YORKSHIRE VENTURES PROPERTIES LTD
Overview
| Company Name | YORKSHIRE VENTURES PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05239733 |
| 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 VENTURES PROPERTIES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YORKSHIRE VENTURES PROPERTIES LTD located?
| Registered Office Address | Dfw Associates 29 Park Square West LS1 2PQ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE VENTURES PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| ONE MEDICAL SERVICES LIMITED | Aug 14, 2006 | Aug 14, 2006 |
| ONE MEDICAL FINANCIAL SOLUTIONS LIMITED | Sep 23, 2004 | Sep 23, 2004 |
What are the latest accounts for YORKSHIRE VENTURES PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for YORKSHIRE VENTURES PROPERTIES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2022 |
What are the latest filings for YORKSHIRE VENTURES PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2024 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from The Coach House Pottery Lane Littlethorpe Ripon HG4 3LP United Kingdom to Dfw Associates 29 Park Square West Leeds LS1 2PQ on Jul 17, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT England to The Coach House Pottery Lane Littlethorpe Ripon HG4 3LP on Jul 05, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ian Ross Pullan as a person with significant control on Sep 24, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT to Loftus Hill Ferrensby Knaresborough North Yorkshire HG5 9JT on Mar 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Ross Pullan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Yorkshire Ventures Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of YORKSHIRE VENTURES PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Robert John | Secretary | Fairfield Layton Road Horsforth LS18 5ET Leeds | British | 7211250002 | ||||||
| JACKSON, Charles Richard | Director | Loftus Hill Ferrensby HG5 9JT Knaresborough North Yorkshire | England | British | 1676810002 | |||||
| SMITH, Robert John | Director | Fairfield Layton Road Horsforth LS18 5ET Leeds | United Kingdom | British | 7211250002 | |||||
| BEVERLEY STEVENSON, Rachel | Secretary | 42 Ron Lawton Crescent Scalebor Park LS29 7ST Burley In Wharfedale Ilkley West Yorkshire | British | 115146150001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BANKS, Paul | Director | The Old Manor House 70 Long Street Great Gonerby NG31 8LW Grantham Lincolnshire | United Kingdom | British | 67731500002 | |||||
| BEVERLEY, Michael | Director | 34 Ron Lawton Crescent LS29 7ST Burley In Wharfedale West Yorkshire | United Kingdom | British | 95696940002 | |||||
| BEVERLEY STEVENSON, Rachel | Director | 42 Ron Lawton Crescent Scalebor Park LS29 7ST Burley In Wharfedale Ilkley West Yorkshire | British | 115146150001 | ||||||
| PULLAN, Ross | Director | Home Farm House Roe Lane Birkin WF11 9LR Knottingley North Yorkshire | United Kingdom | British | 101467350001 | |||||
| ROUSE, Andrew Gerard | Director | Vernon House Vernon Drive DE45 1FZ Bakewell Derbyshire | England | British | 92160100001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of YORKSHIRE VENTURES PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Ross Pullan | Apr 06, 2016 | Roe Lane Birkin WF11 9LR Knottingley Home Farmhouse England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Richard Jackson | Apr 06, 2016 | 29 Park Square West LS1 2PQ Leeds Dfw Associates | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Yorkshire Ventures Limited | Apr 06, 2016 | 60 East Parade HG1 5LT Harrogate Yorkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does YORKSHIRE VENTURES PROPERTIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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