SHEFFIELD NEWSPAPERS LIMITED

Overview

Company Name	SHEFFIELD NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00780919
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1963
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 SHEFFIELD NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is SHEFFIELD NEWSPAPERS LIMITED located?

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

What are the latest accounts for SHEFFIELD NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for SHEFFIELD 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 17, 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 17, 2020

2 pages

AD01

Dec 19, 2019

Administrator's progress report

55 pages

AM10

Nov 13, 2019

Notice of extension of period of Administration

5 pages

AM19

Jun 20, 2019

Administrator's progress report

57 pages

AM10

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 04, 2019

Notice of deemed approval of proposals

5 pages

AM06

Dec 11, 2018

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

2 pages

AD01

Dec 10, 2018

Statement of administrator's proposal

54 pages

AM03

Dec 06, 2018

Appointment of an administrator

5 pages

AM01

Sep 28, 2018

Full accounts made up to Dec 30, 2017

24 pages

Jun 19, 2018

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

1 pages

TM01

May 07, 2018

Confirmation statement made on May 07, 2018 with no updates

3 pages

CS01

Nov 02, 2017

Full accounts made up to Dec 31, 2016

21 pages

May 09, 2017

Confirmation statement made on May 04, 2017 with updates

6 pages

CS01

Jul 21, 2016

Full accounts made up to Jan 02, 2016

19 pages

May 06, 2016

Annual return made up to May 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 350,000	SH01

Jan 12, 2016

Termination of appointment of Richard Parkinson as a director on Dec 31, 2015

1 pages

TM01

Aug 06, 2015

Appointment of Mr Richard Parkinson as a director on Aug 01, 2015

2 pages

AP01

Aug 05, 2015

Termination of appointment of John Bills as a director on Jul 31, 2015

1 pages

TM01

Aug 05, 2015

Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 05, 2015

1 pages

AD01

Jul 06, 2015

Full accounts made up to Jan 03, 2015

16 pages

May 08, 2015

Annual return made up to May 04, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 350,000	SH01

