HIGHWAYS NORTH YORKSHIRE LIMITED

Overview

Company Name	HIGHWAYS NORTH YORKSHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07408991
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2010
Date of Cessation	Jun 05, 2012

Summary

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

Where is HIGHWAYS NORTH YORKSHIRE LIMITED located?

Registered Office Address	4100 Park Approach Thorpe Park LS15 8GB Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HIGHWAYS NORTH YORKSHIRE LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (1214) LIMITED	Oct 15, 2010	Oct 15, 2010

What are the latest filings for HIGHWAYS NORTH YORKSHIRE LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 21, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 16, 2010

Appointment of Robert Lyall Smith as a director

3 pages

AP01

Dec 09, 2010

Termination of appointment of Sean Torquil Nicolson as a director

1 pages

TM01

Dec 09, 2010

Current accounting period shortened from Oct 31, 2011 to Jun 30, 2011

1 pages

AA01

Dec 09, 2010

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on Dec 09, 2010

1 pages

AD01

Nov 24, 2010

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 24, 2010

Appointment of Ian Geoffrey Warburton as a secretary

3 pages

AP03

Nov 24, 2010

Appointment of Lawrence Ireland as a director

3 pages

AP01

Nov 15, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 15, 2010	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 12, 2010	RES15

Oct 15, 2010

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 15, 2010	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 15, 2010	Statement of capital on Oct 15, 2010 Capital: GBP 1	SH01

View All Filings

Who are the officers of HIGHWAYS NORTH YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARBURTON, Ian Geoffrey Park Approach Thorpe Park LS15 8GB Leeds 4100 United Kingdom	Nov 15, 2010		Secretary	Park Approach Thorpe Park LS15 8GB Leeds 4100 United Kingdom		British			155900590001
IRELAND, Lawrence Park Approach Thorpe Park LS15 8GB Leeds 4100 United Kingdom	Nov 15, 2010		Director	Park Approach Thorpe Park LS15 8GB Leeds 4100 United Kingdom	Uk	British	1957-8	Director	138631000001
SMITH, Robert Lyall Park Approach Thorpe Park LS15 8GB Leeds 4100 United Kingdom	Nov 15, 2010		Director	Park Approach Thorpe Park LS15 8GB Leeds 4100 United Kingdom	England	British	1958-10	Director	151159650001
NICOLSON, Sean Torquil 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	Oct 15, 2010	Nov 15, 2010	Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	United Kingdom	British	1965-10	None	141925710001

View Detailed Information on Officers and People with Significant 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.
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