GT News (Holdings) Limited

Company Name	GT News (Holdings) Limited
Director	Mark Moran
Company Status	Liquidation
Company Number	06510628
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)
Previous Name	Willoughby (572) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Weston Road Crewe Cheshire CW1 6BP

Director Name	David Clarke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 William Crescent Sheffield South Yorkshire S20 5DJ

Director Name	Mr Robert Morgan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(4 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 04 February 2015)
Role	Wholesale Confec & Tabacconist
Country of Residence	England
Correspondence Address	Cribbs Cottage The Drift Road, Wymondham Melton Mowbray Leicestershire LE14 2BP

Director Name	Mr Mark John Titterton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(4 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 04 February 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Holly Cottage Bun Alley, Pilsley Bakewell Derbyshire DE45 1UH

Secretary Name	David Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2008(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 William Crescent Sheffield South Yorkshire S20 5DJ

Director Name	Mrs Nicola Morgan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2010(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Wood Way Barlbourough Links Barlbourough Derbyshire S43 3XN

Director Name	Mr Ben Morgan
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Wood Way Barlborough Links Barlborough Derbyshire S43 4XN

Director Name	Mr Anthony Sean Liversidge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Weston Road Crewe CW1 6BP

Director Name	Mr Christopher Andrew Humphreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Weston Road Crewe CW1 6BP

Director Name	Mrs Diana Hunter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Weston Road Crewe CW1 6BP

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	80 Mount Street Nottingham NG1 6HH

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	80 Mount Street Nottingham NG1 6HH

Contact

Website	spar.co.uk
Telephone	07 627000000
Telephone region	Mobile

Location

Registered Address	Unit 1 Weston Road Crewe CW1 6BP
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

95 at £1	Bargain Booze Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£27,379,336
Gross Profit	£6,846,169
Net Worth	£2,011,216
Cash	£982,750
Current Liabilities	£3,618,733

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 February 2018 (6 years, 1 month ago)
Next Return Due	6 March 2019 (overdue)

Charges

1 July 2008	Delivered on: 9 July 2008 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

1 July 2008

Delivered on: 9 July 2008
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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

