Company Information for

NEWABLE YORKSHIRE (HOLDINGS) LIMITED

140 Aldersgate Street, London, EC1A 4HY,

Company Registration Number

03194987

Private Limited Company

Active - Proposal to Strike off

About Newable Yorkshire (holdings) Ltd

NEWABLE YORKSHIRE (HOLDINGS) LIMITED was founded on 1996-05-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newable Yorkshire (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NEWABLE YORKSHIRE (HOLDINGS) LIMITED

Legal Registered Office

140 Aldersgate Street
London
EC1A 4HY
Other companies in LS1

Previous Names

NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED

07/10/2016

SMH GROUP (HOLDINGS) LIMITED

07/10/2016

YFM GROUP (HOLDINGS) LIMITED

22/10/2013

YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED

13/09/2005

Filing Information

Company Number	03194987
Date formed	1996-05-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2023-03-31
Account next due	31/12/2024
Latest filing return	07/05/2016
Filing return next due	04/06/2017
Type of accounts	DORMANT

Last Datalog update:

2024-06-12 03:54:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Hofman	Company Secretary		2016-05-31
Michael Bernard Walsh	Director	DIRECTOR	2011-06-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Bernard Walsh	Company Secretary	2011-03-31	2016-05-31
Martin Gerald Large	Director	2013-09-30	2015-11-30
David Ian Hall	Director	2008-04-03	2013-09-30
James Ernest Peter Gervasio	Company Secretary	1996-05-09	2011-03-31
Philip Jeremy Adey	Director	2008-04-03	2010-08-31
Anthony Richard Clarke	Director	2008-04-03	2009-11-30
Peter John Garnham	Director	2008-04-03	2009-11-30
Alan Frederick Davies	Director	2003-07-28	2008-12-01
Philip Simon Cammerman	Director	2003-07-28	2008-04-03
Peter Christopher Claydon	Director	2003-07-28	2008-04-03
Clive William Leach	Director	1996-05-09	2008-04-03
Donald William Law	Director	1996-05-13	2003-07-27
Christopher Mark Brandwood	Company Secretary	1996-05-07	1996-05-09
David Sean Fitzgerald	Director	1996-05-07	1996-05-09

