| Company Name | Yorkshire Property Development Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04704513 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
| Previous Names | Wendlewood Limited and Bond House Trading Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Michael John Cheetham |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 42 Bond Street Wakefield West Yorkshire WF1 2QP |
| Director Name | Dr Ian David Prescott |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Old Park Road Roundhay Leeds West Yorkshire LS8 1DG |
| Secretary Name | Amanda Jayne Duke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 16 Talbot Avenue Barnby Dun Doncaster South Yorkshire DN3 1AE |
| Secretary Name | Michael John Cheetham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 March 2004) |
| Role | Company Director |
| Correspondence Address | 42 Bond Street Wakefield West Yorkshire WF1 2QP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Featherstone |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £528 |
| Cash | £25,528 |
| Current Liabilities | £400,000 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2006 | Application for striking-off (1 page) |
| 20 June 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 20/03/05; full list of members
|
| 7 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 30 March 2004 | Return made up to 20/03/04; full list of members
|
| 23 March 2004 | Resolutions
|
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: unit 4 pioneer business park pioneer way castleford west yorkshire WF10 5QU (1 page) |
| 22 March 2004 | New secretary appointed (1 page) |
| 18 March 2004 | Company name changed bond house trading LIMITED\certificate issued on 18/03/04 (2 pages) |
| 26 August 2003 | Location of register of members (non legible) (1 page) |
| 26 August 2003 | Ad 03/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 August 2003 | Location of debenture register (non legible) (2 pages) |
| 26 August 2003 | Location - directors interests register: non legible (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New director appointed (3 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 April 2003 | Company name changed wendlewood LIMITED\certificate issued on 03/04/03 (2 pages) |
| 20 March 2003 | Incorporation (16 pages) |