co
Corporate
Observer
Homepage
Data
Great Britain
Company
YORKSHIRE VEHICLE SERVICES LTD

YORKSHIRE VEHICLE SERVICES LTD

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

    • Overview

    Company NameYORKSHIRE VEHICLE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04634256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YORKSHIRE VEHICLE SERVICES LTD?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is YORKSHIRE VEHICLE SERVICES LTD located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKSHIRE VEHICLE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    J.P.R. DISTRIBUTION LTDJan 13, 2003Jan 13, 2003

    What are the latest accounts for YORKSHIRE VEHICLE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for YORKSHIRE VEHICLE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from Unit 11 Hill Lane Close Leicester Leicestershire LE67 9PN England to 79 Caroline Street Birmingham B3 1UP on Apr 24, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2023

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Confirmation statement made on Jan 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2020

    		RES15

    Confirmation statement made on Jan 13, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 14 Royal East Street Leicester LE1 3UH to Unit 11 Hill Lane Close Leicester Leicestershire LE67 9PN on Oct 20, 2015

    		1 pagesAD01

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

    		7 pagesAA

    Secretary's details changed for Sarah Louise Hodgson on Feb 09, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of YORKSHIRE VEHICLE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Sarah Louise
    Marygate Lane
    Y030 7ED York
    1summerhouse Mews
    North Yorkshire
    United Kingdom
    		Secretary
    Marygate Lane
    Y030 7ED York
    1summerhouse Mews
    North Yorkshire
    United Kingdom
    		British87541890003
    HODGSON, John Paul Richard, Mr.
    Marygate Lane
    YO30 7ED York
    1 Summerhouse Mews
    North Yorkshire
    United Kingdom
    		Director
    Marygate Lane
    YO30 7ED York
    1 Summerhouse Mews
    North Yorkshire
    United Kingdom
    		EnglandBritish87541800004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YORKSHIRE VEHICLE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Paul Richard Hodgson
    LE1 3UH Leicester
    14 Royal East Street
    Leicestershire
    England
    		Apr 06, 2016
    LE1 3UH Leicester
    14 Royal East Street
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Sarah Louise Hodgson
    YO30 6BH York
    134 Clifton
    North Yorkshire
    England
    		Apr 06, 2016
    YO30 6BH York
    134 Clifton
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 VEHICLE SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2023Commencement of winding up
    Jul 12, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    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.
    • license: CC0