YORK INTERNATIONAL INVESTMENTS

YORK INTERNATIONAL INVESTMENTS

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

    Company NameYORK INTERNATIONAL INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02907638
    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 INTERNATIONAL INVESTMENTS?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is YORK INTERNATIONAL INVESTMENTS located?

    Registered Office Address
    9/10 The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YORK INTERNATIONAL INVESTMENTS?

    Previous Company Names
    Company NameFromUntil
    YORK INTERNATIONAL HOLDINGSMar 28, 1994Mar 28, 1994
    RYDENMOOR LIMITEDMar 11, 1994Mar 11, 1994

    What are the latest accounts for YORK INTERNATIONAL INVESTMENTS?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for YORK INTERNATIONAL INVESTMENTS?

    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

    3 pagesDS01

    Confirmation statement made on Mar 11, 2020 with updates

    4 pagesCS01

    Statement of capital on Mar 02, 2020

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of £86458498 cancelled 26/02/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Full accounts made up to Sep 30, 2018

    18 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    17 pagesAA

    Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    1 pagesAD03

    Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    1 pagesAD02

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Peter Schieser as a director on Jun 30, 2017

    2 pagesAP01

    Termination of appointment of Patrick François Roubi as a director on Jun 06, 2017

    1 pagesTM01

    Full accounts made up to Sep 30, 2016

    17 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Jan 26, 2017

    1 pagesAD01

    Appointment of Director Patrick François Roubi as a director on Jul 31, 2016

    2 pagesAP01

    Termination of appointment of Brian James Cadwallader as a director on Jul 31, 2016

    1 pagesTM01

    Full accounts made up to Sep 30, 2015

    13 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 1,293,218
    SH01

    Full accounts made up to Sep 30, 2014

    13 pagesAA

    Who are the officers of YORK INTERNATIONAL INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYRE, Mark
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    EnglandBritish129877500001
    SCHIESER, Peter
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    LuxembourgGerman236206590001
    DUNK, Robert Mark
    175 Lower Mortlake Road
    TW9 2LP Richmond
    Surrey
    Secretary
    175 Lower Mortlake Road
    TW9 2LP Richmond
    Surrey
    British105833020001
    MORGAN, John David
    19 Grosvenor Road
    SS7 1NP South Benfleet
    Essex
    Secretary
    19 Grosvenor Road
    SS7 1NP South Benfleet
    Essex
    British35029410001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    BELLERBY, David Michael
    12 Playle Chase
    Great Totham
    CM9 8UT Maldon
    Essex
    Director
    12 Playle Chase
    Great Totham
    CM9 8UT Maldon
    Essex
    British4843300001
    CADWALLADER, Brian James
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    Director
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    UsaAmercian189397490001
    CAMPBELL, Iain Alastair
    1740 Wynham Drive
    York
    Pennsylvania
    Pa 17403
    Director
    1740 Wynham Drive
    York
    Pennsylvania
    Pa 17403
    British43836670002
    DAVIS, Jane Green
    915 Upland Road
    17403 York
    Pa
    Director
    915 Upland Road
    17403 York
    Pa
    American59621940001
    DUCRAY, Dean Thomas
    1221 Woodland Road
    York Pennsylvannia
    17403 United States Of America
    Director
    1221 Woodland Road
    York Pennsylvannia
    17403 United States Of America
    American35029860001
    DUNK, Robert Mark
    175 Lower Mortlake Road
    TW9 2LP Richmond
    Surrey
    Director
    175 Lower Mortlake Road
    TW9 2LP Richmond
    Surrey
    British105833020001
    FERRARA, Stefano
    Via Quintino Alto 21/A
    Bergamo
    24100
    Italy
    Director
    Via Quintino Alto 21/A
    Bergamo
    24100
    Italy
    Italian45968090001
    HIGHTOWER, Rodney Wayne
    1665 Wyndham Drive
    York Pa
    17403
    Usa
    Director
    1665 Wyndham Drive
    York Pa
    17403
    Usa
    American74585890001
    HOWELLS, Ian
    5 Newport Road
    MK19 7NA Hanslope
    Buckinghamshire
    Director
    5 Newport Road
    MK19 7NA Hanslope
    Buckinghamshire
    British76129590003
    KORNBLATT, David
    4117 Copperfield Drive
    Harrisburg 17112
    Pennsylvania
    Usa
    Director
    4117 Copperfield Drive
    Harrisburg 17112
    Pennsylvania
    Usa
    American83994020001
    KORNBLATT, Mosheh David
    4083 Rosewall Court
    Harrisburg
    USA Pennsylvania
    17112
    Director
    4083 Rosewall Court
    Harrisburg
    USA Pennsylvania
    17112
    Usa76556930001
    MAJOR, John David
    N28w 30202 Red Hawk Court
    Pewaukee
    Wisconsin 53072
    Usa
    Director
    N28w 30202 Red Hawk Court
    Pewaukee
    Wisconsin 53072
    Usa
    American111890190001
    MCDONALD, Robert Bruce
    3553 N Shephard Avenue
    Shorewood
    Wisconsin 53211
    Usa
    Director
    3553 N Shephard Avenue
    Shorewood
    Wisconsin 53211
    Usa
    UsaAmerican206637440001
    MYERS, Charles David
    577 North School Lane
    17603 Lancaster
    Pa
    Usa
    Director
    577 North School Lane
    17603 Lancaster
    Pa
    Usa
    American59621990001
    OKARMA, Jerome Dennis
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    Director
    Waterberry Drive
    PO7 7YH Waterlooville
    2 The Briars
    Hampshire
    AmericanAmerican66211160002
    POKELWALDT, Robert Norman
    45 Burning Tree Court
    York
    Pa
    17404
    Usa
    Director
    45 Burning Tree Court
    York
    Pa
    17404
    Usa
    American39529670002
    ROUBI, Patrick François, Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    FranceFrench211530120001
    SCOTT, John Robert
    145 Worrin Road
    Shenfield
    CM15 8JR Brentwood
    Essex
    Director
    145 Worrin Road
    Shenfield
    CM15 8JR Brentwood
    Essex
    American61311460001
    SPELLAR, Peter Charles
    1 Roundwood Avenue
    Hutton Mount
    CM13 2NG Brentwood
    Essex
    Director
    1 Roundwood Avenue
    Hutton Mount
    CM13 2NG Brentwood
    Essex
    British30771380001
    WASHBURNE JR, Thomas Dennehy
    1020 Rolanvue Rd
    Ruxton Md 21204
    FOREIGN Usa
    21204
    Director
    1020 Rolanvue Rd
    Ruxton Md 21204
    FOREIGN Usa
    21204
    American39529840003
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of YORK INTERNATIONAL INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    Mar 11, 2017
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02991328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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