SOUTH YORKSHIRE NEWSPAPERS LIMITED

Overview

Company Name	SOUTH YORKSHIRE NEWSPAPERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03103977
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995
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 SOUTH YORKSHIRE NEWSPAPERS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is SOUTH YORKSHIRE 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 SOUTH YORKSHIRE NEWSPAPERS LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE MEDIA LIMITED	Jul 03, 1996	Jul 03, 1996
NEWSQUEST (YORKSHIRE) LIMITED	Apr 03, 1996	Apr 03, 1996
RRN (YORKSHIRE) LIMITED	Nov 09, 1995	Nov 09, 1995
AWARDBOWLS LIMITED	Sep 20, 1995	Sep 20, 1995

What are the latest accounts for SOUTH YORKSHIRE NEWSPAPERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for SOUTH YORKSHIRE 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 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 The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on Dec 11, 2018

2 pages

AD01

Dec 09, 2018

Statement of administrator's proposal

123 pages

AM03

Dec 06, 2018

Appointment of an administrator

5 pages

AM01

Sep 26, 2018

Full accounts made up to Dec 30, 2017

26 pages

Sep 20, 2018

Confirmation statement made on Sep 20, 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

Oct 19, 2017

Amended full accounts made up to Dec 31, 2016

22 pages

AAMD

Oct 05, 2017

Full accounts made up to Dec 31, 2016

22 pages

Sep 20, 2017

Confirmation statement made on Sep 20, 2017 with no updates

3 pages

CS01

Sep 28, 2016

Confirmation statement made on Sep 20, 2016 with updates

6 pages

CS01

Jul 21, 2016

Full accounts made up to Jan 02, 2016

21 pages

Jan 12, 2016

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

1 pages

TM01

Sep 21, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2015	Statement of capital on Sep 21, 2015 Capital: GBP 82	SH01

Aug 06, 2015

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

2 pages

AP01

Aug 05, 2015

Registered office address changed from Sunny Bar Doncaster South Yorkshire DN1 1NB to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Aug 05, 2015

