NEWSQUEST MAGAZINES LIMITED

Overview

Company Name	NEWSQUEST MAGAZINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146648
Jurisdiction	Scotland
Date of Creation	Sep 28, 1993
Date of Cessation	Jan 03, 2017

Summary

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

What is the purpose of NEWSQUEST MAGAZINES LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is NEWSQUEST MAGAZINES LIMITED located?

Registered Office Address	200 Renfield Street Glasgow G2 3QB
Undeliverable Registered Office Address	No

What were the previous names of NEWSQUEST MAGAZINES LIMITED?

Previous Company Names
Company Name	From	Until
SMG MAGAZINES LIMITED	Jun 26, 2000	Jun 26, 2000
CALEDONIAN MAGAZINES LIMITED	Sep 28, 1993	Sep 28, 1993

What are the latest accounts for NEWSQUEST MAGAZINES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2014

What are the latest filings for NEWSQUEST MAGAZINES LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2016

Application to strike the company off the register

3 pages

DS01

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 100,000	SH01

Dec 23, 2015

Statement of capital on Dec 23, 2015

Capital: GBP 1

4 pages

SH19

Dec 23, 2015

legacy

1 pages

CAP-SS

Dec 23, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 26, 2015

Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015

2 pages

CH01

Jun 26, 2015

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

6 pages

Jan 13, 2015

Director's details changed for Mr Paul Anthony Hunter on Jan 13, 2015

2 pages

CH01

Jan 13, 2015

Secretary's details changed for Mr Neil Edward Carpenter on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Secretary's details changed for Simon Alton Westrop on Jan 13, 2015

