WEEKLY AD LIMITED
Overview
| Company Name | WEEKLY AD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05860253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEEKLY AD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEEKLY AD LIMITED located?
| Registered Office Address | Loudwater Mill Station Road HP10 9TY High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEEKLY AD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLE OF WIGHT COUNTY PRESS (PROJECTS) LIMITED | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for WEEKLY AD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for WEEKLY AD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Newsquest Media Group Limited as a person with significant control on Jul 12, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Isle of Wight County Press Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Newsquest Media Group Limited as a person with significant control on Jul 12, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 22, 2017 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Henry Kennedy Faure Walker as a director on Jul 12, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Neil Edward Carpenter as a secretary on Jul 12, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Anthony Hunter as a director on Jul 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Nigel Freeman as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Alton Westrop as a secretary on Jul 12, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from Loudwater Mill Station Road High Wycombe HP10 9TY United Kingdom to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Brannon House 123 Pyle Street Newport Isle of Wight PO30 1st to Loudwater Mill Station Road High Wycombe HP10 9TY on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robin Nigel Freeman as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Edwin George Monger as a director on Apr 02, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Linthorn Bradbeer as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WEEKLY AD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Neil Edward | Secretary | Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom | 235560560001 | |||||||
| WESTROP, Simon Alton | Secretary | Station Road HP10 9TY High Wycombe Loudwater Mill England | 235549940001 | |||||||
| FAURE WALKER, Henry Kennedy | Director | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 235506580001 | ||||
| HUNTER, Paul Anthony | Director | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom | England | English | Finance Director | 69320190004 | ||||
| HARLOW, George Thomas | Secretary | Roof Tree St Albans Road PO38 1DE Ventnor Isle Of Wight | British | 1916550001 | ||||||
| BRADBEER, Richard Linthorn | Director | Home Waters Trinity Church Lane PO31 8BG Cowes Isle Of Wight | United Kingdom | British | Company Director | 1916560001 | ||||
| FREEMAN, Robin Nigel, Mr. (Managing Director) | Director | Medina View PO32 6SU East Cowes 82 Isle Of Wight England | England | British | Managing Director | 18624590002 | ||||
| MONGER, Edwin George, Mr. | Director | 49 West End Sherborne St John RG24 9LE Basingstoke Hampshire | England | British | Accountant | 33396710001 |
Who are the persons with significant control of WEEKLY AD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newsquest Media Group Limited | Jul 12, 2017 | Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Isle Of Wight County Press Group Limited | Apr 06, 2016 | Station Road Loudwater HP10 9TY High Wycombe Loudwater Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WEEKLY AD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | Jul 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WEEKLY AD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2007 Delivered On Mar 24, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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