Active - Proposal to Strike off
Company Information for YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED
HESLINGTON HALL, HESLINGTON, YORK, YO1 5DD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED | ||
Legal Registered Office | ||
HESLINGTON HALL HESLINGTON YORK YO1 5DD Other companies in YO1 | ||
Previous Names | ||
|
Company Number | 02930099 | |
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Company ID Number | 02930099 | |
Date formed | 1994-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 31/10/2019 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-06 04:37:07 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN SLADE |
||
JONATHAN MARK GREENWOOD |
||
JEREMY CHARLES LINDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM CHARLES GILBERT |
Director | ||
KEITH EDMUND LILLEY |
Director | ||
ANDREW CHARLES MACDONALD |
Director | ||
GRAHAM CHARLES GILBERT |
Company Secretary | ||
JOANNE MICHELLE JONES |
Company Secretary | ||
CAROLYN JANE PEGG |
Company Secretary | ||
ROGER GILCHRIST MCMEEKING |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HESLINGTON STUDIOS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2016-12-06 | |
PARAYTEC LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
AMAETHON LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2003-07-30 | Liquidation | |
ORIGIN CONSULTING (YORK) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-04-13 | Dissolved 2014-01-21 | |
YORK SCIENCE PARK LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1994-06-15 | Active | |
YORK UNIVERSITY PROPERTY COMPANY LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1991-04-18 | Active | |
YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1993-06-10 | Active | |
YORK COMMERCIAL LIMITED | Company Secretary | 1999-02-04 | CURRENT | 1993-07-21 | Active | |
VINCENTS COFFEE LTD | Director | 2013-12-17 | CURRENT | 2013-07-15 | Dissolved 2016-11-01 | |
UK SOCIAL DATA SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 2010-08-25 | Dissolved 2017-05-30 | |
BLUE TIE LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2014-06-10 | |
YORK COMMERCIAL LIMITED | Director | 2010-08-12 | CURRENT | 1993-07-21 | Active | |
PERRYQUEST LIMITED | Director | 2014-12-04 | CURRENT | 1995-10-10 | Dissolved 2016-12-06 | |
HESLINGTON STUDIOS LIMITED | Director | 2014-12-04 | CURRENT | 2008-07-15 | Dissolved 2016-12-06 | |
AMAETHON LIMITED | Director | 2014-12-04 | CURRENT | 2003-07-30 | Liquidation | |
AMAETHON TRUSTEES LIMITED | Director | 2014-12-04 | CURRENT | 2009-12-23 | Liquidation | |
YORK UNIVERSITY PROPERTY COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 1991-04-18 | Active | |
YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 1993-06-10 | Active | |
YORK COMMERCIAL LIMITED | Director | 2014-12-04 | CURRENT | 1993-07-21 | Active | |
PCMIS HEALTH TECHNOLOGIES LTD | Director | 2014-12-04 | CURRENT | 1995-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-28 GBP 2.00 | |
CAP-SS | Solvency Statement dated 11/06/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 7120222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 7120222 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 7120222 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 7120222 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/06/15 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES GILBERT | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/02/2014 | |
CERTNM | Company name changed nemesian LIMITED\certificate issued on 07/03/14 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES GILBERT / 26/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES GILBERT / 26/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SLADE / 03/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 26/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LILLEY | |
AR01 | 26/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 27/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLADE / 26/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/97 | |
363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
288 | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YORK UNIVERSITY DEVELOPMENT COMPANY LIMITED are:
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. |