York House Construction Limited

Company Name	York House Construction Limited
Company Status	Dissolved
Company Number	03359049
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)
Previous Name	Hambleton Steel Erection Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James William Grice
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF

Director Name	Mr Robert Andrew Bruce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(4 years after company formation)
Appointment Duration	22 years, 6 months (closed 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Littlethorpe Road Ripon North Yorkshire HG4 1TZ

Director Name	Mr Frank Kofler
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(4 years after company formation)
Appointment Duration	22 years, 6 months (closed 07 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Monk Barn Close Bingley West Yorkshire BD16 4EB

Secretary Name	Mr James William Grice
Nationality	British
Status	Closed
Appointed	01 May 2001(4 years after company formation)
Appointment Duration	22 years, 6 months (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF

Director Name	Stephen William Hall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(7 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 07 November 2023)
Role	Surveying Director
Correspondence Address	7 Wentworth Way Sandal Wakefield West Yorkshire WF2 6QX

Director Name	Arthur Richardson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(7 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 07 November 2023)
Role	Estimating Director
Correspondence Address	3 Rookhope Grove Bishop Auckland County Durham DL14 0SW

Director Name	Mr Simon Robert Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(7 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 07 November 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	26 Crofts Avenue Richmond North Yorkshire DL10 4AZ

Director Name	Mr Martin Hague Jobbings
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(10 years, 12 months after company formation)
Appointment Duration	15 years, 6 months (closed 07 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nine Ties Barn Moorcock Lane Darley Harrogate North Yorkshire HG3 2QL

Director Name	Carl Daren Caddick
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Otterburn Close Darlington County Durham DL1 2QP

Director Name	Michael Coates
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Knaresborough Road Ripon North Yorkshire HG4 1RQ

Secretary Name	Mr James William Grice
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF

Secretary Name	Mrs Patricia Grice
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Turnover	£43,231,849
Gross Profit	£2,875,453
Net Worth	£1,206,243
Cash	£16,504
Current Liabilities	£9,207,700

