TD YORKSHIRE LIMITED

Overview

Company Name	TD YORKSHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12095327
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2019
Date of Cessation	Sep 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TD YORKSHIRE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TD YORKSHIRE LIMITED located?

Registered Office Address	5 Elstree Gate C/O Sopherco Elstree Way WD6 1JD Borehamwood Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TD YORKSHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for TD YORKSHIRE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 29, 2024

What are the latest filings for TD YORKSHIRE LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 08, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2025	Application to strike the company off the register	1 pages	DS01

Dec 30, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jun 28, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Jan 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2024	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Registered office address changed from Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF England to 5 Elstree Gate C/O Sopherco Elstree Way Borehamwood Hertfordshire WD6 1JD on Sep 28, 2023	1 pages	AD01

Jun 29, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Nov 28, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Dec 01, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Registered office address changed from The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on Aug 02, 2021	1 pages	AD01

May 19, 2021	Termination of appointment of Daniel Wulwick as a director on May 10, 2021	1 pages	TM01

May 19, 2021	Cessation of Daniel Wulwick as a person with significant control on May 10, 2021	1 pages	PSC07

Apr 09, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Dec 09, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to The Brentano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on Dec 09, 2020	1 pages	AD01

Nov 07, 2020	Change of details for Bolt Asset Management Limited as a person with significant control on Sep 21, 2020	2 pages	PSC05

Oct 05, 2020	Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on Oct 05, 2020	1 pages	AD01

Oct 05, 2020	Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on Oct 05, 2020	1 pages	AD01

Jul 24, 2020	Current accounting period extended from Jul 31, 2020 to Sep 30, 2020	1 pages	AA01

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of TD YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLOT, Timothy James C/O Sopherco Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire England	Jul 10, 2019		Director	C/O Sopherco Elstree Way WD6 1JD Borehamwood 5 Elstree Gate Hertfordshire England		United Kingdom	British	1969-10		107837080002
WULWICK, Daniel Lyttelton House 2 Lyttelton Road N2 0EF London The Brentano Suite, First Floor England	Jul 10, 2019	May 10, 2021	Director	Lyttelton House 2 Lyttelton Road N2 0EF London The Brentano Suite, First Floor England		England	British	1967-9		66953060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TD YORKSHIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bolt Asset Management Limited

Oct 10, 2019

Lyttelton House

2 Lyttelton Road

N2 0EF London

First Floor Brrentano Suite

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House United Kingdom
Registration Number	09954342

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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Daniel Wulwick

Jul 10, 2019

Lyttelton House

2 Lyttelton Road

N2 0EF London

The Brentano Suite, First Floor

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 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) hold, directly or indirectly, more than 75% 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 Timothy James Bolot

Jul 10, 2019

C/O Sopherco

Elstree Way

WD6 1JD Borehamwood

5 Elstree Gate

Hertfordshire

England

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 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) hold, directly or indirectly, more than 75% 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.
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