AGE UK SELBY DISTRICT

Overview

Company Name	AGE UK SELBY DISTRICT
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07428157
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2010
Date of Cessation	May 05, 2024

Summary

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

What is the purpose of AGE UK SELBY DISTRICT?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is AGE UK SELBY DISTRICT located?

Registered Office Address	Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of AGE UK SELBY DISTRICT?

Previous Company Names
Company Name	From	Until
AGE CONCERN SELBY DISTRICT	Nov 03, 2010	Nov 03, 2010

What are the latest accounts for AGE UK SELBY DISTRICT?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for AGE UK SELBY DISTRICT?

Filings

Date

Description

Document

Type

May 05, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2024

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 17, 2022

Registered office address changed from 53 Micklegate Selby YO8 4EA England to Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on Dec 17, 2022

2 pages

AD01

Dec 17, 2022

Declaration of solvency

8 pages

LIQ01

Dec 17, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2022	LRESSP

Oct 19, 2022

Total exemption full accounts made up to Mar 31, 2022

25 pages

Oct 11, 2022

Confirmation statement made on Sep 27, 2022 with no updates

3 pages

CS01

Jan 06, 2022

Total exemption full accounts made up to Mar 31, 2021

26 pages

Oct 13, 2021

Confirmation statement made on Sep 27, 2021 with no updates

3 pages

CS01

May 12, 2021

Satisfaction of charge 074281570001 in full

1 pages

MR04

Feb 02, 2021

Registered office address changed from 50 Micklegate Selby North Yorkshire YO8 4EQ to 53 Micklegate Selby YO8 4EA on Feb 02, 2021

1 pages

AD01

Dec 01, 2020

Director's details changed for Mr Colin John Shepherd on Nov 30, 2020

2 pages

CH01

Nov 25, 2020

Termination of appointment of Ruth Elizabeth Sayner as a director on Nov 24, 2020

1 pages

TM01

Nov 18, 2020

Total exemption full accounts made up to Mar 31, 2020

26 pages

Sep 29, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Nov 06, 2019

Appointment of Miss Leona Ann Walker as a director on Oct 22, 2019

2 pages

AP01

Oct 28, 2019

Appointment of Mr Stephen Montgomery Morgan as a director on Oct 22, 2019

2 pages

AP01

Oct 16, 2019

Total exemption full accounts made up to Mar 31, 2019

27 pages

Oct 11, 2019

Confirmation statement made on Sep 27, 2019 with no updates

3 pages

CS01

May 14, 2019

Notification of a person with significant control statement

2 pages

PSC08

Apr 10, 2019

Cessation of Peter David Watson as a person with significant control on Apr 10, 2019

1 pages

PSC07

Apr 10, 2019

Cessation of Jude Thurlow as a person with significant control on Apr 10, 2019

1 pages

PSC07

Apr 10, 2019

Cessation of Colin John Shepherd as a person with significant control on Apr 10, 2019

1 pages

PSC07

Apr 10, 2019

Cessation of Ruth Elizabeth Sayner as a person with significant control on Apr 10, 2019

