YORKSHIRE FITTINGS DISTRIBUTION LIMITED
Overview
| Company Name | YORKSHIRE FITTINGS DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04628713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FITTINGS DISTRIBUTION LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is YORKSHIRE FITTINGS DISTRIBUTION LIMITED located?
| Registered Office Address | Belmont Works St. Catherines Avenue DN4 8DF Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE FITTINGS DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE FITTINGS TRANSPORT LIMITED | Feb 12, 2003 | Feb 12, 2003 |
| COBCO (539) LIMITED | Jan 06, 2003 | Jan 06, 2003 |
What are the latest accounts for YORKSHIRE FITTINGS DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for YORKSHIRE FITTINGS DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2023 | 7 pages | LIQ03 | ||||||||||
Appointment of Jeroen Praas as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Malloy as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Walker Robinson as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
legacy | 128 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Guy Walker Robinson as a director on Dec 14, 2020 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
legacy | 157 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Claire Anne Housley as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Michael Parker as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Termination of appointment of Graham Fawcett as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of YORKSHIRE FITTINGS DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSLEY, Claire Anne | Secretary | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | 271574960001 | |||||||
| PRAAS, Jeroen | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | United Kingdom | Dutch | 302847600001 | |||||
| PARKER, Kevin Michael | Secretary | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire United Kingdom | British | 42755700001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Nominee Secretary | Ship Canal House King Street M2 4WB Manchester | 900006440001 | |||||||
| ABLETT, Roger Colin | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire United Kingdom | England | British | 111377550002 | |||||
| DOWLING, Martin John | Director | Haigh Park Road Stourton LS10 1RT Leeds | England | British | 85410210001 | |||||
| FAWCETT, Graham | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire England | England | British | 89392070001 | |||||
| HOWARTH, Ian Martin | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire United Kingdom | England | British | 88051000002 | |||||
| LIDDLE, Bryan | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire United Kingdom | United Kingdom | British | 74328530002 | |||||
| MALLOY, Craig | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | England | British | 191150650001 | |||||
| ROBINSON, Guy Walker | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire | England | British | 195362020001 | |||||
| SCALES, John | Director | St. Catherines Avenue DN4 8DF Doncaster Belmont Works South Yorkshire United Kingdom | United Kingdom | British | 88050920001 | |||||
| COBBETTS LIMITED | Nominee Director | Ship Canal House King Street M2 4WB Manchester | 900006430001 |
Who are the persons with significant control of YORKSHIRE FITTINGS DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pegler Yorkshire Group Limited | Apr 06, 2016 | St. Catherines Avenue DN4 8DF Doncaster Belmont Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does YORKSHIRE FITTINGS DISTRIBUTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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