Phillip Schofield (Property Management)

Company Name	Phillip Schofield (Property Management)
Company Status	Dissolved
Company Number	01808900
Category	Private Unlimited Company
Incorporation Date	13 April 1984(40 years ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ann Louise Fitzpatrick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(26 years, 6 months after company formation)
Appointment Duration	5 years (closed 03 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Mrs Helen Clare Nellist
Status	Closed
Appointed	11 November 2011(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Barry William Davies
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1993)
Role	General Manager
Correspondence Address	2 Holmwood Drive Formby Liverpool Merseyside L37 1PQ

Director Name	Mr Philip Anthony Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU

Director Name	Mr Peter Anthony Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 October 2002)
Role	Assistant General Manager
Country of Residence	England
Correspondence Address	9 Warren House Lane Lindley Moor Huddersfield West Yorkshire HD3 3RS

Secretary Name	Mr Philip Anthony Ireland
Nationality	British
Status	Resigned
Appointed	11 January 1992(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU

Director Name	Mr Iain Charles Andrew Cornish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2003)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT

Secretary Name	Mr Iain Charles Andrew Cornish
Nationality	British
Status	Resigned
Appointed	20 September 1999(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2003)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT

Secretary Name	Mrs Ann Louise Fitzpatrick
Nationality	British
Status	Resigned
Appointed	21 October 2002(18 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cullingworth Fields Barn Cullingworth Fields Cullingworth Bradford BD13 5EH

Director Name	Mr Christopher John Faulkner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(19 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2010)
Role	General Counsel
Country of Residence	England
Correspondence Address	Chestnut House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Secretary Name	Mr Bede Murtagh
Status	Resigned
Appointed	01 November 2010(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 November 2011)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Contact

Website	www.ybs.co.uk/

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Yorkshire Building Society 50.00% Ordinary
1 at £1	Yorkshire Building Society Estate Agents LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
8 July 2015	Application to strike the company off the register (3 pages)
8 July 2015	Application to strike the company off the register (3 pages)
22 June 2015	Satisfaction of charge 1 in full (1 page)
22 June 2015	Satisfaction of charge 1 in full (1 page)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
20 December 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
20 December 2011	Termination of appointment of Bede Murtagh as a secretary (1 page)
20 December 2011	Termination of appointment of Bede Murtagh as a secretary (1 page)
20 December 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
4 November 2010	Appointment of Mr Bede Murtagh as a secretary (1 page)
4 November 2010	Appointment of Mr Bede Murtagh as a secretary (1 page)
4 November 2010	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
4 November 2010	Termination of appointment of Ann Fitzpatrick as a secretary (1 page)
4 November 2010	Termination of appointment of Ann Fitzpatrick as a secretary (1 page)
4 November 2010	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
4 November 2010	Termination of appointment of Christopher Faulkner as a director (1 page)
4 November 2010	Termination of appointment of Christopher Faulkner as a director (1 page)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 January 2009	Return made up to 02/01/09; full list of members (3 pages)
2 January 2009	Return made up to 02/01/09; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 January 2008	Return made up to 02/01/08; full list of members (2 pages)
30 January 2008	Return made up to 02/01/08; full list of members (2 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 02/01/07; full list of members (2 pages)
2 January 2007	Return made up to 02/01/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 January 2006	Return made up to 02/01/06; full list of members (2 pages)
27 January 2006	Return made up to 02/01/06; full list of members (2 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 February 2005	Return made up to 02/01/05; full list of members (6 pages)
14 February 2005	Return made up to 02/01/05; full list of members (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
28 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 February 2002	Return made up to 02/01/02; full list of members (6 pages)
2 February 2002	Return made up to 02/01/02; full list of members (6 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 January 2000	Return made up to 02/01/00; full list of members (6 pages)
29 January 2000	Return made up to 02/01/00; full list of members (6 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 February 1999	Return made up to 02/01/99; full list of members (6 pages)
5 February 1999	Return made up to 02/01/99; full list of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 February 1998	Return made up to 02/01/98; no change of members (4 pages)
1 February 1998	Return made up to 02/01/98; no change of members (4 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 January 1997	Return made up to 02/01/97; no change of members (4 pages)
9 January 1997	Return made up to 02/01/97; no change of members (4 pages)
19 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 February 1996	Return made up to 11/01/96; full list of members (6 pages)
16 February 1996	Return made up to 11/01/96; full list of members (6 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
20 May 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
20 May 1992	Accounts made up to 31 December 1991 (5 pages)
27 June 1988	Particulars of mortgage/charge (3 pages)
27 June 1988	Particulars of mortgage/charge (3 pages)

Phillip Schofield (Property Management)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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