co
Corporate
Observer
Homepage
Data
Great Britain
Company
YORKSHIRE VENTURES (CONSTRUCTION) LIMITED

YORKSHIRE VENTURES (CONSTRUCTION) LIMITED

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

    • Overview

    Company NameYORKSHIRE VENTURES (CONSTRUCTION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09854507
    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 VENTURES (CONSTRUCTION) LIMITED?

    • Development of building projects (41100) / Construction

    Where is YORKSHIRE VENTURES (CONSTRUCTION) LIMITED located?

    Registered Office Address
    Triune Court Monks Cross Drive
    Huntington
    YO32 9GZ York
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    YORKSHIRE VENTURES (RESIDENCES) LIMITEDNov 03, 2015Nov 03, 2015

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01
    X8XJH6OB

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA
    X8ESL47L

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA
    X8BEZ7O1

    Registered office address changed from Omega 3 Monks Cross Drive Huntington York YO32 9GZ England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on Jul 24, 2019

    		1 pagesAD01
    X8AB6XCJ

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01
    X87G19QQ

    Notification of Stephen James Ellis as a person with significant control on Oct 05, 2016

    		2 pagesPSC01
    X75MKAH7

    Notification of John Anthony Farmer as a person with significant control on Oct 05, 2016

    		2 pagesPSC01
    X75MK3DN

    Notification of Charles Richard Jackson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X75MJQ62

    Cessation of James Joseph Corr as a person with significant control on May 10, 2018

    		1 pagesPSC07
    X75MJH15

    Previous accounting period extended from Nov 28, 2017 to Dec 31, 2017

    		1 pagesAA01
    X706KQRC

    Total exemption full accounts made up to Nov 28, 2016

    		8 pagesAA
    X6ZUWSG9

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01
    X6Y8ZPFF

    Previous accounting period shortened from Nov 29, 2016 to Nov 28, 2016

    		1 pagesAA01
    X6H5NQEH

    Registered office address changed from 60 East Parade Harrogate HG1 5LT England to Omega 3 Monks Cross Drive Huntington York YO32 9GZ on Aug 31, 2017

    		1 pagesAD01
    X6DZECZC

    Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016

    		1 pagesAA01
    X6BEA4CB

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01
    X5YDV576

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2016

    		RES15
    X57L7FZE

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    		SH01
    X4JCPRUJ
    View All Filings

    Who are the officers of YORKSHIRE VENTURES (CONSTRUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORR, James Joseph
    1 Selby Road
    Howden
    DN14 7JP Goole
    Barn Hill Farm
    East Riding Of Yorkshire
    England
    		Secretary
    1 Selby Road
    Howden
    DN14 7JP Goole
    Barn Hill Farm
    East Riding Of Yorkshire
    England
    		202344770001
    CORR, James Joseph
    1 Selby Road
    Howden
    DN14 7JP Goole
    Barn Hill Farm
    England
    		Director
    1 Selby Road
    Howden
    DN14 7JP Goole
    Barn Hill Farm
    England
    		EnglandBritishDirector202252790001
    JACKSON, Charles Richard
    Ferrensby
    HG5 9JT Knaresborough
    Loftus Hill
    England
    		Director
    Ferrensby
    HG5 9JT Knaresborough
    Loftus Hill
    England
    		EnglandBritishDirector1676810002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Joseph Corr
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Omega 3
    England
    		Jan 18, 2017
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Omega 3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Anthony Farmer
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    		Oct 05, 2016
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Stephen James Ellis
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    		Oct 05, 2016
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Charles Richard Jackson
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    		Apr 06, 2016
    Monks Cross Drive
    Huntington
    YO32 9GZ York
    Triune Court
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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