Yorkshire Plant (Humber) Limited

Company Name	Yorkshire Plant (Humber) Limited
Company Status	Dissolved
Company Number	00932634
Category	Private Limited Company
Incorporation Date	23 May 1968(55 years, 11 months ago)
Dissolution Date	15 October 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Jeremy Hilton Duckworth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(30 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Canalside East Newport Brough East Yorkshire HU15 2RL

Director Name	Gillian Anne Duckworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2004(36 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 October 2011)
Role	Civil Servant
Correspondence Address	41 Canal Side East Newport Brough North Humberside HU15 2RL

Secretary Name	Gillian Anne Duckworth
Nationality	British
Status	Closed
Appointed	08 December 2004(36 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 October 2011)
Role	Civil Servant
Correspondence Address	41 Canal Side East Newport Brough North Humberside HU15 2RL

Director Name	John Hugh Richard Hall
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 August 2004)
Role	Retired
Correspondence Address	25 Eastgate Lund Driffield East Yorkshire YO25 9TQ

Director Name	Mr Martin Charles Sheridan Hall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 12 months after company formation)
Appointment Duration	13 years, 7 months (resigned 08 December 2004)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Vicar Lane Beverley East Yorkshire HU17 8DF

Director Name	Bryan Winpass
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 1997)
Role	General Manager
Correspondence Address	35 The Fairway West Ella Hull North Humberside HU10 7SA

Secretary Name	Peter David Alexander
Nationality	British
Status	Resigned
Appointed	14 May 1991(22 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	Alberta Rose 3 Birch Croft Elloughton Brough East Yorkshire HU15 1AT

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	28 September 1998(30 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 September 2001)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Secretary Name	Michael John Bowers
Nationality	British
Status	Resigned
Appointed	28 September 2001(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	72 Cottesmore Road Hessle North Humberside HU13 9JG

Location

Registered Address	Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£258,974
Cash	£43,550
Current Liabilities	£545,604

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2011	Final Gazette dissolved following liquidation (1 page)
15 October 2011	Final Gazette dissolved following liquidation (1 page)
15 July 2011	Liquidators statement of receipts and payments to 5 July 2011 (5 pages)
15 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 July 2011	Liquidators' statement of receipts and payments to 5 July 2011 (5 pages)
15 July 2011	Liquidators' statement of receipts and payments to 5 July 2011 (5 pages)
15 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 July 2011	Liquidators statement of receipts and payments to 5 July 2011 (5 pages)
12 May 2011	Liquidators' statement of receipts and payments to 2 May 2011 (5 pages)
12 May 2011	Liquidators statement of receipts and payments to 2 May 2011 (5 pages)
12 May 2011	Liquidators' statement of receipts and payments to 2 May 2011 (5 pages)
12 May 2011	Liquidators statement of receipts and payments to 2 May 2011 (5 pages)
10 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
10 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
10 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
10 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
10 November 2009	Registered office address changed from Clay Street Chamberlain Road Kingston upon Hull HU8 8HF on 10 November 2009 (2 pages)
10 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 November 2009	Statement of affairs with form 4.19 (6 pages)
10 November 2009	Registered office address changed from Clay Street Chamberlain Road Kingston upon Hull HU8 8HF on 10 November 2009 (2 pages)
10 November 2009	Statement of affairs with form 4.19 (6 pages)
10 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-03 (1 page)
10 November 2009	Appointment of a voluntary liquidator (1 page)
10 November 2009	Appointment of a voluntary liquidator (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
12 September 2009	Compulsory strike-off action has been suspended (1 page)
12 September 2009	Compulsory strike-off action has been suspended (1 page)
8 May 2009	Director and secretary's change of particulars / gillian duckworth / 14/05/2008 (1 page)
8 May 2009	Director and Secretary's Change of Particulars / gillian duckworth / 14/05/2008 / HouseName/Number was: , now: 41; Street was: 41 canal side east, now: canal side east; Region was: north humberside, now: east yorkshire (1 page)
8 May 2009	Return made up to 14/05/08; no change of members (4 pages)
8 May 2009	Return made up to 14/05/08; no change of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
10 August 2007	Return made up to 14/05/07; no change of members (7 pages)
10 August 2007	Return made up to 14/05/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 January 2007	Return made up to 14/05/06; full list of members (7 pages)
21 January 2007	Return made up to 14/05/06; full list of members (7 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
29 June 2005	Amending 155(6) with R6 approval (7 pages)
29 June 2005	Amending 155(6) with R6 approval (7 pages)
22 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 June 2005	Return made up to 14/05/05; full list of members (7 pages)
14 June 2005	Return made up to 14/05/05; full list of members (7 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Declaration of assistance for shares acquisition (8 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Declaration of assistance for shares acquisition (8 pages)
15 December 2004	Secretary resigned (1 page)
14 December 2004	Particulars of mortgage/charge (6 pages)
14 December 2004	Particulars of mortgage/charge (6 pages)
11 December 2004	Particulars of mortgage/charge (7 pages)
11 December 2004	Particulars of mortgage/charge (7 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
25 June 2004	Return made up to 14/05/04; no change of members (7 pages)
25 June 2004	Return made up to 14/05/04; no change of members (7 pages)
27 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 June 2003	Return made up to 14/05/03; full list of members (8 pages)
5 June 2003	Return made up to 14/05/03; full list of members (8 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 May 2002	Return made up to 14/05/02; full list of members (8 pages)
21 May 2002	Return made up to 14/05/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (8 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 May 2001	Return made up to 14/05/01; full list of members (8 pages)
21 May 2001	Return made up to 14/05/01; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 June 1998	Return made up to 14/05/98; no change of members (4 pages)
11 June 1998	Return made up to 14/05/98; no change of members (4 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 June 1997	Return made up to 14/05/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
14 June 1996	Return made up to 14/05/96; full list of members (6 pages)
14 June 1996	Return made up to 14/05/96; full list of members (6 pages)
12 May 1995	Return made up to 14/05/95; no change of members (4 pages)
12 May 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Yorkshire Plant (Humber) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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