richard Parkinson as a director on Dec 31, 2015	1 pages	TM01

Aug 05, 2015	Appointment of Richard Parkinson as a director	2 pages	AP01

Aug 05, 2015	Appointment of Mr Richard Parkinson as a director on Aug 01, 2015	2 pages	AP01

Aug 04, 2015	Registered office address changed from Albert House Victoria Street Northampton NN1 3NR to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 04, 2015	1 pages	AD01

View All Filings

Who are the officers of NORTHAMPTONSHIRE NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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				161445720001
MOYLE, Stephen Derek Bridge House 40 Bridge Road Cosgrove MK19 7JH Milton Keynes Buckinghamshire	Jul 01, 1996	Feb 27, 2009	Secretary	Bridge House 40 Bridge Road Cosgrove MK19 7JH Milton Keynes Buckinghamshire		British		48944040002
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire	Nov 01, 1993	Jul 01, 1996	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British		16754910001
WILLOWS, Douglas Alan Bechet 145 Hawton Road NG24 4QG Newark Nottinghamshire		Nov 01, 1993	Secretary	Bechet 145 Hawton Road NG24 4QG Newark Nottinghamshire		British		11896030001
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 62 Northumberland Street EH3 6JE Edinburgh	Jul 01, 1996	Dec 31, 2008	Director	62 Northumberland Street EH3 6JE Edinburgh		British	1947-5	37521870001
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
CARPENTER, Dennis Alan Springbank Old Road NN6 9JZ Scaldwell Northamptonshire		Jul 01, 1996	Director	Springbank Old Road NN6 9JZ Scaldwell Northamptonshire		British	1948-2	32740320001
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
FORDHAM, David Sidney Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	Nov 01, 1993	Jul 01, 1996	Director	Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	United Kingdom	British,German	1953-6	84247970002
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 31, 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
KENNEDY, Simon c/o C/O Johnston Press Plc Holyrood Road EH8 8AS Edinburgh 108 United Kingdom	Sep 07, 2010	Feb 25, 2011	Director	c/o C/O Johnston Press Plc Holyrood Road EH8 8AS Edinburgh 108 United Kingdom	United Kingdom	British	1972-12	154277750001
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
LISLE, Vincent Thomas 5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	Mar 02, 2009	Mar 31, 2012	Director	5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	United Kingdom	British	1963-12	88104040001
MILLS, Nicholas John 84 Tapton Crescent Road S10 5DD Sheffield South Yorkshire	Mar 01, 2007	Sep 17, 2012	Director	84 Tapton Crescent Road S10 5DD Sheffield South Yorkshire	United Kingdom	British	1970-6	189585030002
MOYLE, Stephen Derek Bridge House 40 Bridge Road Cosgrove MK19 7JH Milton Keynes Buckinghamshire	Jun 01, 1997	Mar 01, 2009	Director	Bridge House 40 Bridge Road Cosgrove MK19 7JH Milton Keynes Buckinghamshire	England	British	1959-9	48944040002
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
PARLBY, Roger William Kew Long Cottage Swinderby LN6 9LU Lincoln		Nov 01, 1993	Director	Long Cottage Swinderby LN6 9LU Lincoln		British	1924-12	11898170001
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
PENNOCK, Christopher John Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire	Nov 01, 2001	Jun 30, 2006	Director	Manor Barn, Main Street Greatford PE9 4QA Stamford Lincolnshire	Uk	British	1959-1	79702280001
RIDEOUT, Joanne Stonecroft Lower Green Walgrave NN6 9QF Northampton Northamptonshire	Jun 01, 1997	Nov 30, 2001	Director	Stonecroft Lower Green Walgrave NN6 9QF Northampton Northamptonshire		British	1962-11	53358970003
ROWELL, David Elm Cottage 18 Main Road Etton PE6 7DA Peterborough Cambridgeshire	Jun 01, 1997	Jan 31, 2001	Director	Elm Cottage 18 Main Road Etton PE6 7DA Peterborough Cambridgeshire	England	British	1955-4	5078870002
SIMPSON, Martin Stephen Yanwith Station Road Tilbrook PE18 0JT Huntingdon Cambridgeshire	Jun 01, 1997	Apr 30, 2005	Director	Yanwith Station Road Tilbrook PE18 0JT Huntingdon Cambridgeshire		British	1958-1	53358920001
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	Nov 01, 1993	Jul 01, 1996	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	52045300002
TAYLOR, Donald Edward Fern Cottage Lower Street Great Addington NN14 4BL Kettering Northamptonshire		Jul 01, 1996	Director	Fern Cottage Lower Street Great Addington NN14 4BL Kettering Northamptonshire		British	1955-12	32740330002
WALKER, Peter Whheelrights Cottage 44 High Street NN6 0QB Ecton Northampton	Jun 01, 1997	Oct 31, 2001	Director	Whheelrights Cottage 44 High Street NN6 0QB Ecton Northampton		British	1951-3	60485810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHAMPTONSHIRE 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 NORTHAMPTONSHIRE 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: rugby advertiser, rugby review and banbury review 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) Jul 05, 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)
Debenture	Created On Dec 31, 1991 Delivered On Jan 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 charge all goodwill uncalled capital bookdebts and other debts floating charge undertaking and assests.
	Persons Entitled Newark Advertiser Company Limited
	Transactions Jan 11, 1992Registration of a charge (395) Nov 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTHAMPTONSHIRE 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.
license: CC0