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YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED

YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED

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

    • Overview

    Company NameYORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08036109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED located?

    Registered Office Address
    C/O INTERPATH LIMITED
    4th Floor Tailors Corner Thirsk Row
    LS1 4DP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROSVENOR FUNDING SOLUTIONS LIMITEDMay 08, 2012May 08, 2012
    HARROWELLS (NO 199) LIMITEDApr 18, 2012Apr 18, 2012

    What are the latest accounts for YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 29, 2022
    Next Accounts Due OnJul 29, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 18, 2023
    Next Confirmation Statement DueMay 02, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2022
    OverdueYes

    What are the latest filings for YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 09, 2025

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 09, 2024

    		27 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Pavilion 2000 Amy Johnson Way York North Yorkshire YO30 4XT to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on May 19, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2023

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed grosvenor funding solutions LIMITED\certificate issued on 21/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2021

    		RES15

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 18, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEPPER, Mark Andrew
    Thirsk Row
    LS1 4DP Leeds
    4th Floor Tailors Corner
    		Director
    Thirsk Row
    LS1 4DP Leeds
    4th Floor Tailors Corner
    		EnglandBritishIfa93110020001
    LEWIS OGDEN, James Philip
    Clifton Moorgate
    YO30 4WY York
    Moorgate House
    North Yorkshire
    United Kingdom
    		Director
    Clifton Moorgate
    YO30 4WY York
    Moorgate House
    North Yorkshire
    United Kingdom
    		United KingdomBritishSolicitor71506990002
    PEPPER, Alice Louise
    Clifton Moorgate
    YO30 4WY York
    Moorgate House
    North Yorkshire
    		Director
    Clifton Moorgate
    YO30 4WY York
    Moorgate House
    North Yorkshire
    		EnglandBritishAdministrator140043180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice Louise Pepper
    Thirsk Row
    LS1 4DP Leeds
    4th Floor Tailors Corner
    		Apr 06, 2016
    Thirsk Row
    LS1 4DP Leeds
    4th Floor Tailors Corner
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mark Andrew Pepper
    Thirsk Row
    LS1 4DP Leeds
    4th Floor Tailors Corner
    		Apr 06, 2016
    Thirsk Row
    LS1 4DP Leeds
    4th Floor Tailors Corner
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard John Harrison
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    Howard Smith
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    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.
    • license: CC0