YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED

Overview

Company Name	YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03017958
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1995
Date of Cessation	Mar 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED located?

Registered Office Address	Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE ASSESSMENT LIMITED	Feb 03, 1995	Feb 03, 1995

What are the latest accounts for YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Dec 30, 2021

Declaration of solvency

5 pages

LIQ01

Dec 07, 2021

Registered office address changed from Lee House 90 Great Bridgewater Street Manchester Greater Manchester M1 5JW to Rsm Uk Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Dec 07, 2021

2 pages

AD01

Dec 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 23, 2021	LRESSP

Dec 06, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 30, 2021

Statement of capital on Sep 30, 2021

Capital: GBP 1

3 pages

SH19

Sep 30, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 28, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Credit of the conmpany other reserve hereby capitalised and approporated as capital to the sole holder of the ordinary shares of £1V each 23/09/2021	RES14
capital		Resolution of allotment of securities	RES10

Sep 23, 2021

Statement of capital following an allotment of shares on Sep 23, 2021

Capital: GBP 99,400

3 pages

SH01

Mar 24, 2021

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

8 pages

Feb 11, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Jan 18, 2021

Appointment of Mr Paul Anthony Simpson as a director on Jan 15, 2021

2 pages

AP01

Jan 18, 2021

Termination of appointment of Stephen Andrew Burrows as a director on Dec 18, 2020

1 pages

TM01

Feb 07, 2020

Confirmation statement made on Jan 25, 2020 with no updates

3 pages

CS01

Dec 31, 2019

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

7 pages

Feb 01, 2019

Confirmation statement made on Jan 25, 2019 with no updates

3 pages

CS01

Jan 02, 2019

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

6 pages

Mar 19, 2018

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

6 pages

Jan 31, 2018

Confirmation statement made on Jan 25, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

1 pages

AA01

Jan 26, 2017

Confirmation statement made on Jan 25, 2017 with updates

5 pages

CS01

Jan 06, 2017

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Feb 09, 2016

Annual return made up to Jan 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 80,000	SH01

