ASSURED SOLUTIONS (YORKSHIRE) LIMITED
Overview
| Company Name | ASSURED SOLUTIONS (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06429638 |
| 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 ASSURED SOLUTIONS (YORKSHIRE) LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is ASSURED SOLUTIONS (YORKSHIRE) LIMITED located?
| Registered Office Address | Highfield Barn Stutton LS24 9NF Tadcaster North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSURED SOLUTIONS (YORKSHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ASSURED SOLUTIONS (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Hilary Harrison as a secretary on Apr 01, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Brown Butler Leigh House St. Pauls Street Leeds LS1 2JT United Kingdom* on Dec 04, 2013 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2009
| 2 pages | SH01 | ||||||||||
Registered office address changed from * Unit 2 Gemini Business Park Sheepscar Way Leeds West Yorkshire LS7 3JB* on Apr 02, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Emma Stanley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Hilary Harrison as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ASSURED SOLUTIONS (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPLAND, Gillian Gaynor | Director | Highfield Barn Sugar Hill Farm Old London Road LS24 9NF Stitton | United Kingdom | British | 107156310002 | |||||
| COUPLAND, Stephen Maurice | Secretary | Highfield Barn Sugar Hill Farm, Old London Road LS24 6NF Sutton West Yorkshire | British | 125940780001 | ||||||
| HARRISON, Hilary | Secretary | Stutton LS24 9NF Tadcaster Highfield Barn North Yorkshire England | 174644950001 | |||||||
| STANLEY, Emma Jane | Secretary | Windsor Walk Grimethorpe S72 7NB Barnsley 7 South Yorkshire | British | 136624710001 | ||||||
| COUPLAND, Ian David | Director | 19 Sandhill Drive LS17 8DU Leeds West Yorkshire | England | English | 69088310002 | |||||
| COUPLAND, Stephen Maurice | Director | Highfield Barn Sugar Hill Farm, Old London Road LS24 6NF Sutton West Yorkshire | United Kingdom | British | 125940780001 | |||||
| DRAZEN, Philip Leigh | Director | The Avenue Harewood LS17 9LD Leeds 1 West Yorkshire United Kingdom | England | British | 125940760002 |
Who are the persons with significant control of ASSURED SOLUTIONS (YORKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Gaynor Coupland | Apr 06, 2016 | Stutton LS24 9NF Tadcaster Highfield Barn North Yorkshire | No |
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