VISIT YORK

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVISIT YORK
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02114529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VISIT YORK?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VISIT YORK located?

    Registered Office Address
    5 Beech Close
    TW19 7UQ Stanwell
    Staines Upon Thames
    Undeliverable Registered Office AddressNo

    What were the previous names of VISIT YORK?

    Previous Company Names
    Company NameFromUntil
    YORK VISITOR AND CONFERENCE BUREAU LIMITEDJul 22, 1987Jul 22, 1987
    MAINSPHERE LIMITEDMar 24, 1987Mar 24, 1987

    What are the latest accounts for VISIT YORK?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for VISIT YORK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 1 Museum Street York North Yorkshire YO1 7DT to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on Mar 09, 2023

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Sarah Jane Loftus as a director on Nov 29, 2021

    2 pagesAP01

    Termination of appointment of Sean Martin Bullick as a director on Mar 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jane Alison Gibson as a person with significant control on Jan 03, 2019

    1 pagesPSC07

    Appointment of Mr Sean Martin Bullick as a director on Oct 01, 2019

    2 pagesAP01

    Termination of appointment of Jane Alison Gibson as a director on Oct 24, 2019

    1 pagesTM01

    Appointment of Mrs Manju Ghimire as a secretary on Oct 01, 2019

    2 pagesAP03

    Termination of appointment of Keith Simpson Wood as a director on Sep 11, 2019

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Termination of appointment of Steven Mark Burn as a secretary on Apr 01, 2018

