EAST YORKSHIREMAN TRUCKS LIMITED
Overview
| Company Name | EAST YORKSHIREMAN TRUCKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03288045 |
| 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 EAST YORKSHIREMAN TRUCKS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EAST YORKSHIREMAN TRUCKS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST YORKSHIREMAN TRUCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINEGROVE LIMITED | Dec 05, 1996 | Dec 05, 1996 |
What are the latest accounts for EAST YORKSHIREMAN TRUCKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for EAST YORKSHIREMAN TRUCKS 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Eurotrail Uk Limited West End Approach Morley West Yorkshire LS27 0NB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 02, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Robert Furnival as a director on Oct 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Alain Fast as a director on Oct 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Marsden as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Steers as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Eurotrail Uk Limited West End Approach Bruntcliffe Road Morley West Yorkshire LS27 0NB to C/O Eurotrail Uk Limited West End Approach Morley West Yorkshire LS27 0NB on Jul 11, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Secretary's details changed for Sarah Thacker on Feb 03, 2016 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of EAST YORKSHIREMAN TRUCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAST, Robert Alain | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | Netherlands | American | Ceo & Company Director | 89843360002 | ||||
| FURNIVAL, Michael Robert | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | United Kingdom | British | Company Director | 199461480001 | ||||
| BOOTH, Alan | Secretary | 54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire | British | Director | 74128370001 | |||||
| CALLEAR, David James | Secretary | Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk | British | 41483090001 | ||||||
| JOB, Michael Nicholas | Secretary | North View House Main Street, HG4 3RY Kirkby Malzeard North Yorkshire | British | Chartered Accountant | 81696930001 | |||||
| MARSDEN, Sarah | Secretary | 15 Aspen Close Gomersal BD19 4NY Cleckheaton West Yorkshire | British | Finance Manager | 123943660004 | |||||
| STEERS, Adam John | Secretary | 27 Hawthorne Way Shelley HD8 8PX Huddersfield Yorkshire | British | Company Director | 74128380002 | |||||
| STEERS, Alan | Secretary | Lea Swallows Farm Pond Lane Little Lepton HD8 0LW Huddersfield | British | Company Director | 77625030001 | |||||
| STEERS, Alan | Secretary | Lea Swallows Farm Pond Lane Little Lepton HD8 0LW Huddersfield | British | Company Director | 77625030001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AVEYARD, Peter | Director | 15 Gladstone Terrace Morley LS27 9LE Leeds West Yorkshire | British | Company Director | 39033720001 | |||||
| BOOTH, Alan | Director | 54 Chesterfield Road Tibshelf DE55 5NL Alfreton Derbyshire | England | British | Director | 74128370001 | ||||
| CALLEAR, David James | Director | Barningham Hall Barningham IP31 1DH Bury St Edmunds Suffolk | England | British | Chartered Accountant | 41483090001 | ||||
| JOB, Michael Nicholas | Director | North View House Main Street, HG4 3RY Kirkby Malzeard North Yorkshire | England | British | Chartered Accountant | 81696930001 | ||||
| STEERS, Alan | Director | Lea Swallows Farm Pond Lane Little Lepton HD8 0LW Huddersfield | United Kingdom | British | Company Director | 77625030001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of EAST YORKSHIREMAN TRUCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steers Group Limited | Apr 06, 2016 | West End Approach Morley LS27 0NB Leeds C/O Eurotrail Uk Limited West Yorkshire England | No | ||||||||||
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Natures of Control
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Does EAST YORKSHIREMAN TRUCKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Feb 12, 1998 Delivered On Feb 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or any principal debtor (as defined therein) to the chargee under or pursuant to the facility agreement and/or the guarantee and debenture and/or the lease (as defined therein) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 25, 1997 Delivered On Mar 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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