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Home > England & Wales Companies > ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED
Company Information for

ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, BANK STREET, BANK STREET, LONDON, E14 5NR,
Company Registration Number
03016861
Private Limited Company
Liquidation

Company Overview

About Associated Newspapers (u.s.a.) Ltd
ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED was founded on 1995-02-01 and has its registered office in Bank Street. The organisation's status is listed as "Liquidation". Associated Newspapers (u.s.a.) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
31ST FLOOR
BANK STREET
BANK STREET
LONDON
E14 5NR
Other companies in W8
 
Filing Information
Company Number 03016861
Company ID Number 03016861
Date formed 1995-02-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-02
Account next due 2018-06-30
Latest return 2016-02-01
Return next due 2017-02-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED

Current Directors
Officer Role Date Appointed
FRANCES LOUISE SALLAS
Company Secretary 2012-10-18
JAMES JUSTIN SIDERFIN WELSH
Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS GUY RICHARD MORGAN
Director 1995-02-01 2014-06-30
DOUGLAS GUY RICHARD MORGAN
Company Secretary 2006-09-18 2012-10-18
SIMON MAXIM DYSON
Director 1995-08-29 2009-11-30
IAN MICHAEL JACKSON
Company Secretary 1995-02-01 2006-08-31
KIRAN BIR SINGH MALIK
Director 1995-02-01 1995-08-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-02-01 1995-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JUSTIN SIDERFIN WELSH THE PRODUCTION BASE LIMITED Director 2013-08-07 CURRENT 1999-04-06 Dissolved 2014-12-09
JAMES JUSTIN SIDERFIN WELSH TOP APPOINTMENTS LIMITED Director 2013-08-07 CURRENT 2006-08-14 Dissolved 2014-12-09
JAMES JUSTIN SIDERFIN WELSH INTERBASE UK LIMITED Director 2013-08-07 CURRENT 1994-02-03 Dissolved 2014-12-09
JAMES JUSTIN SIDERFIN WELSH GOJOBSITE.COM LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2014-04-15
JAMES JUSTIN SIDERFIN WELSH JOBSGROUP.NET LIMITED Director 2013-08-07 CURRENT 2005-08-01 Dissolved 2014-12-09
JAMES JUSTIN SIDERFIN WELSH LETJOKNOW LIMITED Director 2013-08-07 CURRENT 2006-12-20 Dissolved 2014-12-09
JAMES JUSTIN SIDERFIN WELSH GOJOBSITE.CO.UK LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2014-04-15
JAMES JUSTIN SIDERFIN WELSH JOPIT LIMITED Director 2013-08-07 CURRENT 2003-12-01 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/16
2016-12-26New York State corporate registry. JAMES WELSH declared as CEO
2016-10-144.70DECLARATION OF SOLVENCY
2016-10-144.70DECLARATION OF SOLVENCY
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-24MISCSTATEMENT OF FACT: INCORRECT NAME: ASSOCIATED NEWSPAPER (U.S.A.) LIMITED - CORRECT NAME: ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED
2016-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0101/02/16 FULL LIST
2015-07-15AA28/09/14 TOTAL EXEMPTION FULL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0101/02/15 FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN
2014-03-21AP01DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2014-03-20AAFULL ACCOUNTS MADE UP TO 29/09/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0101/02/14 FULL LIST
2013-11-29AA01CURRSHO FROM 31/03/2013 TO 30/09/2012
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GUY RICHARD MORGAN / 08/11/2013
2013-05-24AA01PREVEXT FROM 30/09/2012 TO 31/03/2013
2013-02-12AR0101/02/13 FULL LIST
2012-11-08AP03SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS
2012-11-08TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS MORGAN
2012-05-29AAFULL ACCOUNTS MADE UP TO 02/10/11
2012-03-05AR0101/02/12 FULL LIST
2011-02-10AR0101/02/11 FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 03/10/10
2010-07-05AAFULL ACCOUNTS MADE UP TO 04/10/09
2010-02-15AR0101/02/10 FULL LIST
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON
2009-07-20AAFULL ACCOUNTS MADE UP TO 28/09/08
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-07-22AAFULL ACCOUNTS MADE UP TO 01/10/06
2007-02-19363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-12288aNEW SECRETARY APPOINTED
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29288bSECRETARY RESIGNED
2006-07-25AAFULL ACCOUNTS MADE UP TO 02/10/05
2006-02-16363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02AAFULL ACCOUNTS MADE UP TO 03/10/04
2005-02-14363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-03-02363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-07-17AAFULL ACCOUNTS MADE UP TO 29/09/02
2003-02-10363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-22288cDIRECTOR'S PARTICULARS CHANGED
2002-07-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-22363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-08-15AUDAUDITOR'S RESIGNATION
2001-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
2001-02-09363aRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-10-17288cDIRECTOR'S PARTICULARS CHANGED
2000-07-17AAFULL ACCOUNTS MADE UP TO 03/10/99
2000-02-22363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 27/09/98
1999-02-10363aRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-09-09AUDAUDITOR'S RESIGNATION
1998-07-17AAFULL ACCOUNTS MADE UP TO 28/09/97
1998-05-18288cDIRECTOR'S PARTICULARS CHANGED
1998-03-10ELRESS252 DISP LAYING ACC 26/01/98
1998-03-10ELRESS386 DISP APP AUDS 26/01/98
1998-03-10ELRESS366A DISP HOLDING AGM 26/01/98
1998-02-12363aRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 29/09/96
1997-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/97
1997-02-18363sRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-07-22AAFULL ACCOUNTS MADE UP TO 01/10/95
1996-02-21363sRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-11-28288DIRECTOR'S PARTICULARS CHANGED
1995-09-13288NEW DIRECTOR APPOINTED
1995-09-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-03
Appointment of Liquidators2016-10-03
Notices to Creditors2016-10-03
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2012-09-30
Annual Accounts
2013-09-29
Annual Accounts
2011-10-02
Annual Accounts
2010-10-03
Annual Accounts
2009-10-04
Annual Accounts
2008-09-28
Annual Accounts
2007-09-30
Annual Accounts
2006-10-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED
Trademarks
We have not found any records of ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
80 STATE STREET ALBANY NEW YORK 12207 1936626 New York Department of State 1995-07-06

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyASSOCIATED NEWSPAPERS (U.S.A.) LIMITEDEvent Date2016-09-28
The Company was placed into members voluntary liquidation on 8 September 2016 and on the same date, Vivian Murray Bairstow and Gary Paul Shankland (IP Nos. 5316 and 9587) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 29 November 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice in purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASSOCIATED NEWSPAPERS (U.S.A.) LIMITEDEvent Date2016-09-08
At a General Meeting of the Members of Associated Newspapers (U.S.A.) Limited held on 08 September 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASSOCIATED NEWSPAPERS (U.S.A.) LIMITEDEvent Date2016-09-08
Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . : Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by e-mail at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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