YORKSHIRE REGIONAL NEWSPAPERS LIMITED

Overview

Company Name	YORKSHIRE REGIONAL NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00237165
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1929
Date of Cessation	Dec 18, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YORKSHIRE REGIONAL NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is YORKSHIRE REGIONAL NEWSPAPERS LIMITED located?

Registered Office Address	Ship Canal House 8th Floor 98 King Street M2 4WB Manchester
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE REGIONAL NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
SCARBOROUGH AND DISTRICT NEWSPAPERS LIMITED	Feb 14, 1929	Feb 14, 1929

What are the latest accounts for YORKSHIRE REGIONAL NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for YORKSHIRE REGIONAL NEWSPAPERS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 18, 2020

Notice of move from Administration to Dissolution

49 pages

AM23

Mar 16, 2020

Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on Mar 16, 2020

2 pages

AD01

Dec 19, 2019

Administrator's progress report

55 pages

AM10

Nov 11, 2019

Notice of extension of period of Administration

5 pages

AM19

Jun 21, 2019

Administrator's progress report

57 pages

AM10

May 23, 2019

Termination of appointment of Michael Guy Butterworth as a director on May 17, 2019

1 pages

TM01

May 21, 2019

Termination of appointment of Peter Michael Mccall as a secretary on May 17, 2019

1 pages

TM02

May 21, 2019

Termination of appointment of David John King as a director on May 17, 2019

1 pages

TM01

Jan 05, 2019

Notice of deemed approval of proposals

6 pages

AM06

Dec 11, 2018

Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Dec 11, 2018

2 pages

AD01

Dec 07, 2018

Statement of administrator's proposal

123 pages

AM03

Dec 06, 2018

Appointment of an administrator

5 pages

AM01

Sep 28, 2018

Full accounts made up to Dec 30, 2017

26 pages

Sep 24, 2018

Appointment of Mr Michael Guy Butterworth as a director on Sep 24, 2018

2 pages

AP01

Jul 23, 2018

Confirmation statement made on Jul 23, 2018 with no updates

3 pages

CS01

Jun 19, 2018

Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

1 pages

TM01

Nov 02, 2017

Full accounts made up to Dec 31, 2016

22 pages

Jul 26, 2017

Confirmation statement made on Jul 26, 2017 with updates

4 pages

CS01

Apr 03, 2017

Termination of appointment of Helen Clare Oldham as a director on Mar 31, 2017

1 pages

TM01

Aug 03, 2016

Confirmation statement made on Aug 02, 2016 with updates

4 pages

CS01

Jul 21, 2016

Full accounts made up to Jan 02, 2016

20 pages

Aug 06, 2015

Appointment of Helen Clare Oldham as a director on Aug 01, 2015

2 pages

AP01

Aug 06, 2015

Termination of appointment of Edward Asquith as a director on Jul 31, 2015

1 pages

TM01

Aug 06, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 468,000 Capital: USD .01	SH01

