YORKSHIRE WATER ESTATES LIMITED
Overview
| Company Name | YORKSHIRE WATER ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03174657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE WATER ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YORKSHIRE WATER ESTATES LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE WATER ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYLAND DEVELOPMENTS LIMITED | Aug 02, 1999 | Aug 02, 1999 |
| WIDESCAN LIMITED | Mar 18, 1996 | Mar 18, 1996 |
What are the latest accounts for YORKSHIRE WATER ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for YORKSHIRE WATER ESTATES 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 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Director's details changed for Mrs Kathy Olivia Helen Smith on Jul 16, 2019 | 2 pages | CH01 | ||
Termination of appointment of Angela Wendy Miriam White as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Katharine Olivia Helen Smith as a secretary on Jul 05, 2019 | 2 pages | AP03 | ||
Termination of appointment of Angela Wendy Miriam White as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Marian Barber as a director on Oct 08, 2018 | 1 pages | TM01 | ||
Appointment of Kathy Smith as a director on Oct 08, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Appointment of Mrs Elizabeth Marian Barber as a director on Dec 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Chantal Benedicte Forrest as a director on Dec 15, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of YORKSHIRE WATER ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | 260546460001 | |||||||
| SMITH, Katharine Olivia Helen | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 251235870002 | |||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207117490001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 83693200001 | |||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 155658820001 | |||||
| CRESSEY, Howard Malcolm | Director | 88 Ainsty Road LS22 7FY Wetherby West Yorkshire | United Kingdom | British | 30837880001 | |||||
| FORREST, Chantal Benedicte | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | English,French | 62045260002 | |||||
| HILL, Robert Christopher | Director | Kingsley Close Sandal WF2 7EB Wakefield 9 United Kingdom | United Kingdom | British | 72684940002 | |||||
| HUDSON, Philip John | Director | Upper Longbottom Barn Warley Wood Lane, Luddendenfoot HX2 6BW Halifax West Yorkshire | England | British | 47142130002 | |||||
| KNIGHT, Ian Graham | Director | 92 Town Lane Thackley BD10 8PJ Bradford West Yorkshire | British | 36849090002 | ||||||
| MCFARLANE, Stuart Douglas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 72221340001 | |||||
| NEWMAN, James Henry | Director | West Wood House Main Street YO41 4BT Sutton On Derwent York North Yorkshire | England | British | 146905930001 | |||||
| WHITE, Angela Wendy Miriam | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 207106970001 | |||||
| WILSON, Brian Joseph | Director | 5 Fern Way Scarcroft LS14 3JJ Leeds West Yorkshire | British | 13236280002 | ||||||
| WOOD, Mark Andrew Kenneth | Director | 52 Leeds Road YO8 4JQ Selby North Yorkshire | England | British | 113494040001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of YORKSHIRE WATER ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yorkshire Environmental Solutions Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does YORKSHIRE WATER ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Oct 10, 2008 Delivered On Oct 17, 2008 | Outstanding | Amount secured All monies due or to become due from any obligor and the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The contract including without limitation all present and future claims causes of action payments and proceeds in respect thereof see image for full details. | ||||
Persons Entitled
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Transactions
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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