YORKSHIRE HOLDINGS PLC

Overview

Company Name	YORKSHIRE HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03321179
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1997
Date of Cessation	Jul 12, 2012

Summary

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

What is the purpose of YORKSHIRE HOLDINGS PLC?

(7487) /

Where is YORKSHIRE HOLDINGS PLC located?

Registered Office Address	c/o C/O ROBSON LAIDLER LLP Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
ZDT PLC	Feb 14, 1997	Feb 14, 1997

What are the latest accounts for YORKSHIRE HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for YORKSHIRE HOLDINGS PLC?

Filings

Date

Description

Document

Type

Jul 12, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2012

Liquidators' statement of receipts and payments to Mar 30, 2012

5 pages

4.68

Apr 12, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 04, 2012

Liquidators' statement of receipts and payments to Dec 10, 2011

5 pages

4.68

Jun 28, 2011

Liquidators' statement of receipts and payments to Jun 10, 2011

5 pages

4.68

Dec 29, 2010

Liquidators' statement of receipts and payments to Dec 10, 2010

5 pages

4.68

Jul 06, 2010

Liquidators' statement of receipts and payments to Jun 10, 2010

5 pages

4.68

Jun 07, 2010

Director's details changed for Paul Ainsley on May 26, 2010

3 pages

CH01

Jan 19, 2010

Secretary's details changed for John Elliott on Jan 06, 2010

3 pages

CH03

Jan 08, 2010

Liquidators' statement of receipts and payments to Dec 10, 2009

5 pages

4.68

Nov 11, 2009

Auditor's resignation

1 pages

AUD

Nov 10, 2009

Termination of appointment of Kenneth Linge as a director

2 pages

TM01

Dec 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 11, 2008	LRESSP

Dec 23, 2008

Declaration of solvency

3 pages

4.70

Dec 23, 2008

legacy

1 pages

287

Dec 15, 2008

legacy

2 pages

288a

Dec 15, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Dec 15, 2008

legacy

1 pages

288b

Jun 26, 2008

Full accounts made up to Dec 31, 2007

16 pages

View All Filings

Who are the officers of YORKSHIRE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, John 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Sep 21, 2001		Secretary	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court		British			157550030001
AINSLEY, Paul 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	Dec 04, 2008		Director	78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court	United Kingdom	British	1955-9	Financial Controller	62708380001
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Jun 04, 2001	Sep 21, 2001	Secretary	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British		Company Secretary	73539720001
CROSS, Jeffrey David 1392 Kinnards Place Worthington Ohio 43235 Usa	Feb 14, 1997	Apr 03, 2001	Secretary	1392 Kinnards Place Worthington Ohio 43235 Usa		American		Legal Counsel	51454020001
DICKINSON, Roger 2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire	Apr 05, 1997	Jun 04, 2001	Secretary	2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire		British			4582410002
ABEL, Gregory Edward 4710 George Mills Parkway 402 50265 West Des Moines Iowa United States	Sep 21, 2001	Dec 04, 2008	Director	4710 George Mills Parkway 402 50265 West Des Moines Iowa United States	Usa	Canadian	1962-6	Chartered Accountant	52806480009
ANDERSON, Douglas Lee 3251 S. 171st Street Omaha Nebraska Ne 68130 United States	Aug 26, 2005	Dec 04, 2008	Director	3251 S. 171st Street Omaha Nebraska Ne 68130 United States	Usa	United States Citizen	1958-3	General Counsel	107772740001
BONAVIA, Paul Joseph 5675 So Cherry Court Greenwood Village Colorado 80121 United States	Dec 07, 1998	Apr 03, 2001	Director	5675 So Cherry Court Greenwood Village Colorado 80121 United States		American	1951-4	Utility Executive	61696920002
BOWDEN, Michael Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire	Jun 04, 2001	Sep 21, 2001	Director	Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire		British	1960-2	Company Secretary	73539720001
BRUNETTI, Wayne Henry 295 South High Street 80209 Denver Colorado Usa	Feb 23, 1997	Apr 03, 2001	Director	295 South High Street 80209 Denver Colorado Usa		American	1942-10	Chief Executive Officer	52180370001
CLEMENTS JR, Donald Mckenzie 7537 Raven's Nest Court OH 43235 Columbus Ohio Usa	Feb 23, 1997	Apr 03, 2001	Director	7537 Raven's Nest Court OH 43235 Columbus Ohio Usa		American	1949-3	Company President	52276730001
CONNOR, Phillip Eric Billy Hill House Stanley DL15 9QS Crook County Durham	Sep 21, 2001	Dec 04, 2008	Director	Billy Hill House Stanley DL15 9QS Crook County Durham	England	English	1948-10	Engineer	72946860001
