NUNEATON & DISTRICT NEWSPAPERS LIMITED

Overview

Company Name	NUNEATON & DISTRICT NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672937
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1991
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of NUNEATON & DISTRICT NEWSPAPERS LIMITED?

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

Where is NUNEATON & DISTRICT NEWSPAPERS LIMITED located?

Registered Office Address	Barn Close Yattendon RG18 0UX Thatcham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of NUNEATON & DISTRICT NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
NEEJAM 115 LIMITED	Dec 19, 1991	Dec 19, 1991

What are the latest accounts for NUNEATON & DISTRICT NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for NUNEATON & DISTRICT NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2018

Declaration of solvency

6 pages

LIQ01

Oct 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2018	LRESSP

Nov 29, 2017

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

1 pages

Oct 11, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

Dec 14, 2016

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

4 pages

Nov 28, 2016

Confirmation statement made on Nov 28, 2016 with updates

5 pages

CS01

Dec 14, 2015

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

4 pages

Nov 26, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 123,752	SH01

Aug 03, 2015

Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

1 pages

TM01

Dec 18, 2014

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

4 pages

Nov 26, 2014

Annual return made up to Nov 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 123,752	SH01

Nov 26, 2013

Annual return made up to Nov 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 123,752	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Oct 03, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Sep 03, 2013

Appointment of Mr Stephen Paul Sadler as a director

2 pages

AP01

Dec 21, 2012

Appointment of 3Rd Baron Iliffe of Yattendon Robert Peter Richard Iliffe as a director

2 pages

AP01

Dec 21, 2012

Registered office address changed from * 65-68 High Street Burton on Trent Staffordshire DE14 1LE* on Dec 21, 2012

1 pages

AD01

Dec 20, 2012

Termination of appointment of Darren Boden as a secretary

1 pages

TM02

Dec 20, 2012

Termination of appointment of David Fordham as a director

1 pages

TM01

Dec 20, 2012

Appointment of Mrs Catherine Elinor Fleming as a secretary

1 pages

AP03

Dec 20, 2012

Appointment of Mrs Catherine Elinor Fleming as a director

2 pages

AP01

Dec 10, 2012

Annual return made up to Nov 26, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of NUNEATON & DISTRICT NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, Catherine Elinor Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012		Secretary	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom					174554400001
FLEMING, Catherine Elinor Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012		Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	United Kingdom	British	1961-5	Company Secretary/Director	57034510002
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Aug 15, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	Group Finance Director	90689640003
BODEN, Darren Christer Newby Close DE15 9GG Burton-On-Trent 4 Staffs	Jun 23, 2006	Dec 17, 2012	Secretary	Newby Close DE15 9GG Burton-On-Trent 4 Staffs		British			193203850001
YOUNG, Cheryl Cherry Blossom Barn Church Road CV13 6NN Shackerstone Warwickshire	May 15, 1992	Jun 23, 2006	Secretary	Cherry Blossom Barn Church Road CV13 6NN Shackerstone Warwickshire		British			126451800001
WINSEC LIMITED 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands	Dec 19, 1991	May 15, 1992	Nominee Secretary	3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands					900001080001
AYRES, Graham William 134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	Jun 23, 2006	Dec 31, 2007	Director	134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	England	British	1963-3	Finance Director	78254190005
CLEMONS, Robert 49 Mantilla Drive CV3 6NJ Coventry West Midlands	May 15, 1992	Jun 23, 2006	Director	49 Mantilla Drive CV3 6NJ Coventry West Midlands		British	1948-11	Production Director	27559420001
FORDHAM, David Sidney Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	Jun 23, 2006	Dec 17, 2012	Director	Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	United Kingdom	British,German	1953-6	Chairman	84247970002
ILIFFE, Robert Peter Richard, The Right Honourable Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012	Jul 31, 2015	Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	United Kingdom	British	1944-11	Company Director	174353160001
MATTHEWS, Gary Thomas 2 The Sycamores Burton Road Tutbury DE13 9NF Burton On Trent Staffordshire	Jun 23, 2006	Nov 25, 2008	Director	2 The Sycamores Burton Road Tutbury DE13 9NF Burton On Trent Staffordshire		British	1955-9	Managing Director	39857970005
MOORE, Trevor 12 Crediton Close Horestone Grange CV11 6YU Nuneaton Warwickshire	May 15, 1992	Jun 23, 2006	Director	12 Crediton Close Horestone Grange CV11 6YU Nuneaton Warwickshire		English	1948-1	Director	27559400002
NEWBOLD, Lynda Ruth 5 Wembrook Coppice CV9 3RS Sheppy Magna Warwickshire	Sep 19, 1992	Jun 23, 2006	Director	5 Wembrook Coppice CV9 3RS Sheppy Magna Warwickshire		British	1960-2	Advertising	30583430006
PARRATT, Anthony 30 Arguile Place Hollycroft View LE10 0GH Hinckley Leics	May 15, 1992	Jun 23, 2006	Director	30 Arguile Place Hollycroft View LE10 0GH Hinckley Leics		British	1948-2	Sub-Editor	27559430004
WILLIAMS, Robin 34 Falstaff Close CV11 6FB Nuneaton Warwickshire	May 15, 1992	May 21, 1993	Director	34 Falstaff Close CV11 6FB Nuneaton Warwickshire		English	1941-12	Editor/Director	27559410001
YOUNG, Peter Anthony Cherry Blossom Barn Shackerstone CV13 6NN Nuneaton	May 15, 1992	Jun 23, 2006	Director	Cherry Blossom Barn Shackerstone CV13 6NN Nuneaton		British	1950-8	Managing Director	29784150004
WINDSOR HOUSE NOMINEES LIMITED 3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands	Dec 19, 1991	May 15, 1992	Nominee Director	3rd Floor Windsor House 3 Temple Row B2 5LF Birmingham West Midlands					900001070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUNEATON & DISTRICT NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Staffordshire Newspapers Limited

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00142592

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 NUNEATON & DISTRICT NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2003 Delivered On Oct 02, 2003	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 National Westminster Bank PLC
	Transactions Oct 02, 2003Registration of a charge (395) Aug 02, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 2003 Delivered On Sep 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage nos 11, 13 & 15 newtown road, nuneaton, warwickshire t/nos WK299600, WK302317 & WK278846. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 2003Registration of a charge (395) Aug 02, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 07, 1998 Delivered On Jan 24, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Commercial Services Limited
	Transactions Jan 24, 1998Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 1992 Delivered On Sep 09, 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 Sep 09, 1992Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NUNEATON & DISTRICT NEWSPAPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2018	Commencement of winding up
Dec 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018

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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