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

7 August 2023	Notice of move from Administration to Dissolution (13 pages)
12 June 2023	Administrator's progress report (10 pages)
22 December 2022	Administrator's progress report (11 pages)
10 November 2022	Notice of extension of period of Administration (3 pages)
1 August 2022	Notice of order removing administrator from office (14 pages)
13 July 2022	Notice of appointment of a replacement or additional administrator (3 pages)
13 July 2022	Notice of order removing administrator from office (14 pages)
24 June 2022	Administrator's progress report (11 pages)
18 December 2021	Administrator's progress report (11 pages)
22 October 2021	Notice of extension of period of Administration (3 pages)
24 June 2021	Administrator's progress report (11 pages)
19 December 2020	Administrator's progress report (11 pages)
2 July 2020	Administrator's progress report (14 pages)
6 January 2020	Administrator's progress report (14 pages)
30 October 2019	Notice of extension of period of Administration (3 pages)
15 July 2019	Administrator's progress report (14 pages)
17 January 2019	Administrator's progress report (10 pages)
4 December 2018	Notice of extension of period of Administration (3 pages)
11 July 2018	Administrator's progress report (18 pages)
5 January 2018	Administrator's progress report (21 pages)
5 January 2018	Administrator's progress report (21 pages)
22 November 2017	Notice of extension of period of Administration (3 pages)
22 November 2017	Notice of extension of period of Administration (3 pages)
20 December 2016	Administrator's progress report to 4 October 2016 (15 pages)
20 December 2016	Administrator's progress report to 4 October 2016 (15 pages)
9 November 2016	Notice of extension of period of Administration (1 page)
9 November 2016	Notice of extension of period of Administration (1 page)
1 July 2016	Administrator's progress report to 25 May 2016 (15 pages)
1 July 2016	Administrator's progress report to 25 May 2016 (15 pages)
7 December 2015	Administrator's progress report to 25 November 2015 (15 pages)
7 December 2015	Administrator's progress report to 25 November 2015 (15 pages)
3 November 2015	Notice of extension of period of Administration (1 page)
3 November 2015	Notice of extension of period of Administration (1 page)
30 June 2015	Administrator's progress report to 25 May 2015 (14 pages)
30 June 2015	Administrator's progress report to 25 May 2015 (14 pages)
2 January 2015	Administrator's progress report to 25 November 2014 (14 pages)
2 January 2015	Administrator's progress report to 25 November 2014 (14 pages)
3 December 2014	Notice of extension of period of Administration (1 page)
3 December 2014	Notice of extension of period of Administration (1 page)
28 October 2014	Administrator's progress report to 25 November 2013 (14 pages)
28 October 2014	Administrator's progress report to 25 November 2013 (14 pages)
28 October 2014	Administrator's progress report to 25 May 2014 (14 pages)
28 October 2014	Administrator's progress report to 25 May 2014 (14 pages)
14 August 2014	Administrator's progress report to 11 October 2013 (15 pages)
14 August 2014	Administrator's progress report to 25 May 2014 (13 pages)
14 August 2014	Administrator's progress report to 11 October 2013 (15 pages)
14 August 2014	Administrator's progress report to 25 May 2014 (13 pages)
1 July 2014	Administrator's progress report to 25 May 2014 (14 pages)
1 July 2014	Administrator's progress report to 25 May 2014 (14 pages)
4 December 2013	Notice of extension of period of Administration (1 page)
4 December 2013	Notice of extension of period of Administration (1 page)
1 July 2013	Administrator's progress report to 25 May 2013 (14 pages)
1 July 2013	Administrator's progress report to 25 May 2013 (14 pages)
2 January 2013	Administrator's progress report to 25 November 2012 (14 pages)
2 January 2013	Administrator's progress report to 25 November 2012 (14 pages)
26 June 2012	Administrator's progress report to 25 May 2012 (14 pages)
26 June 2012	Administrator's progress report to 25 May 2012 (14 pages)
17 May 2012	Notice of extension of period of Administration (1 page)
17 May 2012	Notice of extension of period of Administration (1 page)
30 November 2011	Administrator's progress report to 25 November 2011 (14 pages)
30 November 2011	Administrator's progress report to 25 November 2011 (14 pages)
27 June 2011	Administrator's progress report to 25 May 2011 (16 pages)
27 June 2011	Administrator's progress report to 25 May 2011 (16 pages)
7 January 2011	Administrator's progress report to 25 November 2010 (15 pages)
7 January 2011	Administrator's progress report to 25 November 2010 (15 pages)
29 June 2010	Administrator's progress report to 25 May 2010 (14 pages)
29 June 2010	Administrator's progress report to 25 May 2010 (14 pages)
30 December 2009	Administrator's progress report to 25 November 2009 (15 pages)
30 December 2009	Administrator's progress report to 25 November 2009 (15 pages)
2 December 2009	Notice of extension of period of Administration (1 page)
2 December 2009	Notice of extension of period of Administration (1 page)
30 June 2009	Administrator's progress report to 25 May 2009 (15 pages)
