YORK DRAGEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02150602

Incorporation date

26/07/1987

Size

Dormant

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1987)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

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26/08/2013

First Gazette notice for voluntary strike-off

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18/08/2013

Application to strike the company off the register

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13/08/2013

Accounts for a dormant company made up to 2012-12-31

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28/07/2013

Statement of capital on 2013-07-29

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28/07/2013

Statement by Directors

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28/07/2013

Solvency Statement dated 12/07/13

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28/07/2013

Resolutions

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (15 pages)

11/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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11/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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11/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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11/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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09/11/2011

Annual return made up to 2011-09-22 with full list of shareholders

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29/09/2011

Accounts for a dormant company made up to 2010-12-31

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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24/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

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23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

27/09/2009

Return made up to 22/09/09; full list of members

View PDF (6 pages)

02/12/2008

Return made up to 22/09/08; no change of members

View PDF (7 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/07/2008

Appointment Terminated Director denis cregan

View PDF (1 pages)

10/07/2008

Appointment Terminated Director hugh friel

View PDF (1 pages)

10/07/2008

Director appointed stan mccarthy

View PDF (2 pages)

10/07/2008

Director appointed flor healy

View PDF (2 pages)

07/11/2007

Return made up to 22/09/07; no change of members

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27/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

10/12/2003

Return made up to 28/09/03; full list of members

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02/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/11/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

14/11/2002

Director's particulars changed

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

Director resigned

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27/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/12/2000

New director appointed

View PDF (4 pages)

11/12/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

10/12/2000

New director appointed

View PDF (3 pages)

10/12/2000

New director appointed

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09/12/2000

New secretary appointed

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05/12/2000

Registered office changed on 06/12/00 from: hampden road airfield industrial estate pocklington york YO42 1NR

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05/12/2000

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

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05/12/2000

Secretary resigned;director resigned

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10/07/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

10/05/2000

Director resigned

View PDF (1 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Return made up to 30/09/99; full list of members

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02/11/1999

Secretary resigned

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20/10/1999

Accounts for a medium company made up to 1998-12-31

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05/10/1999

Registered office changed on 06/10/99 from: 368 lees road oldham lancs. OL4 5ER

View PDF (1 pages)

07/09/1999

Secretary resigned

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07/09/1999

New secretary appointed

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30/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

30/10/1998

Return made up to 30/09/98; no change of members

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30/10/1998

Director's particulars changed

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22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

27/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Particulars of mortgage/charge

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07/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

17/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1996

Return made up to 30/09/96; full list of members

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03/11/1996

Director's particulars changed

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02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (17 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

30/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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31/10/1994

Return made up to 30/09/94; no change of members

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30/09/1994

Particulars of mortgage/charge

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16/03/1994

Particulars of mortgage/charge

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10/11/1993

Accounts for a small company made up to 1992-12-31

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10/11/1993

Director's particulars changed

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10/11/1993

Return made up to 30/09/93; full list of members

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12/05/1993

Particulars of mortgage/charge

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10/01/1993

£ ic 9000/7200 13/11/92 £ sr 1800@1=1800

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10/01/1993

Resolutions

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28/10/1992

Particulars of mortgage/charge

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25/10/1992

Particulars of mortgage/charge

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11/10/1992

Accounts for a small company made up to 1991-12-31

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11/10/1992

Return made up to 30/09/92; no change of members

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14/10/1991

Accounts for a small company made up to 1990-12-31

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14/10/1991

Return made up to 30/09/91; full list of members

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30/10/1990

Accounts for a small company made up to 1989-12-31

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30/10/1990

Return made up to 30/09/90; no change of members

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18/06/1990

Particulars of mortgage/charge

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05/04/1990

Accounts for a small company made up to 1988-12-31

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05/04/1990

Return made up to 25/05/89; full list of members

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02/08/1989

Particulars of mortgage/charge

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28/06/1989

Wd 23/06/89 ad 07/04/89--------- £ si 10680@1=10680 £ ic 120/10800

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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28/06/1989

Resolutions

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28/06/1989

£ nc 120/30000

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07/05/1989

Return made up to 31/12/88; full list of members

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26/02/1989

Wd 14/02/89 ad 21/12/88--------- £ si 20@1=20 £ ic 100/120

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26/02/1989

Nc inc already adjusted

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16/02/1989

Resolutions

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16/02/1989

Resolutions

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16/02/1989

Resolutions

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16/02/1989

Resolutions

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09/01/1989

Particulars of mortgage/charge

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21/01/1988

Particulars of mortgage/charge

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26/11/1987

New director appointed

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18/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1987

Resolutions

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03/11/1987

Memorandum and Articles of Association

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02/11/1987

Wd 21/10/87 ad 13/08/87--------- £ si 98@1=98 £ ic 2/100

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28/10/1987

Registered office changed on 29/10/87 from: 4TH floor brook house 70 spring gardens mancs M2 2BQ

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28/10/1987

Accounting reference date notified as 31/12

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01/09/1987

Memorandum and Articles of Association

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23/08/1987

Certificate of change of name

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26/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Brosnan, Denis	Director	31/07/2000 - 02/01/2002	56
Healy, Flor	Director	13/05/2008 - Present	66
Cregan, Denis	Director	31/07/2000 - 13/05/2008	55
Friel, Hugh	Director	31/07/2000 - 13/05/2008	53
Mccarthy, Stan	Director	13/05/2008 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About YORK DRAGEE COMPANY LIMITED

YORK DRAGEE COMPANY LIMITED is an(a) Dissolved company incorporated on 26/07/1987 with the registered office located at Equinox South, Great Park Road, Bradley Stoke, Bristol BS32 4QL. There are currently 4 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 DRAGEE COMPANY LIMITED?

YORK DRAGEE COMPANY LIMITED is currently Dissolved. It was registered on 26/07/1987 and dissolved on 09/12/2013.

Where is YORK DRAGEE COMPANY LIMITED located?

YORK DRAGEE COMPANY LIMITED is registered at Equinox South, Great Park Road, Bradley Stoke, Bristol BS32 4QL.

What does YORK DRAGEE COMPANY LIMITED do?

YORK DRAGEE COMPANY LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for YORK DRAGEE COMPANY LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.