NEWSQUEST PRINTING (LANCASHIRE) LIMITED

Overview

Company Name	NEWSQUEST PRINTING (LANCASHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03104061
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995
Date of Cessation	Oct 17, 2017

Summary

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

What is the purpose of NEWSQUEST PRINTING (LANCASHIRE) LIMITED?

Printing of newspapers (18110) / Manufacturing
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEWSQUEST PRINTING (LANCASHIRE) LIMITED located?

Registered Office Address	Loudwater Mill Station Road HP10 9TY High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of NEWSQUEST PRINTING (LANCASHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
NEWSQUEST PRINTING (LOSTOCK) LIMITED	Apr 03, 1996	Apr 03, 1996
RRN PRINTING (LOSTOCK) LIMITED	Nov 09, 1995	Nov 09, 1995
TEACHFIRST LIMITED	Sep 20, 1995	Sep 20, 1995

What are the latest accounts for NEWSQUEST PRINTING (LANCASHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2016

What are the latest filings for NEWSQUEST PRINTING (LANCASHIRE) LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2017

Application to strike the company off the register

3 pages

DS01

Mar 29, 2017

Statement of capital on Mar 29, 2017

Capital: GBP 1

5 pages

SH19

Mar 29, 2017

legacy

1 pages

SH20

Mar 29, 2017

legacy

1 pages

CAP-SS

Mar 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2017

Accounts for a dormant company made up to Dec 25, 2016

5 pages

Oct 18, 2016

Confirmation statement made on Sep 20, 2016 with updates

5 pages

CS01

May 25, 2016

Accounts for a dormant company made up to Dec 27, 2015

6 pages

Nov 26, 2015

Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015

2 pages

CH01

Sep 30, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 62	SH01

Jun 30, 2015

Accounts for a dormant company made up to Dec 28, 2014

6 pages

Jan 13, 2015

Director's details changed for Henry Kennedy Faure Walker on Jan 13, 2015

2 pages

CH01

Jan 13, 2015

Secretary's details changed for Simon Alton Westrop on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Secretary's details changed for Mr Neil Edward Carpenter on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Director's details changed for Mr Paul Anthony Hunter on Jan 13, 2015

2 pages

CH01

Dec 17, 2014

Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD03

Dec 12, 2014

Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS

1 pages

AD02

Dec 11, 2014

Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on Dec 11, 2014

1 pages

AD01

Nov 24, 2014

Termination of appointment of Paul Davidson as a director on Nov 11, 2014

1 pages

TM01

Oct 01, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 62	SH01

Apr 17, 2014

Appointment of Henry Kennedy Faure Walker as a director

2 pages

AP01

Feb 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

6 pages

Oct 01, 2013

Annual return made up to Sep 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 62	SH01

View All Filings

Who are the officers of NEWSQUEST PRINTING (LANCASHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Neil Edward Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom	Jun 02, 2003		Secretary	Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom		British		90209080001
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Nov 24, 2005		Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		British		109662340001
FAURE WALKER, Henry Kennedy Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Apr 01, 2014		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	British	1972-7	187012370001
HUNTER, Paul Anthony Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Jul 02, 2001		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	English	1964-2	69320190004
GLASS, Josephine Mary Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey	Nov 02, 1995	Mar 31, 2000	Secretary	Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey		British		44504060001
HUNTER, Paul Anthony 15 Downs Way KT18 5LU Epsom Surrey	Mar 31, 2000	Jun 02, 2003	Secretary	15 Downs Way KT18 5LU Epsom Surrey		British		69320190002
JOSEPH, Anne Janette 68 Hillway N6 6DP London	Oct 10, 1995	Nov 02, 1995	Secretary	68 Hillway N6 6DP London		British		60285460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 1995	Oct 10, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AIKEN, Iain William Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire	Nov 02, 1995	Apr 07, 2002	Director	Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire		British	1944-4	83849650001
ARMOUR, Mark Henry 48 Bellamy Street SW12 8BU London	Oct 10, 1995	Jan 04, 1996	Director	48 Bellamy Street SW12 8BU London		British	1954-7	58001830001
BROWN, James Thomson Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey	Nov 02, 1995	Jul 31, 2003	Director	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey		British	1935-8	4154210013
CHRISTIE, David Gordon 53 The Mount Fetcham KT22 9EG Leatherhead Surrey	Nov 02, 1995	Sep 30, 1999	Director	53 The Mount Fetcham KT22 9EG Leatherhead Surrey		British	1943-6	75461250001
DAVIDSON, Paul Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Nov 02, 1995	Nov 11, 2014	Director	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	United Kingdom	British	1954-4	46356560004
JOSEPH, Anne Janette 68 Hillway N6 6DP London	Oct 10, 1995	Jan 04, 1996	Director	68 Hillway N6 6DP London	England	British	1953-10	60285460001
MELLON, John Benedict Westward House 7 Hayes Lane CR8 5LE Kenley Surrey	Nov 02, 1995	Jan 04, 1996	Director	Westward House 7 Hayes Lane CR8 5LE Kenley Surrey		British	1940-11	35523050001
PFEIL, John Christopher 148 High Street ME19 6NE West Malling Kent	Nov 02, 1995	Jul 02, 2001	Director	148 High Street ME19 6NE West Malling Kent	England	British	1958-4	93412530001
RADBURN, Philip Arthur Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	Nov 02, 1995	Jun 30, 2006	Director	Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	United Kingdom	British	1943-3	46357310001
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London	Oct 10, 1995	Nov 02, 1995	Director	14 The Orchard Bedford Park W4 1JX London	England	British	1946-4	32447610001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 20, 1995	Oct 10, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWSQUEST PRINTING (LANCASHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newsquest Media Group Limited

Apr 06, 2016

Station Road

Loudwater

HP10 9TY High Wycombe

Loudwater Mill

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	01676637

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NEWSQUEST PRINTING (LANCASHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 05, 1996 Delivered On Dec 17, 1996	Satisfied	Amount secured All present and future obligations whatsoever of each obligor (as defined) to the chargee and the lenders (as defined) or any of them under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities
	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 Credit Suisseas Agent and Trustee for Itself and the Lenders
	Transactions Dec 17, 1996Registration of a charge (395) Nov 11, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 04, 1996 Delivered On Jan 19, 1996	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargees under the terms of each or any of the finance documents in each case together with all costs, charges and expenses incurred by any lender in connection with it's rights under the finance documents or any other documents securing such liabilities
	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 Credit Suisse (The "Security Agent")as Agent and Trustee for Itself and Each of Thelenders or Any of Them (as Defined)
	Transactions Jan 19, 1996Registration of a charge (395) Dec 13, 1996Statement 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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