YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED
Overview
| Company Name | YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01688919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED located?
| Registered Office Address | Dlp House, 46 Prescott Street HX1 2QW Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2022 | 10 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ England to Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW on Feb 23, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fagley Offices Fagley Lane Bradford West Yorkshire BD2 3NT to Bolton Woods Quarry Bolton Hall Road Bradford West Yorkshire BD2 1BQ on Dec 06, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Ross Marshall on Nov 12, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ernest Marshall as a director | 1 pages | TM01 | ||||||||||
Who are the officers of YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, William Ross | Secretary | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | 157429900001 | |||||||
| MARSHALL, Frank Edward | Director | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | England | British | Director | 115085980005 | ||||
| MARSHALL, Frank William | Director | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | England | British | Company Director | 3185460004 | ||||
| MARSHALL, George Henry Ross | Director | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | England | British | Director | 77022070003 | ||||
| MARSHALL, James Ernest | Director | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | England | British | Director | 52081450002 | ||||
| MARSHALL, William Ross | Director | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | England | British | Director | 73518600005 | ||||
| MARSHALL, Frank William | Secretary | Fagley Offices Fagley Lane BD2 3NT Bradford West Yorkshire | British | Company Director | 3185460004 | |||||
| MARSHALL, Ernest Solomon | Director | Fagley Offices Fagley Lane BD2 3NT Bradford West Yorkshire | United Kingdom | British | Company Director | 40439590001 |
Who are the persons with significant control of YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Edward Marshall | Apr 08, 2016 | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Henry Ross Marshall | Apr 08, 2016 | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Ernest Marshall | Apr 08, 2016 | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Ross Marshall | Apr 08, 2016 | Prescott Street HX1 2QW Halifax Dlp House, 46 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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