| Company Name | News Plus Ne Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07696632 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 9 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
| Previous Name | Wrekenton News Plus Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Nicholas Jarrett Mason |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG |
| Director Name | Mr Nicholas Jarrett Mason |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cornerways Folly Lane Greenside Tyne & Wear NE40 4ST |
| Director Name | Mr Iain Walker |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerways Folly Lane Greenside Tyne & Wear NE40 4ST |
| Director Name | Mrs Julie Mason |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80a Front Street Prudhoe Northumberland NE42 5PU |
| Director Name | Mr Iain Michael Walker |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Front Street Prudhoe Northumberland NE42 5PU |
Location
| Registered Address | Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£68,826 |
| Cash | £14,586 |
| Current Liabilities | £73,186 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 2 November 2011 | Delivered on: 4 November 2011 Satisfied on: 14 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 20 May 2016 (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Termination of appointment of Iain Michael Walker as a director on 31 October 2015 (1 page) |
| 18 January 2016 | Termination of appointment of Iain Michael Walker as a director on 31 October 2015 (1 page) |
| 14 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 14 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 7 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU United Kingdom on 16 July 2012 (1 page) |
| 16 July 2012 | Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU United Kingdom on 16 July 2012 (1 page) |
| 21 February 2012 | Company name changed wrekenton news plus LIMITED\certificate issued on 21/02/12
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| 21 February 2012 | Company name changed wrekenton news plus LIMITED\certificate issued on 21/02/12
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| 26 January 2012 | Termination of appointment of Julie Mason as a director (1 page) |
| 26 January 2012 | Appointment of Nick Mason as a director (2 pages) |
| 26 January 2012 | Appointment of Nick Mason as a director (2 pages) |
| 26 January 2012 | Termination of appointment of Julie Mason as a director (1 page) |
| 23 January 2012 | Change of name notice (2 pages) |
| 23 January 2012 | Change of name notice (2 pages) |
| 28 December 2011 | Change of name notice (2 pages) |
| 28 December 2011 | Change of name notice (2 pages) |
| 4 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 November 2011 | Appointment of Mr Iain Michael Walker as a director (2 pages) |
| 2 November 2011 | Appointment of Mr Iain Michael Walker as a director (2 pages) |
| 2 November 2011 | Termination of appointment of Iain Walker as a director (1 page) |
| 2 November 2011 | Termination of appointment of Iain Walker as a director (1 page) |
| 8 September 2011 | Termination of appointment of Nicholas Mason as a director (1 page) |
| 8 September 2011 | Termination of appointment of Nicholas Mason as a director (1 page) |
| 8 September 2011 | Appointment of Mrs Julia Mason as a director (2 pages) |
| 8 September 2011 | Appointment of Mrs Julia Mason as a director (2 pages) |
| 7 July 2011 | Incorporation
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| 7 July 2011 | Incorporation
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| 7 July 2011 | Incorporation
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