1 pages

PSC07

View All Filings

Who are the officers of AGE UK SELBY DISTRICT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DREW, Richard Haldane Landing Lane Hemingbrough YO8 6RA Selby Derwent House North Yorkshire	Nov 03, 2010		Director	Landing Lane Hemingbrough YO8 6RA Selby Derwent House North Yorkshire	England	British	1940-2	155386460001
MORGAN, Stephen Montgomery Carrs Meadow Escrick YO19 6JZ York 9 England	Oct 22, 2019		Director	Carrs Meadow Escrick YO19 6JZ York 9 England	England	British	1972-4	141092050001
SHEPHERD, Colin John Northfield Barlby YO8 5JS Selby 33 England	Feb 05, 2019		Director	Northfield Barlby YO8 5JS Selby 33 England	England	British	1959-3	277124920001
THURLOW, Jude Foxhill Lane Brayton YO8 9EL Selby Marbraw England	Jul 13, 2016		Director	Foxhill Lane Brayton YO8 9EL Selby Marbraw England	England	British	1938-5	215622590002
WALKER, Leona Ann Folly Lane Bramham LS23 6RZ Wetherby 2 England	Oct 22, 2019		Director	Folly Lane Bramham LS23 6RZ Wetherby 2 England	England	British	1962-3	264109060001
WATSON, Peter David, Reverend Doncaster Road Brayton YO8 9HE Selby The Rectory England	Feb 05, 2019		Director	Doncaster Road Brayton YO8 9HE Selby The Rectory England	England	British	1969-11	255572900001
HOPPER, Brian Micklegate YO8 4EQ Selby 50 North Yorkshire	Nov 03, 2010	Jun 03, 2015	Secretary	Micklegate YO8 4EQ Selby 50 North Yorkshire				155386430001
ARMITAGE, Roy Brayton Lane YO8 9DZ Bayton Bradstone North Yorkshire	Nov 03, 2010	Sep 13, 2012	Director	Brayton Lane YO8 9DZ Bayton Bradstone North Yorkshire	United Kingdom	British	1939-5	155386480001
CROSTHWAITE, David Tom Aspin Oval HG5 8EW Knaresborough 17 North Yorkshire	Nov 03, 2010	Jul 06, 2012	Director	Aspin Oval HG5 8EW Knaresborough 17 North Yorkshire	England	British	1947-12	155386470001
GORDON, Geoffrey Fordlands Thorpe Willoughby YO8 9PD Selby 3 North Yorkshire England	Oct 16, 2013	Feb 21, 2017	Director	Fordlands Thorpe Willoughby YO8 9PD Selby 3 North Yorkshire England	England	British	1955-10	187493380002
HAGGERTY, Keith Fostergate Cawood YO8 3TA Selby 9 England	Jul 13, 2016	Jan 16, 2019	Director	Fostergate Cawood YO8 3TA Selby 9 England	England	British	1954-11	215621940001
HOPPER, Brian Garthends Lane Hemingbrough YO8 6QW Selby Foxville North Yorkshire	Nov 03, 2010	Jun 03, 2015	Director	Garthends Lane Hemingbrough YO8 6QW Selby Foxville North Yorkshire	United Kingdom	British	1951-3	155386450001
MARSHALL, Brian Samuel The Charters Barlby YO8 5JD Selby 23 North Yorkshire	Nov 03, 2010	Jul 13, 2016	Director	The Charters Barlby YO8 5JD Selby 23 North Yorkshire	United Kingdom	British	1933-12	155386440001
MEANWELL, Michael John Manor Close Camblesforth YO8 8HP Selby 16 North Yorkshire	Nov 03, 2010	Jan 01, 2019	Director	Manor Close Camblesforth YO8 8HP Selby 16 North Yorkshire	United Kingdom	British	1937-9	155386490001
PROCTER, Robert St. Marys Avenue Hemingbrough YO8 6YZ Selby 117 North Yorkshire United Kingdom	Dec 31, 2010	Apr 13, 2018	Director	St. Marys Avenue Hemingbrough YO8 6YZ Selby 117 North Yorkshire United Kingdom	United Kingdom	British	1946-6	173566360002
SAYNER, Ruth Elizabeth Green Lane YO8 9AN Selby 7 North Yorkshire	Nov 03, 2010	Nov 24, 2020	Director	Green Lane YO8 9AN Selby 7 North Yorkshire	England	British	1960-1	101352440002
WHITE, Ian Mill Lane Brayton YO8 9LB Selby 23 England	Jul 27, 2017	Feb 10, 2019	Director	Mill Lane Brayton YO8 9LB Selby 23 England	England	British	1945-11	236256800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGE UK SELBY DISTRICT?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin John Shepherd Northfield Barlby YO8 5JS Selby 33 England	Feb 21, 2019	Northfield Barlby YO8 5JS Selby 33 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Reverend Peter David Watson Doncaster Road Brayton YO8 9HE Selby The Rectory England	Feb 21, 2019	Doncaster Road Brayton YO8 9HE Selby The Rectory England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian White Mill Lane Brayton YO8 9LB Selby 23 England	Jul 27, 2017	Mill Lane Brayton YO8 9LB Selby 23 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jude Thurlow Foxhill Lane Brayton YO8 9EL Selby Mawbraw England	Jun 01, 2016	Foxhill Lane Brayton YO8 9EL Selby Mawbraw England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Haldane Drew Landing Lane Hemingbrough YO8 6RA Selby Derwent House England	Jun 01, 2016	Landing Lane Hemingbrough YO8 6RA Selby Derwent House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Ruth Elizabeth Sayner Westbourne Road YO8 9DA Selby 81 England	Jun 01, 2016	Westbourne Road YO8 9DA Selby 81 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Keith Haggerty Fostergate Cawood YO8 3TA Selby 9 England	Jun 01, 2016	Fostergate Cawood YO8 3TA Selby 9 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mike Meanwell Manor Close Camblesforth YO8 8HP Selby 16 England	Jun 01, 2016	Manor Close Camblesforth YO8 8HP Selby 16 England	Yes
	Nationality: British Country of Residence: Engand
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Proctor St. Marys Avenue Hemingbrough YO8 6YZ Selby 117 England	Jun 01, 2016	St. Marys Avenue Hemingbrough YO8 6YZ Selby 117 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Geoffrey Gordon Fordlands Thorpe Willoughby YO8 9PD Selby 3 England	Jun 01, 2016	Fordlands Thorpe Willoughby YO8 9PD Selby 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AGE UK SELBY DISTRICT?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AGE UK SELBY DISTRICT have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 31, 2017 Delivered On Apr 04, 2017	Satisfied
	Brief description 53 micklegate selby t/no NYK183327. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2017Registration of a charge (MR01) May 12, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AGE UK SELBY DISTRICT have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2022	Commencement of winding up
May 05, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee Van Lockwood Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds	practitioner	Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds	Dec 06, 2022
James Miller 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	5th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Dec 06, 2022

View Detailed Information on Insolvency Cases

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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