1 pages

AD01

Aug 05, 2015

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

1 pages

TM01

View All Filings

Who are the officers of SOUTH YORKSHIRE NEWSPAPERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHTON, Mark Jon Sunny Bar Doncaster DN1 1NB South Yorkshire	Oct 01, 2009	Jun 30, 2011	Secretary	Sunny Bar Doncaster DN1 1NB South Yorkshire					148716560001
GLASS, Josephine Mary Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey	Nov 02, 1995	Apr 29, 1996	Secretary	Cairn Cottage Woodham Park Way Woodham KT15 3SD Addlestone Surrey		British		Company Secretary	44504060001
JOSEPH, Anne Janette 68 Hillway N6 6DP London	Oct 10, 1995	Apr 29, 1996	Secretary	68 Hillway N6 6DP London		British		Legal Dir	60285460001
LILLEY, Simon Geoffrey Progress Drive Bramley S66 1TT Rotherham 41 South Yorkshire United Kingdom	Sep 29, 2008	Oct 01, 2009	Secretary	Progress Drive Bramley S66 1TT Rotherham 41 South Yorkshire United Kingdom		British		Finance Manager	133597560001
LISLE, Vincent Thomas 5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	Jul 01, 2005	Sep 29, 2008	Secretary	5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire		British		Finance Director	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					161445730001
MURRAY, David James Duckdown Cottage Brickyard Lane Walkeringham DN10 4LZ Doncaster South Yorkshire	Apr 29, 1996	Jun 30, 2005	Secretary	Duckdown Cottage Brickyard Lane Walkeringham DN10 4LZ Doncaster South Yorkshire		British		Finance Director	48409580002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 1995	Oct 10, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AIKEN, Iain William Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire	Nov 02, 1995	Apr 29, 1996	Director	Pendle View, Primrose Hill BB2 7EQ Mellor Lancashire		British	1944-4	Director	83849650001
ARMOUR, Mark Henry 48 Bellamy Street SW12 8BU London	Oct 10, 1995	Jan 04, 1996	Director	48 Bellamy Street SW12 8BU London		British	1954-7	Director	58001830001
BENTHAM, Paul 2 Sycamore View Sprotbrough DN5 7NF Doncaster South Yorkshire	Sep 16, 2006	Mar 14, 2011	Director	2 Sycamore View Sprotbrough DN5 7NF Doncaster South Yorkshire	England	British	1959-9	Managing Director	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	Managing Director	137533400002
BOWDLER, Timothy John 62 Northumberland Street EH3 6JE Edinburgh	Apr 29, 1996	Dec 31, 2008	Director	62 Northumberland Street EH3 6JE Edinburgh		British	1947-5	Newspaper Director	37521870001
BROWN, James Thomson Woodlands Cedar Walk Copthill Lane KT20 6HW Kingswood Surrey	Nov 02, 1995	Apr 29, 1996	Director	Woodlands Cedar Walk Copthill Lane KT20 6HW Kingswood Surrey		British	1935-8	Director	4154210001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Apr 29, 1996	Jul 16, 2001	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	Financial Director	474360001
CHRISTIE, David Gordon 53 The Mount Fetcham KT22 9EG Leatherhead Surrey	Nov 02, 1995	Apr 29, 1996	Director	53 The Mount Fetcham KT22 9EG Leatherhead Surrey		British	1943-6	Director	75461250001
DAVIDSON, Paul Orchard Cottage Wyatts Close WD3 5TF Chorleywood Hertfordshire	Nov 02, 1995	Apr 29, 1996	Director	Orchard Cottage Wyatts Close WD3 5TF Chorleywood Hertfordshire		British	1954-4	Director	46356560002
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	Chief Executive	136914890001
GOULD, Graham Sheridan Upper Scholes Farm Scholes Lane Greetland HX4 8QB Halifax West Yorkshire	Apr 29, 1996	May 01, 2002	Director	Upper Scholes Farm Scholes Lane Greetland HX4 8QB Halifax West Yorkshire		British	1946-2	Company Director	9143660002
HAIGH, Michael Ian The Old Fox Cottage Little Smeaton WF8 3LF Pontefract West Yorkshire	Feb 14, 1997	Oct 31, 1998	Director	The Old Fox Cottage Little Smeaton WF8 3LF Pontefract West Yorkshire		British	1946-10	Operations Director	49490610001
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	Chief Executive Officer	164400440001
JOHNSON, Terence Henry Brookside Farm Wrangbrook Lane Wrangbrook WF9 1LN Pontefract West Yorkshire	Apr 01, 2000	Nov 08, 2006	Director	Brookside Farm Wrangbrook Lane Wrangbrook WF9 1LN Pontefract West Yorkshire		British	1959-9	Managing Director	70531220002
JOHNSTON, Frederick Patrick Mair 1 Grange Terrace EH9 2LD Edinburgh	Apr 29, 1996	Sep 15, 1997	Director	1 Grange Terrace EH9 2LD Edinburgh		British	1935-9	Company Director	328390001
JOSEPH, Anne Janette 68 Hillway N6 6DP London	Oct 10, 1995	Nov 02, 1995	Director	68 Hillway N6 6DP London	England	British	1953-10	Legal Dir	60285460001
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	Chief Financial Officer	179020430001
LILLEY, Simon Geoffrey Progress Drive Bramley S66 1TT Rotherham 41 South Yorkshire United Kingdom	Sep 29, 2008	Oct 01, 2009	Director	Progress Drive Bramley S66 1TT Rotherham 41 South Yorkshire United Kingdom		British	1973-4	Finance Manager	133597560001
LISLE, Vincent Thomas 5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	Jul 01, 2005	Aug 29, 2008	Director	5 Otters Holt Durkar WF4 3QE Wakefield West Yorkshire	United Kingdom	British	1963-12	Finance Director	88104040001
MELLON, John Benedict Westward House 7 Hayes Lane CR8 5LE Kenley Surrey	Nov 02, 1995	Jan 04, 1996	Director	Westward House 7 Hayes Lane CR8 5LE Kenley Surrey		British	1940-11	Director	35523050001
MURRAY, David James Duckdown Cottage Brickyard Lane Walkeringham DN10 4LZ Doncaster South Yorkshire	Feb 14, 1997	Jun 30, 2005	Director	Duckdown Cottage Brickyard Lane Walkeringham DN10 4LZ Doncaster South Yorkshire		British	1963-10	Company Director	48409580002
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	Chief Financial Officer	159877110001
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	Managing Director	103967630001
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	Company Director	64281400001
PERELLA, Nicholas John 111 Wish Hill BN20 9HQ Eastbourne East Sussex	Apr 29, 1996	Mar 31, 2000	Director	111 Wish Hill BN20 9HQ Eastbourne East Sussex		British	1954-11	Company Director	9151690002
PFEIL, John Christopher 148 High Street ME19 6NE West Malling Kent	Nov 02, 1995	Apr 29, 1996	Director	148 High Street ME19 6NE West Malling Kent	England	British	1958-4	Director	93412530001
RADBURN, Philip Arthur Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	Nov 02, 1995	Apr 29, 1996	Director	Pyebirch Manor Eccleshall ST21 6JG Stafford Staffordshire	United Kingdom	British	1943-3	Director	46357310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Minthill 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	03141239

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 SOUTH YORKSHIRE 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 2 sunny bar and 24 and 25 market place doncaster t/no SYK106601, 4 and 6 sunny bar doncaster south yorkshire t/no SYK281826 and newspaper titles: retford trader 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) Jul 05, 2014Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Jan 04, 1996 Delivered On Jan 19, 1996	Satisfied	Amount secured All present and future obligations anf liabilities of each obligor (as defined) to the chargees under the terms of each or any of the finance documents in each case together with all costs charges and expnses incurred by any lender in connection with it's rights under the finance documents or any other documents securing such liabilities
	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 Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them (as Defined)
	Transactions Jan 19, 1996Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SOUTH YORKSHIRE 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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