YORKSHIRE ROADSTONE LIMITED
Overview
| Company Name | YORKSHIRE ROADSTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01585947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE ROADSTONE LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is YORKSHIRE ROADSTONE LIMITED located?
| Registered Office Address | North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE ROADSTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for YORKSHIRE ROADSTONE LIMITED?
| Annual Return |
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What are the latest filings for YORKSHIRE ROADSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Fiona Vivienne Ena Reynard as a secretary on Mar 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Neville Geoffrey Bentley as a secretary on Mar 01, 2013 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Robert Staveley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Staveley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Kirk Miles Staveley as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of YORKSHIRE ROADSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNARD, Fiona Vivienne Ena | Secretary | North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire | 176859520001 | |||||||
| STAVELEY, James Kirk Miles | Director | North Stainley Estate Office North Stainley HG4 3JN Ripon North Yorkshire | England | British | Company Director | 72305190003 | ||||
| BENTLEY, Neville Geoffrey | Secretary | 24 Langdale Close LS22 6YE Wetherby West Yorkshire | British | 40164600001 | ||||||
| TEMPORAL, Michael Richard | Secretary | Temporal Lodge Shirley Avenue HG4 1SP Ripon North Yorkshire | British | 1574910001 | ||||||
| BENTLEY, Neville Geoffrey | Director | 24 Langdale Close LS22 6YE Wetherby West Yorkshire | United Kingdom | British | Managing Director | 40164600001 | ||||
| STAVELEY, Lynne Anne | Director | North Stainley Hall North Stainley HG4 3HT Ripon North Yorkshire | British | Director | 1574930001 | |||||
| STAVELEY, Robert Arthur Miles | Director | North Stainley Hall North Stainley HG4 3HT Ripon North Yorkshire | England | British | Director | 1574920001 | ||||
| TEMPORAL, Michael Richard | Director | Temporal Lodge Shirley Avenue HG4 1SP Ripon North Yorkshire | British | Accountant | 1574910001 |
Does YORKSHIRE ROADSTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jul 07, 1992 Delivered On Jul 08, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a principal charge dated 24/03/88 | |
Short particulars Fixed charge on all goodwill and uncalled capital,all patents and patent applications,trade names and trade markssee doc for details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 24, 1988 Delivered On Mar 29, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 22, 1988 Delivered On Mar 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property quarries strata seams and beds of limestone spar and other minerals at gebdykes farm masham ripon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 1986 Delivered On Jul 22, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at leases farm leeming bar north allerton north yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 1986 Delivered On Jul 22, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Quarries strata seams & beds or limestone spar & other minerals at gebdy kes farm masham ripon north yorkshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 24, 1986 Delivered On Mar 14, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc M10. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 1983 Delivered On Dec 02, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Inc heritable property & assets in scotland. (See doc M8). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 22, 1982 Delivered On Sep 28, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over all book & other debts with a floating charge over: (see doc M7). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0