15 May 2023	Order of court to wind up (3 pages)
10 May 2023	Order of court to wind up (2 pages)
9 May 2023	Order of court - restore and wind up (2 pages)
20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
23 May 2019	Application to strike the company off the register (3 pages)
20 March 2018	Termination of appointment of Diana Hunter as a director on 19 March 2018 (1 page)
6 March 2018	Accounts for a dormant company made up to 30 April 2017 (12 pages)
27 February 2018	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 (1 page)
27 February 2018	Audit exemption statement of guarantee by parent company for period ending 30/04/17 (3 pages)
27 February 2018	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 (117 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
7 November 2017	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page)
7 November 2017	Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages)
2 March 2017	Accounts for a dormant company made up to 1 May 2016 (12 pages)
2 March 2017	Accounts for a dormant company made up to 1 May 2016 (12 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2017	Director's details changed for Mrs Diana Hunter on 4 February 2015 (2 pages)
23 February 2017	Director's details changed for Mrs Diana Hunter on 4 February 2015 (2 pages)
22 March 2016	Current accounting period extended from 27 April 2016 to 30 April 2016 (1 page)
22 March 2016	Current accounting period extended from 27 April 2016 to 30 April 2016 (1 page)
16 March 2016	Total exemption full accounts made up to 26 April 2015 (12 pages)
16 March 2016	Total exemption full accounts made up to 26 April 2015 (12 pages)
8 March 2016	Satisfaction of charge 1 in full (4 pages)
8 March 2016	Satisfaction of charge 1 in full (4 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 95 (3 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 95 (3 pages)
21 January 2016	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 (1 page)
21 January 2016	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 (67 pages)
21 January 2016	Notice of agreement to exemption from audit of accounts for period ending 26/04/15 (1 page)
21 January 2016	Audit exemption statement of guarantee by parent company for period ending 26/04/15 (3 pages)
21 January 2016	Audit exemption statement of guarantee by parent company for period ending 26/04/15 (3 pages)
21 January 2016	Consolidated accounts of parent company for subsidiary company period ending 26/04/15 (67 pages)
18 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 95 (4 pages)
18 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 95 (4 pages)
17 March 2015	Consolidation of shares on 4 February 2015 (5 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Consolidation of shares on 4 February 2015 (5 pages)
17 March 2015	Change of share class name or designation (2 pages)
17 March 2015	Consolidation of shares on 4 February 2015 (5 pages)
17 March 2015	Particulars of variation of rights attached to shares (2 pages)
17 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 04/02/2015 (28 pages)
4 March 2015	Resolutions RES13 ‐ Consolidation of shares 04/02/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 February 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
23 February 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
10 February 2015	Termination of appointment of Ben Morgan as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Anthony Sean Liversidge as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Ben Morgan as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Mark John Titterton as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Robert Morgan as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Mark John Titterton as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Nicola Morgan as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Robert Morgan as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Nicola Morgan as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Anthony Sean Liversidge as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Robert Morgan as a director on 4 February 2015 (1 page)
10 February 2015	Current accounting period shortened from 30 June 2015 to 27 April 2015 (1 page)
10 February 2015	Termination of appointment of Ben Morgan as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Mark John Titterton as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Nicola Morgan as a director on 4 February 2015 (1 page)
10 February 2015	Current accounting period shortened from 30 June 2015 to 27 April 2015 (1 page)
10 February 2015	Termination of appointment of Anthony Sean Liversidge as a director on 4 February 2015 (1 page)
9 February 2015	Registered office address changed from 2 High Wood Way Barlborough Links Barlborough Derbyshire S43 4XN to Unit 1 Weston Road Crewe CW1 6BP on 9 February 2015 (1 page)
9 February 2015	Appointment of Mr Christopher Andrew Humphreys as a director on 4 February 2015 (2 pages)
9 February 2015	Appointment of Mr Christopher Andrew Humphreys as a director on 4 February 2015 (2 pages)
9 February 2015	Appointment of Miss Diana Hunter as a director on 4 February 2015 (2 pages)
9 February 2015	Appointment of Miss Diana Hunter as a director on 4 February 2015 (2 pages)
9 February 2015	Appointment of Mr Christopher Andrew Humphreys as a director on 4 February 2015 (2 pages)
9 February 2015	Registered office address changed from 2 High Wood Way Barlborough Links Barlborough Derbyshire S43 4XN to Unit 1 Weston Road Crewe CW1 6BP on 9 February 2015 (1 page)
9 February 2015	Appointment of Miss Diana Hunter as a director on 4 February 2015 (2 pages)
