BATH NEWS & MEDIA
Overview
| Company Name | BATH NEWS & MEDIA |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03215208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BATH NEWS & MEDIA?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BATH NEWS & MEDIA located?
| Registered Office Address | 31st Floor 40 Bank Street Canary Wharf E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATH NEWS & MEDIA?
| Company Name | From | Until |
|---|---|---|
| WESSEX NEWSPAPERS | Oct 16, 1997 | Oct 16, 1997 |
| NEWSQUEST (WESSEX) | Jan 01, 1997 | Jan 01, 1997 |
| WESTMINSTER PRESS (BATH) LIMITED | Aug 06, 1996 | Aug 06, 1996 |
| CAUSEACROSS LIMITED | Jun 21, 1996 | Jun 21, 1996 |
What are the latest accounts for BATH NEWS & MEDIA?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for BATH NEWS & MEDIA?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on May 06, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Adrian Perry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Collins as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Collins as a director | 2 pages | TM01 | ||||||||||
Appointment of Frances Louise Sallas as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * Northcliffe Accounting Centre Po Box 6795 St George Street Leicester LE1 1ZP* on Apr 07, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2013 | 5 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 19 pages | AA | ||||||||||
Appointment of Mr Paul Simon Collins as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Auckland as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Oct 02, 2011 | 26 pages | AA | ||||||||||
Termination of appointment of James Holliday as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BATH NEWS & MEDIA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 40 Bank Street Canary Wharf E14 5NR London 31st Floor | British | 186662880001 | ||||||
| PERRY, Adrian | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House United Kingdom | United Kingdom | British | 22614160003 | |||||
| COLLINS, Paul Simon | Secretary | 5 Weare Close Billesdon LE7 9DY Leicester | British | 44213280003 | ||||||
| GLASS, Josephine Mary | Secretary | Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey | British | 44504060001 | ||||||
| LONG, Judith Ann Lilian | Secretary | 170 Stowey Road BS49 4QX Yatton North Somerset | British | 15007130002 | ||||||
| POWNEY, Jane Elizabeth | Secretary | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| VICKERY, Arthur Patrick | Secretary | Roseneath Keynsham Road Willsbridge BS30 6EN Bristol | British | 14152250001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AIKEN, Iain William | Director | Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire | British | 83849650001 | ||||||
| ANDERSON DIXON, Steve | Director | Cressy House 41 The Burgage Prestbury GL52 3DL Cheltenham Gloucestershire | United Kingdom | British | 232985490001 | |||||
| AUCKLAND, Stephen Andrew | Director | Derry Street Kensington W8 5TT London Northcliffe House 2 United Kingdom | England | British | 271190100001 | |||||
| BROWN, James Thomson | Director | Woodlands Cedar Walk Copthill Lane KT20 6HW Kingswood Surrey | British | 4154210001 | ||||||
| CALVERT, Andrew Richard John | Director | The Counting House Mount Beacon Place BA1 5SP Bath | British | 27435140003 | ||||||
| CHRISTIE, David Gordon | Director | 53 The Mount Fetcham KT22 9EG Leatherhead Surrey | British | 75461250001 | ||||||
| COLLINS, Paul Simon | Director | Weare Close Billesdon LE7 9DY Leicester 5 United Kingdom | England | English | 172172370001 | |||||
| COOK, Sally Elizabeth | Director | Ridgend Bucklands Drive BS48 4YS Nailsea Bristol | British | 102537740002 | ||||||
| DAVIDSON, Paul | Director | Orchard Cottage Wyatts Close WD3 5TF Chorleywood Hertfordshire | British | 46356560002 | ||||||
| ELLIS, Daphne | Director | 49 Calne Road Lyneham SN15 4PL Chippenham Wiltshire | British | 66482910001 | ||||||
| GIBSON, William Knatchbull, The Honourable | Director | 46 Victoria Road W8 5RQ London | United Kingdom | British | 9970260002 | |||||
| GOMM, Josephine Eleanor | Director | 28 Leeds Court Denmark Road SM5 2JA Carshalton Surrey | British | 22558380002 | ||||||
| GOODE, Alan Raymond | Director | Honeywell Cottage Honeywell Lane Chewton Mendip BA3 4LY Bath North Somerset | United Kingdom | British | 40618020001 | |||||
| GRAHAM, John Stuart | Director | 10 Hatley Close Friern Barnet N11 3LN London | British | 72224100001 | ||||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | 134332760001 | |||||
| HOLLIDAY, James Nigel | Director | Bainton Close BA15 5SE Bradford On Avon 8 Wiltshire England | British | 72028390004 | ||||||
| INMAN, Phillip Anthony | Director | Orchard House Frog Lane, Great Somerford SN15 5JA Chippenham Wiltshire | British | 80463710002 | ||||||
| IRVINE, Sarah | Director | 5 Sevilles Mill High Street Chalford GL6 8BX Stroud Gloucestershire | United Kingdom | British | 127120780001 | |||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | 9273320002 | ||||||
| PELOSI, Michael Paul | Director | 2 Derry Street Kensington W8 5TT London Northcliffe House | United Kingdom | British | 43743750001 | |||||
| PFEIL, John Christopher | Director | 148 High Street ME19 6NE West Malling Kent | England | British | 93412530001 | |||||
| POWNEY, Jane Elizabeth | Director | 11 Mendip Close KT4 8LP Worcester Park Surrey | British | 40073440002 | ||||||
| RADBURN, Philip Arthur | Director | Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire | United Kingdom | British | 46357310001 | |||||
| SADLER, Keith John | Director | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| WARD, Kevin William | Director | Elm House The Street BS27 3TH Draycott Somerset | England | British | 84928700001 | |||||
| WHITTAKER, Jonathan Mark | Director | Port Farm Hardy Lane BS32 4LN Tockington South Gloucestershire | British | 47133170002 | ||||||
| WOZNIAK, Heather Sonia | Director | Seaview Cottage 56 Kewstoke Road Kewstoke BS22 9YF Weston Super Mare North Somerset | British | 57917400001 |
Does BATH NEWS & MEDIA have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Dec 06, 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
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Transactions
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Does BATH NEWS & MEDIA 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