Yorkshire Industries Limited

Company Name	Yorkshire Industries Limited
Company Status	Dissolved
Company Number	01754438
Category	Private Limited Company
Incorporation Date	20 September 1983(40 years, 7 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Farmkeep Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(19 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (closed 19 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	John Frederic Dawson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B M M Weston Ltd Weston Works Faversham Kent ME13 7EB

Director Name	Phillip Anthony Lowe
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 April 1996)
Role	Company Director
Correspondence Address	The Limes Hillam Common Lane Hillam Nr Monk Fryston Leeds West Yorkshire LS25 5HU

Secretary Name	David John Brimblecombe
Nationality	British
Status	Resigned
Appointed	13 April 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	29 October 1993(10 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 03 June 2002)
Role	Company Director
Correspondence Address	34 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	John Walker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 1996)
Role	Group Managing Director
Correspondence Address	Heathfield House Wighill Court Wighill Lane Tadcaster North Yorkshire LS24 8HE

Director Name	Malcolm John Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(11 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1998)
Role	Group Finance Director
Correspondence Address	Village Farmhouse Roecliffe York North Yorkshire YO51 9LY

Director Name	Michael Greenhalgh
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(12 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2002)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	26 Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF

Director Name	Mr Michael Morfill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1997)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Ashburn Grove Wetherby West Yorkshire LS22 6WB

Director Name	Mr Stephen John Ibbetson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(15 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2003)
Role	European Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Rowans 17 Barff Lane, Brayton Selby North Yorkshire YO8 9ET

Director Name	Stevan Lloyd Fowler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2001)
Role	Group Finance Director
Correspondence Address	The Tower House Kirkless Hall Clifton Brighouse Yorkshire HD6 4DH

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2003)
Role	Finance Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 May 2003)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	03 June 2002(18 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 May 2003)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Resigned
Appointed	01 July 2003(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2004)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Steven Meredith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(20 years after company formation)
Appointment Duration	1 year (resigned 20 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wildacre 3 Delphwood Close Bingley Bradford Yorkshire BD16 3LQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£846,000
Current Liabilities	£10,669,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	Termination of appointment of Malcolm Lawson Shilton as a secretary on 25 October 2004 (1 page)
25 November 2014	Termination of appointment of Malcolm Lawson Shilton as a secretary on 25 October 2004 (1 page)
3 July 2014	Receiver's abstract of receipts and payments to 11 June 2014 (5 pages)
3 July 2014	Receiver's abstract of receipts and payments to 11 June 2014 (5 pages)
3 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
3 July 2014	Notice of ceasing to act as receiver or manager (4 pages)
2 December 2013	Receiver's abstract of receipts and payments to 24 October 2013 (5 pages)
2 December 2013	Receiver's abstract of receipts and payments to 24 October 2013 (5 pages)
21 November 2012	Receiver's abstract of receipts and payments to 24 October 2012 (6 pages)
21 November 2012	Receiver's abstract of receipts and payments to 24 October 2012 (6 pages)
8 November 2011	Receiver's abstract of receipts and payments to 24 October 2011 (6 pages)
8 November 2011	Receiver's abstract of receipts and payments to 24 October 2011 (6 pages)
30 November 2010	Receiver's abstract of receipts and payments to 24 October 2010 (5 pages)
30 November 2010	Receiver's abstract of receipts and payments to 24 October 2010 (5 pages)
7 April 2010	Notice of ceasing to act as receiver or manager (2 pages)
7 April 2010	Notice of ceasing to act as receiver or manager (2 pages)
18 November 2009	Receiver's abstract of receipts and payments to 24 October 2009 (6 pages)
18 November 2009	Receiver's abstract of receipts and payments to 24 October 2009 (6 pages)
18 November 2008	Receiver's abstract of receipts and payments to 24 October 2008 (6 pages)
18 November 2008	Receiver's abstract of receipts and payments to 24 October 2008 (6 pages)
9 November 2007	Receiver's abstract of receipts and payments (6 pages)
9 November 2007	Receiver's abstract of receipts and payments (6 pages)
28 December 2006	Receiver's abstract of receipts and payments (5 pages)
28 December 2006	Receiver's abstract of receipts and payments (5 pages)
4 January 2006	Receiver's abstract of receipts and payments (6 pages)
4 January 2006	Receiver's abstract of receipts and payments (6 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
19 January 2005	Administrative Receiver's report (26 pages)
19 January 2005	Administrative Receiver's report (26 pages)
8 November 2004	Registered office changed on 08/11/04 from: kirkstall road leeds west yorkshire LS3 1LL (1 page)
8 November 2004	Registered office changed on 08/11/04 from: kirkstall road leeds west yorkshire LS3 1LL (1 page)
2 November 2004	Appointment of receiver/manager (2 pages)
2 November 2004	Appointment of receiver/manager (2 pages)
4 May 2004	Return made up to 14/04/04; full list of members (7 pages)
4 May 2004	Return made up to 14/04/04; full list of members (7 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
24 April 2003	Return made up to 14/04/03; full list of members (7 pages)
24 April 2003	Return made up to 14/04/03; full list of members (7 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
3 January 2003	Particulars of mortgage/charge (6 pages)
3 January 2003	Particulars of mortgage/charge (6 pages)
14 August 2002	Full accounts made up to 31 December 2001 (11 pages)
14 August 2002	Full accounts made up to 31 December 2001 (11 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed;new director appointed (5 pages)
19 June 2002	New secretary appointed;new director appointed (5 pages)
19 June 2002	Secretary resigned (1 page)
24 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	New director appointed (8 pages)
24 December 2001	New director appointed (8 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (11 pages)
1 August 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Return made up to 14/04/01; full list of members (7 pages)
25 April 2001	Return made up to 14/04/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
28 April 2000	Return made up to 14/04/00; full list of members (7 pages)
28 April 2000	Return made up to 14/04/00; full list of members (7 pages)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
24 December 1999	Particulars of mortgage/charge (14 pages)
24 December 1999	Particulars of mortgage/charge (14 pages)
13 December 1999	Memorandum and Articles of Association (9 pages)
13 December 1999	Memorandum and Articles of Association (9 pages)
6 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
22 April 1999	Return made up to 14/04/99; no change of members (4 pages)
22 April 1999	Return made up to 14/04/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
29 April 1998	Return made up to 14/04/98; no change of members (4 pages)
29 April 1998	Return made up to 14/04/98; no change of members (4 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1997	Full accounts made up to 31 December 1996 (10 pages)
27 April 1997	Return made up to 14/04/97; full list of members (6 pages)
27 April 1997	Return made up to 14/04/97; full list of members (6 pages)
30 April 1996	Return made up to 14/04/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 31 December 1995 (8 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Return made up to 14/04/96; full list of members (6 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (8 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
24 May 1995	Full accounts made up to 31 December 1994 (8 pages)
24 May 1995	Full accounts made up to 31 December 1994 (8 pages)
16 May 1995	Return made up to 14/04/95; no change of members (4 pages)
16 May 1995	Return made up to 14/04/95; no change of members (4 pages)
28 November 1983	Memorandum and Articles of Association (15 pages)
28 November 1983	Memorandum and Articles of Association (15 pages)

Yorkshire Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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