YORKWELLBEING LIMITED
Overview
| Company Name | YORKWELLBEING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04396562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKWELLBEING LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YORKWELLBEING LIMITED located?
| Registered Office Address | Genesis 3 York Science Park Heslington York YO10 5DQ North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKWELLBEING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for YORKWELLBEING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YORKWELLBEING 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 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp, Two Snow Hill Birmingham B4 6WR England to Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||
Termination of appointment of Julia Lindsey Gronnow as a director on Feb 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rachel Fiona Jansen as a director on Feb 04, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Andrew Green as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp, Two Snow Hill Birmingham B4 6WR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Fiona Begley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Begley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Green as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Julia Lindsey Gronnow as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Stephen Bailey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Thomas Hardman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen Bailey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of YORKWELLBEING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANSEN, Rachel Fiona | Director | Genesis 3 York Science Park Heslington York YO10 5DQ North Yorkshire | England | British | Director | 188104220001 | ||||
| BEGLEY, Fiona | Secretary | Genesis 3 York Science Park Heslington York YO10 5DQ North Yorkshire | 163411220001 | |||||||
| HARRISON, Beverley Clare | Secretary | 8 Moorland Close LS17 6JR Leeds West Yorkshire | British | Director | 99380790001 | |||||
| HOGG, Janice Elaine | Secretary | Bantam Cottage The Fold Hessay YO26 8LF York | British | Director Of Veterinaary Servic | 79273230003 | |||||
| MCGLEN, Julia Lynsey | Secretary | Genesis 3 York Science Park Heslington York YO10 5DQ North Yorkshire | 151557140001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BAILEY, Stephen Graham | Director | Genesis 3 York Science Park Heslington York YO10 5DQ North Yorkshire | England | British | Finance Director | 171622580001 | ||||
| BEGLEY, Fiona Ann | Director | Genesis 3 York Science Park Heslington York YO10 5DQ North Yorkshire | United Kingdom | Irish | Company Director | 151819760001 | ||||
| GRAHAM, John | Director | 14 Aldersyde Dringhouses YO24 1QP York North Yorks | United Kingdom | British | Company Director | 18099440002 | ||||
| GREEN, Andrew David | Director | Genesis 3 York Science Park Heslington York YO10 5DQ North Yorkshire | United Kingdom | British | Director | 187276730001 | ||||
| GRONNOW, Julia Lindsey | Director | Genesis 3 York Science Park Heslington York YO10 5DQ North Yorkshire | England | British | Director | 187276620001 | ||||
| HARDMAN, Thomas George | Director | 10 Front Street Lockington YO25 9SH Driffield East Yorkshire | England | British | Director | 36539230002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does YORKWELLBEING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2003 Delivered On Feb 05, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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