    1 pagesTM02

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2017 with no updates

    3 pagesCS01

    Who are the officers of VISIT YORK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHIMIRE, Manju
    York
    1 Museum Street
    North Yorkshire
    England
    Secretary
    York
    1 Museum Street
    North Yorkshire
    England
    263710800001
    LOFTUS, Sarah Jane
    YO1 7DT York
    1 Museum Street
    North Yorkshire
    England
    Director
    YO1 7DT York
    1 Museum Street
    North Yorkshire
    England
    EnglandBritish290716160001
    BURN, Steven Mark
    21 Sim Balk Lane
    Bishopthorpe
    YO23 2QH York
    North Yorkshire
    Secretary
    21 Sim Balk Lane
    Bishopthorpe
    YO23 2QH York
    North Yorkshire
    British61008690002
    ADDYMAN, Peter Vincent, Dr
    50 Bootham
    YO30 7BZ York
    North Yorkshire
    Director
    50 Bootham
    YO30 7BZ York
    North Yorkshire
    United KingdomBritish483010001
    ALEXANDER, James, Councillor
    YO1 9QN York
    The Guildhall
    North Yorkshire
    Director
    YO1 9QN York
    The Guildhall
    North Yorkshire
    UkBritish165844550001
    AYERS, Peter
    1 Clifton Dale
    YO3 6LJ York
    North Yorkshire
    Director
    1 Clifton Dale
    YO3 6LJ York
    North Yorkshire
    British37710720001
    BARNES, Janet
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    Director
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    EnglandBritish46566080001
    BARNES, Janet
    27 Westbourne Road
    S10 2QQ Sheffield
    South Yorkshire
    Director
    27 Westbourne Road
    S10 2QQ Sheffield
    South Yorkshire
    EnglandBritish46566080001
    BARRETT, Christopher Philip
    107 Danebury Drive
    Acomb
    YO26 5HA York
    North Yorkshire
    Director
    107 Danebury Drive
    Acomb
    YO26 5HA York
    North Yorkshire
    British108536960001
    BARTON, George Ronald, Lt Col
    Saxon House Hotel
    69-73 Fulford Road
    YO1 4BD York
    North Yorkshire
    Director
    Saxon House Hotel
    69-73 Fulford Road
    YO1 4BD York
    North Yorkshire
    British65888300001
    BEER, Jonathan Harold
    Coneygarth Underlands Lane
    Melmerby
    HG4 5HR Ripon
    North Yorkshire
    Director
    Coneygarth Underlands Lane
    Melmerby
    HG4 5HR Ripon
    North Yorkshire
    British32709720001
    BENHAM, Philip Martin
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    Director
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    EnglandBritish99700750001
    BOOKER, Michael David
    Ashtree Cottage
    Green Lane
    YO8 5RR North Duffield
    North Yorkshire
    Director
    Ashtree Cottage
    Green Lane
    YO8 5RR North Duffield
    North Yorkshire
    British87338960001
    BOWDEN, Rosalind
    9 The Vale
    Skelton
    YO3 6YH York
    North Yorkshire
    Director
    9 The Vale
    Skelton
    YO3 6YH York
    North Yorkshire
    British26449010001
    BROOKS, David Arthur
    Lynthorpe 83 Stockton Lane
    YO31 1JA York
    Director
    Lynthorpe 83 Stockton Lane
    YO31 1JA York
    EnglandBritish62948940002
    BROWN, Peter Blackwood
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    Director
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    EnglandBritish87401610001
    BROWN, Peter Blackwood
    Old Manor House 66 Clifton
    YO3 6AW York
    North Yorkshire
    Director
    Old Manor House 66 Clifton
    YO3 6AW York
    North Yorkshire
    British26449020001
    BUCKLAND, Richard John
    Newstead Grange
    Beverley Road
    YO17 9PJ Norton On Derwent
    North Yorkshire
    Director
    Newstead Grange
    Beverley Road
    YO17 9PJ Norton On Derwent
    North Yorkshire
    British73935280001
    BULLICK, Sean Martin
    York
    1 Museum Street
    North Yorkshire
    United Kingdom
    Director
    York
    1 Museum Street
    North Yorkshire
    United Kingdom
    EnglandBritish127703230001
    BUSS, Michael Arthur George
    School House
    Main Street
    LS24 8DB Healaugh
    North Yorks
    Director
    School House
    Main Street
    LS24 8DB Healaugh
    North Yorks
    United KingdomBritish100114570001
    CARMICHAEL, Maurag Elizabeth
    Walnut Cottage
    Bulmer
    YO6 7BW York
    North Yorkshire
    Director
    Walnut Cottage
    Bulmer
    YO6 7BW York
    North Yorkshire
    British56669600001
    COILEY, John Arthur, Dr
    4 Beech Close
    Farnham
    HG5 9JJ Knaresborough
    North Yorkshire
    Director
    4 Beech Close
    Farnham
    HG5 9JJ Knaresborough
    North Yorkshire
    British19367640001
    COOKE, Ronald Urwick, Sir
    New Walk Terrace
    YO10 4BG York
    31
    North Yorkshire
    United Kingdom
    Director
    New Walk Terrace
    YO10 4BG York
    31
    North Yorkshire
    United Kingdom
    EnglandBritish161074240001
    CRIPPS, Julian Andrew
    Hawthorn
    Mill Lane Acaster Malbis
    YO23 2UJ York
    North Yorkshire
    Director
    Hawthorn
    Mill Lane Acaster Malbis
    YO23 2UJ York
    North Yorkshire
    British118658540001
    CRISP, Sonja, Councillor
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    Director
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    EnglandBritish129434120001
    CRUDDAS, Gillian Margaret
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    Director
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    EnglandBritish57242200003
    DELANEY, Juliana Elizabeth
    Margaret Street
    YO10 4UX York
    St. Edmunds House
    North Yorkshire
    England
    Director
    Margaret Street
    YO10 4UX York
    St. Edmunds House
    North Yorkshire
    England
    EnglandBritish138013100001
    DOW, Andrew Richard George
    Manor Farm Intake Road
    Bubwith
    YO8 7LU York
    North Yorkshire
    Director
    Manor Farm Intake Road
    Bubwith
    YO8 7LU York
    North Yorkshire
    British42333690001
    GALLERY, John Francis
    2 Lorraine Ave
    Elvington
    YO41 5B York
    Director
    2 Lorraine Ave
    Elvington
    YO41 5B York
    EnglandBritish86455310001
    GARDNER, Valerie Anne
    Grove House 14 Penleys Grove Street
    YO31 7PN York
    Director
    Grove House 14 Penleys Grove Street
    YO31 7PN York
    British62353730001
    GIBSON, Jane Alison, Lady
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    Director
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    EnglandBritish74279850003
    GILLIES, John Ian
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    Director
    Museum Street
    YO1 7DT York
    1
    North Yorkshire
    England
    EnglandBritish245030420001
    GOLDING, Diana
    106 Shipton Road
    YO30 5RN York
    North Yorkshire
    Director
    106 Shipton Road
    YO30 5RN York
    North Yorkshire
    British92867160001
    HAINSWORTH, Henry Richard
    The Cottage
    Warthill
    YO3 9XL York
    North Yorkshire
    Director
    The Cottage
    Warthill
    YO3 9XL York
    North Yorkshire
    British9832160001
    HART, Hazel Gillian
    3 Albemarie Road
    YO2 2DE York
    North Yorkshire
    Director
    3 Albemarie Road
    YO2 2DE York
    North Yorkshire
    British78930690001

    Who are the persons with significant control of VISIT YORK?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Jane Alison Gibson
    YO1 7DT York
    1 Museum Street
    North Yorkshire
    England
    Jan 02, 2017
    YO1 7DT York
    1 Museum Street
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for VISIT YORK?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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