YORKSHIRE VENTURES LIMITED

YORKSHIRE VENTURES LIMITED

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

    Company NameYORKSHIRE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04926764
    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 VENTURES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is YORKSHIRE VENTURES LIMITED located?

    Registered Office Address
    Dfw Associates
    29 Park Square West
    LS1 2PQ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for YORKSHIRE VENTURES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2022

    What are the latest filings for YORKSHIRE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 19, 2024

    20 pagesLIQ03

    Registered office address changed from The Coach House Littlethorpe Ripon HG4 3LP England to Dfw Associates 29 Park Square West Leeds LS1 2PQ on Jul 17, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 20, 2023

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT England to The Coach House Littlethorpe Ripon HG4 3LP on Jun 30, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Cessation of Ian Ross Pullan as a person with significant control on Sep 23, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5AT to Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT on Mar 21, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

    Termination of appointment of Ian Ross Pullan as a director on Jun 07, 2016

    2 pagesTM01

    Who are the officers of YORKSHIRE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert John
    Fairfield Layton Road
    Horsforth
    LS18 5ET Leeds
    Secretary
    Fairfield Layton Road
    Horsforth
    LS18 5ET Leeds
    British7211250002
    JACKSON, Charles Richard
    Loftus Hill
    Ferrensby
    HG5 9JT Knaresborough
    North Yorkshire
    Director
    Loftus Hill
    Ferrensby
    HG5 9JT Knaresborough
    North Yorkshire
    EnglandBritish1676810002
    DAVIES, Mark Robert
    2 The Barns
    Plainville Lane Wigginton
    YO32 2RG York
    North Yorkshire
    Secretary
    2 The Barns
    Plainville Lane Wigginton
    YO32 2RG York
    North Yorkshire
    British96221050001
    PULLAN, Ian Ross
    Home Farm House
    Roe Lane Birkin
    WF11 9LR Knottingley
    West Yorkshire
    Secretary
    Home Farm House
    Roe Lane Birkin
    WF11 9LR Knottingley
    West Yorkshire
    British95696830001
    PULLAN, Ian Ross
    Home Farm House
    Roe Lane Birkin
    WF11 9LR Knottingley
    West Yorkshire
    Secretary
    Home Farm House
    Roe Lane Birkin
    WF11 9LR Knottingley
    West Yorkshire
    British95696830001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    BEVERLEY, Michael
    34 Ron Lawton Crescent
    LS29 7ST Burley In Wharfedale
    West Yorkshire
    Director
    34 Ron Lawton Crescent
    LS29 7ST Burley In Wharfedale
    West Yorkshire
    United KingdomBritish95696940002
    PULLAN, Ian Ross
    Home Farm House
    Roe Lane Birkin
    WF11 9LR Knottingley
    West Yorkshire
    Director
    Home Farm House
    Roe Lane Birkin
    WF11 9LR Knottingley
    West Yorkshire
    EnglandBritish95696830001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of YORKSHIRE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ross Pullan
    Ferrensby
    HG5 9JT Knaresborough
    Loftus Hill
    North Yorkshire
    England
    Apr 06, 2016
    Ferrensby
    HG5 9JT Knaresborough
    Loftus Hill
    North Yorkshire
    England
    Yes
    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.
    Mr Charles Richard Jackson
    29 Park Square West
    LS1 2PQ Leeds
    Dfw Associates
    Apr 06, 2016
    29 Park Square West
    LS1 2PQ Leeds
    Dfw Associates
    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.

    Does YORKSHIRE VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2023Commencement of winding up
    Feb 07, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Frederick Wilson
    29 Park Square West
    LS1 2PQ Leeds
    practitioner
    29 Park Square West
    LS1 2PQ Leeds

    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