YORKSHIRE HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03321179

Incorporation date

13/02/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

11/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

11/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (5 pages)

28/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-10

View PDF (5 pages)

06/06/2010

Director's details changed for Paul Ainsley on 2010-05-26

View PDF (3 pages)

18/01/2010

Secretary's details changed for John Elliott on 2010-01-06

View PDF (3 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (5 pages)

10/11/2009

Auditor's resignation

View PDF (1 pages)

09/11/2009

Termination of appointment of Kenneth Linge as a director

View PDF (2 pages)

22/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

22/12/2008

Declaration of solvency

View PDF (3 pages)

22/12/2008

Registered office changed on 23/12/2008 from lloyds court 78 grey street newcastle upon tyne NE1 6AF

View PDF (1 pages)

14/12/2008

Director appointed paul ainsley

View PDF (2 pages)

14/12/2008

Appointment Terminated Director philip jones

View PDF (1 pages)

14/12/2008

Appointment Terminated Director brian hankel

View PDF (1 pages)

14/12/2008

Appointment Terminated Director patrick goodman

View PDF (1 pages)

14/12/2008

Appointment Terminated Director john france

View PDF (1 pages)

14/12/2008

Appointment Terminated Director phillip connor

View PDF (1 pages)

14/12/2008

Appointment Terminated Director douglas anderson

View PDF (1 pages)

14/12/2008

Appointment Terminated Director gregory abel

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/06/2008

Director appointed kenneth linge

View PDF (2 pages)

05/03/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

25/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/07/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

16/11/2006

Director resigned

View PDF (1 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/02/2005

Return made up to 14/02/05; full list of members

View PDF (4 pages)

14/02/2005

Location of register of members address changed

View PDF (0 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/03/2004

Return made up to 14/02/04; full list of members

View PDF (10 pages)

04/03/2004

Director's particulars changed

View PDF (0 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

21/04/2003

Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE

View PDF (1 pages)

01/03/2003

Return made up to 14/02/03; full list of members

View PDF (9 pages)

01/03/2003

Director's particulars changed

View PDF (0 pages)

26/01/2003

Director's particulars changed

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/02/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

21/10/2001

Auditor's resignation

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (4 pages)

04/10/2001

New director appointed

View PDF (4 pages)

27/09/2001

Registered office changed on 28/09/01 from: wetherby road scarcroft leeds LS14 3HS

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

15/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (3 pages)

12/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/03/2001

Director's particulars changed

View PDF (1 pages)

25/02/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

25/02/2001

Location of debenture register address changed

View PDF (0 pages)

19/02/2001

Location of debenture register

View PDF (1 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/02/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

22/02/2000

Secretary's particulars changed

View PDF (0 pages)

09/12/1999

Accounts made up to 1999-09-30

View PDF (6 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

08/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

10/03/1999

Return made up to 14/02/99; no change of members

View PDF (7 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Accounts made up to 1998-12-07

View PDF (6 pages)

27/10/1998

Location of debenture register

View PDF (1 pages)

17/06/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

26/02/1998

Return made up to 14/02/98; full list of members

View PDF (8 pages)

04/12/1997

Accounts made up to 1997-06-30

View PDF (9 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

17/07/1997

Ad 14/02/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

28/04/1997

Resolutions

View PDF (6 pages)

28/04/1997

Resolutions

View PDF (2 pages)

28/04/1997

Memorandum and Articles of Association

View PDF (14 pages)

28/04/1997

Registered office changed on 29/04/97 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

05/04/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (9 pages)

20/02/1997

Certificate of change of name

View PDF (2 pages)

17/02/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/02/1997

Application to commence business

View PDF (2 pages)

13/02/1997

Incorporation

View PDF (19 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bowden, Michael	Director	04/06/2001 - 21/09/2001	54
Count, Brian Morrison, Dr	Director	03/04/2001 - 21/09/2001	44
Horsley, Mark John	Director	19/06/2003 - 31/10/2006	49
Fletcher, Stephen Paul	Director	03/04/2001 - 21/09/2001	32
Millington, Cheryl Joanne	Director	04/06/2001 - 21/09/2001	24

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE HOLDINGS PLC

YORKSHIRE HOLDINGS PLC is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. There are currently 2 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 YORKSHIRE HOLDINGS PLC?

YORKSHIRE HOLDINGS PLC is currently Dissolved. It was registered on 13/02/1997 and dissolved on 11/07/2012.

Where is YORKSHIRE HOLDINGS PLC located?

YORKSHIRE HOLDINGS PLC is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does YORKSHIRE HOLDINGS PLC do?

YORKSHIRE HOLDINGS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for YORKSHIRE HOLDINGS PLC?

The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.