YORK PLACE COMPANY NOMINEES LIMITED

YORK PLACE COMPANY NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYORK PLACE COMPANY NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02538098
    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 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 AddressNo

    What are the latest accounts for YORK PLACE COMPANY NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for YORK PLACE COMPANY NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    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 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Nicola Louise Cowburn on Apr 18, 2020

    1 pagesCH03

    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 pagesAD01

    Termination of appointment of Jonathon Charles Round as a director on Apr 15, 2020

    1 pagesTM01

    Termination of appointment of Jonathon Charles Round as a secretary on Apr 15, 2020

    1 pagesTM02

    Appointment of Mr David Malcolm Kaye as a secretary on Apr 15, 2020

    2 pagesAP03

    Appointment of Mr Andrew Simon Davis as a director on Apr 15, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    4 pagesCS01

    Notification of Capital Nominees Limited as a person with significant control on Nov 30, 2017

    2 pagesPSC02

    Cessation of Stanley Davis Group Limited as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Who are the officers of YORK PLACE COMPANY NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWBURN, Nicola Louise
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    United Kingdom
    Secretary
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    United Kingdom
    British117603260003
    KAYE, David Malcolm
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    United Kingdom
    Secretary
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    United Kingdom
    268907970001
    DAVIS, Andrew Simon
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    United Kingdom
    Director
    Imperial Way
    RG2 0TD Reading
    Imperium
    Berkshire
    United Kingdom
    EnglandBritish69231070002
    KAYE, David Malcolm
    Holbrook Gardens
    Aldenham
    WD25 8AB Watford
    7
    Hertfordshire
    Director
    Holbrook Gardens
    Aldenham
    WD25 8AB Watford
    7
    Hertfordshire
    United KingdomBritish129858900001
    MULLARKEY, Alison Iona
    13 Langford Road
    Burley In Wharfedale
    LS29 7NL Ilkley
    West Yorkshire
    Secretary
    13 Langford Road
    Burley In Wharfedale
    LS29 7NL Ilkley
    West Yorkshire
    British69815820004
    ROUND, Jonathon Charles
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    Secretary
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    British74788940002
    HART, Suzanne Christian
    Old Manor House
    Long Causeway Adel
    LS16 8EX Leeds
    West Yorkshire
    Director
    Old Manor House
    Long Causeway Adel
    LS16 8EX Leeds
    West Yorkshire
    United KingdomBritish122279350001
    MULLARKEY, Alison Iona
    13 Langford Road
    Burley In Wharfedale
    LS29 7NL Ilkley
    West Yorkshire
    Director
    13 Langford Road
    Burley In Wharfedale
    LS29 7NL Ilkley
    West Yorkshire
    British69815820004
    ROUND, Jonathon Charles
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    Director
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    EnglandBritish74788940002

    Who are the persons with significant control of YORK PLACE COMPANY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Nominees Limited
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    Nov 30, 2017
    George Yard
    EC3V 9DF London
    Lower Ground Floor, One
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02244395
    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.
    Stanley Davis Group Limited
    Chalton Street
    NW1 1JD London
    41
    England
    Apr 06, 2016
    Chalton Street
    NW1 1JD London
    41
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02413680
    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.

    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