25 Yorkersgate Malton Limited

Company Name	25 Yorkersgate Malton Limited
Directors	Hassan Shoraka and Louise Mary Beilby
Company Status	Liquidation
Company Number	02390813
Category	Private Limited Company
Incorporation Date	31 May 1989(34 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Hassan Shoraka
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Iranian
Status	Current
Appointed	14 September 2001(12 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Shop Owner
Country of Residence	England
Correspondence Address	65 Commercial Street Norton Malton North Yorkshire YO17 9HX

Director Name	Louise Mary Beilby
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(18 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Accounts Management Assistant
Country of Residence	England
Correspondence Address	Flat 5 25 Yorkersgate Malton North Yorkshire YO17 7AA

Secretary Name	Hassan Shoraka
Nationality	Iranian
Status	Current
Appointed	21 September 2007(18 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Shopowner
Country of Residence	England
Correspondence Address	65 Commercial Street Norton Malton North Yorkshire YO17 9HX

Director Name	Miss Helen Scutt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years after company formation)
Appointment Duration	8 years, 5 months (resigned 17 November 2000)
Role	Teacher
Correspondence Address	Flat 1 25 Yorkersgate Malton North Yorkshire YO17 0AA

Director Name	Miss Ruth Alowers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Teacher
Correspondence Address	25 Yorkersgate Malton North Yorkshire YO17 0AA

Director Name	Miss Angela Cottingham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 05 January 2001)
Role	Scientific Indexer
Correspondence Address	5 Keble Drive Bishopthorpe York North Yorkshire YO23 2TA

Secretary Name	Miss Helen Scutt
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 years after company formation)
Appointment Duration	8 years, 5 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	Flat 1 25 Yorkersgate Malton North Yorkshire YO17 0AA

Director Name	Reginald William Selwyn Ashworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2002)
Role	Solicitor
Correspondence Address	4 Gilling Way Malton North Yorkshire YO17 7LQ

Secretary Name	Reginald William Selwyn Ashworth
Nationality	British
Status	Resigned
Appointed	16 March 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2004)
Role	Solicitor
Correspondence Address	4 Gilling Way Malton North Yorkshire YO17 7LQ

Director Name	John Christopher Stell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 2 months after company formation)
Appointment Duration	21 years (resigned 30 July 2022)
Role	Gardener
Country of Residence	England
Correspondence Address	Flat 1 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Samantha Louise Munroe
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 2002)
Role	Secretary
Correspondence Address	Flat 3 25 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Vanessa Rachel Carter
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2003)
Role	Caterer
Correspondence Address	Flat 5 25 Yorkersgate Malton North Yorkshire YO17 7AA

Secretary Name	Vanessa Rachel Carter
Nationality	British
Status	Resigned
Appointed	01 August 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2003)
Role	Caterer
Correspondence Address	Flat 5 25 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Paul James Cattaneo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(12 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2006)
Role	Chef
Correspondence Address	52 Saint Johns Road Hipswell Catterick Garrison North Yorkshire DL9 4BJ

Director Name	Stuart Godwin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2003)
Role	Salesman
Correspondence Address	Flat 5 25 Yorkersgate Malton Yorkshire YO17 7AA

Director Name	Kevin Theaker
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2006)
Role	Engineer
Correspondence Address	Flat 3 25 Yorkersgate Malton North Yorkshire YO17 7AA

Secretary Name	Kevin Theaker
Nationality	British
Status	Resigned
Appointed	09 November 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2006)
Role	Engineer
Correspondence Address	Flat 3 25 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Robert Anthony Whitfield
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2007)
Role	Sales Executive
Correspondence Address	Flat 5 25 Yorkers Gate Malton North Yorkshire YO17 7AA

Secretary Name	Robert Anthony Whitfield
Nationality	British
Status	Resigned
Appointed	28 July 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2007)
Role	Sales Executive
Correspondence Address	Flat 5 25 Yorkers Gate Malton North Yorkshire YO17 7AA

Location

Registered Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

3 at £1	Hassan Shoraka 50.00% Ordinary
1 at £1	J.c. Dobson 16.67% Ordinary
1 at £1	Louise Mary Bielby 16.67% Ordinary
1 at £1	Mr John C. Stell 16.67% Ordinary