COUNT, Brian Morrison, Dr Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	Apr 03, 2001	Sep 21, 2001	Director	Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire	England	British	1951-2	Chief Operating Officer	15941770003
CROSS, Jeffrey David 1392 Kinnards Place Worthington Ohio 43235 Usa	Feb 14, 1997	Feb 23, 1997	Director	1392 Kinnards Place Worthington Ohio 43235 Usa		American	1956-4	Legal Counsel	51454020001
DRAPER JR, Ernest Linn, Dr 7488 Bellaire Avenue 43017 Dublin Ohio United States	Feb 23, 1997	Apr 03, 2001	Director	7488 Bellaire Avenue 43017 Dublin Ohio United States		American	1942-2	Chief Executive Officer	71415440001
FLETCHER, Stephen Paul Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	Apr 03, 2001	Sep 21, 2001	Director	Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire	England	British	1961-3	Chief Executive	157674480001
FRANCE, John Martin, Dr 22 De Merley Road NE61 1HZ Morpeth Northumberland	Sep 21, 2001	Dec 04, 2008	Director	22 De Merley Road NE61 1HZ Morpeth Northumberland	United Kingdom	British	1957-9	Director Of Regulation	68372730001
GOODMAN, Patrick Jerome 5833 Coachlight Court West Des Moines 50266 Iowa United States	Sep 21, 2001	Dec 04, 2008	Director	5833 Coachlight Court West Des Moines 50266 Iowa United States	United States	American	1966-11	Senior Vp & Chief Financial Of	64394780003
HANKEL, Brian Keith 1765 Birchwood Circle Waukee 50263 Iowa United States	Jun 19, 2003	Dec 04, 2008	Director	1765 Birchwood Circle Waukee 50263 Iowa United States		American	1962-9	Vice President And Treasurer	90844900001
HORSLEY, Mark John The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire	Jun 19, 2003	Oct 31, 2006	Director	The Granary St. Giles Farm Catterick Bridge DL10 7PH Richmond North Yorkshire		British	1959-5	Managing Director	75103170004
JONES, Philip Antony, Dr Carleton Road WF8 3NF Pontefract 52 West Yorkshire	Jul 05, 2007	Dec 04, 2008	Director	Carleton Road WF8 3NF Pontefract 52 West Yorkshire	England	British	1968-10	President And Chief Op Officer	85991530001
KELLY, Richard Charles 5708 Parkwood Lane Edina Minnesota 55436 U S A	Feb 23, 1997	Apr 03, 2001	Director	5708 Parkwood Lane Edina Minnesota 55436 U S A		American	1946-9	Chief Financial Officer	83380300001
LINGE, Kenneth Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	Jun 13, 2008	Oct 16, 2009	Director	Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland	England	British	1949-11	Accountant	52698930001
MADDEN, Teresa 5654 Cascade Place 80303 Boulder Colorado Usa	Feb 14, 1997	Dec 07, 1998	Director	5654 Cascade Place 80303 Boulder Colorado Usa		American	1956-2	Accountant	52276950001
MILLINGTON, Cheryl Joanne Highwood Hall Farm Highwood Hall Lane, Pimlico HP3 8SJ Hemel Hempstead Hertfordshire	Jun 04, 2001	Sep 21, 2001	Director	Highwood Hall Farm Highwood Hall Lane, Pimlico HP3 8SJ Hemel Hempstead Hertfordshire	United Kingdom	British	1966-7	Director	70310490001
PENA, Armando Andres 4130 Edgehill Drive Columbus Oh 43220 Usa	Feb 23, 1997	Apr 03, 2001	Director	4130 Edgehill Drive Columbus Oh 43220 Usa		American	1945-1	Chief Financial Officer	51829170001
SOKOL, David Lee 14025 Charles Street Omaha Nebraska 68154 Usa	Sep 21, 2001	Jun 01, 2007	Director	14025 Charles Street Omaha Nebraska 68154 Usa		American	1956-9	Company Chairman	51091550003
STALLMEYER, James Duncan 14805 Erskine Street Omaha Nebraska 68116 Usa	Sep 21, 2001	Aug 26, 2005	Director	14805 Erskine Street Omaha Nebraska 68116 Usa		American	1957-5	General Counsel	64477700003

View Detailed Information on Officers and People with Significant Control

Does YORKSHIRE HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 24, 1997 Delivered On Mar 04, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or yorkshire power group limited to the chargee under or pursuant to the finance documents as defined in the debenture
	Short particulars Fixed charge over the shares and dividends and a floating charge over the undertaking and all assets.. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch Capital Corporation as Trustee for the Secured Creditors
	Transactions Mar 04, 1997Registration of a charge (395) Mar 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YORKSHIRE HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2012	Dissolved on
Dec 11, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Daley Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne	Dec 11, 2008
William Paxton Fernwood House Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne	practitioner	Fernwood House Fernwood Road NE2 1TJ Jesmond Newcastle Upon Tyne	Dec 11, 2008

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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