| Company Name | York Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03652634 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1998(25 years, 6 months ago) |
| Dissolution Date | 25 April 2023 (12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2020(21 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 25 April 2023) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(10 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 15 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Contact
| Website | yorkplace.com |
|---|---|
| Telephone | 0113 2245450 |
| Telephone region | Leeds |
Location
| Registered Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 1 July 2020 (1 page) |
| 1 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 15 April 2020 | Termination of appointment of Jonathon Charles Round as a director on 15 April 2020 (1 page) |
| 15 April 2020 | Appointment of Mr David Malcolm Kaye as a director on 15 April 2020 (2 pages) |
| 19 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 8 January 2014 | Director's details changed for Mr Jonathon Charles Round on 23 December 2013 (2 pages) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
| 8 January 2014 | Director's details changed for York Place Company Nominees Limited on 23 December 2013 (1 page) |
| 8 January 2014 | Director's details changed for York Place Company Nominees Limited on 23 December 2013 (1 page) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 (1 page) |
| 8 January 2014 | Director's details changed for Mr Jonathon Charles Round on 23 December 2013 (2 pages) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 15 March 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 29 November 2010 | Director's details changed for Mr Jonathon Charles Round on 26 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Jonathon Charles Round on 26 November 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Secretary's details changed for York Place Company Secretaries Limited on 6 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for York Place Company Nominees Limited on 6 November 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for York Place Company Secretaries Limited on 6 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for York Place Company Nominees Limited on 6 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for York Place Company Nominees Limited on 6 November 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for York Place Company Secretaries Limited on 6 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for York Place Company Nominees Limited on 4 March 2009 (1 page) |
| 5 November 2009 | Director's details changed for York Place Company Nominees Limited on 4 March 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
| 5 November 2009 | Director's details changed for York Place Company Nominees Limited on 4 March 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
| 20 September 2009 | Director appointed jonathon charles round (3 pages) |
| 20 September 2009 | Director appointed jonathon charles round (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 12 york place leeds LS1 2DS (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 12 york place leeds LS1 2DS (1 page) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 9 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 31 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 18 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 5 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 5 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 4 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 2 November 2001 | Return made up to 20/10/01; full list of members (5 pages) |
| 2 November 2001 | Return made up to 20/10/01; full list of members (5 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 2 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 21 November 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 21 November 2000 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 16 October 2000 | Return made up to 20/10/00; no change of members (4 pages) |
| 16 October 2000 | Return made up to 20/10/00; no change of members (4 pages) |
| 5 January 2000 | Full accounts made up to 31 October 1999 (2 pages) |
| 5 January 2000 | Full accounts made up to 31 October 1999 (2 pages) |
| 11 November 1999 | Return made up to 20/10/99; full list of members (5 pages) |
| 11 November 1999 | Return made up to 20/10/99; full list of members (5 pages) |
| 29 October 1998 | Resolutions
|
| 29 October 1998 | Resolutions
|
| 29 October 1998 | Resolutions
|
| 29 October 1998 | Resolutions
|
| 20 October 1998 | Incorporation (15 pages) |
| 20 October 1998 | Incorporation (15 pages) |