YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED

Overview

Company Name	YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04148035
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2001
Date of Cessation	Apr 10, 2023

Summary

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

What is the purpose of YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED located?

Registered Office Address	RSM UK RESTRUCTURING ADVISORY LLP 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE ASSESSMENT HOLDINGS LIMITED	Jan 25, 2001	Jan 25, 2001

What are the latest accounts for YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 23, 2021	LRESSP

Dec 31, 2021

Declaration of solvency

5 pages

LIQ01

Dec 09, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 06, 2021

Registered office address changed from Lee House 90 Great Bridgewater Street Manchester Greater Manchester M1 5JW to 3 Hardman Street Manchester M3 3HF on Dec 06, 2021

2 pages

AD01

Mar 26, 2021

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

7 pages

Feb 11, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Jan 18, 2021

Appointment of Mr Paul Anthony Simpson as a director on Jan 15, 2021

2 pages

AP01

Jan 18, 2021

Termination of appointment of Stephen Andrew Burrows as a director on Dec 18, 2020

1 pages

TM01

Feb 07, 2020

Confirmation statement made on Jan 25, 2020 with no updates

3 pages

CS01

Dec 31, 2019

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

7 pages

Feb 01, 2019

Confirmation statement made on Jan 25, 2019 with no updates

3 pages

CS01

Dec 31, 2018

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

6 pages

Mar 19, 2018

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

6 pages

Jan 31, 2018

Confirmation statement made on Jan 25, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

