UK DISTRIBUTION (YORKSHIRE) LIMITED

Overview

Company Name	UK DISTRIBUTION (YORKSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05204273
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2004
Date of Cessation	Sep 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is UK DISTRIBUTION (YORKSHIRE) LIMITED located?

Registered Office Address	15 Westland Square Leeds LS11 5SS West Yorkshire
Undeliverable Registered Office Address	No

What are the latest filings for UK DISTRIBUTION (YORKSHIRE) LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 28, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 27, 2009

Restoration by order of the court

3 pages

AC92

Oct 23, 2007

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2006

legacy

1 pages

288b

Sep 21, 2004

legacy

2 pages

88(2)R

Sep 17, 2004

legacy

8 pages

395

Sep 03, 2004

legacy

1 pages

288b

Sep 03, 2004

legacy

2 pages

288a

Sep 03, 2004

legacy

2 pages

288a

Sep 03, 2004

legacy

1 pages

287

Sep 03, 2004

legacy

1 pages

288b

Aug 12, 2004

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of UK DISTRIBUTION (YORKSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISBANE, Tom Hadleigh House Skirpenbeck YO41 1HF York	Aug 16, 2004		Secretary	Hadleigh House Skirpenbeck YO41 1HF York		British		106248600001
BRISBANE, Tom Hadleigh House Skirpenbeck YO41 1HF York	Aug 16, 2004		Director	Hadleigh House Skirpenbeck YO41 1HF York		British	1947-12	106248600001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 12, 2004	Aug 16, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
HILL, Andrew Stephen 4 College View LS12 3LT Leeds West Yorkshire	Aug 16, 2004	Oct 01, 2005	Director	4 College View LS12 3LT Leeds West Yorkshire	England	British	1971-1	106084450001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 12, 2004	Aug 16, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does UK DISTRIBUTION (YORKSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Sep 14, 2004 Delivered On Sep 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Yorkshire Limited
	Transactions Sep 17, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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