YORK STREET DEVELOPMENTS LTD

YORK STREET DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYORK STREET DEVELOPMENTS LTD
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number NI020837
    JurisdictionNorthern Ireland
    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 YORK STREET DEVELOPMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YORK STREET DEVELOPMENTS LTD located?

    Registered Office Address
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    Undeliverable Registered Office AddressNo

    What were the previous names of YORK STREET DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    EWARTCO LIMITEDDec 01, 1987Dec 01, 1987
    YORK STREET PROPERTY DEVELOPMENT COMPANY (BELFAST) LIMITED-THEAug 24, 1987Aug 24, 1987

    What are the latest accounts for YORK STREET DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 11, 2016
    Next Accounts Due OnOct 11, 2016
    Last Accounts
    Last Accounts Made Up ToJan 11, 2015

    What are the latest filings for YORK STREET DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of registration of a Friendly Society

    pagesCERTIPS

    Miscellaneous

    Forms b & z - conversion to a co-operative society
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion to a co-operative society 13/07/2016
    RES13

    Statement of capital following an allotment of shares on Jul 13, 2016

    • Capital: GBP 1,002
    3 pagesSH01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jan 11, 2015

    4 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 11, 2014

    4 pagesAA

    Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

    1 pagesTM01

    Appointment of Andrew Paul Lang as a director on Jun 30, 2014

    2 pagesAP01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Caroline Jane Sellers on Sep 01, 2013

    2 pagesCH03

    Accounts for a dormant company made up to Jan 11, 2013

    4 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 11, 2012

    4 pagesAA

    Accounts for a dormant company made up to Jan 11, 2011

    4 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Anthony Philip James Crossland as a director

    2 pagesAP01

    Appointment of Mr Patrick Moynihan as a director

    2 pagesAP01

    Termination of appointment of Christopher Stevens as a director

    1 pagesTM01

    Termination of appointment of David Pringle as a director

    1 pagesTM01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Lynda Shillaw as a director

    1 pagesTM01

    Director's details changed for Mr Christopher Michael Stevens on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Lynda Margaret Shillaw on Jul 31, 2010

    2 pagesCH01

    Who are the officers of YORK STREET DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    Angel Square
    M60 0AG Manchester
    1
    England
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    England
    British144333720001
    CROSSLAND, Anthony Philip James
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    Director
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    United KingdomBritishChartered Accountant154299440001
    LANG, Andrew Paul
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishAccountant170146830001
    BEARDWOOD, Joseph
    5 Allandale
    Broadgate Road
    WA14 4PQ Bawdon, Altrinchan
    Cheshire
    Director
    5 Allandale
    Broadgate Road
    WA14 4PQ Bawdon, Altrinchan
    Cheshire
    United KingdomBritishController48786700003
    GALLEY, Robert Charles
    7 Groby Place
    Altrinchan
    WA14 4AL Cheshire
    Director
    7 Groby Place
    Altrinchan
    WA14 4AL Cheshire
    BritishChartered Surveyor144333750001
    HEWITT, Paul William
    Hough Hall
    Newcastle Road
    CW2 5JG Hough
    Crewe, Cheshire
    Director
    Hough Hall
    Newcastle Road
    CW2 5JG Hough
    Crewe, Cheshire
    EnglandBritishChief Financial Officer163759450001
    JACKSON, David James
    82 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancs
    Director
    82 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancs
    United KingdomBritishFinancial Controller102840001
    LACEY, Michael Francis
    193 Woolton Road
    Childwall
    L15 6XW Liverpool
    Director
    193 Woolton Road
    Childwall
    L15 6XW Liverpool
    EnglandBritishChartered Accountant61956830001
    MOYNIHAN, Patrick
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    Director
    Carrickfergus Industrial Centre
    75 Belfast Road
    BT38 8PH Carrickfergus
    United KingdomBritishAccountant87719730001
    PERRIN, Nicholas John
    Westfield
    5 Hough Lane
    SK9 2LG Wilmsloe
    Cheshire, England
    Director
    Westfield
    5 Hough Lane
    SK9 2LG Wilmsloe
    Cheshire, England
    BritishGeneral Manager, Corporate Fin80173660001
    PRESCOTT, William Alan
    Woodlea
    11,Welington Road
    Atherton
    Manchester
    Director
    Woodlea
    11,Welington Road
    Atherton
    Manchester
    BritishDeputy Chief Executive144333740001
    PRINGLE, David Anthony
    c/o C/O Governance Department
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    Director
    c/o C/O Governance Department
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    United KingdomBritishSurveyor113158700001
    RANKIN, Yvonne Rose
    The Maples
    Holmes Chapel Road
    WA169RD Over Peover
    Nr Knutsford, Cheshire
    Director
    The Maples
    Holmes Chapel Road
    WA169RD Over Peover
    Nr Knutsford, Cheshire
    BritishChief Operating Officer144333790001
    SHILLAW, Lynda Margaret
    c/o C/O Governance Department
    Corporation Street
    M60 4ES Manchester
    New Cetury House
    United Kingdom
    Director
    c/o C/O Governance Department
    Corporation Street
    M60 4ES Manchester
    New Cetury House
    United Kingdom
    United KingdomBritishManaging Director94296330001
    STEVENS, Christopher Michael
    c/o C/O Governance Department
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    Director
    c/o C/O Governance Department
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    United KingdomBritishHead Of Finance156505810001

    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