YORKSHIRE WATER FIRST FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02180720

Incorporation date

18/10/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/1987)

20/03/2016

Final Gazette dissolved following liquidation

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20/12/2015

Liquidators' statement of receipts and payments to 2015-12-10

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20/12/2015

Return of final meeting in a members' voluntary winding up

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06/01/2015

Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-01-07

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05/01/2015

Appointment of a voluntary liquidator

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05/01/2015

Resolutions

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05/01/2015

Declaration of solvency

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04/01/2015

Termination of appointment of Stuart Douglas Mcfarlane as a director on 2014-12-31

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16/12/2014

Statement by Directors

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16/12/2014

Statement of capital on 2014-12-17

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16/12/2014

Solvency Statement dated 12/12/14

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16/12/2014

Resolutions

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16/12/2014

Consolidation of shares on 2014-12-12

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18/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

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02/09/2014

Satisfaction of charge 1 in full

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15/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

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21/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

09/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

23/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

21/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

22/06/2011

Appointment of Mr Peter Garrett as a director

View PDF (2 pages)

21/06/2011

Resolutions

View PDF (29 pages)

21/06/2011

Statement of company's objects

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08/06/2011

Termination of appointment of Peter Beaumont as a director

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08/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Peter Beaumont on 2009-11-24

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10/11/2009

Director's details changed for Stuart Douglas Mcfarlane on 2009-11-02

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15/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

14/09/2009

Return made up to 15/09/09; full list of members

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21/05/2009

Resolutions

View PDF (4 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

16/09/2008

Return made up to 15/09/08; full list of members

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12/08/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

25/11/2007

Auditor's resignation

View PDF (2 pages)

17/09/2007

Return made up to 15/09/07; full list of members

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30/08/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

17/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

14/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

19/09/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

15/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

14/09/2004

Return made up to 15/09/04; full list of members

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02/08/2004

Full accounts made up to 2004-03-31

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27/10/2003

Resolutions

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27/10/2003

Resolutions

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27/10/2003

Resolutions

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22/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

19/10/2003

Return made up to 30/09/03; full list of members

View PDF (2 pages)

08/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Return made up to 30/09/01; no change of members

View PDF (2 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Auditor's resignation

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08/04/2001

Director resigned

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08/04/2001

New director appointed

View PDF (2 pages)

12/02/2001

Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG

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26/10/2000

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

View PDF (6 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

28/10/1999

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

View PDF (6 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

27/10/1998

Return made up to 30/09/98; change of members

View PDF (7 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

27/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Director resigned

View PDF (1 pages)

07/12/1997

New director appointed

View PDF (3 pages)

07/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

Director resigned

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07/12/1997

Director resigned

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07/12/1997

Resolutions

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07/12/1997

£ nc 100/25000000 25/11/97

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29/10/1997

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

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06/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

21/10/1996

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

View PDF (6 pages)

19/10/1996

Secretary's particulars changed

View PDF (1 pages)

29/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

26/09/1996

Resolutions

View PDF (1 pages)

28/02/1996

Secretary's particulars changed

View PDF (2 pages)

03/10/1995

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

View PDF (10 pages)

26/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

09/05/1995

Certificate of change of name

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19/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/01/1995

Secretary resigned;new secretary appointed

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23/10/1994

Return made up to 30/09/94; full list of members

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20/10/1994

Full accounts made up to 1994-03-31

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25/10/1993

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

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05/07/1993

Accounts for a dormant company made up to 1993-03-31

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16/05/1993

Director resigned;new director appointed

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18/10/1992

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

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24/09/1992

Accounts for a dormant company made up to 1992-03-31

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22/07/1992

Secretary resigned;new secretary appointed

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25/05/1992

Director's particulars changed

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27/10/1991

Return made up to 30/09/91; no change of members

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25/07/1991

Return made up to 12/07/91; full list of members

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07/05/1991

Accounts for a dormant company made up to 1991-03-31

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04/12/1990

Registered office changed on 05/12/90 from: west riding house 67 albion road leeds LS1 5AA

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01/11/1990

New secretary appointed

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01/11/1990

Secretary resigned

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01/11/1990

Director resigned

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01/11/1990

New director appointed

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06/08/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (3 pages)

06/08/1990

Return made up to 13/07/90; full list of members

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09/05/1990

Certificate of change of name

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11/02/1990

Director resigned;new director appointed

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29/01/1990

Secretary resigned;new secretary appointed

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10/10/1989

Registered office changed on 11/10/89 from: watling house 35/37 cannon street london EC4M 5SD

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15/05/1989

Accounts for a dormant company made up to 1989-03-31

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15/05/1989

Return made up to 21/04/89; full list of members

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09/04/1989

Resolutions

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20/01/1988

Certificate of change of name

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29/11/1987

Resolutions

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29/11/1987

Secretary resigned;new secretary appointed

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18/10/1987

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Newman, James Henry	Director	05/01/1998 - 06/08/2002	60
Hill, Robert Christopher	Secretary	26/05/2006 - Present	72
Williams, Jacqueline	Secretary	21/12/1994 - 14/03/1995	-
Mcfarlane, Stuart Douglas	Director	27/04/2007 - 31/12/2014	30
Cressey, Howard Malcolm	Director	10/05/1993 - 25/11/1997	14

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE WATER FIRST FINANCE LIMITED

YORKSHIRE WATER FIRST FINANCE LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 WATER FIRST FINANCE LIMITED?

YORKSHIRE WATER FIRST FINANCE LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 20/03/2016.

Where is YORKSHIRE WATER FIRST FINANCE LIMITED located?

YORKSHIRE WATER FIRST FINANCE LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does YORKSHIRE WATER FIRST FINANCE LIMITED do?

YORKSHIRE WATER FIRST FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for YORKSHIRE WATER FIRST FINANCE LIMITED?

The latest filing was on 20/03/2016: Final Gazette dissolved following liquidation.