TINDLE NEWSPAPERS ESSEX & KENT LIMITED

TINDLE NEWSPAPERS ESSEX & KENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTINDLE NEWSPAPERS ESSEX & KENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06332874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TINDLE NEWSPAPERS ESSEX & KENT LIMITED?

    • Publishing of newspapers (58130) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TINDLE NEWSPAPERS ESSEX & KENT LIMITED located?

    Registered Office Address
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Undeliverable Registered Office AddressNo

    What were the previous names of TINDLE NEWSPAPERS ESSEX & KENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH LONDON & ESSEX NEWS LIMITEDJun 22, 2016Jun 22, 2016
    LONDON WEEKLY NEWSPAPERS LIMITEDDec 03, 2010Dec 03, 2010
    LONDON & ESSEX NEWSPAPERS LIMITEDAug 03, 2007Aug 03, 2007

    What are the latest accounts for TINDLE NEWSPAPERS ESSEX & KENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for TINDLE NEWSPAPERS ESSEX & KENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2023

    What are the latest filings for TINDLE NEWSPAPERS ESSEX & KENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from The Old Court House, Union Road Farnham Surrey GU9 7PT to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on Mar 01, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2024

    LRESSP

    Appointment of Mr Owen Charles Tindle as a director on Nov 24, 2023

    2 pagesAP01

    Cessation of Simon Keith Pusey as a person with significant control on Nov 24, 2023

    1 pagesPSC07

    Termination of appointment of Scott Wood as a director on Nov 24, 2023

    1 pagesTM01

    Termination of appointment of Danny Cammiade as a secretary on Nov 24, 2023

    1 pagesTM02

    Termination of appointment of Danny Cammiade as a director on Nov 24, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    4 pagesCS01

    Cessation of Wendy Diane Craig as a person with significant control on Feb 28, 2023

    1 pagesPSC07

    Accounts for a small company made up to Apr 03, 2022

    8 pagesAA

    Confirmation statement made on Aug 03, 2022 with updates

    4 pagesCS01

    Appointment of Mr Scott Wood as a director on Jul 05, 2022

    2 pagesAP01

    Cessation of Raymond Stanley Tindle as a person with significant control on Apr 16, 2022

    1 pagesPSC07

    Notification of Wendy Diane Craig as a person with significant control on Apr 16, 2022

    2 pagesPSC01

    Notification of Simon Pusey as a person with significant control on Apr 16, 2022

    2 pagesPSC01

    Termination of appointment of Raymond Stanley Tindle as a director on Apr 16, 2022

    1 pagesTM01

    Register inspection address has been changed from Tindle House Harts Yard Farnham Surrey GU9 7GZ United Kingdom to 47 Courtenay Street Newton Abbot Devon TQ12 2QN

    1 pagesAD02

    Full accounts made up to Mar 31, 2021

    8 pagesAA

    Appointment of Mr Danny Cammiade as a secretary on Oct 22, 2021

    2 pagesAP03

    Termination of appointment of Alastair James Manson as a secretary on Oct 22, 2021

    1 pagesTM02

    Who are the officers of TINDLE NEWSPAPERS ESSEX & KENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINDLE, Owen Charles
    Union Road
    Farnham
    GU9 7PT Surrey
    The Old Court House
    United Kingdom
    Director
    Union Road
    Farnham
    GU9 7PT Surrey
    The Old Court House
    United Kingdom
    EnglandBritishDirector38502900002
    CAMMIADE, Danny
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Secretary
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    288743030001
    CHRISTMAS, Colin Roy George
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    Secretary
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    BritishChartered Accountant1678140002
    FYFIELD, Kathryn Louise
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Secretary
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    189278200001
    MANSON, Alastair James
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Secretary
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    255221260001
    PUSEY, Amanda Jane
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Secretary
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    199541280001
    YATES, Susan Ruth
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Secretary
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    British55952690003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CAMMIADE, Danny
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    EnglandBritishCompany Director251394160001
    CHRISTMAS, Colin Roy George
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    Director
    College Place
    Alfred Road
    GU9 8JE Farnham
    4
    Surrey
    England
    EnglandBritishChartered Accountant1678140002
    CRAIG, Wendy Diane, Mrs.
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    United KingdomBritishVice Chairman57867210001
    DOEL, Brian Gilroy
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    EnglandBritishChief Executive107694860001
    FYFIELD, Kathryn Louise
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    United KingdomBritishDirector189277660001
    TINDLE, Raymond Stanley, Sir
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United Kingdom
    Director
    Union Road
    GU9 7PT Farnham
    The Old Court House
    Surrey
    United Kingdom
    United KingdomBritishNewspaper Proprietor57658900004
    WOOD, Scott
    Union Road
    Farnham
    GU9 7PT Surrey
    The Old Court House
    United Kingdom
    Director
    Union Road
    Farnham
    GU9 7PT Surrey
    The Old Court House
    United Kingdom
    EnglandBritishDirector156357600003
    YATES, Susan Ruth
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Director
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    EnglandBritishAdministrator55952690003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of TINDLE NEWSPAPERS ESSEX & KENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Keith Pusey
    Union Road
    Farnham
    GU9 7PT Surrey
    The Old Court House
    United Kingdom
    Apr 16, 2022
    Union Road
    Farnham
    GU9 7PT Surrey
    The Old Court House
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs. Wendy Diane Craig
    Union Road
    Farnham
    GU9 7PT Surrey
    The Old Court House
    United Kingdom
    Apr 16, 2022
    Union Road
    Farnham
    GU9 7PT Surrey
    The Old Court House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Owen Charles Tindle
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    Jun 30, 2017
    1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Arundel House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Raymond Stanley Tindle
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Apr 06, 2016
    The Old Court House, Union Road
    Farnham
    GU9 7PT Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TINDLE NEWSPAPERS ESSEX & KENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2024Commencement of winding up
    May 04, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Keley
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    practitioner
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    Andrew James Pear
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    practitioner
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley

    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