YORK HIRE AND DRIVE LIMITED
Overview
| Company Name | YORK HIRE AND DRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02644513 |
| 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 HIRE AND DRIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YORK HIRE AND DRIVE LIMITED located?
| Registered Office Address | 104 Runwell Road SS11 7HR Wickford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK HIRE AND DRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for YORK HIRE AND DRIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Frederick Parker as a person with significant control on Sep 10, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Frederick Parker as a director on Sep 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Nelly Johnston as a director on May 10, 2022 | 2 pages | AP01 | ||
Notification of Nelly Johnston as a person with significant control on May 10, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||
Cessation of Mark Christopher Jones as a person with significant control on Jul 18, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Mark Christopher Jones as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Notification of Frederick Parker as a person with significant control on Jul 18, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Frederick Parker as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to 104 Runwell Road Wickford SS11 7HR on Jul 18, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||
Cessation of Timothy Colin Jones as a person with significant control on Sep 10, 2019 | 1 pages | PSC07 | ||
Notification of Mark Christopher Jones as a person with significant control on Sep 10, 2019 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of YORK HIRE AND DRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Nelly | Director | Runwell Road SS11 7HR Wickford 104 England | England | British | 297253470001 | |||||||||
| JONES, Mark Christopher | Secretary | The Poplars Main Street Shipton By Beningbrough YO30 1AB York | British | 37502310001 | ||||||||||
| LUPTON, David Lloyd | Secretary | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | 114988260001 | ||||||||||
| CORPORATE COMPANY SECRETARIES LTD | Secretary | Blossom Street Micklegate Bar YO24 1AE York 2-6 |
| 115624330001 | ||||||||||
| IMPOREX LIMITED | Secretary | Moorgate House Micklegate Bar, 2-6 Blossom Street YO24 1AE York North Yorkshire | 76670530001 | |||||||||||
| SPARTAN ASSOCIATES LIMITED | Secretary | The Old Granary Windsor Court, Greenhill Street CV37 6GG Stratford Upon Avon Warwickshire | 67317410001 | |||||||||||
| JONES, John Mervyn | Director | The Poplars, Main Street, Shipton By Beningbrough YO30 1AB York | England | British | 101832690001 | |||||||||
| JONES, Mark Christopher | Director | Runwell Road SS11 7HR Wickford 104 England | United Kingdom | British | 151218820001 | |||||||||
| JONES, Mark Christopher | Director | The Poplars Main Street Shipton By Beningbrough YO30 1AB York | British | 37502310001 | ||||||||||
| JONES, Susan | Director | The Poplars Main Street, Shipton By Beningbrough YO30 1AB York North Yorkshire | United Kingdom | British | 93113930001 | |||||||||
| JONES, Timothy Colin | Director | 6 Blossom Street YO24 1AE York North Yorkshire | British | 65174060006 | ||||||||||
| LUPTON, David Lloyd | Director | 13 Beech Hill Road Sunningdale SL5 0BN Ascot Berkshire | British | 114988260001 | ||||||||||
| PARKER, Frederick | Director | Runwell Road SS11 7HR Wickford 104 England | England | British | 297572080001 | |||||||||
| TOLMAN, Howard Martin | Director | 15 Egg Hall CM16 6SA Epping Essex | England | British | 9597240001 |
Who are the persons with significant control of YORK HIRE AND DRIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Parker | Jul 18, 2022 | Runwell Road SS11 7HR Wickford 104 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Nelly Johnston | May 10, 2022 | Runwell Road SS11 7HR Wickford 104 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Christopher Jones | Sep 10, 2019 | Runwell Road SS11 7HR Wickford 104 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Colin Jones | Sep 01, 2016 | c/o MARK JONES Clifton Moor Business Village James Nicolson Link YO30 4XG York 2 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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