| Company Name | Yorkshire Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03223473 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1996(27 years, 9 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
| Previous Name | Scentmight Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Roger Firth |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH |
| Secretary Name | Ms Christine Mary Clayton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(3 years, 11 months after company formation) |
| Appointment Duration | 15 years (closed 14 July 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Flat 4 Springbank, Rawdon Leeds West Yorkshire LS19 6BL |
| Director Name | Paul Stewart Haley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 January 1998) |
| Role | Company Director |
| Correspondence Address | 3 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ |
| Secretary Name | Richard Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Lukins Drive Dunmow Essex CM6 1XQ |
| Director Name | Richard Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2000) |
| Role | Secretary |
| Correspondence Address | 5 Lukins Drive Dunmow Essex CM6 1XQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | No 3 Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 9k at £1 | Gillian Frances Firth & Michael Roger Firth 90.00% Ordinary |
|---|---|
| 1000 at £1 | Christine Mary Clayton 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,204 |
| Current Liabilities | £110,129 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 February 2014 | Registered office address changed from No 2 Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE United Kingdom on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from No 2 Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE United Kingdom on 20 February 2014 (1 page) |
| 17 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 17 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 April 2013 | Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
| 5 April 2013 | Current accounting period shortened from 31 December 2012 to 31 March 2012 (1 page) |
| 20 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 March 2012 | Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ on 20 March 2012 (1 page) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 July 2009 | Secretary's change of particulars / christine clayton / 11/07/2009 (1 page) |
| 15 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Secretary's change of particulars / christine clayton / 11/07/2009 (1 page) |
| 15 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 15 July 2009 | Location of register of members (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 December 2006 | Particulars of mortgage/charge (3 pages) |
| 12 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 July 2005 | Return made up to 11/07/05; full list of members
|
| 20 July 2005 | Return made up to 11/07/05; full list of members
|
| 15 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 15 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 28 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 19 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 19 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 30 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 4 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 22 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 August 2001 | Return made up to 11/07/01; full list of members
|
| 20 August 2001 | Return made up to 11/07/01; full list of members
|
| 2 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 4 August 2000 | Secretary resigned;director resigned (1 page) |
| 4 August 2000 | Secretary resigned;director resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 22 October 1999 | Return made up to 11/07/99; full list of members (7 pages) |
| 22 October 1999 | Return made up to 11/07/99; full list of members (7 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 March 1998 | Nc inc already adjusted 29/01/98 (1 page) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Ad 29/01/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 3 March 1998 | Nc inc already adjusted 29/01/98 (1 page) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Resolutions
|
| 3 March 1998 | New director appointed (3 pages) |
| 3 March 1998 | New director appointed (3 pages) |
| 3 March 1998 | Ad 29/01/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: carter mills 146 cleckheaton road bradford west yorkshire BD12 0HF (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: carter mills 146 cleckheaton road bradford west yorkshire BD12 0HF (1 page) |
| 18 July 1997 | Return made up to 11/07/97; full list of members (8 pages) |
| 18 July 1997 | Return made up to 11/07/97; full list of members (8 pages) |
| 2 December 1996 | Director's particulars changed (1 page) |
| 2 December 1996 | Director's particulars changed (1 page) |
| 25 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 25 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 5 September 1996 | Secretary's particulars changed (1 page) |
| 5 September 1996 | Secretary's particulars changed (1 page) |
| 2 September 1996 | Memorandum and Articles of Association (8 pages) |
| 2 September 1996 | Memorandum and Articles of Association (8 pages) |
| 22 August 1996 | New director appointed (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 22 August 1996 | Secretary resigned (2 pages) |
| 22 August 1996 | New director appointed (1 page) |
| 22 August 1996 | Secretary resigned (2 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Company name changed scentmight LIMITED\certificate issued on 23/08/96 (2 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | New secretary appointed (3 pages) |
| 22 August 1996 | New secretary appointed (3 pages) |
| 22 August 1996 | Company name changed scentmight LIMITED\certificate issued on 23/08/96 (2 pages) |
| 11 July 1996 | Incorporation (9 pages) |
| 11 July 1996 | Incorporation (9 pages) |