JOHNSTON PUBLISHING (NORTH) LTD.

Overview

Company Name	JOHNSTON PUBLISHING (NORTH) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03392487
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1997
Date of Cessation	Nov 11, 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 JOHNSTON PUBLISHING (NORTH) LTD.?

Publishing of newspapers (58130) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is JOHNSTON PUBLISHING (NORTH) LTD. located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WB Manchester
Undeliverable Registered Office Address	No

What were the previous names of JOHNSTON PUBLISHING (NORTH) LTD.?

Previous Company Names
Company Name	From	Until
REGIONAL INDEPENDENT NEWSPAPERS LIMITED	Aug 06, 1998	Aug 06, 1998
UPN HOLDINGS LIMITED	Jul 04, 1997	Jul 04, 1997
ASTRALCUBE LIMITED	Jun 26, 1997	Jun 26, 1997

What are the latest accounts for JOHNSTON PUBLISHING (NORTH) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for JOHNSTON PUBLISHING (NORTH) LTD.?

Filings

Date

Description

Document

Type

Nov 11, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2020

Notice of move from Administration to Dissolution

49 pages

AM23

Mar 17, 2020

Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 17, 2020

2 pages

AD01

Dec 19, 2019

Administrator's progress report

55 pages

AM10

Nov 13, 2019

Notice of extension of period of Administration

5 pages

AM19

Jun 21, 2019

Administrator's progress report

57 pages

AM10

May 22, 2019

Termination of appointment of Peter Mccall as a secretary on May 17, 2019

1 pages

TM02

May 21, 2019

Termination of appointment of David John King as a director on May 17, 2019

1 pages

TM01

Jan 04, 2019

Notice of deemed approval of proposals

5 pages

AM06

Dec 11, 2018

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Dec 11, 2018

2 pages

AD01

Dec 07, 2018

Statement of administrator's proposal

123 pages

AM03

Dec 06, 2018

Appointment of an administrator

5 pages

AM01

Aug 16, 2018

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

16 pages

Jun 19, 2018

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

1 pages

TM01

May 07, 2018

Confirmation statement made on May 07, 2018 with no updates

3 pages

CS01

Nov 03, 2017

Full accounts made up to Dec 31, 2016

19 pages

May 09, 2017

Confirmation statement made on May 04, 2017 with updates

6 pages

CS01

Oct 03, 2016

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

8 pages

May 06, 2016

Annual return made up to May 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 10,000	SH01

Aug 13, 2015

Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 13, 2015

1 pages

AD01

Jul 07, 2015

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

9 pages

May 08, 2015

Annual return made up to May 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 10,000	SH01

