YORKSHIRE FITTINGS LIMITED

YORKSHIRE FITTINGS LIMITED

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

    Company NameYORKSHIRE FITTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06681938
    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 FITTINGS LIMITED?

    • Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing

    Where is YORKSHIRE FITTINGS LIMITED located?

    Registered Office Address
    . St. Catherines Avenue
    DN4 8DF Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKSHIRE FITTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEGLER YORKSHIRE GROUP LIMITEDSep 11, 2008Sep 11, 2008
    PIMCO 2822 LIMITEDAug 27, 2008Aug 27, 2008

    What are the latest accounts for YORKSHIRE FITTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for YORKSHIRE FITTINGS LIMITED?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Claire Anne Housley as a secretary on Jun 30, 2020

    2 pagesAP03

    Termination of appointment of Kevin Michael Parker as a secretary on Jun 30, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Ian Martin Howarth as a director on Jan 31, 2017

    1 pagesTM01

    Appointment of Mr Craig Malloy as a director on Jan 12, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Termination of appointment of Roger Colin Ablett as a director on Dec 30, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of YORKSHIRE FITTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSLEY, Claire Anne
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    Secretary
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    271575060001
    LIDDLE, Bryan
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    United Kingdom
    Director
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    United Kingdom
    United KingdomBritish74328530002
    MALLOY, Craig
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    Director
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    EnglandBritish191150650001
    PARKER, Kevin Michael
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    United Kingdom
    Secretary
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    United Kingdom
    British42755700001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    ABLETT, Roger Colin
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    United Kingdom
    Director
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    United Kingdom
    EnglandBritish111377550002
    DOWLING, Martin John
    33 Rossett Drive
    HG2 9NS Harrogate
    North Yorkshire
    Director
    33 Rossett Drive
    HG2 9NS Harrogate
    North Yorkshire
    EnglandBritish85410210001
    HOWARTH, Ian Martin
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    United Kingdom
    Director
    St. Catherines Avenue
    DN4 8DF Doncaster
    .
    South Yorkshire
    United Kingdom
    EnglandBritish88051000002
    SAUNDERS, Michael John
    Stourton
    LS10 1RT Leeds
    Haigh Park Road
    West Yorkshire
    Director
    Stourton
    LS10 1RT Leeds
    Haigh Park Road
    West Yorkshire
    EnglandBritish87395770001
    PINSENT MASONS DIRECTOR LIMITED
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    Director
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    128143250001

    Who are the persons with significant control of YORKSHIRE FITTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Catherines Avenue
    DN4 8DF Doncaster
    Belmont Works
    England
    Apr 06, 2016
    St. Catherines Avenue
    DN4 8DF Doncaster
    Belmont Works
    England
    No
    Legal FormPrivate Limited
    Country RegisteredSouth Yorkshire
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00401507
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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