00032960 Limited

Company Name	00032960 Limited
Company Status	Dissolved
Company Number	00032960
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(94 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 November 2018)
Role	Newspaper Director
Correspondence Address	62 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(94 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 November 2018)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Mr Graham Sheridan Gould
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(94 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	Upper Scholes Farm Scholes Lane Greetland Halifax West Yorkshire HX4 8QB

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(94 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Mr Nicholas John Perella
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(94 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	111 Wish Hill Eastbourne East Sussex BN20 9HQ

Secretary Name	David James Murray
Nationality	British
Status	Closed
Appointed	29 April 1996(94 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 November 2018)
Role	Finance Director
Correspondence Address	Duckdown Cottage Brickyard Lane Walkeringham Doncaster South Yorkshire DN10 4LZ

Director Name	Michael Ian Haigh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1996(94 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 November 2018)
Role	Operations Director
Correspondence Address	The Old Fox Cottage Little Smeaton Pontefract West Yorkshire WF8 3LF

Director Name	David James Murray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1996(94 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (closed 06 November 2018)
Role	Finance Director
Correspondence Address	Duckdown Cottage Brickyard Lane Walkeringham Doncaster South Yorkshire DN10 4LZ

Director Name	David James Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(94 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (closed 06 November 2018)
Role	Sales & Marketing Director
Correspondence Address	Wansbeck Whiphill Top Lane Branton Doncaster South Yorkshire DN3 3PQ

Director Name	Mr John Bertram Waters
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 1996)
Role	Marketing And Sales Director
Correspondence Address	17 Gooch Street Horwich Bolton Lancashire BL6 5NU

Director Name	Mr Andrew John Tipler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(90 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 1994)
Role	Advertisement Director
Correspondence Address	39 West Bank Drive Anston Sheffield South Yorkshire S31 7JG

Director Name	Mr Ian Swain
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 1996)
Role	Accountant
Correspondence Address	20 Worsley Crescent Martin In Cleveland Middlesbrough Cleveland TS7 8LU

Director Name	Brian Travers Muffitt
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(90 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 March 1993)
Role	Accountant
Correspondence Address	104 Hardy Mill Road Harwood Bolton Greater Manchester BL2 3PH

Director Name	Mr Ian David Ferguson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 January 1996)
Role	Managing Director
Correspondence Address	19 Burnham Close Bessacarr Doncaster South Yorkshire DN4 7RE

Director Name	Mr Douglas William Blyth
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(90 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 1993)
Role	Financial Director
Correspondence Address	2 Bishops Way Meltham Huddersfield West Yorkshire HD7 3BW

Secretary Name	Mr Ian Swain
Nationality	British
Status	Resigned
Appointed	12 October 1992(90 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	10 Nursery Gardens Beverley North Humberside HU17 8NS

Secretary Name	Peter Alvis Poulter
Nationality	British
Status	Resigned
Appointed	01 October 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	32 High Road Leavenheath Colchester Essex CO6 4NZ

Secretary Name	Josephine Mary Glass
Nationality	British
Status	Resigned
Appointed	01 September 1995(93 years, 9 months after company formation)
Appointment Duration	8 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Cairn Cottage Woodham Park Way Woodham Addlestone Surrey KT15 3SD

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(93 years, 11 months after company formation)
Appointment Duration	6 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Woodlands Cedar Walk Copthill Lane Kingswood Surrey KT20 6HW

Director Name	David Gordon Christie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(93 years, 11 months after company formation)
Appointment Duration	6 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	53 The Mount Fetcham Leatherhead Surrey KT22 9EG

Director Name	Ms Anne Janette Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(94 years after company formation)
Appointment Duration	2 days (resigned 21 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Director Name	Robert Kenneth Munro
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(94 years after company formation)
Appointment Duration	2 days (resigned 21 December 1995)
Role	Company Director
Correspondence Address	41a Ravensbourne Road Bromley Kent BR1 1HW

Director Name	Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(94 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Orchard Cottage Wyatts Close Chorleywood Hertfordshire WD3 5TF

Director Name	Iain William Aiken
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(94 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1996)
Role	Newspaper Publisher
Correspondence Address	Pendle View, Primrose Hill Mellor Lancashire BB2 7EQ

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(94 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Director Name	Philip Arthur Radburn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(94 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyebirch Manor Eccleshall Stafford Staffordshire ST21 6JG

Location

Registered Address	C/O South Yorkshire Newspapers Limited Sunny Bar South Yorkshire DN1 1NB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 July 1996	Delivered on: 19 July 1996 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs) Classification: Debenture Secured details: 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"). 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. Outstanding
4 January 1996	Delivered on: 19 January 1996 Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them (as Defined) Classification: Guarantee and debenture Secured details: All present and future obligations and 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 expenses incurred by any lender in connection with it's rights under the finance documents securing such liabilities. 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. Outstanding

1 July 1996

Delivered on: 19 July 1996
Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs)

Classification: Debenture
Secured details: 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").
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.
Outstanding

4 January 1996

Delivered on: 19 January 1996
Persons entitled: Credit Suisse(The "Security Agent") as Agent and Trustee Foritself and Each of the Lenders or Any of Them (as Defined)

Classification: Guarantee and debenture
Secured details: All present and future obligations and 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 expenses incurred by any lender in connection with it's rights under the finance documents securing such liabilities.
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.
Outstanding

Filing History

6 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Restoration by order of the court (4 pages)
27 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999	First Gazette notice for voluntary strike-off (1 page)
26 November 1998	Application for striking-off (2 pages)
22 September 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 August 1998	Accounts made up to 31 December 1997 (8 pages)
23 July 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 23/07/97 (8 pages)
20 July 1997	Accounts made up to 31 December 1996 (7 pages)
12 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 October 1996	Company name changed south yorkshire newspapers limit ed\certificate issued on 10/10/96 (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1996	New director appointed (2 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
16 July 1996	Declaration of assistance for shares acquisition (8 pages)
11 July 1996	Registered office changed on 11/07/96 from: newspaper house 34-44 london road morden surrey SM4 5BR (1 page)
2 July 1996	Company name changed newsquest media (yorkshire) limi ted\certificate issued on 03/07/96 (2 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	New director appointed (1 page)
30 June 1996	New director appointed (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Secretary resigned (1 page)
30 June 1996	New director appointed (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New secretary appointed (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
17 April 1996	Registered office changed on 17/04/96 from: sunny bar doncaster south yorkshire DN1 1NB (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 April 1996	Company name changed reed northern newspapers (yorksh ire) LTD\certificate issued on 03/04/96 (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (4 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 January 1996	Declaration of assistance for shares acquisition (12 pages)
22 January 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
19 January 1996	Particulars of mortgage/charge (99 pages)
19 January 1996	Memorandum and Articles of Association (4 pages)
19 January 1996	New director appointed (5 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
13 December 1901	Incorporation (22 pages)