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YORKSHIREMONEY LIMITED

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YORKSHIREMONEY LIMITED

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Key Data

Status

Dissolved

Company No.

04101287

Incorporation date

01/11/2000

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

C/O JACQUELINE GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire RG12 1TLCopy
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Latest events (Record since 01/11/2000)
dot icon09/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon13/08/2015
Registered office address changed from 60 Queen Victoria Street London EC4N 4TR to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2015-08-14
View PDF (1 pages)
dot icon27/07/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon21/06/2015
Resolutions
View PDF (33 pages)
dot icon10/05/2015
Termination of appointment of a director
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Alfio Tagliabue as a director on 2015-02-07
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Jonathan Charles Polin as a director on 2015-05-07
View PDF (1 pages)
dot icon07/05/2015
Termination of appointment of Martin William Bellamy as a secretary on 2015-05-07
View PDF (1 pages)
dot icon07/05/2015
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2015-05-07
View PDF (2 pages)
dot icon07/05/2015
Appointment of Mr John Robert Porteous as a director on 2015-05-07
View PDF (2 pages)
dot icon07/05/2015
Appointment of Mr Paul Vernon Wright as a director on 2015-05-07
View PDF (2 pages)
dot icon07/05/2015
Appointment of Mr Robert Alan Devey as a director on 2015-05-07
View PDF (2 pages)
dot icon07/05/2015
Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry. 17th Floor, 6 New Street Square London EC4A 3BF
View PDF (1 pages)
dot icon07/05/2015
Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR
View PDF (1 pages)
dot icon13/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2014
Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 2014-09-01
View PDF (1 pages)
dot icon27/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon04/08/2014
Termination of appointment of Richard Harris Sinclair as a director on 2014-07-31
View PDF (1 pages)
dot icon22/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/06/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon06/04/2014
Appointment of Mr Richard Harris Sinclair as a director
View PDF (2 pages)
dot icon06/04/2014
Appointment of Mr Alfio Tagliabue as a director
View PDF (2 pages)
dot icon06/04/2014
Appointment of Mr Jonathan Charles Polin as a director
View PDF (2 pages)
dot icon06/04/2014
Termination of appointment of Lynn Coleman as a director
View PDF (1 pages)
dot icon14/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon12/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-10-24
View PDF (16 pages)
dot icon27/11/2012
Appointment of Mr Martin William Bellamy as a secretary
View PDF (1 pages)
dot icon27/11/2012
Termination of appointment of Sarah Nichols as a secretary
View PDF (1 pages)
dot icon01/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon01/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon17/01/2011
Appointment of Sarah Nichols as a secretary
View PDF (3 pages)
dot icon17/01/2011
Appointment of Lynn Rose Coleman as a director
View PDF (3 pages)
dot icon17/01/2011
Termination of appointment of Peter Jones as a director
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Natasha Peacock as a secretary
View PDF (2 pages)
dot icon15/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon28/01/2010
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon18/01/2009
Return made up to 24/10/08; full list of members
View PDF (3 pages)
dot icon19/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon14/10/2008
Appointment terminated secretary carol johnston
View PDF (1 pages)
dot icon14/10/2008
Secretary appointed miss natasha valerie peacock
View PDF (1 pages)
dot icon24/10/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon27/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon22/02/2007
New director appointed
View PDF (2 pages)
dot icon28/01/2007
Director resigned
View PDF (1 pages)
dot icon08/11/2006
Return made up to 24/10/06; full list of members
View PDF (2 pages)
dot icon08/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon31/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon11/01/2006
Return made up to 24/10/05; full list of members
View PDF (2 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon30/11/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon29/11/2004
Return made up to 24/10/04; full list of members
View PDF (6 pages)
dot icon30/10/2003
Return made up to 24/10/03; full list of members
View PDF (6 pages)
dot icon26/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon10/11/2002
Return made up to 02/11/02; full list of members
View PDF (6 pages)
dot icon02/07/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon19/12/2001
Return made up to 02/11/01; full list of members
View PDF (6 pages)
dot icon23/11/2000
New secretary appointed
View PDF (2 pages)
dot icon23/11/2000
New director appointed
View PDF (2 pages)
dot icon23/11/2000
Registered office changed on 24/11/00 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW
View PDF (1 pages)
dot icon23/11/2000
Accounting reference date extended from 30/11/01 to 31/12/01
View PDF (1 pages)
dot icon09/11/2000
Director resigned
View PDF (1 pages)
dot icon09/11/2000
Secretary resigned
View PDF (1 pages)
dot icon09/11/2000
Registered office changed on 10/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon01/11/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Polin, Jonathan Charles
Director
03/04/2014 - 06/05/2015
74
Devey, Robert Alan
Director
06/05/2015 - Present
130
Tagliabue, Alfio
Director
03/04/2014 - 06/02/2015
66
QA REGISTRARS LIMITED
Nominee Secretary
01/11/2000 - 01/11/2000
9026
QA NOMINEES LIMITED
Nominee Director
01/11/2000 - 01/11/2000
8850

Persons with Significant Control

0

No PSC data available.

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Description

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About YORKSHIREMONEY LIMITED

YORKSHIREMONEY LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at C/O JACQUELINE GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire RG12 1TL. 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 YORKSHIREMONEY LIMITED?

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YORKSHIREMONEY LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 09/11/2015.

Where is YORKSHIREMONEY LIMITED located?

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YORKSHIREMONEY LIMITED is registered at C/O JACQUELINE GREGORY, COMPANY SECRETARY, Towry House, Western Road, Bracknell, Berkshire RG12 1TL.

What does YORKSHIREMONEY LIMITED do?

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YORKSHIREMONEY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for YORKSHIREMONEY LIMITED?

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The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.