YORK POTASH HOLDINGS LIMITED
Overview
| Company Name | YORK POTASH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08324569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YORK POTASH HOLDINGS LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is YORK POTASH HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK POTASH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3084 LIMITED | Dec 10, 2012 | Dec 10, 2012 |
What are the latest accounts for YORK POTASH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for YORK POTASH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 15, 2023 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on Mar 03, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA | 2 pages | AD02 | ||||||||||||||
Appointment of Mr Thomas Joseph Mcculley as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Neil Fraser as a director on Jan 04, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 23, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Sirius Minerals Holdings Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021 | 1 pages | CH04 | ||||||||||||||
Appointment of Ms Claire Murphy as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elaine Christina Klonarides as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on Oct 12, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Termination of appointment of Thomas Jay Staley as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Jacqueline Flynn as a director on Jul 14, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of YORK POTASH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 United Kingdom |
| 205243390001 | ||||||||||
| DAVAGE, Clare Elizabeth | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | British | 154051840001 | |||||||||
| FLYNN, Jacqueline | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 166181430002 | |||||||||
| MCCULLEY, Thomas Joseph | Director | More London Place SE1 2AF London 1 | United Kingdom | American | 291332540001 | |||||||||
| MURPHY, Claire | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Ireland | Irish | 200247280002 | |||||||||
| KING, Nicholas Anthony | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | 177334350001 | |||||||||||
| SEMBI, Jaspreet | Secretary | Floor Greener House 66-68 Haymarket SW1Y 4RF London 3rd United Kingdom | 175775860001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| FRASER, Christopher Neil | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | 151193080005 | |||||||||
| KING, Nicholas Anthony, Mr. | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 3rd United Kingdom | United Kingdom | British | 175775440001 | |||||||||
| KLONARIDES, Elaine Christina | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | 245947290001 | |||||||||
| MURRAY, Jason Henry, Mr. | Director | Floor Greener House 66-68 Haymarket SW1Y 4RF London 3rd United Kingdom | Australia | British | 171004590001 | |||||||||
| RANKMORE, Victoria Jane | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 168651500001 | |||||||||
| STALEY, Thomas Jay | Director | Charterhouse Street EC1N 6RA London 17 London United Kingdom | United Kingdom | Australian | 223958320001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of YORK POTASH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sirius Minerals Holdings Limited | Apr 06, 2016 | Charterhouse Street EC1N 6RA London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does YORK POTASH HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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