ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED
Overview
| Company Name | ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03016861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2016 |
What are the latest filings for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2016 | 9 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to C/O Begbies Traynor (Central) Llp 31st Floor Bank Street London E14 5NR on Oct 12, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Statement of fact: incorrect name: associated newspaper (U.S.A.) LIMITED - correct name: associated newspapers (U.S.A.) LIMITED | 1 pages | MISC | ||||||||||
Accounts for a dormant company made up to Sep 27, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 28, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Morgan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Justin Siderfin Welsh as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 17 pages | AA | ||||||||||
Full accounts made up to Sep 29, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2013 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Douglas Guy Richard Morgan on Nov 08, 2013 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Frances Louise Sallas as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Douglas Morgan as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 02, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | c/o Begbies Traynor (Central) Llp Bank Street E14 5NR London 31st Floor | 173489430001 | |||||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 98523490002 | |||||
| JACKSON, Ian Michael | Secretary | 21 Harvest Bank Road BR4 9DL West Wickham Kent | British | 3597330001 | ||||||
| MORGAN, Douglas Guy Richard | Secretary | 17 Church Avenue HA4 7HU Ruislip Middlesex | British | 67107570005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DYSON, Simon Maxim | Director | 130 Barrowgate Road Chiswick W4 4QP London | United Kingdom | British | 109743660001 | |||||
| MALIK, Kiran Bir Singh | Director | 1a St Albans Gardens TW11 8AE Teddington Middlesex | British | 3597340003 | ||||||
| MORGAN, Douglas Guy Richard | Director | Northcliffe House 2 Derry Street W8 5TT London | United Kingdom | British | 67107570005 |
Does ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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