| Company Name | Yorkshire Horticultural Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258083 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
| Previous Names | YBS Quarrying Limited and Yorkshire Aggregates Quarrying Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mark David Jones |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks 23 Warning Tongue Lane Bessacarr South Yorkshire DN4 6TB |
| Director Name | Mr Mark Russell Robinson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Rectory Street Epworth Doncaster South Yorkshire DN9 1HX |
| Secretary Name | Mr Mark Russell Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Rectory Street Epworth Doncaster South Yorkshire DN9 1HX |
| Secretary Name | Sally Louise Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(1 year, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 23 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TB |
| Secretary Name | Andrea Jayne Latibeaudiere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 15 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wroot Road Quarry Wroot Road, Finningley Doncaster South Yorkshire DN9 3DU |
| Director Name | Andrew Burton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Blenheim Drive Finningley Doncaster South Yorkshire DN9 3QF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | yorkshireaggs.co.uk |
|---|
Location
| Registered Address | Armthorpe Quarry Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Parish | Armthorpe |
| Ward | Armthorpe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark David Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£859,598 |
| Current Liabilities | £216,000 |
Accounts
| Latest Accounts | 30 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Charges
| 4 December 2009 | Delivered on: 8 December 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 18 February 2005 | Delivered on: 23 February 2005 Satisfied on: 22 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Field no 77 to the east of wroot road finningley doncaster t/n SYK485301. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 July 2003 | Delivered on: 29 July 2003 Satisfied on: 22 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 18 July 2003 | Delivered on: 22 July 2003 Satisfied on: 22 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of wroot road finningley south yorkshire SYK218668. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 29 January 2002 | Delivered on: 31 January 2002 Satisfied on: 5 September 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2018 | Application to strike the company off the register (3 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 30 December 2016 (8 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 30 December 2016 (8 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 4 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 7 October 2014 | Total exemption small company accounts made up to 30 December 2013 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 30 December 2013 (6 pages) |
| 25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders (3 pages) |
| 5 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 25 June 2013 | Total exemption small company accounts made up to 30 December 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 December 2011 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 December 2011 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 December 2012 (6 pages) |
| 15 May 2013 | Registered office address changed from Wroot Road Quarry Wroot Road, Finningley Doncaster South Yorkshire DN9 3DU on 15 May 2013 (1 page) |
| 15 May 2013 | Termination of appointment of Andrea Latibeaudiere as a secretary (1 page) |
| 15 May 2013 | Termination of appointment of Andrea Latibeaudiere as a secretary (1 page) |
| 15 May 2013 | Registered office address changed from Wroot Road Quarry Wroot Road, Finningley Doncaster South Yorkshire DN9 3DU on 15 May 2013 (1 page) |
| 2 October 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages) |
| 2 October 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (3 pages) |
| 21 August 2012 | Secretary's details changed for Andrea Jayne Latibeaudiere on 1 July 2012 (1 page) |
| 21 August 2012 | Secretary's details changed for Andrea Jayne Latibeaudiere on 1 July 2012 (1 page) |
| 21 August 2012 | Secretary's details changed for Andrea Jayne Latibeaudiere on 1 July 2012 (1 page) |
| 21 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Termination of appointment of Andrew Burton as a director (2 pages) |
| 17 May 2010 | Termination of appointment of Andrew Burton as a director (2 pages) |
| 30 December 2009 | Change of name notice (2 pages) |
| 30 December 2009 | Company name changed yorkshire aggregates quarrying LIMITED\certificate issued on 30/12/09
|
| 30 December 2009 | Company name changed yorkshire aggregates quarrying LIMITED\certificate issued on 30/12/09
|
| 30 December 2009 | Change of name notice (2 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 8 December 2009 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Resolutions
|
| 15 September 2009 | Resolutions
|
| 14 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 4 August 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 October 2006 | Resolutions
|
| 19 October 2006 | Resolutions
|
| 4 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 3 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 23 February 2005 | Particulars of mortgage/charge (3 pages) |
| 23 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: the oaks 23 warning tongue lane bessacarr doncaster south yorkshire DN11 8EW (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: the oaks 23 warning tongue lane bessacarr doncaster south yorkshire DN11 8EW (1 page) |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 30 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 14 August 2003 | Full accounts made up to 31 July 2002 (15 pages) |
| 14 August 2003 | Full accounts made up to 31 July 2002 (15 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | Memorandum and Articles of Association (10 pages) |
| 16 April 2003 | Memorandum and Articles of Association (10 pages) |
| 14 April 2003 | Company name changed ybs quarrying LIMITED\certificate issued on 13/04/03 (2 pages) |
| 14 April 2003 | Company name changed ybs quarrying LIMITED\certificate issued on 13/04/03 (2 pages) |
| 1 April 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 1 April 2003 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: plumtree industrial estate harworth doncaster DN11 8EW (1 page) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: plumtree industrial estate harworth doncaster DN11 8EW (1 page) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | Return made up to 24/07/02; full list of members
|
| 28 August 2002 | Return made up to 24/07/02; full list of members
|
| 31 January 2002 | Particulars of mortgage/charge (7 pages) |
| 31 January 2002 | Particulars of mortgage/charge (7 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Incorporation (31 pages) |
| 24 July 2001 | Incorporation (31 pages) |