Dissolved
Dissolved 2014-11-29
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Company Information for YORKSHIRE QUARRIES LIMITED
LONDON, EC2M,
|
Company Registration Number
 02904441 Private Limited Company
Dissolved 2014-11-29 |
Company Overview
About Yorkshire Quarries Ltd
YORKSHIRE QUARRIES LIMITED was founded on 1994-03-03 and had its registered office in London. The company was dissolved on the 2014-11-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| YORKSHIRE QUARRIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02904441 | |
|---|---|---|
| Date formed | 1994-03-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-07-27 | |
| Date Dissolved | 2014-11-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-19 11:29:15 |
| Companies House |
|
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Company Officers of YORKSHIRE QUARRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MELVILLE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MATTHEW LUND JUNIOR |
Company Secretary | ||
JORDAN ELLISON LUND |
Director | ||
JOHN MATTHEW LUND JUNIOR |
Director | ||
JOHN ELLISON LUND |
Director | ||
AMY LUND |
Company Secretary | ||
ANTHONY SMITH |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM LLOYD BERKELEY PLACE PEBBLE LANE AYLESBURY BUCKINGHAMSHIRE HP20 2JH UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MELVILLE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUND JUNIOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN LUND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LUND JUNIOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM PROSPECT COURT 2 COURTHOUSE STREET OTLEY WEST YORKSHIRE LS21 1AQ | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/03/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN ELLISON LUND / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW LUND JUNIOR / 15/03/2010 | |
| AA | 27/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| AA | 27/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/06 | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/05 | |
| 363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/03 | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/02 | |
| 363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: MOORFIELD CHAMBERS 2 MOORFIELD CRESCENT, YEADON LEEDS WEST YORKSHIRE LS19 7EA | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: PROSPECT HOUSE 62 TONG STREET BRADFORD WEST YORKSHIRE BD4 9LY | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/98 | |
| 363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/97 | |
| 363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
1411 - Quarrying of stone for construction Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE QUARRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-07 |
| Proposal to Strike Off | 2010-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against YORKSHIRE QUARRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
| LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of YORKSHIRE QUARRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YORKSHIRE QUARRIES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | NORTH PARK (BRADFORD) LIMITED | 2007-12-07 | Outstanding |
We have found 1 mortgage charges which are owed to YORKSHIRE QUARRIES LIMITED
Income
Government Income
We have not found government income sources for YORKSHIRE QUARRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1411 - Quarrying of stone for construction) as YORKSHIRE QUARRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE QUARRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | YORKSHIRE QUARRIES LIMITED | Event Date | 2014-06-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above named company will be held at CMB Partners (UK) Limited, Third Floor, 37 Sun Street, London, EC2M 2PL on 22 August 2014 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners (UK) Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 22 November 2010. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners (UK) LLP, 37 Sun Street, London, EC2M 2PL For further details contact: Philip Lawrence, Email: pl@cmbpartnersllp.co.uk, Tel: 020 7377 4370. Lane Bednash , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | YORKSHIRE QUARRIES LIMITED | Event Date | 2010-07-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORKSHIRE QUARRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded YORKSHIRE QUARRIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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