Yorkshire Design Limited

Company Name	Yorkshire Design Limited
Company Status	Dissolved
Company Number	04855494
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)
Dissolution Date	16 December 2022 (1 year, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Joseph Flatley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 3 months (closed 16 December 2022)
Role	Interior Desinger
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Ms Faith Flatley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(14 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Secretary Name	Faith Flatley
Status	Closed
Appointed	15 November 2017(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 16 December 2022)
Role	Company Director
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Andrea Watkin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Manor Fold Follifoot Harrogate North Yorkshire HG3 1UA

Director Name	David Robert Watkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Manor Fold Follifoot Harrogate North Yorkshire HG3 1UA

Secretary Name	David Robert Watkin
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Manor Fold Follifoot Harrogate North Yorkshire HG3 1UA

Director Name	Faith Campbell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 28 November 2003)
Role	Telemarketing
Correspondence Address	35 Blair Park Knaresborough North Yorkshire HG5 0TH

Secretary Name	Dominic John Flatley
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	Valley Rise Yew Tree Lane Harrogate Norh Yorkshire HG3 1NR

Director Name	Mr Michael Anthony Flatley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Pallentine Road Harrogate North Yorkshire HG3 1EB

Secretary Name	Mr Michael Anthony Flatley
Status	Resigned
Appointed	24 September 2008(5 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 06 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pallentine Road Harrogate North Yorkshire HG3 1EB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 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	04 August 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01423 566379
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

80 at £1	Nicholas Joseph Flatley 80.00% Ordinary A
20 at £1	Faith Flatley 20.00% Ordinary B

