PA NEWS INVESTMENTS LIMITED
Overview
| Company Name | PA NEWS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03791911 |
| 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 PA NEWS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PA NEWS INVESTMENTS LIMITED located?
| Registered Office Address | Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PA NEWS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLEMA 428 LIMITED | Jun 18, 1999 | Jun 18, 1999 |
What are the latest accounts for PA NEWS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PA NEWS INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
What are the latest filings for PA NEWS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of James Richard Goode as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location The Point 37 North Wharf Road Paddington London W2 1AF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from The Point, 37 North Wharf Road North Wharf Road Paddington London W2 1AF England to The Point 37 North Wharf Road Paddington London W2 1AF | 2 pages | AD02 | ||||||||||
Appointment of Ms Louise Irwin as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on May 04, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Clive Paul Marshall as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Who are the officers of PA NEWS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN, Louise Jane | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 328946890001 | |||||
| BROWN, Steven John | Secretary | Pa Newscentre 292 Vauxhall Bridge Road SW1V 1AE London | British | 152864440001 | ||||||
| BROWN, Steven John | Secretary | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | British | 3379480001 | ||||||
| COLE, Mary Louise | Secretary | Parkhill Road Belsize Park NW3 2YT London 66a United Kingdom | British | 113767340002 | ||||||
| MARJORIBANKS, Richard John Bradley | Secretary | 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire | British | 56196620001 | ||||||
| TEUNON, Nicholas John | Secretary | 29 Monro Drive GU2 9PS Guildford Surrey | British | 80035420001 | ||||||
| WEBSTER, Martin | Secretary | 9 West Square SE11 4SN London | British | 56348760002 | ||||||
| BROWN, Steven John | Director | 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire | England | British | 3379480001 | |||||
| CAMPBELL, David Ian | Director | 85 The Village Haxby YO32 2JE York North Yorkshire | England | British | 104602970001 | |||||
| CURTIS, Polly Elizabeth | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | England | British | 247659360001 | |||||
| GOODE, James Richard | Director | North Wharf Road Paddington W2 1AF London The Point, 37 England | United Kingdom | British | 197576250001 | |||||
| MARJORIBANKS, Richard John Bradley | Director | 8 Tewit Well Avenue HG2 8AP Harrogate North Yorkshire | England | British | 56196620001 | |||||
| MARSHALL, Clive Paul | Director | 37 North Wharf Road Paddington W2 1AF London The Point | England | British | 148973430001 | |||||
| POTTS, Paul John | Director | Western Gardens Ealing W5 3RU London 26 | United Kingdom | British | 43329700002 | |||||
| REARDON, Jonathan Andrew | Nominee Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire | British | 900005030001 | ||||||
| SIMPSON, Robert Brian | Director | 1 Combe Royal Crescent BA2 6EZ Bath Avon | British | 100368690001 | ||||||
| TEUNON, Nicholas John | Director | Ridge House 11 Groveside, Bookham KT23 4LD Leatherhead Surrey | United Kingdom | British | 190358900001 | |||||
| WATSON, Anthony Gerard | Director | 37 North Wharf Road Paddington W2 1AF London The Point | United Kingdom | British | 199050920001 | |||||
| WEBSTER, Martin | Director | 9 West Square SE11 4SN London | British | 56348760002 |
Who are the persons with significant control of PA NEWS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pa Group Limited | Apr 06, 2016 | 292 Vauxhall Bridge Road SW1V 1AE London Pa Newscentre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PA NEWS INVESTMENTS 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