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Home > England & Wales Companies > NEWSFAX (BOW) LIMITED
Company Information for

NEWSFAX (BOW) LIMITED

BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04108652
Private Limited Company
Dissolved

Dissolved 2013-12-19

Company Overview

About Newsfax (bow) Ltd
NEWSFAX (BOW) LIMITED was founded on 2000-11-10 and had its registered office in Baker Street. The company was dissolved on the 2013-12-19 and is no longer trading or active.

Key Data
Company Name
NEWSFAX (BOW) LIMITED
 
Legal Registered Office
BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Previous Names
NEWSPRINTERS LIMITED13/10/2006
Filing Information
Company Number 04108652
Date formed 2000-11-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2013-12-19
Type of accounts SMALL
Last Datalog update: 2015-06-03 07:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSFAX (BOW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of NEWSFAX (BOW) LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM GILL
 Company Secretary 2000-11-10
RUPERT ANTHONY PEARCE GOULD
 Director 2001-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DOUGLAS GLEN JOHNSON
 Director 2000-11-10 2012-04-30
STEVEN PAUL HARTLEBURY
 Director 2000-11-10 2001-01-31
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2000-11-10 2000-11-10
ALDBURY DIRECTORS LIMITED
 Nominated Director 2000-11-10 2000-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM GILL BLACKDUNE LIMITED Company Secretary 2009-02-25 CURRENT 2003-02-27 Active
IAN WILLIAM GILL MAGUS INVESTMENTS LIMITED Company Secretary 2006-12-10 CURRENT 2006-01-18 Dissolved 2017-02-07
IAN WILLIAM GILL DISHLEY PROPERTIES LIMITED Company Secretary 2000-05-18 CURRENT 1986-12-05 Active
IAN WILLIAM GILL BLAKEDEW 194 LIMITED Company Secretary 2000-02-23 CURRENT 1999-11-30 Active
IAN WILLIAM GILL FIXEND LIMITED Company Secretary 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
IAN WILLIAM GILL CROMAR WHITE DEVELOPMENTS LIMITED Company Secretary 1999-10-06 CURRENT 1964-04-10 Active - Proposal to Strike off
IAN WILLIAM GILL UNDERWAY LIMITED Company Secretary 1999-04-30 CURRENT 1998-11-12 Active
IAN WILLIAM GILL YEOMAN PROPERTY DEVELOPMENTS LIMITED Company Secretary 1997-08-22 CURRENT 1997-08-22 Active
IAN WILLIAM GILL GOLDWAY PROPERTIES LIMITED Company Secretary 1993-10-12 CURRENT 1989-12-12 Active
IAN WILLIAM GILL CLEAVERHOUSE LIMITED Company Secretary 1992-12-31 CURRENT 1987-01-26 Active
RUPERT ANTHONY PEARCE GOULD CANTAB HEALTH LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
RUPERT ANTHONY PEARCE GOULD AKORIS TRADING LIMITED Director 2012-12-31 CURRENT 2012-12-13 Active
RUPERT ANTHONY PEARCE GOULD THE UNQUOTED COMPANIES' GROUP Director 2010-11-12 CURRENT 2010-10-22 Dissolved 2014-05-06
RUPERT ANTHONY PEARCE GOULD CB1 LTD Director 2007-11-15 CURRENT 1995-12-12 Active
RUPERT ANTHONY PEARCE GOULD MAGUS INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2017-02-07
RUPERT ANTHONY PEARCE GOULD MAGUS INVESTMENTS (2003) LIMITED Director 2003-11-26 CURRENT 2003-11-25 Dissolved 2013-10-15
RUPERT ANTHONY PEARCE GOULD CAMBRIDGE INVESTMENT ASSOCIATES LIMITED Director 1998-01-22 CURRENT 1998-01-05 Active
RUPERT ANTHONY PEARCE GOULD CAMBRIDGE CORPORATE CONSULTANTS LIMITED Director 1993-10-02 CURRENT 1977-09-13 Active
RUPERT ANTHONY PEARCE GOULD NEWSFAX INTERNATIONAL LIMITED Director 1992-11-14 CURRENT 1987-04-21 Dissolved 2017-01-04
RUPERT ANTHONY PEARCE GOULD CAMBRIDGE MANAGEMENT CONSULTANTS LIMITED Director 1991-01-31 CURRENT 1985-03-06 Active
RUPERT ANTHONY PEARCE GOULD CB1 SERVICES LIMITED Director 1990-10-02 CURRENT 1986-04-29 Active

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
2013-12-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-192.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-05-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-04-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/03/2013
2012-12-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-12-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-11-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM UNIT 3 KESSLERS INTERNATIONAL BUSINESS PARK RICK ROBERTS WAY STRATFORD LONDON E15 2NF
2012-10-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSON
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-07LATEST SOC07/12/11 STATEMENT OF CAPITAL;GBP 1000
2011-12-07AR0110/11/11 FULL LIST
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-07AR0110/11/10 FULL LIST
2010-03-01AR0110/11/09 FULL LIST
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-05AA01PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-03-23363aRETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT PEARCE GOULD / 01/01/2008
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27363(287)REGISTERED OFFICE CHANGED ON 27/12/07
2007-12-27363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-01-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13CERTNMCOMPANY NAME CHANGED NEWSPRINTERS LIMITED CERTIFICATE ISSUED ON 13/10/06
2005-11-21363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 26/12/04
2005-10-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-13AAFULL ACCOUNTS MADE UP TO 28/12/03
2004-09-13363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-14AUDAUDITOR'S RESIGNATION
2003-02-26363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14395PARTICULARS OF MORTGAGE/CHARGE
2002-01-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-23363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-11225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-2488(2)RAD 08/01/01--------- £ SI 900@1=900 £ IC 100/1000
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288aNEW DIRECTOR APPOINTED
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18110 - Printing of newspapers




Licences & Regulatory approval
We could not find any licences issued to NEWSFAX (BOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-10-03
Fines / Sanctions
No fines or sanctions have been issued against NEWSFAX (BOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2005-10-17 Outstanding THE FINANCIAL TIMES LIMITED
DEED OF ASSIGNMENT AND CHARGE 2005-10-13 Outstanding LOMBARD NORTH CENTRAL PLC
A RENT DEPOSIT DEED 2004-11-05 Outstanding GUARDIAN NEWSPAPERS LIMITED
RENT DEPOSIT DEED 2002-05-14 Outstanding KESSLERS INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 NEWSFAX (BOW) LIMITED

Intangible Assets
Patents
We have not found any records of NEWSFAX (BOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSFAX (BOW) LIMITED
Trademarks
We have not found any records of NEWSFAX (BOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSFAX (BOW) 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 (18110 - Printing of newspapers) as NEWSFAX (BOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWSFAX (BOW) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyNEWSFAX (BOW) LIMITEDEvent Date2012-09-25
In the High Court of Justice (Chancery Division) Companies Court case number 7513 Martha Hanora Thompson and Shay Bannon (IP Nos 8678 and 8777 ) both of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWSFAX (BOW) 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 NEWSFAX (BOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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