1 pages

AA01

Jan 26, 2017

Confirmation statement made on Jan 25, 2017 with updates

4 pages

CS01

Jan 25, 2017

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

7 pages

Feb 09, 2016

Annual return made up to Jan 25, 2016 no member list

3 pages

AR01

Jan 03, 2016

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

7 pages

Dec 08, 2015

Termination of appointment of Fiona Mellett as a director on May 11, 2015

1 pages

TM01

Dec 08, 2015

Appointment of Mr Mark Anthony Hughes as a director on May 11, 2015

2 pages

AP01

Jan 27, 2015

Annual return made up to Jan 25, 2015 no member list

3 pages

AR01

Jan 20, 2015

Full accounts made up to Mar 31, 2014

10 pages

View All Filings

Who are the officers of YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Paul Anthony Hardman Street M3 3HF Manchester 3	Nov 07, 2014		Secretary	Hardman Street M3 3HF Manchester 3				193096340001
HUGHES, Mark Anthony Hardman Street M3 3HF Manchester 3	May 11, 2015		Director	Hardman Street M3 3HF Manchester 3	United Kingdom	British	1966-3	115522340001
SIMPSON, Paul Anthony Hardman Street M3 3HF Manchester 3	Jan 15, 2021		Director	Hardman Street M3 3HF Manchester 3	United Kingdom	British	1962-12	161217350001
DODGSON, Carol c/o C/O Manchester Solutions 90 Great Bridgewater Street M1 5JW Manchester Lee House United Kingdom	May 26, 2010	Jul 18, 2013	Secretary	c/o C/O Manchester Solutions 90 Great Bridgewater Street M1 5JW Manchester Lee House United Kingdom				152220120001
FISHLEY, Gillian 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	Jul 18, 2013	Nov 07, 2014	Secretary	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom				180877600001
NOYLAND, Keith Mark 28 Ramper Avenue The Wickets Clowne S43 4UD Chesterfield Derbyshire	Sep 15, 2005	May 26, 2010	Secretary	28 Ramper Avenue The Wickets Clowne S43 4UD Chesterfield Derbyshire		British		30523860001
VIETRI, Umberto 23 Ainsdale Grove Cullingworth BD13 5AU Bradford West Yorkshire	Jan 25, 2001	Sep 15, 2005	Secretary	23 Ainsdale Grove Cullingworth BD13 5AU Bradford West Yorkshire		British		71070560001
AITKEN, Teresa Mary Robson 10 Regent Square DN1 2DS Doncaster South Yorkshire	Dec 15, 2005	Jul 23, 2009	Director	10 Regent Square DN1 2DS Doncaster South Yorkshire	United Kingdom	British	1972-12	110476980001
BAILEY, Roy 21 Elsham Rise HU13 0HP Hessle East Yorkshire	Nov 24, 2004	Sep 23, 2008	Director	21 Elsham Rise HU13 0HP Hessle East Yorkshire	England	British	1942-3	93658800002
BURROWS, Stephen Andrew 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	May 26, 2010	Dec 18, 2020	Director	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	United Kingdom	British	1969-3	74683220003
CHADWICK, Howard 22 Malham Way HG5 0HQ Knaresborough North Yorkshire	Feb 06, 2001	Nov 24, 2004	Director	22 Malham Way HG5 0HQ Knaresborough North Yorkshire	England	British	1947-9	9065070001
CONNACHER, Louise Mary 7 Nettleton Close Tong Village BD4 0SS Bradford West Yorkshire	Mar 19, 2008	May 26, 2010	Director	7 Nettleton Close Tong Village BD4 0SS Bradford West Yorkshire	England	British	1969-5	106690540002
EDWARDS, Thomas James Hookstone Close HG2 7HL Harrogate 11 N Yorkshire	Sep 23, 2008	May 26, 2010	Director	Hookstone Close HG2 7HL Harrogate 11 N Yorkshire	United Kingdom	British	1974-6	134411160001
EVANS, Robert 9 Lancaster Road HG2 0EZ Harrogate North Yorkshire	Apr 20, 2001	Jul 22, 2004	Director	9 Lancaster Road HG2 0EZ Harrogate North Yorkshire		British	1952-1	41881260002
FOSTER, Beverley Ann Castle View WF2 7HZ Wakefield 41 West Yorkshire	Feb 19, 2008	May 26, 2010	Director	Castle View WF2 7HZ Wakefield 41 West Yorkshire	England	British	1963-9	129111930001
FRYER, Peter Derek 33 North Street Winterton DN15 9QL Scunthorpe South Humberside	Jan 25, 2001	Sep 27, 2007	Director	33 North Street Winterton DN15 9QL Scunthorpe South Humberside	England	British	1947-8	58059220006
GREENWOOD, Jonathan Mark Faber Close Copmanthorpe YO23 3XF York 2 North Yorkshire Uk	Jul 22, 2008	May 26, 2010	Director	Faber Close Copmanthorpe YO23 3XF York 2 North Yorkshire Uk	United Kingdom	British	1963-5	130429010001
GUY, Richard Hugh 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	May 26, 2010	Sep 03, 2013	Director	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	United Kingdom	British	1951-11	123504750001