View All Filings

Who are the officers of YORKSHIRE REGIONAL NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRCHILD, Ruth Elizabeth Hill 94 Prospect Mount Road YO12 6EW Scarborough North Yorkshire	Jul 01, 1996	Jul 01, 1996	Secretary	94 Prospect Mount Road YO12 6EW Scarborough North Yorkshire		British		29952860001
FAIRCHILD, Ruth Elizabeth Hill 94 Prospect Mount Road YO12 6EW Scarborough North Yorkshire	Jul 01, 1996	Sep 11, 2009	Secretary	94 Prospect Mount Road YO12 6EW Scarborough North Yorkshire		British		29952860001
HARRISON, Michael John 17-23 Aberdeen Walk Scarborough YO11 1BB North Yorkshire	Oct 01, 2009	Jun 30, 2011	Secretary	17-23 Aberdeen Walk Scarborough YO11 1BB North Yorkshire				149775250001
MCCALL, Peter Michael Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jul 01, 2011	May 17, 2019	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland				161445760001
WALMSLEY, Derek Kerr Sennen Grange Road MK43 7EU Felmersham North Bedfordshire	Dec 02, 1991	Jul 01, 1996	Secretary	Sennen Grange Road MK43 7EU Felmersham North Bedfordshire		British		16754910001
ASQUITH, Edward Providence Heath Whitby Road Cloughton YO13 0DX Scarborough	Jun 30, 2003	Jul 31, 2015	Director	Providence Heath Whitby Road Cloughton YO13 0DX Scarborough	England	British	1957-12	81540050002
BAILLIE, John Andrew Main Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire	Jun 26, 1996	Jul 01, 1996	Director	Yew Cottage Main Road, Uffington PE9 4SN Stamford Lincolnshire		British	1958-11	76483990001
BERRY, Timothy Peter Redlands 28 Main Street Ebberston YO13 9NS Scarborough North Yorkshire	Jan 04, 2000	Aug 01, 2008	Director	Redlands 28 Main Street Ebberston YO13 9NS Scarborough North Yorkshire		British	1947-10	13048770002
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Jul 01, 1996	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	37521870002
BRADSHAW, Percival John 24 Somes Close Greatford Uffington PE9 4UE Stamford Lincolnshire	Mar 08, 1995	Jul 01, 1996	Director	24 Somes Close Greatford Uffington PE9 4UE Stamford Lincolnshire		British	1951-7	10916580002
BROWN, Steven John c/o C/O Johnston Press Plc Holyrood Road EH8 8AS Edinburgh 108 United Kingdom	Sep 09, 2010	Mar 31, 2012	Director	c/o C/O Johnston Press Plc Holyrood Road EH8 8AS Edinburgh 108 United Kingdom	England	British	1961-1	154185360002
BUTTERWORTH, Michael Guy Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Sep 24, 2018	May 17, 2019	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1961-4	76600500002
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Jul 01, 1996	Jul 16, 2001	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	474360001
FAIRCHILD, Ruth Elizabeth Hill 94 Prospect Mount Road YO12 6EW Scarborough North Yorkshire	Dec 17, 1996	Jul 01, 1996	Director	94 Prospect Mount Road YO12 6EW Scarborough North Yorkshire		British	1955-6	29952860001
FAIRCHILD, Ruth Elizabeth Hill 94 Prospect Mount Road YO12 6EW Scarborough North Yorkshire		Sep 11, 2009	Director	94 Prospect Mount Road YO12 6EW Scarborough North Yorkshire		British	1955-6	29952860001
FEETHAM, Robert Anthony 4 The Charters Uffington PE9 4UD Stamford Lincolnshire	Mar 08, 1988	Jul 01, 1996	Director	4 The Charters Uffington PE9 4UD Stamford Lincolnshire	England	British	1942-9	64401770001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Oct 31, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
GIBSON, Paul Mark Andrew 97 Queen Street YO14 9HE Filey North Yorkshire	Dec 17, 1996	Jun 26, 1998	Director	97 Queen Street YO14 9HE Filey North Yorkshire		British	1963-10	59596580003
GOULD, Graham Sheridan Upper Scholes Farm Scholes Lane Greetland HX4 8QB Halifax West Yorkshire	Dec 17, 1996	May 01, 2002	Director	Upper Scholes Farm Scholes Lane Greetland HX4 8QB Halifax West Yorkshire		British	1946-2	9143660002
GREEN, Christopher Gowland Clarendon House 41 Hall Drive Bramhope LS16 9JF Leeds West Yorkshire	Apr 29, 2002	Sep 03, 2010	Director	Clarendon House 41 Hall Drive Bramhope LS16 9JF Leeds West Yorkshire	United Kingdom	British	1951-9	82309030001
GREEN, Christopher Gowland Clarendon House 41 Hall Drive Bramhope LS16 9JF Leeds West Yorkshire	Jun 29, 1998	Jul 01, 1999	Director	Clarendon House 41 Hall Drive Bramhope LS16 9JF Leeds West Yorkshire	United Kingdom	British	1951-9	82309030001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 01, 2011	Jun 05, 2018	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	164400440001
HODGSON, Peter 2 Jameson Crescent YO12 5BZ Scarborough North Yorkshire	Dec 17, 1996	Mar 31, 2006	Director	2 Jameson Crescent YO12 5BZ Scarborough North Yorkshire		British	1943-7	51220370001
HODGSON, Peter 2 Jameson Crescent YO12 5BZ Scarborough North Yorkshire	Oct 15, 1986	Jul 01, 1996	Director	2 Jameson Crescent YO12 5BZ Scarborough North Yorkshire		British	1943-7	51220370001
HOLDEN, Barrie Leslie Mount Lodge 31 Throxenby Lane YO12 5HN Scarborough North Yorkshire	Nov 12, 1992	Oct 17, 1994	Director	Mount Lodge 31 Throxenby Lane YO12 5HN Scarborough North Yorkshire		British	1947-2	54528020002
JOHNSTON, Frederick Patrick Mair 1 Grange Terrace EH9 2LD Edinburgh	Jul 01, 1996	Sep 15, 1997	Director	1 Grange Terrace EH9 2LD Edinburgh		British	1935-9	328390001
KING, David John Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Jun 01, 2013	May 17, 2019	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1959-8	179020430001
LANKESTER, David Robin Archibald 11 Bath Row PE9 2QU Stamford Lincolnshire	Mar 08, 1995	Jul 01, 1996	Director	11 Bath Row PE9 2QU Stamford Lincolnshire		British	1940-7	49804010002
MISSIN, Brian David 26 Avocet Way YO15 3NT Bridlington North Humberside	Dec 17, 1996	Feb 03, 2006	Director	26 Avocet Way YO15 3NT Bridlington North Humberside		British	1949-4	41452210001
MISSIN, Brian David 26 Avocet Way YO15 3NT Bridlington North Humberside	Dec 01, 1994	Jul 01, 1996	Director	26 Avocet Way YO15 3NT Bridlington North Humberside		British	1949-4	41452210001
MOON, Darren Paul 15 Guards Court YO12 6QR Scarborough North Yorkshire	Jun 25, 1997	Jul 16, 1999	Director	15 Guards Court YO12 6QR Scarborough North Yorkshire		British	1966-6	53683200001
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 03, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	159877110001
NAPIER, Paul James 2 Sandybed Lane YO12 5LG Scarborough North Yorkshire	Apr 01, 2002	May 16, 2003	Director	2 Sandybed Lane YO12 5LG Scarborough North Yorkshire	England	British	1966-10	81786530001
OLDHAM, Helen Clare Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Aug 01, 2015	Mar 31, 2017	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1965-3	105449720003
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Jun 01, 2001	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	64281400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE REGIONAL NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Press Plc

Apr 06, 2016

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Scotland
Registration Number	Sc015382

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does YORKSHIRE REGIONAL NEWSPAPERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 01, 2014	Outstanding
	Brief description Newspaper titles: bridlington leader, whitby gazette and pocklington post please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions Jul 01, 2014Registration of a charge (MR01)
Deed of accession	Created On Sep 25, 2009 Delivered On Sep 30, 2009	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties
	Transactions Sep 30, 2009Registration of a charge (395) Jun 25, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 1996 Delivered On Jul 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations")
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs)
	Transactions Jul 19, 1996Registration of a charge (395) Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YORKSHIRE REGIONAL NEWSPAPERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2020	Administration ended
Nov 17, 2018	Administration started

In administration

Name	Role	Address
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Simon Jonathan Appell 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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