Dissolved 2016-08-23
Company Information for YORK CHAMBERS SECRETARIES LIMITED
WYNYARD, BILLINGHAM, TS22,
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Company Registration Number
04274090
Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | |
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YORK CHAMBERS SECRETARIES LIMITED | |
Legal Registered Office | |
WYNYARD BILLINGHAM | |
Company Number | 04274090 | |
---|---|---|
Date formed | 2001-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-26 21:11:00 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN ALAN LEVINSON |
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CRAIG JAMES MALARKEY |
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MARTIN ALAN LEVINSON |
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JOHN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKLAS FRANCIS KRISTER TUNLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORK CHAMBERS DIRECTORS LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-21 | Dissolved 2016-08-23 | |
PHILIP CUSSINS HOUSE | Company Secretary | 1997-06-05 | CURRENT | 1997-05-15 | Active | |
MARTINL CONSULTANTS LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
TBI (CORPORATE PARTNER) LIMITED | Director | 2013-11-27 | CURRENT | 2010-04-06 | Dissolved 2015-12-14 | |
YORK CHAMBERS DIRECTORS LIMITED | Director | 2008-04-17 | CURRENT | 2001-08-21 | Dissolved 2016-08-23 | |
NORTH EAST PROPERTY MANAGEMENT LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-05-13 | |
PHILIP CUSSINS HOUSE | Director | 2002-03-14 | CURRENT | 1997-05-15 | Active | |
ESTON STEEL COMPANY LIMITED | Nominated Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
TBI 1973 LIMITED | Nominated Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2014-10-28 | |
YORK CHAMBERS DIRECTORS LIMITED | Nominated Director | 2001-08-21 | CURRENT | 2001-08-21 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 20/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 20/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 20/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATIN ALAN LEVINSON / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTERS / 20/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALAN LEVINSON / 20/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AP03 | SECRETARY APPOINTED MR CRAIG JAMES MALARKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIKLAS TUNLEY | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED MATIN ALAN LEVINSON | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O TILLY BAILEY & IRVINE LLP NEWPORT HOUSE THORNABY PLACE, THORNABY STOCKTON ON TEES TS17 6SE | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: C/O TILLEY BAILEY & IRVINE NEWPORT HOUSE THORNABY PLACE THORNABY STOCKTON ON TEES TS17 6SE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 2 CARLTON STREET HARTLEPOOL TS26 9ES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORK CHAMBERS SECRETARIES LIMITED
Shareholder Funds | 2012-09-01 | £ 1 |
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Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as YORK CHAMBERS SECRETARIES 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. |