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YORKSHIRE BUSINESS MARKET LIMITED

YORKSHIRE BUSINESS MARKET LIMITED

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

    • Overview

    Company NameYORKSHIRE BUSINESS MARKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10767559
    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 BUSINESS MARKET LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is YORKSHIRE BUSINESS MARKET LIMITED located?

    Registered Office Address
    Suite 4, Crossgates House, 67 Crossgates Shopping Centre
    Station Road
    LS15 8EU Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKSHIRE BUSINESS MARKET LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARROGATE CHRISTMAS MARKET LTDMay 12, 2017May 12, 2017

    What are the latest accounts for YORKSHIRE BUSINESS MARKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for YORKSHIRE BUSINESS MARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Notification of Yorkshire Business Market Limited as a person with significant control on May 28, 2020

    		1 pagesPSC02

    Cessation of Brian Leslie Dunsby as a person with significant control on May 28, 2020

    		1 pagesPSC07

    Cessation of Beryl Elizabeth Dunsby as a person with significant control on May 28, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2019

    		4 pagesAA

    Director's details changed for Mr Philip Bell on Feb 13, 2020

    		2 pagesCH01

    Termination of appointment of Mark Edward Lancaster as a director on Jan 28, 2020

    		1 pagesTM01

    Confirmation statement made on May 11, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Martin Andrew Chaffer as a director on Dec 31, 2018

    		1 pagesTM01

    Registered office address changed from Links View House 8 Fulwith Avenue Harrogate HG2 8HR United Kingdom to Suite 4, Crossgates House, 67 Crossgates Shopping Centre Station Road Leeds LS15 8EU on Sep 29, 2018

    		1 pagesAD01

    Appointment of Mr Philip Bell as a director on Sep 05, 2018

    		2 pagesAP01

    Appointment of Mr Martin Andrew Chaffer as a director on Sep 05, 2018

    		2 pagesAP01

    Termination of appointment of Brian Leslie Dunsby as a director on Sep 05, 2018

    		1 pagesTM01

    Termination of appointment of Beryl Elizabeth Dunsby as a director on Sep 05, 2018

    		1 pagesTM01

    Micro company accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed harrogate christmas market LTD\certificate issued on 05/12/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 05, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2017

    		RES15

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2017

    Statement of capital on May 12, 2017

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of YORKSHIRE BUSINESS MARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Philip
    67 Cross Gates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4 Cross Gates House
    West Yorkshire
    United Kingdom
    		Director
    67 Cross Gates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4 Cross Gates House
    West Yorkshire
    United Kingdom
    		EnglandBritish192747840002
    CHAFFER, Martin Andrew
    Crossgates House
    67 Crossgates Shopping Centre Station Road
    LS15 8EU Leeds
    Suite 4
    West Yorkshire
    		Director
    Crossgates House
    67 Crossgates Shopping Centre Station Road
    LS15 8EU Leeds
    Suite 4
    West Yorkshire
    		EnglandBritish241100530001
    DUNSBY, Beryl Elizabeth
    8 Fulwith Avenue
    HG2 8HR Harrogate
    Links View House
    United Kingdom
    		Director
    8 Fulwith Avenue
    HG2 8HR Harrogate
    Links View House
    United Kingdom
    		United KingdomBritish136497400001
    DUNSBY, Brian Leslie
    8 Fulwith Avenue
    HG2 8HR Harrogate
    Links View House
    United Kingdom
    		Director
    8 Fulwith Avenue
    HG2 8HR Harrogate
    Links View House
    United Kingdom
    		United KingdomBritish75230320001
    LANCASTER, Mark Edward
    Crossgates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4, Crossgates House, 67
    England
    		Director
    Crossgates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4, Crossgates House, 67
    England
    		United KingdomBritish57620200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YORKSHIRE BUSINESS MARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yorkshire Business Market Limited
    Quebec Street
    LS1 2HA Leeds
    Cloth Hall Court
    England
    		May 28, 2020
    Quebec Street
    LS1 2HA Leeds
    Cloth Hall Court
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Brian Leslie Dunsby
    Crossgates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4, Crossgates House, 67
    England
    		May 12, 2017
    Crossgates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4, Crossgates House, 67
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Beryl Elizabeth Dunsby
    Crossgates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4, Crossgates House, 67
    England
    		May 12, 2017
    Crossgates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4, Crossgates House, 67
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Edward Lancaster
    Crossgates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4, Crossgates House, 67
    England
    		May 12, 2017
    Crossgates Shopping Centre
    Station Road
    LS15 8EU Leeds
    Suite 4, Crossgates House, 67
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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