Yorkshire Gas Services Limited

Company Name	Yorkshire Gas Services Limited
Company Status	Dissolved
Company Number	04819131
Category	Private Limited Company
Incorporation Date	3 July 2003(19 years, 9 months ago)
Dissolution Date	1 February 2023 (1 month, 3 weeks ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains

Directors

Director Name	Glenn Johnson
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Park Road Worsbrough Barnsley South Yorkshire S70 5LJ

Secretary Name	Siobhan Therese Johnson
Nationality	British
Status	Closed
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	91 Park Road Worsbrough Barnsley South Yorkshire S70 5LJ

Director Name	Glenn Johnson
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Park Road Worsbrough Barnsley South Yorkshire S70 5LJ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	elementsgranite.co.uk

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Glen Johnson 50.00% Ordinary
1 at £1	Siobhan Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,593
Cash	£2
Current Liabilities	£128,344

Accounts

Latest Accounts	31 January 2020 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

7 August 2014	Delivered on: 19 August 2014 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
5 November 2008	Delivered on: 7 November 2008 Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 August 2014

Delivered on: 19 August 2014
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

5 November 2008

Delivered on: 7 November 2008
Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-16 (1 page)
7 October 2021	INSOLVENCY:Cert. Of App. Of Liquidators by Creditors (1 page)
27 September 2021	Appointment of a voluntary liquidator (3 pages)
27 September 2021	Statement of affairs (10 pages)
2 September 2021	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to 15 Victoria Road Barnsley S70 2BB on 2 September 2021 (1 page)
13 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
8 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
19 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 August 2014	Registration of charge 048191310002, created on 7 August 2014 (39 pages)
19 August 2014	Registration of charge 048191310002, created on 7 August 2014 (39 pages)
19 August 2014	Registration of charge 048191310002, created on 7 August 2014 (39 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
25 March 2014	Director's details changed for Glenn Johnson on 10 March 2014 (2 pages)
25 March 2014	Secretary's details changed for Siobhan Therese Johnson on 10 March 2014 (1 page)
25 March 2014	Director's details changed for Glenn Johnson on 10 March 2014 (2 pages)
25 March 2014	Secretary's details changed for Siobhan Therese Johnson on 10 March 2014 (1 page)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 August 2009	Return made up to 03/07/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / glen johnson / 03/07/2009 (1 page)
4 August 2009	Return made up to 03/07/09; full list of members (3 pages)
4 August 2009	Director's change of particulars / glen johnson / 03/07/2009 (1 page)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
31 July 2008	Return made up to 03/07/08; full list of members (3 pages)
31 July 2008	Return made up to 03/07/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 July 2007	Return made up to 03/07/07; no change of members (6 pages)
18 July 2007	Return made up to 03/07/07; no change of members (6 pages)
7 December 2006	Registered office changed on 07/12/06 from: 6 high street royston barnsley S71 4RA (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 6 high street royston barnsley S71 4RA (1 page)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 September 2006	Return made up to 03/07/06; full list of members (6 pages)
19 September 2006	Return made up to 03/07/06; full list of members (6 pages)
5 April 2006	Ad 23/03/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
5 April 2006	Ad 23/03/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 July 2005	Return made up to 03/07/05; full list of members (6 pages)
4 July 2005	Return made up to 03/07/05; full list of members (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
6 October 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
29 June 2004	Return made up to 03/07/04; full list of members (6 pages)
29 June 2004	Return made up to 03/07/04; full list of members (6 pages)
20 July 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
20 July 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Secretary resigned (1 page)
3 July 2003	Incorporation (11 pages)
3 July 2003	Incorporation (11 pages)