Highlands Yorkshire Limited

Company Name	Highlands Yorkshire Limited
Company Status	Dissolved
Company Number	01614907
Category	Private Limited Company
Incorporation Date	18 February 1982(42 years, 2 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Bryce
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(9 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	McMillan House 6 Wolfreton Drive Anlaby Hull East Yorkshire HU10 7BY

Secretary Name	Mrs Christine Lavinia Bryce
Nationality	British
Status	Closed
Appointed	26 October 1991(9 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	McMillan House 6 Wolfreton Drive Anlaby Hull East Yorkshire HU10 7BY

Director Name	Mrs Christine Lavinia Bryce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(9 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	McMillan House 6 Wolfreton Drive Anlaby Hull East Yorkshire HU10 7BY

Location

Registered Address	McMillan House 6 Wolfreton Drive Anlaby Hull East Yorkshire HU10 7BY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6k at £1	Mr John Bryce 60.00% Ordinary
4k at £1	Christine Lavinia Bryce 40.00% Ordinary

Financials

Year	2014
Net Worth	£51,709
Cash	£25,859
Current Liabilities	£12,645

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
14 December 2015	Application to strike the company off the register (3 pages)
14 December 2015	Application to strike the company off the register (3 pages)
14 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 September 2015	Company name changed bryce europe LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
3 September 2015	Company name changed bryce europe LIMITED\certificate issued on 03/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 (3 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (5 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (5 pages)
15 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (5 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (5 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
8 November 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
8 November 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Register(s) moved to registered inspection location (1 page)
7 November 2011	Register(s) moved to registered inspection location (1 page)
28 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Register(s) moved to registered office address (1 page)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Register(s) moved to registered office address (1 page)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 November 2009	Director's details changed for Christine Lavinia Bryce on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Christine Lavinia Bryce on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Bryce on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Mr John Bryce on 1 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Director's details changed for Christine Lavinia Bryce on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr John Bryce on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Christine Lavinia Bryce on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Christine Lavinia Bryce on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for Christine Lavinia Bryce on 1 October 2009 (1 page)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 November 2008	Return made up to 26/10/08; no change of members (8 pages)
20 November 2008	Return made up to 26/10/08; no change of members (8 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
16 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
7 November 2007	Return made up to 26/10/07; no change of members (7 pages)
7 November 2007	Return made up to 26/10/07; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 November 2006	Return made up to 26/10/06; full list of members (7 pages)
9 November 2006	Return made up to 26/10/06; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 November 2005	Return made up to 26/10/05; full list of members (7 pages)
8 November 2005	Return made up to 26/10/05; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 March 2005	Registered office changed on 17/03/05 from: salters house salters court high street hull HU1 1NP (1 page)
17 March 2005	Registered office changed on 17/03/05 from: salters house salters court high street hull HU1 1NP (1 page)
31 October 2004	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2004	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
7 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
26 October 2003	Return made up to 26/10/03; full list of members (7 pages)
26 October 2003	Return made up to 26/10/03; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 November 2002	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2002	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2001	Full accounts made up to 28 February 2001 (12 pages)
20 November 2001	Full accounts made up to 28 February 2001 (12 pages)
14 November 2001	Return made up to 26/10/01; full list of members (6 pages)
14 November 2001	Return made up to 26/10/01; full list of members (6 pages)
1 December 2000	Return made up to 26/10/00; full list of members (6 pages)
1 December 2000	Return made up to 26/10/00; full list of members (6 pages)
7 November 2000	Full accounts made up to 29 February 2000 (13 pages)
7 November 2000	Full accounts made up to 29 February 2000 (13 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1999	Return made up to 26/10/99; full list of members (6 pages)
26 November 1999	Return made up to 26/10/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 28 February 1999 (12 pages)
17 August 1999	Full accounts made up to 28 February 1999 (12 pages)
6 November 1998	Return made up to 26/10/98; no change of members (4 pages)
6 November 1998	Return made up to 26/10/98; no change of members (4 pages)
13 July 1998	Full accounts made up to 28 February 1998 (13 pages)
13 July 1998	Full accounts made up to 28 February 1998 (13 pages)
24 October 1997	Return made up to 26/10/97; no change of members (4 pages)
24 October 1997	Return made up to 26/10/97; no change of members (4 pages)
7 October 1997	Full accounts made up to 28 February 1997 (13 pages)
7 October 1997	Full accounts made up to 28 February 1997 (13 pages)
1 November 1996	Return made up to 26/10/96; full list of members (6 pages)
1 November 1996	Return made up to 26/10/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
28 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
2 November 1995	Return made up to 26/10/95; no change of members (4 pages)
2 November 1995	Return made up to 26/10/95; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
26 October 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
30 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 November 1988	Particulars of contract relating to shares (3 pages)
14 November 1988	Particulars of contract relating to shares (3 pages)
14 November 1988	Wd 27/10/88 ad 27/06/88--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 November 1988	Wd 27/10/88 ad 27/06/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
9 October 1987	Secretary's particulars changed;director's particulars changed (2 pages)
9 October 1987	Secretary's particulars changed;director's particulars changed (2 pages)

Highlands Yorkshire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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