THE YORKSHIRE MEATBALL COMPANY (HARROGATE) LIMITED

THE YORKSHIRE MEATBALL COMPANY (HARROGATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE YORKSHIRE MEATBALL COMPANY (HARROGATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08764239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE YORKSHIRE MEATBALL COMPANY (HARROGATE) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE YORKSHIRE MEATBALL COMPANY (HARROGATE) LIMITED located?

    Registered Office Address
    Fourth Floor, Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE YORKSHIRE MEATBALL COMPANY (HARROGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Fourth Floor, Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Aug 21, 2015

    2 pagesAD01

    Termination of appointment of York Place Company Secretaries Limited as a secretary on Aug 21, 2015

    1 pagesTM02

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2015

    LRESEX

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Nov 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom* on Jan 08, 2014

    1 pagesAD01

    Secretary's details changed for York Place Company Secretaries Limited on Dec 23, 2013

    1 pagesCH04

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    SH01
    incorporationNov 06, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE YORKSHIRE MEATBALL COMPANY (HARROGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, David Mark
    Melltowns Green, Pickhill
    YO7 4LL Thirsk
    30
    North Yorkshire
    United Kingdom
    Director
    Melltowns Green, Pickhill
    YO7 4LL Thirsk
    30
    North Yorkshire
    United Kingdom
    EnglandBritish91108000003
    YORK PLACE COMPANY SECRETARIES LIMITED
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    United Kingdom
    Secretary
    13-19 Queen Street
    LS1 2TW Leeds
    Elizabeth House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2538096
    51066720001

    Does THE YORKSHIRE MEATBALL COMPANY (HARROGATE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2015Commencement of winding up
    Jan 18, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Edward Reed
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Julian Pitts
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds

    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