YORKSHIRE NAVIGATOR LTD

YORKSHIRE NAVIGATOR LTD

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

    Company NameYORKSHIRE NAVIGATOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06250120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YORKSHIRE NAVIGATOR LTD?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is YORKSHIRE NAVIGATOR LTD located?

    Registered Office Address
    10 Trinity Fold
    HU15 2BJ South Cave
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE NAVIGATOR LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for YORKSHIRE NAVIGATOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Steve Rickard Webb on Oct 31, 2017

    2 pagesCH01

    Director's details changed for Mr Steve Rickard Webb on Oct 31, 2017

    2 pagesCH01

    Registered office address changed from 10 Bridge Road South Cave East Yorkshire HU15 2JE United Kingdom to 10 Trinity Fold South Cave East Yorkshire HU15 2BJ on Dec 12, 2017

    1 pagesAD01

    Change of details for Mr Steven Rickard Webb as a person with significant control on Oct 31, 2017

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Steve Rickard Webb on Jul 29, 2016

    2 pagesCH01

    Registered office address changed from 53 Ashley Park Crescent Heworth York YO31 1HJ United Kingdom to 10 Bridge Road South Cave East Yorkshire HU15 2JE on Jul 29, 2016

    1 pagesAD01

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Steve Rickard Webb on Jan 18, 2016

    2 pagesCH01

    Director's details changed for Mr Steve Rickard Webb on Jan 18, 2016

    2 pagesCH01

    Registered office address changed from 1 Alness Drive York YO24 2XZ to 53 Ashley Park Crescent Heworth York YO31 1HJ on Jan 19, 2016

    1 pagesAD01

    Termination of appointment of Jennifer Ruth Howitt as a secretary on Oct 02, 2015

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Who are the officers of YORKSHIRE NAVIGATOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Steve Rickard
    HU15 2BJ South Cave
    10 Trinity Fold
    East Yorkshire
    United Kingdom
    Director
    HU15 2BJ South Cave
    10 Trinity Fold
    East Yorkshire
    United Kingdom
    United KingdomBritish168528230003
    HOWITT, Jennifer Ruth
    Alness Drive
    YO24 2XZ York
    1
    United Kingdom
    Secretary
    Alness Drive
    YO24 2XZ York
    1
    United Kingdom
    168528540001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Nominee Secretary
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3524885
    900020060001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3524904
    900020050001

    Who are the persons with significant control of YORKSHIRE NAVIGATOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Rickard Webb
    HU15 2BJ South Cave
    10 Trinity Fold
    East Yorkshire
    United Kingdom
    Apr 06, 2016
    HU15 2BJ South Cave
    10 Trinity Fold
    East Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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