View All Filings

Who are the officers of SHEFFIELD NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 27, 1998	Dec 01, 1998	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
ARMITAGE, Kathryn 6 Coniston Close Penistone S36 8HQ Sheffield South Yorkshire	Mar 04, 2009	Jun 30, 2011	Secretary	6 Coniston Close Penistone S36 8HQ Sheffield South Yorkshire		British		93906390001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Apr 12, 2002	Aug 28, 2005	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British		131295290001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	Aug 13, 1996	Dec 01, 1997	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British		72684940002
LISLE, Vincent Thomas 5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	Aug 30, 2005	Mar 04, 2009	Secretary	5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire		British		88104040001
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				161445710001
MILNES, Ann 5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire	Dec 01, 1998	Apr 12, 2002	Secretary	5 Dawsons Meadow Farsley LS28 5TU Pudsey West Yorkshire		British		59652640002
YEOMANS, Graham Arthur 13 Beagle Ridge Drive Acomb YO2 3JH York North Yorkshire		Jun 29, 1996	Secretary	13 Beagle Ridge Drive Acomb YO2 3JH York North Yorkshire		British		602760001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 01, 1997	Feb 27, 1998	Secretary	245 Blackfriars Road SE1 9UY London Ludgate House				992770004
AUCKLAND, Stephen Andrew The Croft 12 Town End Lane HD8 0NA Lepton Huddersfield	Apr 01, 1996	Feb 18, 1998	Director	The Croft 12 Town End Lane HD8 0NA Lepton Huddersfield		British	1955-3	81185280001
BENTHAM, Paul 2 Sycamore View Sprotbrough DN5 7NF Doncaster South Yorkshire	Nov 02, 1992	Feb 18, 1998	Director	2 Sycamore View Sprotbrough DN5 7NF Doncaster South Yorkshire	England	British	1959-9	122682150001
BILLS, John Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Mar 14, 2011	Jul 31, 2015	Director	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1959-4	137533400002
BLAKEY, Colin John 34 Wentworth Close Thorpe Hesley S61 2QT Rotherham South Yorkshire		Jul 15, 1996	Director	34 Wentworth Close Thorpe Hesley S61 2QT Rotherham South Yorkshire	England	British	1945-8	27799630001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Apr 12, 2002	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	37521870002
CHARLTON, Peter Leslie 54 Whirlow Lane S11 9QF Sheffield South Yorkshire	Apr 16, 1992	Feb 18, 1998	Director	54 Whirlow Lane S11 9QF Sheffield South Yorkshire	England	British	1948-4	114175030001
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Apr 12, 2002	Oct 31, 2009	Director	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British	1956-6	131295290001
DOCKRAY, Dawn Tracy 12 Park Lane Burn YO8 8LW Selby North Yorkshire	Oct 17, 1996	Feb 26, 1998	Director	12 Park Lane Burn YO8 8LW Selby North Yorkshire	England	British	1961-3	35663000002
EDMONDSON, David Peter 7 Cornmill Close Calver S32 3XZ Hope Valley Derbyshire	Nov 23, 1998	Aug 26, 2005	Director	7 Cornmill Close Calver S32 3XZ Hope Valley Derbyshire		British	1953-1	61633720001
EDMONDSON, David Peter 7 Cornmill Close Calver S32 3XZ Hope Valley Derbyshire	Apr 01, 1996	Feb 18, 1998	Director	7 Cornmill Close Calver S32 3XZ Hope Valley Derbyshire		British	1953-1	61633720001
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
GRABINER, Stephen 86 Temple Fortune Lane NW11 7TX London	Feb 18, 1998	Feb 26, 1998	Director	86 Temple Fortune Lane NW11 7TX London		British	1958-9	10869060002
GREEN, Christopher Gowland 21 Clarendon Road S10 3TQ Sheffield South Yorkshire		Aug 21, 1992	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire		British	1951-1	49758560001
GRIMES, Gary Kevin 3 Stuart Avenue NP6 5NU Chepstow Gwent	Nov 02, 1992	Feb 18, 1998	Director	3 Stuart Avenue NP6 5NU Chepstow Gwent		British	1952-7	17140870001
HIGGS, Kenneth Roderick George 1a Worsley Road Godshill PO38 3HT Ventnor Isle Of Wight		Sep 12, 1994	Director	1a Worsley Road Godshill PO38 3HT Ventnor Isle Of Wight	United Kingdom	British	1945-2	109957280001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Mar 01, 2013	Jun 05, 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	164400440001
HOLBROCK, Gerald Lawrence Bridge End Cottage Stammergate Lane Linton LS22 4JB Wetherby West Yorkshire	Jul 13, 1995	Feb 16, 1996	Director	Bridge End Cottage Stammergate Lane Linton LS22 4JB Wetherby West Yorkshire		British	1938-12	44240180001
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
LAVERICK, Susan Christine Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	Feb 26, 1998	Apr 12, 2002	Director	Sycamore Cottage Park Lane, Emley HD8 9SS Huddersfield West Yorkshire	United Kingdom	British	1959-7	99591930001
LAWLER, Thomas Philip Glenlair Cottage 15 Nab Lane BD18 4EH Shipley West Yorkshire		Jul 24, 1995	Director	Glenlair Cottage 15 Nab Lane BD18 4EH Shipley West Yorkshire		British	1943-10	7475760001
LEECE, Stewart 7 Medway Drive Horwich BL6 6BZ Bolton Lancashire		Nov 06, 1992	Director	7 Medway Drive Horwich BL6 6BZ Bolton Lancashire	England	British	1953-3	27799620001
LISLE, Vincent Thomas 5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	Aug 30, 2005	Mar 04, 2009	Director	5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	United Kingdom	British	1963-12	88104040001
MITCHELL, John 17 West End Lane Horsforth LS18 5JP Leeds West Yorkshire		Jul 24, 1995	Director	17 West End Lane Horsforth LS18 5JP Leeds West Yorkshire		British	1947-7	9295380001
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 05, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	159877110001
OAKLEY, Christopher John Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire	May 21, 1998	Apr 12, 2002	Director	Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire		British	1941-11	68410390001
PARKINSON, Richard Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Aug 01, 2015	Dec 31, 2015	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	England	British	1958-12	103967630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEFFIELD NEWSPAPERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Publishing Limited

Apr 06, 2016

Bourges Boulevard

PE1 1NG Peterborough

Unex House - Suite B

Cambridgeshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	01919088

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 SHEFFIELD 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 York street sheffield south yorkshire t/no SYK576904, newspaper titles: sheffield journal and sheffield profile 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)
Supplemental legal mortgage	Created On Jun 23, 2010 Delivered On Jun 29, 2010	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 Land and buildings on york street, sheffield, south yorkshire (t/no SYK576904, possessory f/h).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2010Registration of a charge (MG01) Jun 25, 2014Satisfaction of a charge (MR04)
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)
Floating charge and guarantee between amongst others the company and johnston press PLC and the royal bank of scotland PLC	Created On Apr 12, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge over all assets and undertakings of the company; see form 395 for details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 24, 2002Registration of a charge (395) Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Mar 04, 1999 Delivered On Mar 17, 1999	Satisfied	Amount secured All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including the debenture dated 27TH february 1998) (all as defined) on any account whatsoever
	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 Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties)
	Transactions Mar 17, 1999Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) on any account whatsoever
	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 Goldman Sachs International (As Security Agent for the Secured Parties)
	Transactions Mar 11, 1998Registration of a charge (395) May 09, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHEFFIELD 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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