Oct 09, 2014

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

9 pages

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

View All Filings

Who are the officers of JOHNSTON PUBLISHING (NORTH) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 27, 1998	Dec 01, 1998	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Apr 12, 2002	Nov 02, 2009	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British		131295290001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Oct 06, 1997	Dec 01, 1997	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British		72684940002
MCCALL, Peter Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 02, 2009	May 17, 2019	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland				146967320001
MILNES, Ann 5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire	Dec 01, 1998	Apr 12, 2002	Secretary	5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire		British		59652640002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jul 03, 1997	Jul 07, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 03, 1997	Jul 07, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 01, 1997	Feb 27, 1998	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jun 26, 1997	Jul 03, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
AUCKLAND, Stephen Andrew The Croft 12 Town End Lane HD8 0NA Lepton Huddersfield	Oct 06, 1997	Jan 30, 1998	Director	The Croft 12 Town End Lane HD8 0NA Lepton Huddersfield		British	1955-3	81185280001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Apr 12, 2001	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	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	251394160001
COHEN, Bernard 55 Ronalds Road N5 1XF London	Oct 06, 1997	Jan 15, 1998	Director	55 Ronalds Road N5 1XF London		British	1938-1	65309660001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Apr 12, 2002	Nov 02, 2009	Director	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British	1956-6	131295290001
DOWNES, Fiona 102 Biddulph Mansions Maida Vale W9 1HU London	Jul 07, 1997	Oct 06, 1997	Director	102 Biddulph Mansions Maida Vale W9 1HU London		British	1964-8	46549420003
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Nov 01, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
GRABINER, Stephen 86 Temple Fortune Lane NW11 7TX London	Oct 06, 1997	Feb 26, 1998	Director	86 Temple Fortune Lane NW11 7TX London		British	1958-9	10869060002
GREENHOW, Dominic 3 Seymour Court 29 Avenue Road N6 5DT Highgate London	Jul 07, 1997	Oct 06, 1997	Director	3 Seymour Court 29 Avenue Road N6 5DT Highgate London		British	1958-4	60284590001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Apr 01, 2013	Jun 05, 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	164400440001
KENDALL, Charles Stephen 10 Margate Road FY8 3EG St Annes Lancashire	Feb 26, 1998	May 21, 1998	Director	10 Margate Road FY8 3EG St Annes Lancashire		British	1949-7	47462160001
KENDALL, Charles Stephen 10 Margate Road FY8 3EG St Annes Lancashire	Oct 06, 1997	Jan 30, 1998	Director	10 Margate Road FY8 3EG St Annes Lancashire		British	1949-7	47462160001
KING, David John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2013	May 17, 2019	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	179020430001
LAVERICK, Susan Christine Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	Feb 26, 1998	Apr 12, 2002	Director	Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	United Kingdom	British	1959-7	99591930001
MITCHELL, John 17 West End Lane Horsforth LS18 5JP Leeds West Yorkshire	Dec 02, 1997	Feb 13, 1998	Director	17 West End Lane Horsforth LS18 5JP Leeds West Yorkshire		British	1947-7	9295380001
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 05, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	159877110001
OAKLEY, Christopher John Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire	May 14, 1998	Apr 12, 2002	Director	Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire		British	1941-11	68410390001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Apr 12, 2002	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	64281400001
PETRIE, Ernest Ross White House Barn Mop Meadow Lane Lowsonford B95 5HJ Solihull West Midlands	Dec 22, 1999	Apr 12, 2002	Director	White House Barn Mop Meadow Lane Lowsonford B95 5HJ Solihull West Midlands	United Kingdom	British	1940-10	30920540001
THOMAS, Catherine Sara Blacksmiths Cottage The Street RH17 5TR Warninglid West Sussex	Jul 07, 1997	Oct 06, 1997	Director	Blacksmiths Cottage The Street RH17 5TR Warninglid West Sussex		British	1963-8	53857740001
ZIELINSKI, Andrew Michael Wyndgates 47 Foley Road Claygate KT10 0LU Esher Surrey	Oct 06, 1997	Feb 26, 1998	Director	Wyndgates 47 Foley Road Claygate KT10 0LU Esher Surrey	England	British	1951-11	60369920001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jul 03, 1997	Jul 07, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 03, 1997	Jul 07, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Jan 30, 1998	Feb 26, 1998	Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jun 26, 1997	Jul 03, 1997	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001
UNM INVESTMENTS LIMITED Ludgate House 245 Blackfriars Road SE1 9UY London	Jan 30, 1998	Feb 26, 1998	Director	Ludgate House 245 Blackfriars Road SE1 9UY London				48157320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSTON PUBLISHING (NORTH) LTD.?

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 JOHNSTON PUBLISHING (NORTH) LTD. 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)
Floating charge and guarantee between amongst others the company and johnston press PLC and the royal bank of scotland PLC	Created On Apr 12, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge over all assets and undertakings of the company; see form 395 for details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 24, 2002Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Mar 04, 1999 Delivered On Mar 17, 1999	Satisfied	Amount secured All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture dated 27TH february 1998) (all as defined) 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 Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties)
	Transactions Mar 17, 1999Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) 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 Goldman Sachs International (As Security Agent for the Secured Parties)
	Transactions Mar 11, 1998Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JOHNSTON PUBLISHING (NORTH) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2020	Administration ended
Nov 17, 2018	Administration started

In administration

Name	Role	Address
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Simon Jonathan Appell 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

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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