INDEPENDENT REGIONALS K LIMITED

Overview

Company Name	INDEPENDENT REGIONALS K LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02876259
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1993
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of INDEPENDENT REGIONALS K LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is INDEPENDENT REGIONALS K LIMITED located?

Registered Office Address	39 Welbeck Street W1G 8DR London England
Undeliverable Registered Office Address	No

What were the previous names of INDEPENDENT REGIONALS K LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT NEWSPAPERS (KENT) LIMITED	Jan 16, 1998	Jan 16, 1998
FLETCHER NEWSPAPERS LIMITED	Jan 19, 1994	Jan 19, 1994
BASICMOTOR PROJECTS LIMITED	Nov 29, 1993	Nov 29, 1993

What are the latest accounts for INDEPENDENT REGIONALS K LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2014

What is the status of the latest annual return for INDEPENDENT REGIONALS K LIMITED?

Annual Return

Last Annual Return	Nov 29, 2014

What are the latest filings for INDEPENDENT REGIONALS K LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2015

Application to strike the company off the register

3 pages

DS01

Aug 10, 2015

Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on Aug 10, 2015

1 pages

AD01

Jul 20, 2015

Accounts for a dormant company made up to Dec 26, 2014

1 pages

Mar 17, 2015

Termination of appointment of Eamonn O'kennedy as a director on Dec 31, 2014

1 pages

TM01

Dec 01, 2014

Annual return made up to Nov 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 1,000,000	SH01

Jun 12, 2014

Accounts for a dormant company made up to Dec 27, 2013

1 pages

Jun 02, 2014

Termination of appointment of Vincent Crowley as a director

1 pages

TM01

Dec 10, 2013

Annual return made up to Nov 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 1,000,000	SH01

Jun 10, 2013

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

1 pages

Dec 10, 2012

Annual return made up to Nov 29, 2012 with full list of shareholders

5 pages

AR01

Jul 29, 2012

Registered office address changed from * C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England* on Jul 29, 2012

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Jan 10, 2012

Appointment of Mr Simon Grant Snoddy as a secretary

1 pages

AP03

Jan 10, 2012

Termination of appointment of Derek Bracken as a secretary

1 pages

TM02

Jan 05, 2012

Annual return made up to Nov 29, 2011 with full list of shareholders

5 pages

AR01

Oct 18, 2011

Registered office address changed from * Northcliffe House 2 Derry Street London W8 5HF* on Oct 18, 2011

