| Company Name | West Yorkshire Skip Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04561166 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Yorkshire Skip Hire Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Michael Moore |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2002(5 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 05 February 2013) |
| Role | Company Director |
| Correspondence Address | 39 Grantley Place Off Redwood Drive Bradley Huddersfield HD2 1LZ |
| Secretary Name | David Leslie Holroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 February 2013) |
| Role | Manager |
| Correspondence Address | 10 The Crescent Stainland Halifax W Yorks HX4 9ER |
| Director Name | Mr Martin Edward Ashworth |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Savile Green Savile Road Halifax West Yorkshire HX1 2BA |
| Secretary Name | Joanne Ashworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 November 2008) |
| Role | Company Director |
| Correspondence Address | Savile Green Savile Road Halifax West Yorkshire HX1 2BA |
| Secretary Name | Elaine Downey |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(6 years, 1 month after company formation) |
| Appointment Duration | 3 days (resigned 24 November 2008) |
| Role | Secretary |
| Correspondence Address | 12 Beech Street Stainland Holywell Green Halifax Yorkshire HX4 9ET |
| Secretary Name | Elaine Downey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2008(6 years, 1 month after company formation) |
| Appointment Duration | 3 days (resigned 24 November 2008) |
| Role | Secretary |
| Correspondence Address | 12 Beech Street Stainland Holywell Green Halifax Yorkshire HX4 9ET |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | Martin Edward Ashworth 50.00% Ordinary |
|---|---|
| 1 at 1 | Michael Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,283,194 |
| Gross Profit | £311,615 |
| Net Worth | £231,085 |
| Cash | £1,161 |
| Current Liabilities | £329,687 |
Accounts
| Latest Accounts | 1 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 01 January |
Filing History
| 5 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 November 2012 | Liquidators statement of receipts and payments to 31 October 2012 (5 pages) |
| 5 November 2012 | Liquidators' statement of receipts and payments to 31 October 2012 (5 pages) |
| 5 November 2012 | Liquidators' statement of receipts and payments to 31 October 2012 (5 pages) |
| 21 August 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (5 pages) |
| 21 August 2012 | Liquidators statement of receipts and payments to 16 August 2012 (5 pages) |
| 21 August 2012 | Liquidators' statement of receipts and payments to 16 August 2012 (5 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 16 February 2012 (5 pages) |
| 28 February 2012 | Liquidators statement of receipts and payments to 16 February 2012 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
| 31 August 2011 | Liquidators statement of receipts and payments to 16 August 2011 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 16 August 2011 (5 pages) |
| 24 February 2011 | Liquidators statement of receipts and payments to 16 February 2011 (5 pages) |
| 24 February 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
| 24 February 2011 | Liquidators' statement of receipts and payments to 16 February 2011 (5 pages) |
| 4 October 2010 | Liquidators' statement of receipts and payments to 16 August 2010 (5 pages) |
| 4 October 2010 | Liquidators statement of receipts and payments to 16 August 2010 (5 pages) |
| 4 October 2010 | Liquidators' statement of receipts and payments to 16 August 2010 (5 pages) |
| 19 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 August 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 August 2009 | Resolutions
|
| 19 August 2009 | Resolutions
|
| 30 July 2009 | Registered office changed on 30/07/2009 from unit 6 woodman works south lane elland halifax west yorkshire HX5 0PA (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from unit 6 woodman works south lane elland halifax west yorkshire HX5 0PA (1 page) |
| 14 January 2009 | Appointment Terminated Secretary elaine downey (1 page) |
| 14 January 2009 | Appointment terminated secretary elaine downey (1 page) |
| 24 December 2008 | Secretary appointed david leslie holroyd (1 page) |
| 24 December 2008 | Secretary appointed david leslie holroyd (1 page) |
| 3 December 2008 | Appointment Terminated Director martin ashworth (1 page) |
| 3 December 2008 | Appointment terminated director martin ashworth (1 page) |
| 25 November 2008 | Appointment Terminated Secretary joanne ashworth (1 page) |
| 25 November 2008 | Appointment terminated secretary joanne ashworth (1 page) |
| 25 November 2008 | Secretary appointed elaine downey (1 page) |
| 25 November 2008 | Secretary appointed elaine downey (1 page) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 10 October 2008 | Total exemption full accounts made up to 1 January 2008 (12 pages) |
| 10 October 2008 | Total exemption full accounts made up to 1 January 2008 (12 pages) |
| 10 October 2008 | Total exemption full accounts made up to 1 January 2008 (12 pages) |
| 22 October 2007 | Return made up to 11/10/07; no change of members
|
| 22 October 2007 | Return made up to 11/10/07; no change of members (7 pages) |
| 30 May 2007 | Total exemption full accounts made up to 1 January 2007 (12 pages) |
| 30 May 2007 | Total exemption full accounts made up to 1 January 2007 (12 pages) |
| 30 May 2007 | Total exemption full accounts made up to 1 January 2007 (12 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption full accounts made up to 1 January 2006 (12 pages) |
| 22 May 2006 | Total exemption full accounts made up to 1 January 2006 (12 pages) |
| 22 May 2006 | Total exemption full accounts made up to 1 January 2006 (12 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 1 January 2005 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 1 January 2005 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 1 January 2005 (6 pages) |
| 26 October 2005 | Return made up to 11/10/05; full list of members
|
| 26 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 30 November 2004 | Accounting reference date extended from 31/10/04 to 01/01/05 (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 30 November 2004 | Accounting reference date extended from 31/10/04 to 01/01/05 (1 page) |
| 18 October 2004 | Return made up to 11/10/04; full list of members
|
| 18 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 29 January 2004 | Particulars of mortgage/charge (3 pages) |
| 29 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | New secretary appointed (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | New secretary appointed (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 12 beech street stainland holywell green halifax yorkshire HX4 9ET (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: 12 beech street stainland holywell green halifax yorkshire HX4 9ET (1 page) |
| 12 November 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 12 November 2003 | Return made up to 11/10/03; full list of members (8 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 11 March 2003 | Company name changed yorkshire skip hire LIMITED\certificate issued on 11/03/03 (2 pages) |
| 11 March 2003 | Company name changed yorkshire skip hire LIMITED\certificate issued on 11/03/03 (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 151 spring hall lane pellon halifax HX1 4TN (1 page) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 151 spring hall lane pellon halifax HX1 4TN (1 page) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Incorporation (6 pages) |
| 11 October 2002 | Incorporation (6 pages) |