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Company Information for

NEWSPLUS GROUP LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
04604721
Private Limited Company
Dissolved

Dissolved 2014-11-28

Company Overview

About Newsplus Group Ltd
NEWSPLUS GROUP LIMITED was founded on 2002-11-29 and had its registered office in Sheffield. The company was dissolved on the 2014-11-28 and is no longer trading or active.

Key Data
Company Name
NEWSPLUS GROUP LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in S11
 
Previous Names
IMCO (352002) LIMITED30/12/2002
Filing Information
Company Number 04604721
Date formed 2002-11-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-11-28
Type of accounts FULL
Last Datalog update: 2015-05-08 17:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSPLUS GROUP LIMITED
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Companies with same name NEWSPLUS GROUP LIMITED
The following companies were found which have the same name as NEWSPLUS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWSPLUS GROUP LTD 1007 Argyle Street Glasgow G3 8LZ Active Company formed on the 2017-03-01

Company Officers of NEWSPLUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CARROLL
 Company Secretary 2003-01-09
STEPHEN CARROLL
 Director 2003-01-09
NEIL RICHARD MCCORMICK
 Director 2003-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
IMCO SECRETARY LIMITED
 Company Secretary 2002-11-29 2003-01-09
IMCO DIRECTOR LIMITED
 Director 2002-11-29 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CARROLL NEWSPLUS MEDIA TECHNOLOGIES LTD Company Secretary 2003-10-24 CURRENT 2003-10-24 Dissolved 2016-03-01
STEPHEN CARROLL NEWSPLUS PROPERTIES LIMITED Company Secretary 2003-01-09 CURRENT 2002-11-29 Dissolved 2014-02-04
STEPHEN CARROLL NEWSPLUS RETAIL LIMITED Company Secretary 2003-01-09 CURRENT 2002-05-28 Dissolved 2014-02-04
STEPHEN CARROLL PORTERDALE LTD Director 2015-06-10 CURRENT 2015-06-10 Active
STEPHEN CARROLL RED CONVENIENCE LIMITED Director 2013-05-30 CURRENT 2013-01-29 Dissolved 2017-04-24
STEPHEN CARROLL JIREH RETAIL LTD Director 2010-07-29 CURRENT 2010-07-29 Dissolved 2016-03-08
STEPHEN CARROLL NEWSPLUS PROPERTIES LIMITED Director 2003-01-09 CURRENT 2002-11-29 Dissolved 2014-02-04
STEPHEN CARROLL NEWSPLUS RETAIL LIMITED Director 2003-01-09 CURRENT 2002-05-28 Dissolved 2014-02-04
NEIL RICHARD MCCORMICK RED CONVENIENCE LIMITED Director 2013-05-30 CURRENT 2013-01-29 Dissolved 2017-04-24
NEIL RICHARD MCCORMICK JIREH RETAIL LTD Director 2010-07-29 CURRENT 2010-07-29 Dissolved 2016-03-08
NEIL RICHARD MCCORMICK NEWSPLUS PROPERTIES LIMITED Director 2003-01-09 CURRENT 2002-11-29 Dissolved 2014-02-04
NEIL RICHARD MCCORMICK NEWSPLUS RETAIL LIMITED Director 2003-01-09 CURRENT 2002-05-28 Dissolved 2014-02-04

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
2014-11-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/08/2014
2014-08-282.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-04-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2014
2013-11-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-11-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-09-26RES13SECTION 190 02/09/2013
2013-09-26AA01PREVEXT FROM 31/03/2013 TO 31/08/2013
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM OMEGA COURT 352 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT
2013-09-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-03LATEST SOC03/12/12 STATEMENT OF CAPITAL;GBP 103093
2012-12-03AR0129/11/12 FULL LIST
2012-12-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-15SH0105/12/11 STATEMENT OF CAPITAL GBP 103093
2011-12-06AR0129/11/11 FULL LIST
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-12SH0125/03/11 STATEMENT OF CAPITAL GBP 100000
2010-12-02AR0129/11/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-15AR0129/11/09 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD MCCORMICK / 29/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARROLL / 29/11/2009
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2007-12-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-01363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-08-03403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-29363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-12-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-12-14363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-12RES04NC INC ALREADY ADJUSTED 05/02/03
2003-02-12123£ NC 100/50000 05/02/03
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 340 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PU
2003-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-1288(2)RAD 05/02/03--------- £ SI 49998@1=49998 £ IC 2/50000
2003-02-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15288bDIRECTOR RESIGNED
2003-01-15288bSECRETARY RESIGNED
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2003-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-1588(2)RAD 08/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-30CERTNMCOMPANY NAME CHANGED IMCO (352002) LIMITED CERTIFICATE ISSUED ON 30/12/02
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to NEWSPLUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-09-23
Fines / Sanctions
No fines or sanctions have been issued against NEWSPLUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF LIFE POLICY 2011-10-27 Outstanding SANTANDER UK PLC
DEBENTURE 2007-08-11 Outstanding ALLIANCE & LEICESTER PLC
RENT DEPOSIT DEED 2003-11-27 Satisfied DIACTAEON PROPERTIES LIMITED
DEBENTURE 2003-02-04 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 NEWSPLUS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NEWSPLUS GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NEWSPLUS GROUP LIMITED owns 4 domain names.

newsplus.co.uk   newsplusgroup.co.uk   c-stores.co.uk   newsplusgroup.com  

Trademarks
We have not found any records of NEWSPLUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSPLUS GROUP 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NEWSPLUS GROUP LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where NEWSPLUS GROUP 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 partyNEWSPLUS GROUP LIMITEDEvent Date2013-09-12
In the High Court of Justice case number 1178 Lisa Jane Hogg (IP No 9037 ) and Gemma Louise Roberts (IP No 9701 ), Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780. Alternative person to contact: Andrew Bilby :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWSPLUS GROUP 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 NEWSPLUS GROUP 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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    Other companies at postcode S11 9PS