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YORSE NO. 1 LIMITED

YORSE NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameYORSE NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01874363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YORSE NO. 1 LIMITED?

    • (7499) /

    Where is YORSE NO. 1 LIMITED located?

    Registered Office Address
    No. 1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of YORSE NO. 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUNZL CORPORATION LIMITEDAug 15, 1985Aug 15, 1985
    ASKMORE LIMITEDJun 28, 1985Jun 28, 1985
    BUNZL FLEXPACK LIMITEDFeb 19, 1985Feb 19, 1985
    ASKMORE LIMITEDDec 27, 1984Dec 27, 1984

    What are the latest accounts for YORSE NO. 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for YORSE NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 02, 2009

    		LRESSP

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed bunzl corporation LIMITED\certificate issued on 09/05/08
    		2 pagesCERTNM

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2005

    		2 pagesAA

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2004

    		2 pagesAA
    View All Filings

    Who are the officers of YORSE NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    		Secretary
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    		British28010290009
    BASON, John George
    15 Strawberry Hill Road
    TW1 4QB Twickenham
    Middlesex
    		Director
    15 Strawberry Hill Road
    TW1 4QB Twickenham
    Middlesex
    		EnglandBritish55405970001
    HUSSEY, Paul Nicholas
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    		Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    		EnglandBritish28010290009
    MATTHEWS, David John
    Oakley House
    Oakley Road Caversham
    RG4 7RL Reading
    Berkshire
    		Director
    Oakley House
    Oakley Road Caversham
    RG4 7RL Reading
    Berkshire
    		EnglandBritish101577480001
    MAY, Brian Michael
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    		Director
    York House
    45 Seymour Street
    W1H 7JT London
    Bunzl Plc
    		EnglandBritish49698960004
    WILLIAMS, David Michael
    Bunzl Plc
    110 Park Street
    W1K 6NX London
    		Director
    Bunzl Plc
    110 Park Street
    W1K 6NX London
    		British12672070005
    WILLIAMS, David Michael
    29 Fort Road
    GU1 3TE Guildford
    Surrey
    		Director
    29 Fort Road
    GU1 3TE Guildford
    Surrey
    		United KingdomBritish12672070002
    View Detailed Information on Officers and People with Significant Control

    Does YORSE NO. 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2010Dissolved on
    Jun 02, 2009Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    		practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    View Detailed Information on Insolvency Cases

    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