Financials

Year	2014
Net Worth	£8,388
Cash	£8,790
Current Liabilities	£150,367

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	23 December

Filing History

16 December 2022	Final Gazette dissolved following liquidation (1 page)
16 September 2022	Return of final meeting in a creditors' voluntary winding up (21 pages)
1 September 2021	Liquidators' statement of receipts and payments to 14 July 2021 (23 pages)
16 October 2020	Liquidators' statement of receipts and payments to 14 July 2020 (22 pages)
8 August 2019	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 8 August 2019 (2 pages)
7 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-15 (1 page)
7 August 2019	Appointment of a voluntary liquidator (3 pages)
7 August 2019	Statement of affairs (9 pages)
18 June 2019	Director's details changed for Faith Flatley on 18 June 2019 (2 pages)
18 June 2019	Secretary's details changed for Faith Flatley on 18 June 2019 (1 page)
18 June 2019	Director's details changed for Mr Nicholas Joseph Flatley on 18 June 2019 (2 pages)
18 June 2019	Cessation of Nicholas Joseph Flatley as a person with significant control on 6 April 2016 (1 page)
4 September 2018	Total exemption full accounts made up to 30 December 2017 (10 pages)
21 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
5 December 2017	Appointment of Faith Flatley as a secretary on 15 November 2017 (3 pages)
5 December 2017	Appointment of Faith Flaney as a secretary on 15 November 2017 (3 pages)
6 November 2017	Termination of appointment of Michael Anthony Flatley as a secretary on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Michael Anthony Flatley as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Michael Anthony Flatley as a secretary on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Michael Anthony Flatley as a director on 6 November 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 30 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 30 December 2016 (9 pages)
11 September 2017	Appointment of Faith Flatley Campbell as a director on 31 August 2017 (3 pages)
11 September 2017	Appointment of Faith Flatley as a director on 31 August 2017 (3 pages)
11 August 2017	Notification of Nicholas Joseph Flatley as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Notification of Nicholas Joseph Flatley as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 21 July 2017 with updates (7 pages)
11 August 2017	Confirmation statement made on 21 July 2017 with updates (7 pages)
11 August 2017	Notification of Nicholas Joseph Flatley as a person with significant control on 6 April 2016 (2 pages)
10 March 2017	Total exemption small company accounts made up to 30 December 2015 (7 pages)
10 March 2017	Total exemption small company accounts made up to 30 December 2015 (7 pages)
15 December 2016	Registered office address changed from 31 Oakdale Glen Harrogate North Yorkshire HG1 2JY to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 15 December 2016 (1 page)
15 December 2016	Previous accounting period shortened from 24 December 2015 to 23 December 2015 (1 page)
15 December 2016	Registered office address changed from 31 Oakdale Glen Harrogate North Yorkshire HG1 2JY to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 15 December 2016 (1 page)
15 December 2016	Previous accounting period shortened from 24 December 2015 to 23 December 2015 (1 page)
11 October 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
11 October 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
19 September 2016	Previous accounting period shortened from 25 December 2015 to 24 December 2015 (1 page)
19 September 2016	Previous accounting period shortened from 25 December 2015 to 24 December 2015 (1 page)
20 May 2016	Director's details changed for Mr Michael Anthony Flatley on 20 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Michael Anthony Flatley on 20 May 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 25 December 2014 (7 pages)
7 January 2016	Total exemption small company accounts made up to 25 December 2014 (7 pages)
24 September 2015	Previous accounting period shortened from 26 December 2014 to 25 December 2014 (1 page)
24 September 2015	Previous accounting period shortened from 26 December 2014 to 25 December 2014 (1 page)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
12 January 2015	Total exemption small company accounts made up to 26 December 2013 (7 pages)
12 January 2015	Total exemption small company accounts made up to 26 December 2013 (7 pages)
24 September 2014	Previous accounting period shortened from 28 December 2013 to 26 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 28 December 2013 to 26 December 2013 (1 page)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (5 pages)
1 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (5 pages)
1 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (5 pages)
23 September 2013	Previous accounting period shortened from 31 December 2012 to 28 December 2012 (1 page)
23 September 2013	Previous accounting period shortened from 31 December 2012 to 28 December 2012 (1 page)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 August 2011	Secretary's details changed for Mr Michael Anthony Flatley on 3 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Michael Anthony Flatley on 3 August 2011 (3 pages)
5 August 2011	Director's details changed for Mr Michael Anthony Flatley on 3 August 2011 (3 pages)
5 August 2011	Secretary's details changed for Mr Michael Anthony Flatley on 3 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Michael Anthony Flatley on 3 August 2011 (3 pages)
5 August 2011	Secretary's details changed for Mr Michael Anthony Flatley on 3 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Michael Anthony Anthony Flatley on 3 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Michael Anthony Anthony Flatley on 3 August 2011 (2 pages)
4 August 2011	Director's details changed for Mr Michael Anthony Anthony Flatley on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Michael Anthony Flatley Flatley on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mr Michael Anthony Flatley on 3 August 2011 (1 page)
3 August 2011	Director's details changed for Mr Michael Anthony Flatley Flatley on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mr Michael Anthony Flatley on 3 August 2011 (1 page)
3 August 2011	Director's details changed for Mr Michael Anthony Flatley Flatley on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mr Michael Anthony Flatley on 3 August 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (4 pages)
3 June 2009	Appointment terminated secretary dominic flatley (1 page)
3 June 2009	Secretary appointed mr michael anthony flatley (1 page)
3 June 2009	Director appointed mr michael anthony flatley flatley (1 page)
3 June 2009	Appointment terminated secretary dominic flatley (1 page)
3 June 2009	Director appointed mr michael anthony flatley flatley (1 page)
3 June 2009	Secretary appointed mr michael anthony flatley (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 September 2008	Return made up to 04/08/08; full list of members (3 pages)
1 September 2008	Return made up to 04/08/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007	Return made up to 04/08/07; full list of members (6 pages)
5 September 2007	Return made up to 04/08/07; full list of members (6 pages)
27 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 August 2006	Return made up to 04/08/06; full list of members (2 pages)
4 August 2006	Location of register of members (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Location of register of members (1 page)
4 August 2006	Return made up to 04/08/06; full list of members (2 pages)
14 April 2006	Registered office changed on 14/04/06 from: 35 blair park knaresborough north yorkshire HG5 0TH (1 page)
14 April 2006	Registered office changed on 14/04/06 from: 35 blair park knaresborough north yorkshire HG5 0TH (1 page)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 August 2005	Return made up to 04/08/05; full list of members (2 pages)
5 August 2005	Return made up to 04/08/05; full list of members (2 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
17 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Return made up to 04/08/04; full list of members (6 pages)
19 August 2004	Return made up to 04/08/04; full list of members (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 May 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
20 May 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
12 December 2003	Secretary resigned;director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: 3 manor fold follifoot harrogate north yorkshire HG3 1UA (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Secretary resigned;director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 3 manor fold follifoot harrogate north yorkshire HG3 1UA (1 page)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 August 2003	New secretary appointed;new director appointed (2 pages)
22 August 2003	New secretary appointed;new director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Registered office changed on 22/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 August 2003	Incorporation (16 pages)
4 August 2003	Incorporation (16 pages)

Yorkshire Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies