Liquidation
Company Information for YORKSHIRE VENTURES PROPERTIES LTD
DFW ASSOCIATES, 29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
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Company Registration Number
05239733
Private Limited Company
Liquidation |
Company Name | ||||
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YORKSHIRE VENTURES PROPERTIES LTD | ||||
Legal Registered Office | ||||
DFW ASSOCIATES 29 PARK SQUARE WEST LEEDS LS1 2PQ Other companies in HG1 | ||||
Previous Names | ||||
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Company Number | 05239733 | |
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Company ID Number | 05239733 | |
Date formed | 2004-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 05:33:07 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN SMITH |
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CHARLES RICHARD JACKSON |
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ROBERT JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSS PULLAN |
Director | ||
MICHAEL BEVERLEY |
Director | ||
RACHEL BEVERLEY STEVENSON |
Director | ||
RACHEL BEVERLEY STEVENSON |
Company Secretary | ||
PAUL BANKS |
Director | ||
ANDREW GERARD ROUSE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE VENTURES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-10-09 | Liquidation | |
CARBUYERS LIMITED | Company Secretary | 1997-11-01 | CURRENT | 1986-11-26 | Active - Proposal to Strike off | |
MANCHESTER ROAD DEVELOPMENT ONE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | In Administration/Administrative Receiver | |
YORKSHIRE VENTURES (CONSTRUCTION) LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
RAITHWAITE TRADING COMPANY LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Liquidation | |
YORKSHIRE VENTURES (APARTMENTS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Liquidation | |
YORKSHIRE VENTURES (MANAGEMENT) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | In Administration/Administrative Receiver | |
YORKSHIRE VENTURES (HOTELS) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
YORKSHIRE VENTURES (REAL ESTATE) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | In Administration/Administrative Receiver | |
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Liquidation | |
UNITED TELE HEALTH LIMITED | Director | 2011-03-30 | CURRENT | 1985-11-11 | Dissolved 2016-01-19 | |
EDJ INTERIORS LIMITED | Director | 2010-04-07 | CURRENT | 2007-10-26 | Active | |
BARFORD CARE LIMITED | Director | 2009-11-09 | CURRENT | 2008-12-24 | Dissolved 2016-04-26 | |
BARFORD CARE HOLDINGS LIMITED | Director | 2009-11-04 | CURRENT | 2002-09-25 | Dissolved 2017-02-07 | |
BENSON CARS LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Dissolved 2014-11-04 | |
BARFORD PARK HOUSE LIMITED | Director | 2007-01-01 | CURRENT | 2002-07-22 | Dissolved 2017-02-07 | |
UNITED HEALTH GROUP LIMITED | Director | 2006-10-24 | CURRENT | 2006-04-03 | Active | |
CREATIVE CARE & THERAPY LIMITED | Director | 2006-04-19 | CURRENT | 2006-02-17 | Active | |
YORKSHIRE VENTURES LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-09 | Liquidation | |
NIDD VALE MOTORS HOLDINGS LIMITED | Director | 2003-08-01 | CURRENT | 2003-07-07 | Dissolved 2014-08-20 | |
RIDINGS RADIO LIMITED | Director | 1993-08-04 | CURRENT | 1993-07-20 | Dissolved 2015-07-21 | |
CARBUYERS LIMITED | Director | 1991-12-13 | CURRENT | 1986-11-26 | Active - Proposal to Strike off | |
WESTMORELAND ALPHA PROPERTY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2016-08-30 | |
WESTMORELAND BETA PROPERTY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2016-08-30 | |
CARBUYERS LIMITED | Director | 1997-11-01 | CURRENT | 1986-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 17/07/23 FROM The Coach House Pottery Lane Littlethorpe Ripon HG4 3LP United Kingdom | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
PSC07 | CESSATION OF IAN ROSS PULLAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROSS PULLAN | |
PSC02 | Notification of Yorkshire Ventures Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS PULLAN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
MISC | SECTION 519 | |
AR01 | 23/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM THE BUSINESS CENTRE BANK TOP FARM BLACKHILL ROAD LEEDS WEST YORKSHIRE LS21 1PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY | |
AR01 | 23/09/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHEL BEVERLEY STEVENSON | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
363s | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 19/03/08 GBP SI 999@1=999 GBP IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED ONE MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ONE MEDICAL FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: HAYDN HOUSE, 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2024-06-06 |
Appointmen | 2023-07-03 |
Resolution | 2023-07-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE BANK PLC |
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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 YORKSHIRE VENTURES PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YORKSHIRE VENTURES PROPERTIES LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | YORKSHIRE VENTURES PROPERTIES LTD | Event Date | 2023-07-03 |
Name of Company: YORKSHIRE VENTURES PROPERTIES LTD Company Number: 05239733 Nature of Business: Non trading company Registered office: C/O DFW Associates, 29 Park Square West, Leeds, LS1 2PQ Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | YORKSHIRE VENTURES PROPERTIES LTD | Event Date | 2023-07-03 |
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. |