Holgate Lane Boston Spa
Wetherby
West Yorkshire
LS23 6BN
Director Name | Mr Kenneth Morton |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2000(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 4 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finwood College Farm Lane Linton Leeds West Yorkshire LS22 4HR |
Director Name | Mr Richard John Morton |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2000(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 4 months (closed 05 May 2015) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Riverside The Terrace Boston Spa Leeds LS23 6AH |
Director Name | Christopher Edward Gilman |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2001(3 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 253 High Street Boston Spa West Yorkshire LS23 6AL |
Director Name | Mr Charles Edwin Clement |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2002(1 year, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 05 May 2015) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
Secretary Name | Mr Robert Christopher Hill |
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Nationality | British |
Status | Closed |
Appointed | 26 May 2006(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 05 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
Director Name | Mr Peter Garrett |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2012(11 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 May 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
Director Name | Mr David John Brimblecombe |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Ridge Trip Garth Linton Wetherby West Yorkshire LS22 4HY |
Director Name | John Anthony Harrowsmith |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2002) |
Role | Accountant |
Correspondence Address | Plum Tree Cottage Low Way Bramham Wetherby West Yorkshire LS23 6QT |
Director Name | Mr James Marchant Smithies |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(1 week, 6 days after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 March 2012) |
Role | Commercial Property Consultant |
Country of Residence | England |
Correspondence Address | 109 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AS |
Secretary Name | Jane Claire Downes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2000(1 week, 6 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 May 2006) |
Role | Company Director |
Correspondence Address | 3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP |
Director Name | Peter Beaumont |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 May 2011) |
Role | Chartered Town Planner (Mrtpi) |
Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
Director Name | Inhoco Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2000(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2000(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | www.yorkshirewater.com |
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Telephone | 0800 1387878 |
Telephone region | Freephone |
Registered Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
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Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Royds |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
400k at £1 | Keyland Developments LTD 50.00% Ordinary B |
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400k at £1 | Turnberry Park LTD 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £800,001 |
Cash | £1 |
Current Liabilities | £1 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2015 | Application to strike the company off the register (3 pages) |
24 December 2014 | Statement of capital on 24 December 2014
|
24 December 2014 | Consolidation of shares on 22 December 2014 (5 pages) |
24 December 2014 | Solvency statement dated 22/12/14 (1 page) |
24 December 2014 | Statement by directors (1 page) |
24 December 2014 | Resolutions
|
19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders (10 pages) |
18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (10 pages) |
22 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
10 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
25 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (10 pages) |
28 August 2012 | Termination of appointment of James Marchant Smithies as a director on 30 March 2012 (1 page) |
28 August 2012 | Appointment of Mr Peter Garrett as a director on 30 March 2012 (2 pages) |
10 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (10 pages) |
4 July 2011 | Director's details changed for Charles Edwin Clement on 29 March 2011 (2 pages) |
9 June 2011 | Termination of appointment of Peter Beaumont as a director (1 page) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (11 pages) |
24 November 2009 | Director's details changed for Peter Beaumont on 24 November 2009 (2 pages) |
16 October 2009 | Full accounts made up to 31 March 2009 (13 pages) |
18 September 2009 | Return made up to 18/09/09; full list of members (5 pages) |
18 September 2009 | Director's change of particulars / kenneth morton / 01/11/2006 (1 page) |
3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
8 October 2008 | Full accounts made up to 31 March 2008 (13 pages) |
30 September 2008 | Return made up to 22/09/08; full list of members (5 pages) |
26 November 2007 | Auditor's resignation (2 pages) |
26 September 2007 | Return made up to 22/09/07; full list of members (3 pages) |
31 August 2007 | Full accounts made up to 31 March 2007 (14 pages) |
26 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
15 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
30 May 2006 | New secretary appointed (1 page) |
30 May 2006 | Secretary resigned (1 page) |
28 March 2006 | Director's particulars changed (1 page) |
28 March 2006 | Director's particulars changed (1 page) |
28 March 2006 | Director's particulars changed (1 page) |
6 October 2005 | New director appointed (1 page) |
3 October 2005 | Director resigned (1 page) |
28 September 2005 | Return made up to 22/09/05; full list of members (4 pages) |
16 September 2005 | Full accounts made up to 31 March 2005 (15 pages) |
27 May 2005 | Director's particulars changed (1 page) |
22 September 2004 | Return made up to 22/09/04; full list of members (3 pages) |
3 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
22 March 2004 | Director's particulars changed (1 page) |
20 October 2003 | Return made up to 30/09/03; full list of members (3 pages) |
20 October 2003 | Full accounts made up to 31 March 2003 (16 pages) |
2 October 2002 | Return made up to 30/09/02; full list of members (3 pages) |
14 August 2002 | Full accounts made up to 31 March 2002 (15 pages) |
18 April 2002 | Director resigned (1 page) |
18 April 2002 | New director appointed (3 pages) |
17 October 2001 | Return made up to 30/09/01; full list of members (4 pages) |
13 July 2001 | Auditor's resignation (1 page) |
15 May 2001 | Ad 22/12/00--------- £ si 400000@1=400000 £ ic 400000/800000 (2 pages) |
15 May 2001 | Statement of affairs (3 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page) |
25 January 2001 | New director appointed (2 pages) |
12 January 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
11 January 2001 | Nc inc already adjusted 22/12/00 (1 page) |
5 January 2001 | Ad 22/12/00--------- £ si 399999@1=399999 £ ic 1/400000 (2 pages) |
5 January 2001 | Resolutions
|
4 January 2001 | Particulars of mortgage/charge (3 pages) |
4 January 2001 | Particulars of mortgage/charge (3 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (3 pages) |
7 November 2000 | Secretary resigned (1 page) |
1 November 2000 | Registered office changed on 01/11/00 from: 100 barbirolli square manchester M2 3AB (1 page) |
27 October 2000 | Company name changed inhoco 2154 LIMITED\certificate issued on 30/10/00 (2 pages) |
11 October 2000 | Incorporation (21 pages) |