YORK DRAGEE HOLDINGS LIMITED
Overview
| Company Name | YORK DRAGEE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03886910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORK DRAGEE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YORK DRAGEE HOLDINGS LIMITED located?
| Registered Office Address | Kerry, Bradley Road, Royal Portbury Dock, BS20 7NZ Bristol, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK DRAGEE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 481) LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for YORK DRAGEE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for YORK DRAGEE HOLDINGS 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 21, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Flor Healy on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Equinox South Great Park Road, Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on Jan 02, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of YORK DRAGEE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURRAN, Brian | Secretary | 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland | Irish | 7514390001 | ||||||
| HEALY, Flor | Director | Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland | Ireland | Irish | 145087330002 | |||||
| MCCARTHY, Stan | Director | N Lincoln Avenue, Hinsdale 60521 Chicago 119 Illinois 60521 United States | United States | Irish | 131787550001 | |||||
| MEHIGAN, Brian Cornelius, Mr. | Director | Killelton Camp Tralee County Kerry Ireland | Ireland | Irish | 103396770001 | |||||
| FLOWER, Michael | Secretary | 28 Hobgate YO24 4HF York North Yorkshire | British | 95179350001 | ||||||
| CS SECRETARIES LIMITED | Secretary | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394460001 | |||||||
| BROSNAN, Denis | Director | Croom House Croom Croom County Limerick Ireland | Ireland | Irish | 142998660001 | |||||
| CREGAN, Denis | Director | Lisdara Oakpark IRELAND Tralee County Kerry | Ireland | Irish | 73357530001 | |||||
| FLOWER, Michael | Director | 28 Hobgate YO24 4HF York North Yorkshire | England | British | 95179350001 | |||||
| FRIEL, Hugh | Director | Gurrane Listellick IRELAND Tralee County Kerry Ireland | Irish | 50514910001 | ||||||
| HORSLEY, Joseph Burkinshaw | Director | Buttercrambe House YO41 1XU Buttercrambe York | England | British | 85636070001 | |||||
| WHERRETT, John | Director | 166 Stockton Lane YO3 0ES York | United Kingdom | British | 193427280001 | |||||
| CS DIRECTORS LIMITED | Director | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394450001 |
Who are the persons with significant control of YORK DRAGEE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerry Ingredients Holdings (U.K.) Limited | Apr 06, 2016 | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry United Kingdom | No | ||||||||||
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Natures of Control
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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