NYT (HOLDINGS) LIMITED
Overview
| Company Name | NYT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05090132 |
| 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 NYT (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NYT (HOLDINGS) LIMITED located?
| Registered Office Address | C/O National Timber Group Bramall Lane S2 4RJ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NYT (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NYT (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
What are the latest filings for NYT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park Northallerton DL6 2NA to C/O National Timber Group Bramall Lane Sheffield S2 4RJ on Mar 31, 2025 | 1 pages | AD01 | ||
Termination of appointment of Richard Geoffrey Myatt as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Richard Scott as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Satisfaction of charge 050901320006 in full | 1 pages | MR04 | ||
Termination of appointment of Edward Holder as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward Holder as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Scott Cairns as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Scott Cairns as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Edward Gatfield as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Todd Barclay as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Jonathan Edward Gatfield as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Change of details for Arnold Laver & Company Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Joshua Mark Chilton as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Andrew Mcgill as a director on Mar 07, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of NYT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, Nicholas Peter | Director | Bramall Lane S2 4RJ Sheffield C/O National Timber Group England | England | British | 74251670004 | |||||
| SCOTT, Daniel Richard | Director | Bramall Lane S2 4RJ Sheffield National Timber Group South Yorkshire England | United Kingdom | British | 332967610001 | |||||
| GULLIVER, Alan | Secretary | Sessay YO7 3BE Thirsk Birches North Yorkshire United Kingdom | British | 31897240003 | ||||||
| STAPLETON, Ian Glen | Secretary | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | 215841320001 | |||||||
| BARCLAY, Robert Todd | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | England | British | 246086430001 | |||||
| CAIRNS, Scott | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | Scotland | British | 252343330001 | |||||
| CHILTON, Joshua Mark | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | England | British | 260861420001 | |||||
| COOK, David Lance | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | England | British | 66318230004 | |||||
| DOUGLAS, John Alexander George | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | Scotland | British | 247011200001 | |||||
| GATFIELD, Jonathan Edward | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | United Kingdom | British | 256877470002 | |||||
| GULLIVER, Alan | Director | Sessay YO7 3BE Thirsk Birches North Yorkshire United Kingdom | England | English | 31897240005 | |||||
| HOLDER, Edward | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | England | British | 326939320001 | |||||
| KERSHAW, Peter | Director | Lochranza Road YO7 1GB Thirsk 20 North Yorkshire | British | 69141290002 | ||||||
| MCGILL, Neil Andrew | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | Scotland | British | 232241860001 | |||||
| MYATT, Richard Geoffrey | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | England | British | 172018060003 | |||||
| WHITEFORD, Stuart | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | England | British | 239995050001 | |||||
| WILLIAMS, Mark Paul | Director | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | England | British | 76812570001 |
Who are the persons with significant control of NYT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Timber Group England Limited | Dec 31, 2022 | Sheffield S2 4RJ South Yorkshire Bramall Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| National Timber Group Scotland Limited | Feb 28, 2020 | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard, Laurieston Road, Grangemouth Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thornbridge Sawmills Limited | Feb 14, 2018 | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Lance Cook | Mar 31, 2017 | C/O North Yorkshire Timber Co Ltd Standard House Thurston DL6 2NA Road Northallerton Bus Park Northallerton | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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