9 February 2015	Registered office address changed from 2 High Wood Way Barlborough Links Barlborough Derbyshire S43 4XN to Unit 1 Weston Road Crewe CW1 6BP on 9 February 2015 (1 page)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 95 (8 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 95 (8 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
4 January 2014	Group of companies' accounts made up to 30 June 2013 (26 pages)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
6 January 2013	Group of companies' accounts made up to 30 June 2012 (27 pages)
24 September 2012	Auditor's resignation (1 page)
24 September 2012	Auditor's resignation (1 page)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
6 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 95.00000 (5 pages)
5 July 2012	Purchase of own shares. (3 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 95.00000 (5 pages)
5 July 2012	Cancellation of shares. Statement of capital on 5 July 2012 GBP 95.00000 (5 pages)
5 July 2012	Purchase of own shares. (3 pages)
29 June 2012	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012 (20 pages)
29 June 2012	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012 (20 pages)
16 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2012. (11 pages)
16 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2012. (11 pages)
7 March 2012	Appointment of Anthony Sean Liversidge as a director (3 pages)
7 March 2012	Appointment of Anthony Sean Liversidge as a director (3 pages)
28 February 2012	Termination of appointment of David Clarke as a secretary (2 pages)
28 February 2012	Termination of appointment of David Clarke as a secretary (2 pages)
28 February 2012	Termination of appointment of David Clarke as a director (2 pages)
28 February 2012	Termination of appointment of David Clarke as a director (2 pages)
15 December 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
15 December 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
30 December 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
30 December 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 November 2010	Statement of company's objects (2 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 November 2010	Particulars of variation of rights attached to shares (3 pages)
12 November 2010	Statement of company's objects (2 pages)
12 November 2010	Particulars of variation of rights attached to shares (3 pages)
21 July 2010	Appointment of Ben Morgan as a director (3 pages)
21 July 2010	Appointment of Ben Morgan as a director (3 pages)
26 May 2010	Appointment of Nicola Morgan as a director (3 pages)
26 May 2010	Appointment of Nicola Morgan as a director (3 pages)
17 March 2010	Director's details changed for Robert Morgan on 1 November 2009 (2 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Robert Morgan on 1 November 2009 (2 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Robert Morgan on 1 November 2009 (2 pages)
12 December 2009	Group of companies' accounts made up to 30 June 2009 (28 pages)
12 December 2009	Group of companies' accounts made up to 30 June 2009 (28 pages)
26 May 2009	Auditor's resignation (1 page)
26 May 2009	Auditor's resignation (1 page)
19 March 2009	Return made up to 20/02/09; full list of members (4 pages)
19 March 2009	Return made up to 20/02/09; full list of members (4 pages)
9 July 2008	S-div (2 pages)
9 July 2008	Statement of affairs (11 pages)
9 July 2008	Ad 01/07/08\gbp si [email protected]=89\gbp ic 1/90\ (2 pages)
9 July 2008	Ad 01/07/08\gbp si [email protected]=10\gbp ic 90/100\ (2 pages)
9 July 2008	Ad 01/07/08\gbp si [email protected]=89\gbp ic 1/90\ (2 pages)
9 July 2008	Ad 01/07/08\gbp si [email protected]=10\gbp ic 90/100\ (2 pages)
9 July 2008	S-div (2 pages)
9 July 2008	Statement of affairs (11 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 July 2008	Director appointed robert morgan (2 pages)
8 July 2008	Resolutions RES13 ‐ Sdiv 01/07/2008 (2 pages)
8 July 2008	Director appointed robert morgan (2 pages)
8 July 2008	Appointment terminated director willoughby corporate registrars LIMITED (1 page)
8 July 2008	Director and secretary appointed david clarke (2 pages)
8 July 2008	Director appointed mark titterton (2 pages)
8 July 2008	Resolutions RES13 ‐ Sdiv 01/07/2008 (2 pages)
8 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
8 July 2008	Appointment terminated secretary willoughby corporate secretarial LIMITED (1 page)
8 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
8 July 2008	Appointment terminated director willoughby corporate registrars LIMITED (1 page)
8 July 2008	Resolutions RES13 ‐ Apprv guarntee/ intra group loan/ intercerditor agrmnt/ debenture/ facicility agreements 01/07/2008 (5 pages)
8 July 2008	Director and secretary appointed david clarke (2 pages)
8 July 2008	Resolutions RES13 ‐ Apprv guarntee/ intra group loan/ intercerditor agrmnt/ debenture/ facicility agreements 01/07/2008 (5 pages)
8 July 2008	Appointment terminated secretary willoughby corporate secretarial LIMITED (1 page)
8 July 2008	Director appointed mark titterton (2 pages)
9 May 2008	Registered office changed on 09/05/2008 from 80 mount street nottingham NG1 6HH (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 80 mount street nottingham NG1 6HH (1 page)
9 May 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
9 May 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
2 May 2008	Company name changed willoughby (572) LIMITED\certificate issued on 02/05/08 (2 pages)
2 May 2008	Company name changed willoughby (572) LIMITED\certificate issued on 02/05/08 (2 pages)
20 February 2008	Incorporation (20 pages)
20 February 2008	Incorporation (20 pages)