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YORK & BECKET NOMINEES LIMITED

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YORK & BECKET NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

04242478

Incorporation date

27/06/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 27/06/2001)
dot icon21/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/09/2017
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon26/05/2017
Termination of appointment of Kevin Michael Doerr as a director on 2017-05-05
View PDF (2 pages)
dot icon06/10/2016
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on 2016-10-06
View PDF (2 pages)
dot icon29/09/2016
Declaration of solvency
View PDF (4 pages)
dot icon29/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/09/2016
Resolutions
View PDF (1 pages)
dot icon06/09/2016
Termination of appointment of Marie Elaine Williams as a director on 2016-08-25
View PDF (2 pages)
dot icon29/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (8 pages)
dot icon29/06/2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
View PDF (1 pages)
dot icon29/06/2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
View PDF (1 pages)
dot icon19/05/2016
Termination of appointment of James Edward Clatworthy as a director on 2016-02-29
View PDF (1 pages)
dot icon19/05/2016
Appointment of Miss Marie Elaine Williams as a director on 2016-05-16
View PDF (2 pages)
dot icon18/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon06/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (7 pages)
dot icon23/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon02/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2014
Termination of appointment of Jeremy Hawes as a director
View PDF (2 pages)
dot icon10/01/2014
Appointment of Mr Kevin Michael Doerr as a director
View PDF (3 pages)
dot icon20/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon28/06/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (7 pages)
dot icon15/01/2013
Termination of appointment of Paul Turnbull as a director
View PDF (1 pages)
dot icon11/01/2013
Appointment of Jeremy Charles Hawes as a director
View PDF (3 pages)
dot icon20/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon04/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon20/09/2011
Director's details changed for James Edward Clatworthy on 2011-09-19
View PDF (2 pages)
dot icon20/09/2011
Director's details changed for Paul Turnbull on 2011-09-19
View PDF (2 pages)
dot icon14/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (7 pages)
dot icon24/01/2011
Appointment of James Edward Clatworthy as a director
View PDF (3 pages)
dot icon20/01/2011
Termination of appointment of Trevor Leonard as a director
View PDF (1 pages)
dot icon10/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon21/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
View PDF (7 pages)
dot icon21/07/2010
Director's details changed for Portman Administration 2 Limited on 2009-10-01
View PDF (2 pages)
dot icon21/07/2010
Secretary's details changed for Portman Administration 1 Limited on 2009-10-01
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Portman Administration 1 Limited on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Paul Turnbull on 2010-03-01
View PDF (2 pages)
dot icon25/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (6 pages)
dot icon10/08/2009
Director appointed paul turnbull
View PDF (5 pages)
dot icon06/08/2009
Appointment terminated director steven colsell
View PDF (1 pages)
dot icon28/07/2009
Return made up to 25/06/09; full list of members
View PDF (7 pages)
dot icon01/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon31/07/2008
Return made up to 25/06/08; full list of members
View PDF (4 pages)
dot icon31/07/2008
Secretary's change of particulars / portman administration 1 LIMITED / 20/03/2007
View PDF (1 pages)
dot icon30/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon18/08/2007
Return made up to 25/06/07; full list of members
View PDF (9 pages)
dot icon22/05/2007
Registered office changed on 22/05/07 from: 33 old broad street london EC2N 1HZ
View PDF (1 pages)
dot icon22/05/2007
Secretary resigned
View PDF (1 pages)
dot icon22/05/2007
New secretary appointed
View PDF (2 pages)
dot icon21/05/2007
Ad 23/03/07--------- £ si 1@1=1 £ ic 250001/250002
View PDF (2 pages)
dot icon21/05/2007
Resolutions
View PDF (0 pages)
dot icon21/05/2007
Resolutions
View PDF (0 pages)
dot icon21/05/2007
Resolutions
View PDF (2 pages)
dot icon21/05/2007
Resolutions
View PDF (0 pages)
dot icon21/05/2007
Resolutions
View PDF (0 pages)
dot icon21/05/2007
Resolutions
View PDF (14 pages)
dot icon27/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon15/11/2006
New director appointed
View PDF (7 pages)
dot icon10/11/2006
Director resigned
View PDF (1 pages)
dot icon10/11/2006
Director resigned
View PDF (1 pages)
dot icon09/11/2006
New director appointed
View PDF (3 pages)
dot icon19/07/2006
Return made up to 25/06/06; full list of members
View PDF (7 pages)
dot icon18/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/05/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon11/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/08/2005
Return made up to 27/06/05; full list of members
View PDF (6 pages)
dot icon22/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon22/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2005
Full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon18/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon18/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon18/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon28/07/2004
Return made up to 27/06/04; full list of members
View PDF (6 pages)
dot icon30/03/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon30/03/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon25/03/2004
Director resigned
View PDF (1 pages)
dot icon25/03/2004
New director appointed
View PDF (3 pages)
dot icon26/02/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon16/02/2004
Nc inc already adjusted 05/02/04
View PDF (1 pages)
dot icon16/02/2004
Ad 05/02/04--------- £ si 250000@1=250000 £ ic 1/250001
View PDF (2 pages)
dot icon16/02/2004
Resolutions
View PDF (0 pages)
dot icon16/02/2004
Resolutions
View PDF (0 pages)
dot icon16/02/2004
Resolutions
View PDF (0 pages)
dot icon16/02/2004
Resolutions
View PDF (17 pages)
dot icon14/02/2004
New director appointed
View PDF (6 pages)
dot icon14/02/2004
New director appointed
View PDF (6 pages)
dot icon23/10/2003
Director resigned
View PDF (1 pages)
dot icon23/10/2003
New director appointed
View PDF (2 pages)
dot icon21/08/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon31/07/2003
Return made up to 27/06/03; full list of members
View PDF (5 pages)
dot icon10/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon04/07/2002
Return made up to 27/06/02; full list of members
View PDF (7 pages)
dot icon07/05/2002
Resolutions
View PDF (0 pages)
dot icon07/05/2002
Resolutions
View PDF (0 pages)
dot icon07/05/2002
Resolutions
View PDF (1 pages)
dot icon07/05/2002
Accounting reference date shortened from 30/06/02 to 31/03/02
View PDF (1 pages)
dot icon27/06/2001
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About YORK & BECKET NOMINEES LIMITED

YORK & BECKET NOMINEES LIMITED is an(a) Dissolved company incorporated on 27/06/2001 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YORK & BECKET NOMINEES LIMITED?

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YORK & BECKET NOMINEES LIMITED is currently Dissolved. It was registered on 27/06/2001 and dissolved on 21/12/2017.

Where is YORK & BECKET NOMINEES LIMITED located?

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YORK & BECKET NOMINEES LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does YORK & BECKET NOMINEES LIMITED do?

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YORK & BECKET NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for YORK & BECKET NOMINEES LIMITED?

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The latest filing was on 21/12/2017: Final Gazette dissolved following liquidation.