YORKTON LTD

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

    Company NameYORKTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04267031
    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 YORKTON LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is YORKTON LTD located?

    Registered Office Address
    c/o DEVEREUX ACCOUNTANTS LIMITED
    Oswaldtwistle Mills Business Centre Clifton Mill
    Pickup Street
    BB5 0EY Accrington
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKTON LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for YORKTON LTD?

    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

    3 pagesDS01

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Registered office address changed from * Empire House Edgar Street Accrington Lancashire BB5 1PT* on Apr 30, 2012

    1 pagesAD01

    Annual return made up to Aug 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Stacey on Aug 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    Who are the officers of YORKTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILKINGTON, Charlotte Jane
    Yorkton
    6 Ashleigh Street
    BB3 2JS Darwen
    Lancs
    Secretary
    Yorkton
    6 Ashleigh Street
    BB3 2JS Darwen
    Lancs
    British77394440001
    STACEY, Paul
    Yorkton
    6 Ashleigh Street
    BB3 2JS Darwen
    Lancashire
    Director
    Yorkton
    6 Ashleigh Street
    BB3 2JS Darwen
    Lancashire
    EnglandBritish77394450001
    STACEY, Paul
    Yorkton
    6 Ashleigh Street
    BB3 2JS Darwen
    Lancashire
    Secretary
    Yorkton
    6 Ashleigh Street
    BB3 2JS Darwen
    Lancashire
    British77394450001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of YORKTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stacey
    c/o DEVEREUX ACCOUNTANTS LIMITED
    Clifton Mill
    Pickup Street
    BB5 0EY Accrington
    Oswaldtwistle Mills Business Centre
    Lancashire
    Jun 30, 2016
    c/o DEVEREUX ACCOUNTANTS LIMITED
    Clifton Mill
    Pickup Street
    BB5 0EY Accrington
    Oswaldtwistle Mills Business Centre
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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