co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENGINEERING SOLUTIONS YORKSHIRE LTD

ENGINEERING SOLUTIONS YORKSHIRE LTD

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

    • Overview

    Company NameENGINEERING SOLUTIONS YORKSHIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10420322
    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 ENGINEERING SOLUTIONS YORKSHIRE LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ENGINEERING SOLUTIONS YORKSHIRE LTD located?

    Registered Office Address
    The Works Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERING SOLUTIONS YORKSHIRE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for ENGINEERING SOLUTIONS YORKSHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Nov 12, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Garry Beardshall as a director on Nov 10, 2020

    		2 pagesAP01

    Termination of appointment of Ralph Sidney Beardshall as a director on Nov 10, 2020

    		1 pagesTM01

    Notification of Garry Beardshall as a person with significant control on Nov 10, 2020

    		2 pagesPSC01

    Cessation of Ralph Sidney Beardshall as a person with significant control on Nov 10, 2020

    		1 pagesPSC07

    Notification of Hayley Beardshall as a person with significant control on Nov 10, 2020

    		2 pagesPSC01

    Appointment of Mrs Hayley Beardshall as a director on Nov 10, 2020

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2016

    Statement of capital on Oct 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENGINEERING SOLUTIONS YORKSHIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARDSHALL, Garry
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    The Works
    United Kingdom
    		Director
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    The Works
    United Kingdom
    		EnglandBritish276446240001
    BEARDSHALL, Hayley
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    The Works
    United Kingdom
    		Director
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    The Works
    United Kingdom
    		United KingdomBritish271043740001
    BEARDSHALL, Ralph Sidney
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    1
    United Kingdom
    		Director
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    1
    United Kingdom
    		EnglandBritish75362990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGINEERING SOLUTIONS YORKSHIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hayley Beardshall
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    The Works
    United Kingdom
    		Nov 10, 2020
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    The Works
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Garry Beardshall
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    The Works
    United Kingdom
    		Nov 10, 2020
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    The Works
    United Kingdom
    		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 company.
    Mr Ralph Sidney Beardshall
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    1
    United Kingdom
    		Oct 11, 2016
    Martin Lane
    Blacker Hill
    S74 0RX Barnsley
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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

    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