LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED

LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED

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

    Company NameLANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07146238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED located?

    Registered Office Address
    One Canada Square
    Canary Wharf
    E14 5AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO SUB 3 LIMITEDFeb 04, 2010Feb 04, 2010

    What are the latest accounts for LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2020

    What are the latest filings for LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 27, 2020

    4 pagesAA

    Confirmation statement made on Feb 04, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2019

    4 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2018

    4 pagesAA

    Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019

    2 pagesAP01

    Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019

    1 pagesTM01

    Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019

    2 pagesAP01

    Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019

    1 pagesTM01

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Director's details changed for T M Directors Limited on May 04, 2018

    1 pagesCH02

    Secretary's details changed for T M Secretaries Limited on May 04, 2018

    1 pagesCH04

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 01, 2017

    4 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 27, 2015

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 28, 2014

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Paul Andrew Vickers as a director on Nov 17, 2014

    1 pagesTM01

    Appointment of Mr Simon Richard Fox as a director on Nov 17, 2014

    2 pagesAP01

    Who are the officers of LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REACH SECRETARIES LIMITED
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    Secretary
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    Identification TypeUK Limited Company
    Registration Number4333688
    82853180002
    FULLER, Simon Jeremy Ian
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    EnglandBritish181763320002
    MULLEN, James Joseph
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    EnglandScottish91567460002
    REACH DIRECTORS LIMITED
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    Identification TypeUK Limited Company
    Registration Number04331538
    82853130002
    FOX, Simon Richard
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    United KingdomBritish58101280002
    VAGHELA, Vijay Kumar Lakhman Meghji
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    EnglandBritish60412210002
    VICKERS, Paul Andrew
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    Director
    Canada Square
    Canary Wharf
    E14 5AP London
    One
    EnglandBritish146096300001

    Who are the persons with significant control of LANCASHIRE & CHESHIRE COUNTY NEWSPAPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Men Media Limited
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    Apr 06, 2016
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number3890740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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