Jan 03, 2016

Accounts for a dormant company made up to Mar 31, 2015

7 pages

View All Filings

Who are the officers of YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Paul Anthony 9th Floor 3 Hardman Street M3 3HF Manchester Rsm Uk Restructuring Advisory Llp	Nov 07, 2014		Secretary	9th Floor 3 Hardman Street M3 3HF Manchester Rsm Uk Restructuring Advisory Llp				193098010001
HUGHES, Mark Anthony 9th Floor 3 Hardman Street M3 3HF Manchester Rsm Uk Restructuring Advisory Llp	May 11, 2015		Director	9th Floor 3 Hardman Street M3 3HF Manchester Rsm Uk Restructuring Advisory Llp	United Kingdom	British	1966-3	115522340001
SIMPSON, Paul Anthony 9th Floor 3 Hardman Street M3 3HF Manchester Rsm Uk Restructuring Advisory Llp	Jan 15, 2021		Director	9th Floor 3 Hardman Street M3 3HF Manchester Rsm Uk Restructuring Advisory Llp	United Kingdom	British	1962-12	161217350001
DODGSON, Carol c/o C/O Manchester Solutions 90 Great Bridgewater Street M1 5JQ Manchester Lee House	May 26, 2010	Jul 18, 2013	Secretary	c/o C/O Manchester Solutions 90 Great Bridgewater Street M1 5JQ Manchester Lee House				152227570001
FISHLEY, Gillian 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	Jul 18, 2013	Nov 07, 2014	Secretary	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom				180877920001
NOYLAND, Keith Mark 28 Ramper Avenue The Wickets Clowne S43 4UD Chesterfield Derbyshire	Sep 15, 2005	May 26, 2010	Secretary	28 Ramper Avenue The Wickets Clowne S43 4UD Chesterfield Derbyshire		British		30523860001
VIETRI, Umberto 23 Ainsdale Grove Cullingworth BD13 5AU Bradford West Yorkshire	Feb 03, 1995	Sep 15, 2005	Secretary	23 Ainsdale Grove Cullingworth BD13 5AU Bradford West Yorkshire		British		71070560001
AITKEN, Teresa Mary Robson 10 Regent Square DN1 2DS Doncaster South Yorkshire	Dec 15, 2005	Jul 23, 2009	Director	10 Regent Square DN1 2DS Doncaster South Yorkshire	United Kingdom	British	1972-12	110476980001
ATKINSON, Margaret Elsie Lynn 15 The Causeway Thorpe Willoughby YO8 9FE Selby North Yorkshire	Feb 03, 1995	Jun 21, 1996	Director	15 The Causeway Thorpe Willoughby YO8 9FE Selby North Yorkshire		British	1942-10	57550370001
BAILEY, David 7 Bentcliffe Mount LS17 6QW Leeds	Feb 03, 1995	Jul 31, 1995	Director	7 Bentcliffe Mount LS17 6QW Leeds		British	1943-6	41881210001
BAILEY, Roy 21 Elsham Rise HU13 0HP Hessle East Yorkshire	Nov 24, 2004	Sep 23, 2008	Director	21 Elsham Rise HU13 0HP Hessle East Yorkshire	England	British	1942-3	93658800002
BRAY, Simon William 44 Wheatlands Road East HG2 8QS Harrogate North Yorkshire	Dec 08, 1998	Mar 16, 2001	Director	44 Wheatlands Road East HG2 8QS Harrogate North Yorkshire	England	British	1963-2	62394000001
BURROWS, Stephen Andrew 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	May 26, 2010	Dec 18, 2020	Director	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	United Kingdom	British	1969-3	74683220003
CHADWICK, Howard 22 Malham Way HG5 0HQ Knaresborough North Yorkshire	Apr 20, 2001	Nov 24, 2004	Director	22 Malham Way HG5 0HQ Knaresborough North Yorkshire	England	British	1947-9	9065070001
CONNACHER, Louise Mary 7 Nettleton Close Tong Village BD4 0SS Bradford West Yorkshire	Mar 19, 2008	May 26, 2010	Director	7 Nettleton Close Tong Village BD4 0SS Bradford West Yorkshire	England	British	1969-5	106690540002
DALLAS-WOOD, Katherine Jane 34 Lodge Drive Lower Edge HX5 9PT Elland West Yorkshire	Jun 12, 1998	Mar 16, 2001	Director	34 Lodge Drive Lower Edge HX5 9PT Elland West Yorkshire		British	1960-5	59031710002
DE SILVA, Hettihewage Mohan Nilkamal 174 Birkby Hall Road HD2 2XA Huddersfield West Yorkshire	Aug 01, 1995	Mar 31, 1996	Director	174 Birkby Hall Road HD2 2XA Huddersfield West Yorkshire	England	British	1954-7	44154670001
EDWARDS, Thomas James Hookstone Close HG2 7HL Harrogate 11 N Yorkshire	Sep 23, 2008	May 26, 2010	Director	Hookstone Close HG2 7HL Harrogate 11 N Yorkshire	United Kingdom	British	1974-6	134411160001
EVANS, Robert 9 Lancaster Road HG2 0EZ Harrogate North Yorkshire	Feb 03, 1995	Jul 22, 2004	Director	9 Lancaster Road HG2 0EZ Harrogate North Yorkshire		British	1952-1	41881260002
FOSTER, Beverley Ann Castle View WF2 7HZ Wakefield 41 West Yorkshire	Feb 19, 2008	May 26, 2010	Director	Castle View WF2 7HZ Wakefield 41 West Yorkshire	England	British	1963-9	129111930001
