RELATE MID-YORKSHIRE

Overview

Company Name	RELATE MID-YORKSHIRE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07749857
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2011
Date of Cessation	Nov 13, 2019

Summary

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

What is the purpose of RELATE MID-YORKSHIRE?

Other service activities n.e.c. (96090) / Other service activities

Where is RELATE MID-YORKSHIRE located?

Registered Office Address	10 South Parade LS1 5QS Leeds
Undeliverable Registered Office Address	No

What were the previous names of RELATE MID-YORKSHIRE?

Previous Company Names
Company Name	From	Until
RELATE MID-YORKSHIRE LIMITED	Aug 23, 2011	Aug 23, 2011

What are the latest accounts for RELATE MID-YORKSHIRE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for RELATE MID-YORKSHIRE?

Filings

Date

Description

Document

Type

Nov 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2019

Return of final meeting in a creditors' voluntary winding up

11 pages

LIQ14

Sep 26, 2018

Registered office address changed from 14 Pavement York North Yorkshire YO1 9UP to 10 South Parade Leeds LS1 5QS on Sep 26, 2018

2 pages

AD01

Sep 24, 2018

Statement of affairs

7 pages

LIQ02

Sep 24, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 10, 2018	LRESEX

Apr 23, 2018

Appointment of Dr Caroline Johnson as a director on Mar 01, 2018

2 pages

AP01

Apr 23, 2018

Termination of appointment of Carol Ann Burke as a director on Mar 30, 2018

1 pages

TM01

Apr 23, 2018

Termination of appointment of Paul James Bolton as a director on Jan 01, 2018

1 pages

TM01

Dec 28, 2017

Total exemption full accounts made up to Mar 31, 2017

16 pages

Oct 03, 2017

Confirmation statement made on Aug 23, 2017 with no updates

3 pages

CS01

Jul 05, 2017

Appointment of Hannah Beswick Dickinson as a director on Feb 21, 2017

2 pages

AP01

Jul 05, 2017

Appointment of Mr Paul James Bolton as a director on Feb 21, 2017

2 pages

AP01

Jul 05, 2017

Appointment of Mr Andrew Goodwin as a director on Jan 28, 2016

2 pages

AP01

Jun 15, 2017

Termination of appointment of Glenis Redhead as a director on Apr 27, 2017

1 pages

TM01

Jun 15, 2017

Termination of appointment of Dolf Andries Mogendorff as a director on Nov 29, 2016

1 pages

TM01

Jun 15, 2017

Termination of appointment of Philip George Ireland as a director on Apr 27, 2017

