YORKSHIRE HOLIDAY COTTAGES LIMITED

YORKSHIRE HOLIDAY COTTAGES LIMITED

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

    Company NameYORKSHIRE HOLIDAY COTTAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07898518
    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 HOLIDAY COTTAGES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YORKSHIRE HOLIDAY COTTAGES LIMITED located?

    Registered Office Address
    Bank House Market Place
    Reepham
    NR10 4JJ Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE HOLIDAY COTTAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for YORKSHIRE HOLIDAY COTTAGES 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

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Timothy John Andrew Buss as a director on May 04, 2022

    2 pagesAP01

    Appointment of Mrs Jayne Claire Mcclure as a director on May 04, 2022

    2 pagesAP01

    Termination of appointment of Richard Marriott Ellis as a director on May 04, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

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

    3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Marriott Ellis on Jul 01, 2021

    2 pagesCH01

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

    3 pagesAA

    Director's details changed for Mr John Nicholas Willmot on Aug 28, 2019

    2 pagesCH01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 01, 2019 with updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    1 pagesAA01

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of YORKSHIRE HOLIDAY COTTAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSS, Timothy John Andrew
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Director
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    EnglandBritish253624240001
    MCCLURE, Jayne Claire
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    Director
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    United KingdomBritish160513140003
    WILLMOT, John Nicholas
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    England
    Director
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    England
    EnglandBritish262657080001
    ELLIS, Richard Marriott
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    England
    Director
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    England
    EnglandBritish34752320005
    ELLIS, Sara Theilmann
    Earlham Road
    NR2 3RG Norwich
    155
    Norfolk
    England
    Director
    Earlham Road
    NR2 3RG Norwich
    155
    Norfolk
    England
    EnglandBritish175304780002
    ELLIS, Thomas Marriott
    Earlham Road
    NR2 3RG Norwich
    155
    United Kingdom
    Director
    Earlham Road
    NR2 3RG Norwich
    155
    United Kingdom
    EnglandBritish165657130001

    Who are the persons with significant control of YORKSHIRE HOLIDAY COTTAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Original Cottage Company Limited
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    England
    Apr 06, 2016
    Market Place
    Reepham
    NR10 4JJ Norwich
    Bank House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number06951692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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