YORK PLACE COMPANY NOMINEES LIMITED
Overview
| Company Name | YORK PLACE COMPANY NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02538098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORK PLACE COMPANY NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YORK PLACE COMPANY NOMINEES LIMITED located?
| Registered Office Address | Imperium Imperial Way RG2 0TD Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK PLACE COMPANY NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for YORK PLACE COMPANY NOMINEES 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 | 1 pages | DS01 | ||
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH England to Imperium Imperial Way Reading Berkshire RG2 0TD on Jul 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Nicola Louise Cowburn on Apr 18, 2020 | 1 pages | CH03 | ||
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on Apr 23, 2020 | 1 pages | AD01 | ||
Termination of appointment of Jonathon Charles Round as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathon Charles Round as a secretary on Apr 15, 2020 | 1 pages | TM02 | ||
Appointment of Mr David Malcolm Kaye as a secretary on Apr 15, 2020 | 2 pages | AP03 | ||
Appointment of Mr Andrew Simon Davis as a director on Apr 15, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||
Notification of Capital Nominees Limited as a person with significant control on Nov 30, 2017 | 2 pages | PSC02 | ||
Cessation of Stanley Davis Group Limited as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of YORK PLACE COMPANY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWBURN, Nicola Louise | Secretary | Imperial Way RG2 0TD Reading Imperium Berkshire United Kingdom | British | 117603260003 | ||||||
| KAYE, David Malcolm | Secretary | Imperial Way RG2 0TD Reading Imperium Berkshire United Kingdom | 268907970001 | |||||||
| DAVIS, Andrew Simon | Director | Imperial Way RG2 0TD Reading Imperium Berkshire United Kingdom | England | British | 69231070002 | |||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire | United Kingdom | British | 129858900001 | |||||
| MULLARKEY, Alison Iona | Secretary | 13 Langford Road Burley In Wharfedale LS29 7NL Ilkley West Yorkshire | British | 69815820004 | ||||||
| ROUND, Jonathon Charles | Secretary | 13-19 Queen Street LS1 2TW Leeds Elizabeth House West Yorkshire England | British | 74788940002 | ||||||
| HART, Suzanne Christian | Director | Old Manor House Long Causeway Adel LS16 8EX Leeds West Yorkshire | United Kingdom | British | 122279350001 | |||||
| MULLARKEY, Alison Iona | Director | 13 Langford Road Burley In Wharfedale LS29 7NL Ilkley West Yorkshire | British | 69815820004 | ||||||
| ROUND, Jonathon Charles | Director | 13-19 Queen Street LS1 2TW Leeds Elizabeth House West Yorkshire England | England | British | 74788940002 |
Who are the persons with significant control of YORK PLACE COMPANY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Nominees Limited | Nov 30, 2017 | George Yard EC3V 9DF London Lower Ground Floor, One England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Stanley Davis Group Limited | Apr 06, 2016 | Chalton Street NW1 1JD London 41 England | Yes | ||||||||||
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Natures of Control
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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