WELLAND VALLEY NEWSPAPERS LIMITED

Overview

Company Name	WELLAND VALLEY NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03228461
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1996
Date of Cessation	Apr 17, 2020

Summary

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

What is the purpose of WELLAND VALLEY NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is WELLAND VALLEY NEWSPAPERS LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY City Of London London
Undeliverable Registered Office Address	No

What were the previous names of WELLAND VALLEY NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
ASHWELL ASSOCIATES LIMITED	Jul 23, 1996	Jul 23, 1996

What are the latest accounts for WELLAND VALLEY NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for WELLAND VALLEY NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2020

Return of final meeting in a creditors' voluntary winding up

10 pages

LIQ14

Jan 13, 2020

Termination of appointment of David John King as a director on Dec 31, 2019

1 pages

TM01

Jan 09, 2020

Termination of appointment of Peter Mccall as a secretary on Dec 31, 2019

1 pages

TM02

Apr 08, 2019

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to 6 Snow Hill City of London London EC1A 2AY on Apr 08, 2019

2 pages

AD01

Apr 04, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 04, 2019

Statement of affairs

10 pages

LIQ02

Apr 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 18, 2019	LRESEX

Aug 16, 2018

Accounts for a dormant company made up to Dec 30, 2017

11 pages

Jul 23, 2018

Confirmation statement made on Jul 23, 2018 with no updates

3 pages

CS01

Jun 19, 2018

Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

1 pages

TM01

Oct 07, 2017

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

9 pages

Jul 26, 2017

Confirmation statement made on Jul 24, 2017 with updates

4 pages

CS01

Oct 03, 2016

Accounts for a dormant company made up to Jan 02, 2016

8 pages

Jul 22, 2016

Confirmation statement made on Jul 21, 2016 with updates

4 pages

CS01

Jul 20, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 121,000	SH01

Jul 04, 2015

Accounts for a dormant company made up to Jan 03, 2015

9 pages

Oct 09, 2014

Accounts for a dormant company made up to Dec 28, 2013

11 pages

Sep 17, 2014

Registered office address changed from Times House, 43 South Street Oakham Rutland LE15 6BG to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Sep 17, 2014

1 pages

AD01

Sep 02, 2014

Director's details changed for Mr David John King on Jul 01, 2014

2 pages

CH01

Sep 02, 2014

Secretary's details changed for Mr Peter Mccall on Jul 01, 2014

1 pages

CH03

Sep 02, 2014

Director's details changed for Mr Ashley Gilroy Mark Highfield on Jul 01, 2014

2 pages

CH01

Jul 25, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2014	Statement of capital on Jul 25, 2014 Capital: GBP 121,000	SH01

Jul 01, 2014

Registration of charge 032284610003

85 pages

MR01

Jun 25, 2014

Satisfaction of charge 2 in full

4 pages

MR04

View All Filings

Who are the officers of WELLAND VALLEY NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Richard 14 Grange Knowe Stuarts Brae EH49 7HX Linlithgow West Lothian	Dec 09, 2005	Nov 02, 2009	Secretary	14 Grange Knowe Stuarts Brae EH49 7HX Linlithgow West Lothian		British		Company Secretary	108237010001
FEETHAM, Carol Ann 4 The Charters Uffington PE9 4UD Stamford Lincolnshire	Sep 01, 2002	Dec 09, 2005	Secretary	4 The Charters Uffington PE9 4UD Stamford Lincolnshire		British		Retailer	50855960002
LANKESTER, David Robin Archibald 11 Bath Row PE9 2QU Stamford Lincolnshire	Oct 04, 1996	Sep 01, 2002	Secretary	11 Bath Row PE9 2QU Stamford Lincolnshire		British		Director	49804010002
MCCALL, Peter Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 02, 2009	Dec 31, 2019	Secretary	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland					147153160001
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED 25a Priestgate PE1 1JL Peterborough Cambridgeshire	Jul 23, 1996	Oct 04, 1996	Nominee Secretary	25a Priestgate PE1 1JL Peterborough Cambridgeshire					900004410001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Dec 09, 2005	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	Company Director	37521870002
CAMMIADE, Danny Holyrood Road EH8 8AS Edinburgh 108 Scotland	Mar 15, 2011	Mar 31, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	England	British	1960-4	Chief Operating Officer	251394160001
FEETHAM, Carol Ann 4 The Charters Uffington PE9 4UD Stamford Lincolnshire	Oct 04, 1996	Dec 09, 2005	Director	4 The Charters Uffington PE9 4UD Stamford Lincolnshire		British	1947-8	Company Director	50855960002
FEETHAM, Katie Nicole 14 Airedale Road PE9 1DJ Stamford Lincolnshire	Apr 06, 2002	Dec 09, 2005	Director	14 Airedale Road PE9 1DJ Stamford Lincolnshire		British	1976-11	Managing Director	83348460002
FEETHAM, Robert Anthony 4 The Charters Uffington PE9 4UD Stamford Lincolnshire	Oct 04, 1996	Dec 09, 2005	Director	4 The Charters Uffington PE9 4UD Stamford Lincolnshire	England	British	1942-9	Newspaper Publisher	64401770001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Oct 31, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	Chief Executive	136914890001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 01, 2011	Jun 05, 2018	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	Chief Executive Officer	164400440001
KING, David John Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2013	Dec 31, 2019	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	Chief Financial Officer	179020430001
LANKESTER, David Robin Archibald 11 Bath Row PE9 2QU Stamford Lincolnshire	Oct 04, 1996	Dec 09, 2005	Director	11 Bath Row PE9 2QU Stamford Lincolnshire		British	1940-7	Director	49804010002
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 03, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	Chief Financial Officer	159877110001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Dec 09, 2005	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	Company Secretary	64281400001
IMC CORPORATE NOMINEES (UK) LIMITED 25a Priestgate PE1 1JL Peterborough Cambridgeshire	Jul 23, 1996	Oct 04, 1996	Nominee Director	25a Priestgate PE1 1JL Peterborough Cambridgeshire					900004400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLAND VALLEY NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Publishing Limited

Apr 06, 2016

Bourges Boulevard

PE1 1NG Peterborough

Unex House - Suite B

Cambridgeshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	01919088

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 WELLAND VALLEY NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 01, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Jul 01, 2014Registration of a charge (MR01)
Deed of accession	Created On Sep 25, 2009 Delivered On Sep 30, 2009	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties
	Transactions Sep 30, 2009Registration of a charge (395) Jun 25, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 11, 1996 Delivered On Dec 16, 1996	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 Bank PLC
	Transactions Dec 16, 1996Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WELLAND VALLEY NEWSPAPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2019	Commencement of winding up
Apr 17, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 18, 2019
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 18, 2019

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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