Company Information for ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, BANK STREET, BANK STREET, LONDON, E14 5NR,
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Company Registration Number
03016861
Private Limited Company
Liquidation |
Company Name | |
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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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES LOUISE SALLAS |
||
JAMES JUSTIN SIDERFIN WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS GUY RICHARD MORGAN |
Director | ||
DOUGLAS GUY RICHARD MORGAN |
Company Secretary | ||
SIMON MAXIM DYSON |
Director | ||
IAN MICHAEL JACKSON |
Company Secretary | ||
KIRAN BIR SINGH MALIK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PRODUCTION BASE LIMITED | Director | 2013-08-07 | CURRENT | 1999-04-06 | Dissolved 2014-12-09 | |
TOP APPOINTMENTS LIMITED | Director | 2013-08-07 | CURRENT | 2006-08-14 | Dissolved 2014-12-09 | |
INTERBASE UK LIMITED | Director | 2013-08-07 | CURRENT | 1994-02-03 | Dissolved 2014-12-09 | |
GOJOBSITE.COM LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
JOBSGROUP.NET LIMITED | Director | 2013-08-07 | CURRENT | 2005-08-01 | Dissolved 2014-12-09 | |
LETJOKNOW LIMITED | Director | 2013-08-07 | CURRENT | 2006-12-20 | Dissolved 2014-12-09 | |
GOJOBSITE.CO.UK LIMITED | Director | 2013-08-07 | CURRENT | 2000-10-18 | Dissolved 2014-04-15 | |
JOPIT LIMITED | Director | 2013-08-07 | CURRENT | 2003-12-01 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/16 | |
New York State corporate registry. JAMES WELSH declared as CEO | ||
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MISC | STATEMENT OF FACT: INCORRECT NAME: ASSOCIATED NEWSPAPER (U.S.A.) LIMITED - CORRECT NAME: ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 FULL LIST | |
AA | 28/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GUY RICHARD MORGAN / 08/11/2013 | |
AA01 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | |
AR01 | 01/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 01/02/12 FULL LIST | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 04/10/09 | |
AR01 | 01/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DYSON | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/04 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363a | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 | |
363a | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/99 | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/98 | |
363a | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/09/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 26/01/98 | |
ELRES | S386 DISP APP AUDS 26/01/98 | |
ELRES | S366A DISP HOLDING AGM 26/01/98 | |
363a | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/97 | |
363s | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/95 | |
363s | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2016-10-03 |
Appointment of Liquidators | 2016-10-03 |
Notices to Creditors | 2016-10-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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
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
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 |
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
80 STATE STREET ALBANY NEW YORK 12207 | 1936626 | New York Department of State | 1995-07-06 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED | Event Date | 2016-09-28 |
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 Type | Resolutions for Winding-up | |
Defending party | ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED | Event Date | 2016-09-08 |
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 Type | Appointment of Liquidators | |
Defending party | ASSOCIATED NEWSPAPERS (U.S.A.) LIMITED | Event Date | 2016-09-08 |
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. | |||
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. |