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YORK PLACE LIMITED

YORK PLACE LIMITED

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

    • Overview

    Company NameYORK PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03652634
    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 PLACE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is YORK PLACE LIMITED located?

    Registered Office Address
    Ground Floor, 32 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORK PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for YORK PLACE LIMITED?

    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

    		2 pagesDS01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Change of details for York Place Company Nominees Limited as a person with significant control on Jul 01, 2020

    		2 pagesPSC05

    Director's details changed for York Place Company Nominees Limited on Jul 01, 2020

    		1 pagesCH02

    Secretary's details changed for York Place Company Secretaries Limited on Jul 01, 2020

    		1 pagesCH04

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

    		2 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on Jul 01, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Termination of appointment of Jonathon Charles Round as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Mr David Malcolm Kaye as a director on Apr 15, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of YORK PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YORK PLACE COMPANY SECRETARIES LIMITED
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    		Nominee Secretary
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number2538096
    		900000880001
    KAYE, David Malcolm
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    		Director
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    		United KingdomBritishChartered Secretary129858900001
    YORK PLACE COMPANY NOMINEES LIMITED
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    		Nominee Director
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number2538098
    		900000870001
    ROUND, Jonathon Charles
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    		Director
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    England
    		EnglandBritishDirector74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YORK PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Place Company Nominees Limited
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    		Apr 06, 2016
    Park Cross Street
    LS1 2QH Leeds
    Ground Floor, 32
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02538098
    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

    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