| Company Name | Yorkshire Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04246060 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2001(22 years, 10 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
| Previous Name | Liveclubaction.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Glenn Malcolm Aitken |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 04 June 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 High Street North Ferriby East Yorkshire HU14 3JP |
| Secretary Name | Mrs Janet Aitken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 High Street North Ferriby East Yorkshire HU14 3JP |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH |
Location
| Registered Address | 18 High Street North Ferriby East Yorkshire HU14 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | North Ferriby |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-08
|
| 8 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-08
|
| 8 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-08
|
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 11 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 7 August 2007 | Return made up to 04/07/07; no change of members
|
| 22 June 2007 | Registered office changed on 22/06/07 from: salisbury house 29 the weir hessle east yorkshire HU13 0BS (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: salisbury house 29 the weir hessle east yorkshire HU13 0BS (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 26 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: tag house 7A prestongate hessle east yorkshire HU13 0RD (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: tag house 7A prestongate hessle east yorkshire HU13 0RD (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 15 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 31 July 2003 | Ad 22/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 July 2003 | Ad 22/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 7 May 2003 | Company name changed liveclubaction.com LIMITED\certificate issued on 07/05/03 (2 pages) |
| 7 May 2003 | Company name changed liveclubaction.com LIMITED\certificate issued on 07/05/03 (2 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 12 February 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 2 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 2 April 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 2 April 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 2 April 2002 | Resolutions
|
| 2 April 2002 | Resolutions
|
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Incorporation (17 pages) |