1 pages

CH03

Jan 13, 2015

Director's details changed for Henry Kennedy Faure Walker on Jan 13, 2015

2 pages

CH01

Jan 12, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 100,000	SH01

Nov 24, 2014

Termination of appointment of Paul Davidson as a director on Nov 11, 2014

1 pages

TM01

Apr 17, 2014

Appointment of Henry Kennedy Faure Walker as a director

2 pages

AP01

Feb 26, 2014

Accounts for a dormant company made up to Dec 29, 2013

6 pages

Jan 07, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 100,000	SH01

May 01, 2013

Accounts for a dormant company made up to Dec 30, 2012

6 pages

Dec 31, 2012

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

5 pages

AR01

Sep 12, 2012

Accounts for a dormant company made up to Dec 25, 2011

6 pages

Jan 09, 2012

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

5 pages

AR01

Mar 30, 2011

Accounts for a dormant company made up to Dec 26, 2010

6 pages

Jan 10, 2011

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

5 pages

AR01

Mar 24, 2010

Secretary's details changed for Mr Neil Edward Carpenter on Mar 23, 2010

1 pages

CH03

View All Filings

Who are the officers of NEWSQUEST MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Neil Edward Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom	Jun 02, 2003		Secretary	Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom		British		90209080001
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Nov 24, 2005		Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		British		109662340001
FAURE WALKER, Henry Kennedy Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Apr 01, 2014		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	British	1972-7	187012370001
HUNTER, Paul Anthony Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	Apr 04, 2003		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	English	1964-2	69320190004
CLARKE, Sara 17 Queens Drive Westerwood G68 0HW Glasgow	Aug 31, 2001	Apr 04, 2003	Secretary	17 Queens Drive Westerwood G68 0HW Glasgow		British		77963580001
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	Apr 16, 1997	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British		51065860001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Apr 16, 1997	Secretary	64 Crown Road North Dowanhill G12 9HW Glasgow		British		72256160002
HUNTER, Paul Anthony 15 Downs Way KT18 5LU Epsom Surrey	Apr 04, 2003	Jun 02, 2003	Secretary	15 Downs Way KT18 5LU Epsom Surrey		British		69320190002
SUMMERS, Gavin Brown 642 Clarkston Road G44 3YS Glasgow	Dec 23, 1993	Oct 18, 1996	Secretary	642 Clarkston Road G44 3YS Glasgow		British		37360660002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Sep 28, 1993	Dec 23, 1993	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
BROWN, James Thomson Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey	Apr 04, 2003	Jul 31, 2003	Director	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane KT20 6JP Kingswood Surrey		British	1935-8	4154210013
DAVIDSON, Paul Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	Apr 04, 2003	Nov 11, 2014	Director	Church Street KT13 8DP Weybridge 58 Surrey United Kingdom	United Kingdom	British	1954-4	46356560004
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Oct 18, 1996	Apr 04, 2003	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	42787120004
HUDSON, Desmond Gerard 113 Chancery Lane WC2A 1PL London The Law Societys Hall	Jul 14, 1999	Apr 04, 2003	Director	113 Chancery Lane WC2A 1PL London The Law Societys Hall	United Kingdom	British	1955-10	32094360003
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	72256160002
JOHNSTONE, Joseph Blair 6 Margarets Place ML9 2HQ Larkhall Lanarkshire	Jan 01, 1994	Apr 30, 1998	Director	6 Margarets Place ML9 2HQ Larkhall Lanarkshire		British	1958-5	37530220003
JONES, Simon Hyde Evenlode Cottage Foxcote House High Street GL56 0AD Moreton In Marsh Gloucestershire	Jan 01, 1994	Mar 03, 2000	Director	Evenlode Cottage Foxcote House High Street GL56 0AD Moreton In Marsh Gloucestershire		British	1940-3	37530190003
KANE, William James 11 St Peters Street Islington N1 8JD London	Dec 23, 1993	Oct 18, 1996	Director	11 St Peters Street Islington N1 8JD London		British	1950-1	73972820001
LEITCH, Graham 11 Priors Grange Torphichen EH48 4QN Bathgate West Lothian	Jan 01, 1994	Sep 04, 1995	Director	11 Priors Grange Torphichen EH48 4QN Bathgate West Lothian		British	1960-1	37530260003
MACDONALD, Angus John 11 Great Western Terrace G12 0UP Glasgow	Oct 18, 1996	Aug 03, 1998	Director	11 Great Western Terrace G12 0UP Glasgow		British	1940-8	4120001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Dec 23, 1993	Nov 15, 1996	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	145418810001
MCKELVIE, Fiona Whiteoaks, 11 Lochbroom Drive Newton Mearns G77 5PF Glasgow	Oct 01, 2001	Apr 04, 2003	Director	Whiteoaks, 11 Lochbroom Drive Newton Mearns G77 5PF Glasgow		British	1967-10	78491980001
PARK, James Clement Balmaha Loch Lomond G63 0JQ Glasgow The Moorings United Kingdom	Feb 15, 1996	Nov 06, 1996	Director	Balmaha Loch Lomond G63 0JQ Glasgow The Moorings United Kingdom	United Kingdom	British	1954-2	135739890001
PERMAN, Raymond John 14 East Claremont Street EH7 4JP Edinburgh Midlothian	Oct 01, 1994	Nov 15, 1996	Director	14 East Claremont Street EH7 4JP Edinburgh Midlothian	Scotland	British	1947-8	380430001
URE, Michael Glen Mcgregor 14 Birchgrove Houston PA6 7DF Johnstone Renfrewshire	Jan 01, 1994	Oct 01, 2001	Director	14 Birchgrove Houston PA6 7DF Johnstone Renfrewshire		British	1943-6	37530150001
WATT, William George 34 Wilton Street North Kelvinside G20 6LE Glasgow	Jul 11, 2001	Apr 04, 2003	Director	34 Wilton Street North Kelvinside G20 6LE Glasgow		British	1967-10	72664400001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Sep 28, 1993	Dec 23, 1993	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Sep 28, 1993	Dec 23, 1993	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001

View Detailed Information on Officers and People with Significant Control

Does NEWSQUEST MAGAZINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 18, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2002Registration of a charge (410) Apr 10, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 03, 1994 Delivered On Oct 21, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee
	Transactions Oct 21, 1994Registration of a charge (410) Oct 21, 1994Alteration to a floating charge (466 Scot) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Supplemental debenture	Created On Oct 03, 1994 Delivered On Oct 21, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars See ch microfiche.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee
	Transactions Oct 21, 1994Registration of a charge (410) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 31, 1993 Delivered On Jan 11, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Lenders
	Transactions Jan 11, 1994Registration of a charge (410) Oct 21, 1994Alteration to a floating charge (466 Scot) Oct 21, 1994Alteration to a floating charge (466 Scot) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Debenture	Created On Dec 31, 1993 Delivered On Jan 11, 1994	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars See companies house microfiche.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Lenders
	Transactions Jan 11, 1994Registration of a charge (410) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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