FRYER, Peter Derek 33 North Street Winterton DN15 9QL Scunthorpe South Humberside	Apr 20, 2001	Sep 27, 2007	Director	33 North Street Winterton DN15 9QL Scunthorpe South Humberside	England	British	1947-8	58059220006
GARDNER, Ian 63 Norton Park View S8 8ET Sheffield South Yorkshire	Feb 03, 1995	Mar 16, 2001	Director	63 Norton Park View S8 8ET Sheffield South Yorkshire		British	1948-5	59477870001
GREENWOOD, Jonathan Mark Faber Close Copmanthorpe YO23 3XF York 2 North Yorkshire Uk	Jul 22, 2008	May 26, 2010	Director	Faber Close Copmanthorpe YO23 3XF York 2 North Yorkshire Uk	United Kingdom	British	1963-5	130429010001
GUY, Richard Hugh 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	May 26, 2010	Sep 03, 2013	Director	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	United Kingdom	British	1951-11	123504750001
HARRISON, Ian Ralph 28 Common Lane Welton HU15 1PT Brough East Yorkshire	Feb 03, 1995	Mar 16, 2001	Director	28 Common Lane Welton HU15 1PT Brough East Yorkshire		British	1958-2	39169680001
HAYES, Mark 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	May 26, 2010	Nov 12, 2012	Director	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	United Kingdom	British	1975-6	124570470001
HELM, Trevor Martin The Hollies 99 Sunderland Street Tickhill DN11 9QH Doncaster South Yorkshire	Apr 20, 2001	Sep 15, 2005	Director	The Hollies 99 Sunderland Street Tickhill DN11 9QH Doncaster South Yorkshire	United Kingdom	British	1949-2	36003780001
HODGES, David Rainbow Cottage Franks Lane YO26 8AP Whixley North Yorkshire	Nov 24, 2004	Nov 23, 2006	Director	Rainbow Cottage Franks Lane YO26 8AP Whixley North Yorkshire		British	1949-4	102419660001
INGHAM, Andrea Mary 12 Branksome Grove Nab Wood BD18 4BD Shipley West Yorkshire	Feb 03, 1995	Mar 16, 2001	Director	12 Branksome Grove Nab Wood BD18 4BD Shipley West Yorkshire		British	1946-6	41243240001
ISBELL, Philip David 8 Ravensworth Close LS15 8UU Leeds	Apr 20, 2001	Jul 18, 2012	Director	8 Ravensworth Close LS15 8UU Leeds	England	British	1956-5	75789490003
JOHNSTONE, William Wilson 11 Mallard Walk Boroughbridge YO5 9LQ York North Yorkshire	Feb 14, 1997	Mar 16, 2001	Director	11 Mallard Walk Boroughbridge YO5 9LQ York North Yorkshire		British	1948-10	51550270001
JONES, Heather Jane Springfield Nova Lane WF17 9LE Birstall West Yorkshire	Nov 24, 2004	May 26, 2010	Director	Springfield Nova Lane WF17 9LE Birstall West Yorkshire	United Kingdom	British	1958-6	101207340001
MARTIN, Christopher Gerrard 40 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire	Nov 24, 2004	May 26, 2010	Director	40 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire	England	British	1962-2	22995510002
MELLETT, Fiona 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	May 26, 2010	May 11, 2015	Director	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	United Kingdom	British	1963-10	112569100001
MEMMOTT, Clive Allan James 56 Oxford Street M60 7HJ Manchester Churchgate House Greater Manchester United Kingdom	Sep 06, 2010	Nov 12, 2012	Director	56 Oxford Street M60 7HJ Manchester Churchgate House Greater Manchester United Kingdom	United Kingdom	British	1954-9	45467910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yorkshire And Humberside Holdings Limited

Apr 06, 2016

90 Great Bridgewater Street

M1 5JW Manchester

Lee House

England

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House England And Wales
Registration Number	4148035

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.

View Detailed Information on Persons with Significant Control

Does YORKSHIRE & HUMBERSIDE ASSESSMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2021	Commencement of winding up
Mar 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten 9th Floor, Landmark St Peters Square 1 Oxford Street M3 3HF Manchester	practitioner	9th Floor, Landmark St Peters Square 1 Oxford Street M3 3HF Manchester	Nov 23, 2021
Lindsey J Cooper 9th Floor, 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor, 3 Hardman Street M3 3HF Manchester	Nov 23, 2021

View Detailed Information on Insolvency Cases

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.
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