YORKSHIRE DRIVEWAY SOLUTIONS LTD

YORKSHIRE DRIVEWAY SOLUTIONS LTD

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

    Company NameYORKSHIRE DRIVEWAY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12499707
    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 DRIVEWAY SOLUTIONS LTD?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is YORKSHIRE DRIVEWAY SOLUTIONS LTD located?

    Registered Office Address
    3 Station Cottages
    Naburn
    YO19 4RW York
    Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKSHIRE DRIVEWAY SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    YORKSHIRE STONE RESTORATION LTDMar 05, 2020Mar 05, 2020

    What are the latest filings for YORKSHIRE DRIVEWAY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2020

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of YORKSHIRE DRIVEWAY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURANT, Austen Andy
    Naburn
    YO19 4RW York
    3 Station Cottages
    Yorkshire
    United Kingdom
    Director
    Naburn
    YO19 4RW York
    3 Station Cottages
    Yorkshire
    United Kingdom
    EnglandBritish267818780001
    DURANT, Austen Andy
    Naburn
    YO19 4RW York
    3 Station Cottages
    Yorkshire
    United Kingdom
    Director
    Naburn
    YO19 4RW York
    3 Station Cottages
    Yorkshire
    United Kingdom
    EnglandBritish267818790001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Austen Andy Durant
    Naburn
    YO19 4RW York
    3 Station Cottages
    Yorkshire
    United Kingdom
    Mar 05, 2020
    Naburn
    YO19 4RW York
    3 Station Cottages
    Yorkshire
    United Kingdom
    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.
    • 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 Austen Andy Durant
    Naburn
    YO19 4RW York
    3 Station Cottages
    Yorkshire
    United Kingdom
    Mar 05, 2020
    Naburn
    YO19 4RW York
    3 Station Cottages
    Yorkshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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