YORKSHIRE QUARRIES LIMITED

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YORKSHIRE QUARRIES LIMITED

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Key Data

Status

Dissolved

Company No.

02904441

Incorporation date

02/03/1994

Size

-

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 02/03/1994)
dot icon28/11/2014
Final Gazette dissolved following liquidation
dot icon28/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon21/04/2014
Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22
dot icon17/11/2013
Liquidators' statement of receipts and payments to 2013-09-30
dot icon11/12/2012
Liquidators' statement of receipts and payments to 2012-09-30
dot icon09/07/2012
Notice of ceasing to act as a voluntary liquidator
dot icon11/04/2012
Appointment of a voluntary liquidator
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2011-09-30
dot icon31/01/2012
Liquidators' statement of receipts and payments to 2011-11-21
dot icon01/12/2010
Registered office address changed from Lloyd Berkeley Place Pebble Lane Aylesbury Buckinghamshire HP20 2JH United Kingdom on 2010-12-02
dot icon24/11/2010
Statement of affairs with form 4.19
dot icon24/11/2010
Appointment of a voluntary liquidator
dot icon24/11/2010
Resolutions
dot icon20/10/2010
Appointment of Mr Anthony Melville Smith as a director
dot icon20/10/2010
Termination of appointment of John Lund Junior as a director
dot icon20/10/2010
Termination of appointment of Jordan Lund as a director
dot icon20/10/2010
Termination of appointment of John Lund Junior as a secretary
dot icon07/09/2010
Registered office address changed from Prospect Court 2 Courthouse Street Otley West Yorkshire LS21 1AQ on 2010-09-08
dot icon26/07/2010
First Gazette notice for compulsory strike-off
dot icon14/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon14/03/2010
Director's details changed for Jordan Ellison Lund on 2010-03-15
dot icon14/03/2010
Director's details changed for John Matthew Lund Junior on 2010-03-15
dot icon22/04/2009
Total exemption full accounts made up to 2008-07-27
dot icon02/03/2009
Return made up to 03/03/09; full list of members
dot icon26/05/2008
Total exemption small company accounts made up to 2007-07-27
dot icon03/03/2008
Return made up to 03/03/08; full list of members
dot icon22/07/2007
Particulars of mortgage/charge
dot icon26/06/2007
Total exemption small company accounts made up to 2006-07-27
dot icon14/03/2007
Return made up to 03/03/07; full list of members
dot icon16/03/2006
Total exemption small company accounts made up to 2005-07-27
dot icon09/03/2006
Return made up to 03/03/06; full list of members
dot icon04/04/2005
Return made up to 03/03/05; full list of members
dot icon18/11/2004
Total exemption small company accounts made up to 2004-07-27
dot icon17/11/2004
New director appointed
dot icon13/10/2004
Director resigned
dot icon08/10/2004
Declaration of satisfaction of mortgage/charge
dot icon08/10/2004
Declaration of satisfaction of mortgage/charge
dot icon08/10/2004
Declaration of satisfaction of mortgage/charge
dot icon08/10/2004
Declaration of satisfaction of mortgage/charge
dot icon08/10/2004
Particulars of mortgage/charge
dot icon06/10/2004
Declaration of satisfaction of mortgage/charge
dot icon09/03/2004
Return made up to 03/03/04; full list of members
dot icon13/11/2003
Total exemption small company accounts made up to 2003-07-27
dot icon08/03/2003
Return made up to 03/03/03; full list of members
dot icon23/02/2003
Total exemption small company accounts made up to 2002-07-27
dot icon06/03/2002
Return made up to 03/03/02; full list of members
dot icon16/01/2002
Total exemption small company accounts made up to 2001-07-27
dot icon27/10/2001
Registered office changed on 28/10/01 from: moorfield chambers 2 moorfield crescent, yeadon leeds west yorkshire LS19 7EA
dot icon01/03/2001
Secretary's particulars changed;director's particulars changed
dot icon01/03/2001
Return made up to 03/03/01; full list of members
dot icon20/02/2001
Accounts for a small company made up to 2000-07-27
dot icon21/05/2000
Return made up to 03/03/00; no change of members
dot icon15/05/2000
Accounts for a small company made up to 1999-07-27
dot icon21/03/2000
Registered office changed on 22/03/00 from: prospect house 62 tong street bradford west yorkshire BD4 9LY
dot icon13/09/1999
Amended accounts made up to 1998-07-27
dot icon27/05/1999
Accounts for a small company made up to 1998-07-27
dot icon06/05/1999
Return made up to 03/03/99; no change of members
dot icon13/05/1998
Accounts for a small company made up to 1997-07-27
dot icon25/02/1998
Return made up to 03/03/98; full list of members
dot icon03/08/1997
Secretary's particulars changed;director's particulars changed
dot icon24/07/1997
Return made up to 03/03/97; no change of members
dot icon09/06/1997
Auditor's resignation
dot icon15/01/1997
Registered office changed on 16/01/97 from: realtex house 2 leeds road rawdon leeds LS19 6AX
dot icon24/10/1996
Secretary resigned
dot icon24/10/1996
Director resigned
dot icon23/10/1996
Full accounts made up to 1996-07-27
dot icon23/10/1996
New secretary appointed
dot icon11/06/1996
New director appointed
dot icon30/04/1996
Return made up to 03/03/96; no change of members
dot icon16/04/1996
Particulars of mortgage/charge
dot icon16/04/1996
Particulars of mortgage/charge
dot icon14/03/1996
Particulars of mortgage/charge
dot icon21/02/1996
Declaration of satisfaction of mortgage/charge
dot icon17/02/1996
Full accounts made up to 1995-07-27
dot icon13/11/1995
Particulars of mortgage/charge
dot icon12/11/1995
Particulars of mortgage/charge
dot icon17/07/1995
New director appointed
dot icon12/06/1995
Particulars of mortgage/charge
dot icon22/03/1995
Return made up to 03/03/95; full list of members
dot icon09/03/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon28/09/1994
Accounting reference date notified as 27/07
dot icon10/07/1994
Registered office changed on 11/07/94 from: mercer house 33 swan road harrogate HG1 2SS
dot icon14/04/1994
New secretary appointed
dot icon06/04/1994
New director appointed
dot icon16/03/1994
Secretary resigned
dot icon16/03/1994
Director resigned
dot icon02/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
26/07/2009
dot iconLast accounts made up to
26/07/2008View PDF

Confirmation

dot iconLast statement dated
26/07/2008
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Financial Ratios

YORKSHIRE QUARRIES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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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 YORKSHIRE QUARRIES LIMITED

YORKSHIRE QUARRIES LIMITED is an(a) Dissolved company incorporated on 02/03/1994 with the registered office located at 37 Sun Street, London EC2M 2PL. There is currently 1 active director 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 QUARRIES LIMITED?

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YORKSHIRE QUARRIES LIMITED is currently Dissolved. It was registered on 02/03/1994 and dissolved on 28/11/2014.

Where is YORKSHIRE QUARRIES LIMITED located?

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YORKSHIRE QUARRIES LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does YORKSHIRE QUARRIES LIMITED do?

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YORKSHIRE QUARRIES LIMITED operates in the Quarrying of ornamental and building stone (14.11 - SIC 2003) sector.

What is the latest filing for YORKSHIRE QUARRIES LIMITED?

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The latest filing was on 28/11/2014: Final Gazette dissolved following liquidation.