1 pages

TM01

Dec 31, 2016

Full accounts made up to Mar 31, 2016

21 pages

Oct 20, 2016

Confirmation statement made on Aug 23, 2016 with updates

4 pages

CS01

Nov 14, 2015

Full accounts made up to Mar 31, 2015

19 pages

Sep 21, 2015

Annual return made up to Aug 23, 2015 no member list

5 pages

AR01

Sep 08, 2015

Termination of appointment of Kirsty Knivett as a director on Mar 28, 2015

1 pages

TM01

Dec 18, 2014

Full accounts made up to Mar 31, 2014

19 pages

Sep 30, 2014

Appointment of Ms Glenis Redhead as a director on May 29, 2014

2 pages

AP01

Sep 30, 2014

Appointment of Ms Kirsty Knivett as a director on Mar 27, 2014

2 pages

AP01

View All Filings

Who are the officers of RELATE MID-YORKSHIRE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKINSON, Hannah Beswick Lund Lane Killinghall HG3 2BG Harrogate Knotty Ash Farm England	Feb 21, 2017		Director	Lund Lane Killinghall HG3 2BG Harrogate Knotty Ash Farm England	Britian	British	1966-9	234919540001
GOODWIN, Andrew Deer Hill Grove YO30 4UE York 22 England	Jan 28, 2016		Director	Deer Hill Grove YO30 4UE York 22 England	Britian	British	1960-1	234913150001
HERBERT, Alison Louise Winksley HG4 3NR Ripon Plane Tree House North Yorkshire England	Aug 23, 2011		Director	Winksley HG4 3NR Ripon Plane Tree House North Yorkshire England	England	British	1963-4	160719230001
JACKSON, Daphne Micaela Catherine South Parade LS1 5QS Leeds 10	Mar 27, 2014		Director	South Parade LS1 5QS Leeds 10	England	British	1956-12	191177960001
JOHNSON, Caroline, Dr Windmill Meadows Wilberfoss YO41 5RQ York 14 Yorkshire United Kingdom	Mar 01, 2018		Director	Windmill Meadows Wilberfoss YO41 5RQ York 14 Yorkshire United Kingdom	England	British	1973-8	245620560001
BOLTON, Paul James Summerhill View Denshaw OL3 5TB Saddleworth 4 England	Feb 21, 2017	Jan 01, 2018	Director	Summerhill View Denshaw OL3 5TB Saddleworth 4 England	England	British	1980-6	197031110002
BROOK, Pippa Peta Primley Park Road LS17 7HR Leeds 21 England	Aug 23, 2011	May 30, 2013	Director	Primley Park Road LS17 7HR Leeds 21 England	England	British	1955-7	157318500002
BURKE, Carol Ann Otterwood Bank LS22 7XT Wetherby 36 West Yorkshire England	Aug 23, 2011	Mar 30, 2018	Director	Otterwood Bank LS22 7XT Wetherby 36 West Yorkshire England	England	British	1947-12	165045520001
DYSON, Robert Alan Main Street LS17 8JB Leeds 136 West Yorkshire England	Aug 23, 2011	Mar 28, 2013	Director	Main Street LS17 8JB Leeds 136 West Yorkshire England	England	British	1945-11	37799470001
HARTLEY, Peter Arthur Hillard Shadwell Lane LS17 8AW Leeds 400 West Yorkshire England	Sep 22, 2011	May 30, 2013	Director	Shadwell Lane LS17 8AW Leeds 400 West Yorkshire England	United Kingdom	British	1928-7	7564380001
IRELAND, Philip George Pavement YO1 9UP York 14 North Yorkshire England	May 29, 2014	Apr 27, 2017	Director	Pavement YO1 9UP York 14 North Yorkshire England	England	British	1952-9	77159350001
KNIVETT, Kirsty Pavement YO1 9UP York 14 North Yorkshire	Mar 27, 2014	Mar 28, 2015	Director	Pavement YO1 9UP York 14 North Yorkshire	England	British	1979-2	191387690001
MASON, Susan Elizabeth Alness Drive YO24 2XZ York 31 England	Nov 21, 2011	Jun 28, 2012	Director	Alness Drive YO24 2XZ York 31 England	England	British	1963-2	138366290001
MCKENNA, Andrea Susan Victoria Park Avenue Kirkstall LS5 3DG Leeds 24 West Yorkshire England	Aug 23, 2011	Aug 23, 2011	Director	Victoria Park Avenue Kirkstall LS5 3DG Leeds 24 West Yorkshire England	England	British	1960-10	129431940001
MOGENDORFF, Dolf Andries, Dr Pavement YO1 9UP York 14 North Yorkshire England	Sep 22, 2011	Nov 29, 2016	Director	Pavement YO1 9UP York 14 North Yorkshire England	England	British	1946-6	48254150003
PICKERSGILL, David Pavement YO1 9UP York 14 North Yorkshire England	Mar 19, 2012	Sep 04, 2013	Director	Pavement YO1 9UP York 14 North Yorkshire England	England	British	1953-4	50761220005
REDHEAD, Glenis Pavement YO1 9UP York 14 North Yorkshire	May 29, 2014	Apr 27, 2017	Director	Pavement YO1 9UP York 14 North Yorkshire	England	British	1951-8	191387900001
SMALLEY, Bev Fulford Park Fulford YO10 4QE York 23 England	Dec 12, 2011	Dec 31, 2013	Director	Fulford Park Fulford YO10 4QE York 23 England	England	British	1946-10	172011010001
SUMMERSALL, Patricia Anne Pavement YO1 9UP York 14 North Yorkshire England	Aug 23, 2011	Nov 29, 2012	Director	Pavement YO1 9UP York 14 North Yorkshire England	England	British	1956-7	106887030001
WALSH, Vanessa Wetherby Road LS17 8NE Leeds 250 West Yorkshire England	Aug 23, 2011	Dec 31, 2013	Director	Wetherby Road LS17 8NE Leeds 250 West Yorkshire England	England	British	1943-12	137771100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELATE MID-YORKSHIRE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Louise Herbert Winksley HG4 3NR Ripon Plane Tree House England	Apr 06, 2016	Winksley HG4 3NR Ripon Plane Tree House England	No
	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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RELATE MID-YORKSHIRE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2018	Commencement of winding up
Nov 13, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Nicholas Ranson 3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	practitioner	3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	Sep 10, 2018
Michael Christian Kienlen 3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	practitioner	3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire	Sep 10, 2018

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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