1 pages

AD01

Oct 18, 2011

Appointment of Mr Richard Mc Clean as a director

2 pages

AP01

Oct 18, 2011

Appointment of Mr Eamonn O'kennedy as a director

2 pages

AP01

Oct 18, 2011

Termination of appointment of Andrew Round as a director

1 pages

TM01

Sep 01, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jan 27, 2011

Appointment of Mr Vincent Crowley as a director

2 pages

AP01

Jan 27, 2011

Termination of appointment of Brendan Hopkins as a director

1 pages

TM01

Dec 02, 2010

Annual return made up to Nov 29, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of INDEPENDENT REGIONALS K LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SNODDY, Simon Grant Welbeck Street W1G 8DR London 39 England	Jan 10, 2012		Secretary	Welbeck Street W1G 8DR London 39 England				165787570001
MC CLEAN, Richard Welbeck Street W1G 8DR London 39 England	Sep 30, 2011		Director	Welbeck Street W1G 8DR London 39 England	Northern Ireland	British	1966-2	163412750001
BRACKEN, Derek Andrew 66 Solent Road West Hampstead NW6 1TX London	Nov 08, 2002	Jan 10, 2012	Secretary	66 Solent Road West Hampstead NW6 1TX London		British		79961570002
FINLAYSON, John 3 Wychperry Road RH17 1HJ Haywards Heath West Sussex	Dec 15, 1993	Aug 19, 1997	Secretary	3 Wychperry Road RH17 1HJ Haywards Heath West Sussex		British		22853200001
MCCREERY, Stuart Alexander 5 Hills View Great Shelford CB2 5AY Cambridge Cambridgeshire	Aug 19, 1997	Nov 08, 2002	Secretary	5 Hills View Great Shelford CB2 5AY Cambridge Cambridgeshire		British		31612490004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 1993	Dec 15, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLEMENTS, Richard Keith Bentfield 16 Station Road CB2 4NL Whittlesford Cambridgeshire	Feb 16, 1994	Jun 30, 1997	Director	Bentfield 16 Station Road CB2 4NL Whittlesford Cambridgeshire	United Kingdom	British	1944-10	6097090001
CROWLEY, Vincent Welbeck Street W1G 9XZ London 11 England	Dec 31, 2010	Jun 02, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1959-7	157317890001
DONALD, Sidney Milne 1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	Dec 15, 1993	Jun 30, 1997	Director	1 Smith Barry Crescent Upper Rissington GL54 2NG Cheltenham Gloucestershire	United Kingdom	British	1942-7	64096360001
FALLON, Ivan Gregory 17 Kensington Mansions Trebovir Road SW5 9TF London	Jun 10, 2003	Feb 23, 2010	Director	17 Kensington Mansions Trebovir Road SW5 9TF London	Uk	Irish	1944-6	68609380003
FINLAYSON, John 3 Wychperry Road RH17 1HJ Haywards Heath West Sussex	Dec 15, 1993	Aug 19, 1997	Director	3 Wychperry Road RH17 1HJ Haywards Heath West Sussex		British	1952-2	22853200001
FLETCHER, Angus Mark Geoffrey Spade House Duck Street Little Easton CM6 2JG Dunmow Essex	Dec 15, 1993	Aug 19, 1997	Director	Spade House Duck Street Little Easton CM6 2JG Dunmow Essex		British	1963-9	44730560001
FLETCHER, Ian David Herbert House High Laver CM5 0DZ Ongar Essex	Dec 15, 1993	Aug 19, 1997	Director	Herbert House High Laver CM5 0DZ Ongar Essex	United Kingdom	British	1940-2	41834060002
GROTE, Terence Michael The Old White House 27 High Street Melbourn SG8 6EB Royston Hertfordshire	Aug 19, 1997	Dec 01, 1998	Director	The Old White House 27 High Street Melbourn SG8 6EB Royston Hertfordshire		British	1949-5	18054520001
HERRON, Anthony Gavin 40a Barclay Road Fulham SW6 1EH London	May 25, 1994	Jun 30, 1997	Director	40a Barclay Road Fulham SW6 1EH London		British	1934-4	22177750004
HOPKINS, Brendan Michael Anthony 43 Norland Square W11 4PZ London	Aug 19, 1997	Dec 31, 2010	Director	43 Norland Square W11 4PZ London	United Kingdom	British	1953-7	54628620001
MCCREERY, Stuart Alexander 5 Hills View Great Shelford CB2 5AY Cambridge Cambridgeshire	Aug 19, 1997	Dec 30, 2003	Director	5 Hills View Great Shelford CB2 5AY Cambridge Cambridgeshire		British	1966-10	31612490004
O'KENNEDY, Eamonn Welbeck Street W1G 9XZ London 11 England	Sep 30, 2011	Dec 31, 2014	Director	Welbeck Street W1G 9XZ London 11 England	Ireland	Irish	1972-12	253646050001
ROUND, Andrew John Oak House No 77 High Street CB4 8DR Landbeach	Aug 19, 1997	Sep 30, 2011	Director	Oak House No 77 High Street CB4 8DR Landbeach	England	British	1957-10	34289090002
WELCH, John Patrick Cobblers Cottage Plechey CM3 1HG Chelmsford Essex	Nov 09, 1995	Jun 30, 1997	Director	Cobblers Cottage Plechey CM3 1HG Chelmsford Essex	United Kingdom	British	1944-3	17188010001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 29, 1993	Dec 15, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does INDEPENDENT REGIONALS K LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 20, 1997 Delivered On Mar 25, 1997	Satisfied	Amount secured £350,000.00 and all other monies due or to become due from the company to the chargee under the provisions of the companies £350,000.00 nominal secured loan notes 1998/9
	Short particulars Freehold property at 38-46 harmer street, gravesend, kent DA12 2AY title number K489518.. 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 Ian David Fletcher
	Transactions Mar 25, 1997Registration of a charge (395) Aug 21, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 20, 1997 Delivered On Mar 25, 1997	Satisfied	Amount secured £350,000.00 and all other monies due or to become due from the company to the chargee under the provisions of the companies £350,000.00 nominal secured loan notes 1998/9
	Short particulars Freehold property at 38-46 harmer street, gravesend, kent DA12 2AY title number K489518.. 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 Natwest Ventures Investments Limited
	Transactions Mar 25, 1997Registration of a charge (395) Aug 21, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 04, 1994 Delivered On Feb 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38 to 46 (even) harmer street and land and buildings on the east side of east crescent road gravesend kent t/no.K489518.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1994Registration of a charge (395) Nov 26, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 04, 1994 Delivered On Feb 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28 lowfield street dartford kent t/no.K404830.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1994Registration of a charge (395) Oct 13, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 1994 Delivered On Feb 18, 1994	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 18, 1994Registration of a charge (395) Aug 21, 1997Statement of satisfaction of a charge in full or part (403a)

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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