30 June 2009	Administrator's progress report to 25 May 2009 (15 pages)
12 February 2009	Result of meeting of creditors (48 pages)
12 February 2009	Result of meeting of creditors (48 pages)
6 February 2009	Statement of affairs with form 2.15B/2.14B (33 pages)
6 February 2009	Statement of affairs with form 2.15B/2.14B (33 pages)
21 January 2009	Statement of administrator's proposal (47 pages)
21 January 2009	Statement of administrator's proposal (47 pages)
4 December 2008	Appointment of an administrator (1 page)
4 December 2008	Appointment of an administrator (1 page)
2 December 2008	Registered office changed on 02/12/2008 from gatherley road brompton on swale richmond north yorkshire DL10 7JH (1 page)
2 December 2008	Registered office changed on 02/12/2008 from gatherley road brompton on swale richmond north yorkshire DL10 7JH (1 page)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
17 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
22 May 2008	Return made up to 24/04/08; full list of members (6 pages)
22 May 2008	Return made up to 24/04/08; full list of members (6 pages)
12 May 2008	Director appointed martin hague jobbings (2 pages)
12 May 2008	Director appointed martin hague jobbings (2 pages)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
6 June 2007	Return made up to 24/04/07; change of members (9 pages)
6 June 2007	Return made up to 24/04/07; change of members (9 pages)
21 February 2007	Ad 14/12/06--------- Â£ si 2500@1=2500 Â£ ic 50000/52500 (2 pages)
21 February 2007	Ad 14/12/06--------- Â£ si 2500@1=2500 Â£ ic 52500/55000 (2 pages)
21 February 2007	Ad 14/12/06--------- Â£ si 2500@1=2500 Â£ ic 52500/55000 (2 pages)
21 February 2007	Ad 14/12/06--------- Â£ si 2500@1=2500 Â£ ic 50000/52500 (2 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Memorandum and Articles of Association (4 pages)
10 August 2006	Memorandum and Articles of Association (4 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (23 pages)
25 July 2006	Full accounts made up to 31 December 2005 (23 pages)
17 May 2006	Return made up to 24/04/06; full list of members (9 pages)
17 May 2006	Return made up to 24/04/06; full list of members (9 pages)
26 October 2005	Full accounts made up to 31 December 2004 (22 pages)
26 October 2005	Full accounts made up to 31 December 2004 (22 pages)
19 May 2005	Return made up to 24/04/05; full list of members (10 pages)
19 May 2005	Return made up to 24/04/05; full list of members (10 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
16 November 2004	Full accounts made up to 31 December 2003 (23 pages)
16 November 2004	Full accounts made up to 31 December 2003 (23 pages)
2 July 2004	Nc inc already adjusted 02/06/04 (1 page)
2 July 2004	Nc inc already adjusted 02/06/04 (1 page)
21 June 2004	Ad 02/06/04--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2004	Ad 02/06/04--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Return made up to 24/04/04; full list of members (7 pages)
6 May 2004	Return made up to 24/04/04; full list of members (7 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Full accounts made up to 31 December 2002 (19 pages)
11 June 2003	Full accounts made up to 31 December 2002 (19 pages)
19 May 2003	Return made up to 24/04/03; full list of members (7 pages)
19 May 2003	Return made up to 24/04/03; full list of members (7 pages)
7 June 2002	Return made up to 24/04/02; full list of members (7 pages)
7 June 2002	Return made up to 24/04/02; full list of members (7 pages)
27 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
8 May 2001	Return made up to 24/04/01; full list of members (6 pages)
8 May 2001	Return made up to 24/04/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 September 2000	Company name changed hambleton steel erection LIMITED\certificate issued on 05/09/00 (2 pages)
4 September 2000	Company name changed hambleton steel erection LIMITED\certificate issued on 05/09/00 (2 pages)
16 May 2000	Return made up to 24/04/00; full list of members (6 pages)
16 May 2000	Return made up to 24/04/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 1999	Registered office changed on 12/10/99 from: church view industrial estate unit 1/3 northallerton north yorkshire DL6 2UP (1 page)
12 October 1999	Registered office changed on 12/10/99 from: church view industrial estate unit 1/3 northallerton north yorkshire DL6 2UP (1 page)
19 May 1999	Return made up to 24/04/99; no change of members (4 pages)
19 May 1999	Return made up to 24/04/99; no change of members (4 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1998	Return made up to 24/04/98; full list of members (6 pages)
19 May 1998	Return made up to 24/04/98; full list of members (6 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
7 August 1997	Ad 10/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 1997	Ad 10/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
18 June 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
18 June 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New director appointed (2 pages)
24 April 1997	Incorporation (17 pages)
24 April 1997	Incorporation (17 pages)

York House Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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