HAYES, Mark 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	May 26, 2010	Nov 12, 2012	Director	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	United Kingdom	British	1975-6	124570470001
HELM, Trevor Martin The Hollies 99 Sunderland Street Tickhill DN11 9QH Doncaster South Yorkshire	Feb 06, 2001	Sep 15, 2005	Director	The Hollies 99 Sunderland Street Tickhill DN11 9QH Doncaster South Yorkshire	United Kingdom	British	1949-2	36003780001
HODGES, David Rainbow Cottage Franks Lane YO26 8AP Whixley North Yorkshire	Nov 24, 2004	Nov 23, 2006	Director	Rainbow Cottage Franks Lane YO26 8AP Whixley North Yorkshire		British	1949-4	102419660001
ISBELL, Philip David 8 Ravensworth Close LS15 8UU Leeds	Apr 20, 2001	Jul 18, 2012	Director	8 Ravensworth Close LS15 8UU Leeds	England	British	1956-5	75789490003
JONES, Heather Jane Springfield Nova Lane WF17 9LE Birstall West Yorkshire	Nov 24, 2004	May 26, 2010	Director	Springfield Nova Lane WF17 9LE Birstall West Yorkshire	United Kingdom	British	1958-6	101207340001
MARTIN, Christopher Gerrard 40 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire	Nov 24, 2004	May 26, 2010	Director	40 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire	England	British	1962-2	22995510002
MELLETT, Fiona 90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	May 26, 2010	May 11, 2015	Director	90 Great Bridgewater Street M1 5JW Manchester Lee House Greater Manchester United Kingdom	United Kingdom	British	1963-10	112569100001
MEMMOTT, Clive Allan James 56 Oxford Street M60 7HJ Manchester Churchgate House Greater Manchester United Kingdom	Sep 06, 2010	Nov 12, 2012	Director	56 Oxford Street M60 7HJ Manchester Churchgate House Greater Manchester United Kingdom	United Kingdom	British	1954-9	45467910001
OLIVE, Martin Richard Southlands Greenroyd Avenue HX3 0JN Halifax West Yorkshire	Feb 06, 2001	Nov 24, 2004	Director	Southlands Greenroyd Avenue HX3 0JN Halifax West Yorkshire		British	1944-2	13793660001
REID, Carole Ann Sterling Chase HG5 0WF Knaresborough 16 North Yorkshire	Feb 06, 2001	Mar 31, 2011	Director	Sterling Chase HG5 0WF Knaresborough 16 North Yorkshire	United Kingdom	British	1949-1	74402790006
RICHARDSON, Jacqueline Gay 6 Sykes Close Westfield Lane HU14 3GD Swanland Est Yorkshire	Feb 06, 2001	Jan 30, 2004	Director	6 Sykes Close Westfield Lane HU14 3GD Swanland Est Yorkshire	England	British	1947-9	232336540001
ROBINSON, Angela Bridie 1 Cardale Park Beckwith Head Road HG3 1RZ Harrogate North Yorkshire	May 26, 2010	Aug 31, 2010	Director	1 Cardale Park Beckwith Head Road HG3 1RZ Harrogate North Yorkshire	United Kingdom	British	1957-5	73894410001
RODGERS, Edward Orchard House Main Street Hirst Courtney YO8 8QT District Of Selby	Oct 12, 2001	May 17, 2006	Director	Orchard House Main Street Hirst Courtney YO8 8QT District Of Selby		British	1968-9	83447440001
ROGERS, Kevin Peter Kantara Denaby Lane DN12 4JX Doncaster South Yorkshire	Dec 15, 2005	May 26, 2010	Director	Kantara Denaby Lane DN12 4JX Doncaster South Yorkshire	United Kingdom	British	1941-6	110648300003
SCARRE, Charles Stephen Almsford Drive HG2 8EE Harrogate 123 North Yorkshire	Jan 25, 2001	Jul 18, 2012	Director	Almsford Drive HG2 8EE Harrogate 123 North Yorkshire	England	British	1947-5	40474500002
SIMPSON, Peter South View Exelby DL8 2HF Bedale North Yorkshire	Nov 24, 2004	Jan 27, 2009	Director	South View Exelby DL8 2HF Bedale North Yorkshire		British	1958-4	102054970001
THOMSON, Helen Mary 58 Lidgett Lane LS8 1PL Leeds	Nov 22, 2002	Feb 19, 2008	Director	58 Lidgett Lane LS8 1PL Leeds	England	British	1958-3	40263290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skills And Work Solutions Limited

Apr 06, 2016

90 Great Bridgewater Street

M1 5JW Manchester

Lee House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House England And Wales
Registration Number	3918013

Natures of Control

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

Does YORKSHIRE AND HUMBERSIDE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2021	Commencement of winding up
Apr 10, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Ratten 9th Floor, Landmark St Peters Square 1 Oxford Street M3 3HF Manchester	practitioner	9th Floor, Landmark St Peters Square 1 Oxford Street M3 3HF Manchester	Nov 23, 2021
Lindsey J Cooper 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Nov 23, 2021

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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