The North Yorkshire Trading Company Ltd

Company Name	The North Yorkshire Trading Company Ltd
Company Status	Dissolved
Company Number	02912750
Category	Private Limited Company
Incorporation Date	25 March 1994(30 years, 1 month ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)
Previous Name	B E C Distribution Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mark James Jordan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	12 Fulwith Gate Harrogate North Yorkshire HG2 8HS

Director Name	Bridget Mary O'Brien
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	151 Farnham Lane Slough Berkshire SL2 2EW

Director Name	Nicholas Edward O'Brien
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	151 Farnham Lane Slough Berkshire SL2 2EW

Secretary Name	Nicholas Edward O'Brien
Nationality	British
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	151 Farnham Lane Slough Berkshire SL2 2EW

Director Name	Mr Bernard Allen Jordan
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	4 Park Lane Slough Berkshire SL3 7PF

Secretary Name	Mark James Jordan
Nationality	British
Status	Resigned
Appointed	26 March 1994(1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	4 Park Lane Slough Berkshire SL3 7PF

Director Name	Mr Phillip Reid
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years after company formation)
Appointment Duration	8 years, 11 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	32 Third Avenue Garston Watford Hertfordshire WD2 6QE

Secretary Name	Kim Hay
Nationality	British
Status	Resigned
Appointed	31 August 2001(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	4 Park Lane Slough Berkshire SL3 7PF

Secretary Name	Emma Jordan
Nationality	British
Status	Resigned
Appointed	20 March 2007(12 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2011)
Role	Sales Manager
Correspondence Address	4 Bradford Road Idle Bradford West Yorkshire BD10 9PP

Location

Registered Address	4 Bradford Road Idle Bradford West Yorkshire BD10 9PP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire

Shareholders

90 at £1	Mr Mark James Jordan 90.00% Ordinary
10 at £1	Emma Louise Jordan 10.00% Ordinary

Financials

Year	2014
Net Worth	£31,744
Current Liabilities	£54,307

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	Compulsory strike-off action has been suspended (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
17 June 2011	Termination of appointment of Emma Jordan as a secretary (1 page)
17 June 2011	Termination of appointment of Emma Jordan as a secretary (1 page)
11 June 2011	Compulsory strike-off action has been suspended (1 page)
11 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	Registered office address changed from the Alice Hawthorn the Green Nun Monkton York North Yorkshire YO26 8EW on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from The Alice Hawthorn the Green Nun Monkton York North Yorkshire YO26 8EW on 10 May 2011 (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
29 September 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100 (3 pages)
29 September 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100 (3 pages)
28 September 2010	Secretary's details changed for Emma Jordan on 1 October 2009 (1 page)
28 September 2010	Secretary's details changed for Emma Jordan on 1 October 2009 (1 page)
28 September 2010	Secretary's details changed for Emma Jordan on 1 October 2009 (1 page)
21 September 2010	Registered office address changed from Unit 5 Coronation Grove Harrogate North Yorkshire HG2 8BU on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from Unit 5 Coronation Grove Harrogate North Yorkshire HG2 8BU on 21 September 2010 (2 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009	Resolutions RES13 ‐ Company name change logging 18/05/2009 (1 page)
5 June 2009	Resolutions RES13 ‐ Company name change logging 18/05/2009 (1 page)
4 June 2009	Memorandum and Articles of Association (16 pages)
4 June 2009	Memorandum and Articles of Association (16 pages)
29 May 2009	Company name changed b e c distribution LIMITED\certificate issued on 01/06/09 (2 pages)
29 May 2009	Company name changed b e c distribution LIMITED\certificate issued on 01/06/09 (2 pages)
25 March 2009	Return made up to 25/03/09; full list of members (3 pages)
25 March 2009	Return made up to 25/03/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
26 March 2008	Appointment Terminated Director bernard jordan (1 page)
26 March 2008	Director's Change of Particulars / mark jordon / 26/03/2008 / Title was: , now: mr; Surname was: jordon, now: jordan; HouseName/Number was: , now: 12; Street was: 12 fulwith gate, now: fulwith gate; Country was: , now: united kingdom (2 pages)
26 March 2008	Appointment terminated director bernard jordan (1 page)
26 March 2008	Director's change of particulars / mark jordon / 26/03/2008 (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 May 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (1 page)
29 April 2007	New secretary appointed (1 page)
29 April 2007	Registered office changed on 29/04/07 from: 29 watford metro centre dwight road watford herts WD18 9SB (1 page)
29 April 2007	Registered office changed on 29/04/07 from: 29 watford metro centre dwight road watford herts WD18 9SB (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 April 2007	Return made up to 25/03/07; full list of members (7 pages)
2 June 2006	Return made up to 25/03/06; full list of members (7 pages)
2 June 2006	Return made up to 25/03/06; full list of members 363(287) ‐ Registered office changed on 02/06/06 (7 pages)
15 February 2006	Partial exemption accounts made up to 31 March 2005 (7 pages)
15 February 2006	Partial exemption accounts made up to 31 March 2005 (7 pages)
6 June 2005	Return made up to 25/03/05; full list of members (7 pages)
6 June 2005	Return made up to 25/03/05; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 June 2004	Return made up to 25/03/04; full list of members (7 pages)
14 June 2004	Return made up to 25/03/04; full list of members (7 pages)
12 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 June 2003	Return made up to 25/03/03; full list of members (7 pages)
24 June 2003	Return made up to 25/03/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
29 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Return made up to 25/03/02; full list of members (6 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (7 pages)
27 April 2001	Amended full accounts made up to 31 March 2000 (7 pages)
27 April 2001	Amended full accounts made up to 31 March 2000 (7 pages)
10 April 2001	Return made up to 25/03/01; full list of members (6 pages)
10 April 2001	Return made up to 25/03/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Return made up to 25/03/00; full list of members (7 pages)
18 May 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
28 October 1999	Return made up to 25/03/99; full list of members (8 pages)
28 October 1999	Return made up to 25/03/99; full list of members (8 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
9 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
9 July 1998	Accounts made up to 31 March 1998 (1 page)
9 July 1998	Return made up to 25/03/98; no change of members (4 pages)
9 July 1998	Return made up to 25/03/98; no change of members (4 pages)
8 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 January 1998	Accounts made up to 31 March 1997 (1 page)
24 April 1997	Return made up to 25/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1997	Return made up to 25/03/97; full list of members (6 pages)
2 January 1997	Accounts made up to 31 March 1996 (1 page)
2 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996	Return made up to 25/03/96; no change of members (4 pages)
5 June 1996	Return made up to 25/03/96; no change of members (4 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 December 1995	Accounts made up to 31 March 1995 (1 page)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1995	Return made up to 25/03/95; full list of members (6 pages)
21 June 1995	Return made up to 25/03/95; full list of members (6 pages)
25 March 1994	Incorporation (15 pages)

The North Yorkshire Trading Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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