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PRO TOUCH (YORKSHIRE) LIMITED

PRO TOUCH (YORKSHIRE) LIMITED

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

    • Overview

    Company NamePRO TOUCH (YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10779203
    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 PRO TOUCH (YORKSHIRE) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRO TOUCH (YORKSHIRE) LIMITED located?

    Registered Office Address
    Capital House 7 Sheepscar Court
    Northside Business Park
    LS7 2BB Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO TOUCH (YORKSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PRO TOUCH (YORKSHIRE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024

    What are the latest filings for PRO TOUCH (YORKSHIRE) 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

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on May 10, 2019

    		1 pagesAD01

    Registered office address changed from 4 Club Lane Rodley Leeds LS13 1JG United Kingdom to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on May 10, 2019

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Adrian Pickard as a director on Jun 01, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 01, 2017

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of PRO TOUCH (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKARD, Adrian
    7 Sheepscar Court
    Northside Business Park
    LS7 2BB Leeds
    Capital House
    England
    		Director
    7 Sheepscar Court
    Northside Business Park
    LS7 2BB Leeds
    Capital House
    England
    		EnglandEnglish233150600001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRO TOUCH (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Pickard
    7 Sheepscar Court
    Northside Business Park
    LS7 2BB Leeds
    Capital House
    England
    		Jun 06, 2017
    7 Sheepscar Court
    Northside Business Park
    LS7 2BB Leeds
    Capital House
    England
    		No
    Nationality: English
    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, directly or indirectly, more than 75% 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.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		May 19, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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