Financials

Year	2014
Net Worth	£894
Cash	£1,140
Current Liabilities	£667

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

5 December 2023	Statement of affairs (7 pages)
5 December 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-28 (1 page)
1 December 2023	Appointment of a voluntary liquidator (3 pages)
7 November 2023	Registered office address changed from 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 7 November 2023 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (5 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 September 2022	Termination of appointment of John Christopher Stell as a director on 30 July 2022 (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 October 2019	Director's details changed for Hassan Shoraka on 26 October 2019 (2 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 6 (6 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 6 (6 pages)
29 May 2015	Registered office address changed from 70 Westgate Pickering North Yorkshire YO18 8AZ to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 70 Westgate Pickering North Yorkshire YO18 8AZ to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 29 May 2015 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6 (6 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 6 (6 pages)
12 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
30 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
11 September 2012	Registered office address changed from Flat 5 25 Yorkergate Malton YO17 7AA on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Flat 5 25 Yorkergate Malton YO17 7AA on 11 September 2012 (1 page)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Louise Mary Beilby on 31 May 2010 (2 pages)
21 July 2010	Director's details changed for Louise Mary Beilby on 31 May 2010 (2 pages)
20 July 2010	Director's details changed for Hassan Shoraka on 31 May 2010 (2 pages)
20 July 2010	Director's details changed for Hassan Shoraka on 31 May 2010 (2 pages)
20 July 2010	Director's details changed for John Christopher Stell on 31 May 2010 (2 pages)
20 July 2010	Director's details changed for John Christopher Stell on 31 May 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 July 2009	Return made up to 31/05/09; full list of members (5 pages)
24 July 2009	Appointment terminated secretary reginald ashworth (1 page)
24 July 2009	Return made up to 31/05/09; full list of members (5 pages)
24 July 2009	Appointment terminated secretary reginald ashworth (1 page)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (1 page)
11 September 2008	Return made up to 31/05/08; full list of members 363(288) ‐ Secretary resigned director resigned (9 pages)
11 September 2008	Return made up to 31/05/08; full list of members 363(288) ‐ Secretary resigned director resigned (9 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
8 August 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Director resigned (8 pages)
8 August 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Director resigned (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 08/08/06 (10 pages)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 08/08/06 (10 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
5 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (9 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (9 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
25 October 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
25 October 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
23 May 2003	Return made up to 31/05/03; full list of members (10 pages)
23 May 2003	Return made up to 31/05/03; full list of members (10 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
12 June 2002	Return made up to 31/05/02; full list of members (10 pages)
12 June 2002	Return made up to 31/05/02; full list of members (10 pages)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: flat 1 25 yorkergate malton north yorkshire YO17 0AA (1 page)
13 August 2001	Registered office changed on 13/08/01 from: flat 1 25 yorkergate malton north yorkshire YO17 0AA (1 page)
13 August 2001	New director appointed (2 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
3 November 2000	Accounts for a small company made up to 31 March 2000 (1 page)
3 November 2000	Accounts for a small company made up to 31 March 2000 (1 page)
10 July 2000	Return made up to 31/05/99; full list of members (5 pages)
10 July 2000	Return made up to 31/05/99; full list of members (5 pages)
10 July 2000	Return made up to 31/05/00; full list of members (6 pages)
10 July 2000	Return made up to 31/05/00; full list of members (6 pages)
20 June 1999	Return made up to 31/05/97; no change of members (4 pages)
20 June 1999	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1999	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
1 June 1999	Accounts for a small company made up to 31 March 1999 (1 page)
1 June 1999	Accounts for a small company made up to 31 March 1999 (1 page)
30 April 1999	Accounts for a small company made up to 31 March 1998 (1 page)
30 April 1999	Accounts for a small company made up to 31 March 1998 (1 page)
22 April 1998	Accounts for a small company made up to 31 March 1997 (1 page)
22 April 1998	Accounts for a small company made up to 31 March 1997 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (1 page)
4 July 1996	Return made up to 31/05/96; full list of members (6 pages)
4 July 1996	Return made up to 31/05/96; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
13 June 1995	Return made up to 31/05/95; full list of members (6 pages)
13 June 1995	Return made up to 31/05/95; full list of members (6 pages)
31 May 1989	Incorporation (16 pages)

25 Yorkersgate Malton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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