Related Directorships for Michael Bernard Walsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Bernard Walsh	NEWABLE COMMERCIAL FINANCE LIMITED	Director	2018-06-01	CURRENT	2010-12-21	Active
Michael Bernard Walsh	MAVEN COGNITION LIMITED	Director	2018-04-20	CURRENT	2016-07-29	Active
Michael Bernard Walsh	LONDON BUSINESS ANGELS LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
Michael Bernard Walsh	NEWABLE EQUITY LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Michael Bernard Walsh	NEWABLE NOMINEE LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE LENDING LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active
Michael Bernard Walsh	NEWABLE LENDING FOR GROWTH LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active
Michael Bernard Walsh	NEWABLE BUSINESS FINANCE LIMITED	Director	2016-09-08	CURRENT	2016-09-08	Active
Michael Bernard Walsh	NEWABLE LLF LIMITED	Director	2016-04-01	CURRENT	2011-10-07	Active
Michael Bernard Walsh	MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED	Director	2016-03-31	CURRENT	2004-04-07	Dissolved 2016-10-04
Michael Bernard Walsh	MANUFACTURING ADVISORY SERVICE LIMITED	Director	2016-03-31	CURRENT	2004-04-07	Dissolved 2016-10-04
Michael Bernard Walsh	LONDON BUSINESS LOANS (WHOLESALE) LIMITED	Director	2016-03-31	CURRENT	2006-06-08	Active - Proposal to Strike off
Michael Bernard Walsh	PW RECEIVABLES FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW TRADE FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW LEASING LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-04-11
Michael Bernard Walsh	PW PAYROLL SERVICES LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-05-16
Michael Bernard Walsh	PW GROWTH FACTORS LIMITED	Director	2015-11-30	CURRENT	2000-11-30	Dissolved 2017-04-11
Michael Bernard Walsh	PW COMMERCIAL FINANCE LIMITED	Director	2015-11-30	CURRENT	2005-06-03	Dissolved 2017-05-16
Michael Bernard Walsh	PADDOCK WOOD FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Dissolved 2017-05-16
Michael Bernard Walsh	PADDOCK WOOD LIMITED	Director	2015-11-30	CURRENT	2000-12-20	Dissolved 2017-04-11
Michael Bernard Walsh	PW GROUP HOLDINGS LIMITED	Director	2015-11-30	CURRENT	1987-11-10	Active - Proposal to Strike off
Michael Bernard Walsh	PW GROWTH FINANCE LIMITED	Director	2015-11-30	CURRENT	2000-06-19	Active - Proposal to Strike off
Michael Bernard Walsh	PW ASSET FINANCE LIMITED	Director	2015-11-30	CURRENT	2001-02-09	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE BUSINESS LOANS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Michael Bernard Walsh	NEWABLE EVENTS LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
Michael Bernard Walsh	YVF GP (INVESTMENT) LIMITED	Director	2013-09-30	CURRENT	2001-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	SMH GP LIMITED	Director	2013-09-30	CURRENT	2002-02-19	Active - Proposal to Strike off
Michael Bernard Walsh	YVF GP (DEVELOPMENT) LIMITED	Director	2013-09-30	CURRENT	2001-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS NORTH EAST GP LIMITED	Director	2013-09-24	CURRENT	1999-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE INVESTMENTS LIMITED	Director	2013-03-28	CURRENT	2003-07-29	Active
Michael Bernard Walsh	YORKSHIRE FUND MANAGERS LIMITED	Director	2012-07-26	CURRENT	2004-05-18	Dissolved 2015-07-21
Michael Bernard Walsh	LONDON FUND MANAGERS LIMITED	Director	2012-07-26	CURRENT	2001-04-09	Dissolved 2015-07-21
Michael Bernard Walsh	LONDON GP LIMITED	Director	2012-07-26	CURRENT	2002-02-19	Active - Proposal to Strike off
Michael Bernard Walsh	PIF GP NO 7 LIMITED	Director	2012-07-26	CURRENT	2008-12-18	Active
Michael Bernard Walsh	NEWABLE LIMITED	Director	2011-09-08	CURRENT	1982-07-21	Active
Michael Bernard Walsh	SOUTH WEST GP LIMITED	Director	2011-09-01	CURRENT	2002-03-26	Active - Proposal to Strike off
Michael Bernard Walsh	DYNAMIC COMMERCIAL FINANCE LIMITED	Director	2011-06-27	CURRENT	2000-11-27	Dissolved 2015-02-24
Michael Bernard Walsh	FIRST INVOICE FINANCE LIMITED	Director	2011-06-27	CURRENT	2006-08-08	Dissolved 2015-10-27
Michael Bernard Walsh	FIRST FACTORING LIMITED	Director	2011-06-27	CURRENT	2006-08-08	Dissolved 2015-10-27
Michael Bernard Walsh	BATAVIA ROAD 2 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 3 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 4 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	BATAVIA ROAD 5 LIMITED	Director	2011-06-27	CURRENT	2008-07-30	Dissolved 2016-10-04
Michael Bernard Walsh	LONDON SEED CAPITAL LIMITED	Director	2011-06-27	CURRENT	2002-01-31	Active - Proposal to Strike off
Michael Bernard Walsh	BATAVIA ROAD 1 LIMITED	Director	2011-06-27	CURRENT	2007-12-14	Active - Proposal to Strike off
Michael Bernard Walsh	GLE GROWTH CAPITAL LIMITED	Director	2011-06-27	CURRENT	2008-01-16	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE UK HOLDINGS LIMITED	Director	2011-06-27	CURRENT	2005-08-25	Active
Michael Bernard Walsh	NEWABLE TRADE (SOUTH EAST) LIMITED	Director	2011-06-27	CURRENT	2007-11-06	Active
Michael Bernard Walsh	NEWABLE PRIVATE EQUITY LIMITED	Director	2011-06-27	CURRENT	2008-01-16	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE TRUST LIMITED	Director	2011-06-27	CURRENT	1987-03-25	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE DEVELOPMENTS LIMITED	Director	2011-06-27	CURRENT	1990-02-14	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE ENTERPRISE PARTNERS LIMITED	Director	2011-06-27	CURRENT	1988-10-11	Active
Michael Bernard Walsh	ENTERPRISE LONDON LIMITED	Director	2011-06-27	CURRENT	1998-12-04	Active - Proposal to Strike off
Michael Bernard Walsh	NEWABLE INTERNATIONAL CONSULTING LIMITED	Director	2011-06-27	CURRENT	2007-10-11	Active
Michael Bernard Walsh	NEWABLE PROPERTY DEVELOPMENTS LIMITED	Director	2011-06-27	CURRENT	2008-03-07	Active
Michael Bernard Walsh	NEWABLE DIGITAL LIMITED	Director	2011-06-27	CURRENT	2010-07-22	Active
Michael Bernard Walsh	NEWABLE RGF LIMITED	Director	2011-06-27	CURRENT	1986-05-08	Active
Michael Bernard Walsh	NEWABLE TRADE (LONDON) LIMITED	Director	2011-06-27	CURRENT	1988-03-22	Active
Michael Bernard Walsh	NEWABLE MANAGEMENT SERVICES LIMITED	Director	2011-06-27	CURRENT	1982-11-25	Active
Michael Bernard Walsh	NEWABLE BUSINESS VILLAGES LIMITED	Director	2011-06-27	CURRENT	1984-02-23	Active
Michael Bernard Walsh	NEWABLE PROPERTIES LIMITED	Director	2011-06-27	CURRENT	1984-02-22	Active
Michael Bernard Walsh	EAST LONDON PROPERTY INVESTMENT FUND LIMITED	Director	2011-06-27	CURRENT	1998-05-29	Active - Proposal to Strike off
Michael Bernard Walsh	WATERFRONT STUDIOS LIMITED	Director	2011-06-27	CURRENT	2003-02-04	Active
Michael Bernard Walsh	NEWABLE CONTRACTS HOLDINGS LIMITED	Director	2011-06-27	CURRENT	2005-08-25	Active
Michael Bernard Walsh	PIF GP NO 1 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 3 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 4 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	PIF GP NO 2 LIMITED	Director	2011-06-23	CURRENT	2003-03-25	Active
Michael Bernard Walsh	YORKSHIRE ENTERPRISE FINANCE LIMITED	Director	2011-06-20	CURRENT	1995-04-18	Dissolved 2015-02-24
Michael Bernard Walsh	YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED	Director	2011-06-20	CURRENT	1996-06-24	Dissolved 2015-02-24
Michael Bernard Walsh	LEEDS ENTERPRISE LIMITED	Director	2011-06-20	CURRENT	1982-11-12	Active - Proposal to Strike off
Michael Bernard Walsh	LEEDS NORTH EAST INVESTMENTS LIMITED	Director	2011-03-01	CURRENT	1999-10-26	Active - Proposal to Strike off
Michael Bernard Walsh	SMH VENTURE FINANCE LIMITED	Director	2010-07-31	CURRENT	2001-04-06	Active - Proposal to Strike off
Michael Bernard Walsh	BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED	Director	2010-03-11	CURRENT	2010-03-11	Active