YBS INVESTMENTS (NO. 2) LIMITED
Overview
| Company Name | YBS INVESTMENTS (NO. 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04575229 |
| 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 YBS INVESTMENTS (NO. 2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YBS INVESTMENTS (NO. 2) LIMITED located?
| Registered Office Address | Yorkshire House, Yorkshire Drive Bradford BD5 8LJ West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YBS INVESTMENTS (NO. 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for YBS INVESTMENTS (NO. 2) 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 03, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robin James Churchouse as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rob Andrew Purdy as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Louise Fitzpatrick as a secretary on Apr 13, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Clare Nellist as a secretary on Apr 13, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Mark Caton as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of YBS INVESTMENTS (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELLIST, Helen Clare | Secretary | BD5 8LJ Bradford Yorkshire House Yorkshire Drive West Yorkshire United Kingdom | 229637450001 | |||||||
| PURDY, Rob Andrew | Director | Yorkshire House Yorkshire Drive BD5 8LJ Bradford Yorkshire Building Society West Yorkshire United Kingdom | United Kingdom | British | 199244630001 | |||||
| FITZPATRICK, Ann Louise | Secretary | Yorkshire House, Yorkshire Drive Bradford BD5 8LJ West Yorkshire | British | 85269610002 | ||||||
| CATON, Andrew Mark | Director | Yorkshire House, Yorkshire Drive Bradford BD5 8LJ West Yorkshire | United Kingdom | Uk | 155095520001 | |||||
| CHURCHOUSE, Robin James | Director | Yorkshire House, Yorkshire Drive Bradford BD5 8LJ West Yorkshire | United Kingdom | British | 151650670001 | |||||
| GOSLING, Andrew Thomas | Director | Yorkshire House, Yorkshire Drive Bradford BD5 8LJ West Yorkshire | England | British | 75808440001 |
What are the latest statements on persons with significant control for YBS INVESTMENTS (NO. 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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