ASSOCIATED NEWSPAPERS XYZ LIMITED

Overview

Company Name	ASSOCIATED NEWSPAPERS XYZ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04281775
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2001
Date of Cessation	Jul 02, 2013

Summary

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

What is the purpose of ASSOCIATED NEWSPAPERS XYZ LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is ASSOCIATED NEWSPAPERS XYZ LIMITED located?

Registered Office Address	Northcliffe House 2 Derry Street W8 5TT London
Undeliverable Registered Office Address	No

What were the previous names of ASSOCIATED NEWSPAPERS XYZ LIMITED?

Previous Company Names
Company Name	From	Until
LOOT LIMITED	Sep 20, 2005	Sep 20, 2005
LOOT ENTERPRISES LIMITED	Oct 09, 2001	Oct 09, 2001
PATHBALL LIMITED	Sep 05, 2001	Sep 05, 2001

What are the latest accounts for ASSOCIATED NEWSPAPERS XYZ LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2010

What are the latest filings for ASSOCIATED NEWSPAPERS XYZ LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2013

Application to strike the company off the register

4 pages

DS01

Jan 09, 2013

Statement of company's objects

35 pages

CC04

Jan 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 12, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2012	Statement of capital on Sep 12, 2012 Capital: GBP 331	SH01

Jun 07, 2012

Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Nov 17, 2011

Full accounts made up to Oct 03, 2010

23 pages

Nov 01, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

5 pages

AR01

Oct 26, 2011

Director's details changed for Matthew James Page on Oct 25, 2011

2 pages

CH01

Oct 08, 2010

Termination of appointment of Stephen Auckland as a director

2 pages

TM01

Sep 16, 2010

Appointment of Mr Graham Roger Brown as a director

2 pages

AP01

Sep 16, 2010

Appointment of Matthew James Page as a director

2 pages

AP01

Sep 13, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

5 pages

AR01

Sep 13, 2010

Termination of appointment of Stephen Auckland as a director

1 pages

TM01

Sep 13, 2010

Termination of appointment of Kevin Beatty as a director

1 pages

TM01

Sep 03, 2010

Certificate of change of name

Company name changed loot LIMITED\certificate issued on 03/09/10

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 14, 2010	RES15

Sep 03, 2010

Change of name notice

2 pages

CONNOT

Jul 26, 2010

Appointment of Frances Louise Sallas as a secretary

3 pages

AP03

Jul 26, 2010

Termination of appointment of Pamela Alayli as a secretary

2 pages

TM02

Jul 19, 2010

Full accounts made up to Oct 04, 2009

26 pages

Apr 15, 2010

Director's details changed for Kevin Joseph Beatty on Jan 01, 2010

2 pages

CH01

Feb 18, 2010

Secretary's details changed for Pamela Wendy Alayli on Jan 01, 2010

1 pages

CH03

Jan 22, 2010

Appointment of Stephen Andrew Auckland as a director

3 pages

AP01

Jan 06, 2010

Appointment of Stephen Andrew Auckland as a director

3 pages

AP01

View All Filings

Who are the officers of ASSOCIATED NEWSPAPERS XYZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALLAS, Frances Louise Northcliffe House 2 Derry Street W8 5TT London	Jul 01, 2010		Secretary	Northcliffe House 2 Derry Street W8 5TT London		British			152926700001
BROWN, Graham Roger 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Sep 08, 2010		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1959-9	Business Development Director	111137550001
PAGE, Matthew James 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Sep 08, 2010		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1968-1	Company Director	125658180001
ALAYLI, Pamela Wendy 2 Derry Street W8 5TT Kensington Northcliffe House London England	Sep 16, 2008	Jul 01, 2010	Secretary	2 Derry Street W8 5TT Kensington Northcliffe House London England		British			115815130001
EZZAT, Taymour Ismail 147 Hampstead Way Hampstead Garden NW11 7YA London	Sep 28, 2001	Sep 25, 2002	Secretary	147 Hampstead Way Hampstead Garden NW11 7YA London		British,Egyptian		Chartered Accountant	24384150004
HAMMOND, Janet Canbury 12 Manor Way HP5 3BG Chesham Buckinghamshire	Aug 31, 2006	Sep 16, 2008	Secretary	Canbury 12 Manor Way HP5 3BG Chesham Buckinghamshire		British			59668260003
JACKSON, Ian Michael 21 Harvest Bank Road BR4 9DL West Wickham Kent	Sep 25, 2002	Aug 31, 2006	Secretary	21 Harvest Bank Road BR4 9DL West Wickham Kent		British		Company Secretary	3597330001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 2001	Sep 28, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AUCKLAND, Stephen Andrew 107 Honley Road Farnley Tyas HD4 6TY Huddersfield Glen Farm	Dec 01, 2009	Sep 08, 2010	Director	107 Honley Road Farnley Tyas HD4 6TY Huddersfield Glen Farm	England	British	1955-3	Company Director	271190100001
AUCKLAND, Stephen Andrew Farnley Tyas HD4 6TY Huddersfield Glen Farm West Yorkshire	Dec 01, 2009	Sep 08, 2010	Director	Farnley Tyas HD4 6TY Huddersfield Glen Farm West Yorkshire	England	British	1955-3	None	271190100001
BEATTY, Kevin Joseph 2 Derry Street W8 5TT Kensington Northcliffe House London England	Sep 12, 2005	Sep 08, 2010	Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	England	British	1957-11	Company Director	51345160004
DAVIES, Owen Wyn SW20	Sep 28, 2001	Sep 25, 2002	Director	SW20	United Kingdom	British	1961-8	Company Director	45241980002
DYSON, Simon Maxim 130 Barrowgate Road Chiswick W4 4QP London	Sep 25, 2002	Nov 30, 2009	Director	130 Barrowgate Road Chiswick W4 4QP London	United Kingdom	British	1950-11	Company Director	109743660001
EZZAT, Taymour Ismail 147 Hampstead Way Hampstead Garden NW11 7YA London	Sep 28, 2001	Sep 25, 2002	Director	147 Hampstead Way Hampstead Garden NW11 7YA London		British,Egyptian	1967-2	Chartered Accountant	24384150004
GLEADALL, Jane Clare 1 Barnard Hill N10 2HB London	Oct 03, 2005	May 22, 2007	Director	1 Barnard Hill N10 2HB London		British	1972-3	Director	110104250002
HAMMOND, Janet Canbury 12 Manor Way HP5 3BG Chesham Buckinghamshire	Sep 12, 2005	Sep 16, 2008	Director	Canbury 12 Manor Way HP5 3BG Chesham Buckinghamshire	England	British	1966-10	Company Director	59668260003
JACKSON, Ian Michael 21 Harvest Bank Road BR4 9DL West Wickham Kent	Sep 25, 2002	Aug 31, 2006	Director	21 Harvest Bank Road BR4 9DL West Wickham Kent		British	1947-11	Company Secretary	3597330001
KLASS, Melanie Suzanne 68 Harrowes Meade HA8 8RP Edgware Middlesex	Oct 03, 2005	May 31, 2008	Director	68 Harrowes Meade HA8 8RP Edgware Middlesex	United Kingdom	British	1969-8	Director	110104150001
WINFIELD, Sally 24 Rydon Mews Wimbledon SW19 4RP London	Sep 12, 2005	Apr 13, 2007	Director	24 Rydon Mews Wimbledon SW19 4RP London		British	1961-7	Company Director	125598630001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 2001	Sep 28, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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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