Leeds
West Yorkshire
LS1 2QH
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2020(16 years, 2 months after company formation) |
Appointment Duration | 3 years (closed 25 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
Director Name | Suzanne Christian Hart |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Manor House Long Causeway Adel Leeds West Yorkshire LS16 8EX |
Secretary Name | Mr Jonathon Charles Round |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2010(6 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 15 April 2020) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 08 December 2005(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 May 2010) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Website | yorkplace.com |
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Telephone | 0113 2245450 |
Telephone region | Leeds |
Registered Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
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1 May 2020 | Secretary's details changed for Nicola Louise Cowburn on 18 April 2020 (1 page) |
22 April 2020 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 22 April 2020 (1 page) |
16 April 2020 | Termination of appointment of Jonathon Charles Round as a director on 15 April 2020 (1 page) |
16 April 2020 | Appointment of Mr Andrew Simon Davis as a director on 15 April 2020 (2 pages) |
4 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
16 October 2019 | Cessation of York Place Company Services Limited as a person with significant control on 15 October 2019 (1 page) |
16 October 2019 | Notification of Capital Nominees Limited as a person with significant control on 15 October 2019 (2 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
23 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
23 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
29 May 2015 | Secretary's details changed for Nicola Louise Smith on 21 May 2015 (1 page) |
29 May 2015 | Secretary's details changed for Nicola Louise Smith on 21 May 2015 (1 page) |
20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
10 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
9 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 9 January 2014 (1 page) |
6 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Appointment of Nicola Louise Smith as a secretary (1 page) |
26 January 2011 | Appointment of Nicola Louise Smith as a secretary (1 page) |
25 January 2011 | Termination of appointment of Jonathon Round as a secretary (1 page) |
25 January 2011 | Termination of appointment of Jonathon Round as a secretary (1 page) |
25 January 2011 | Appointment of Mr Jonathon Charles Round as a director (2 pages) |
25 January 2011 | Appointment of Mr Jonathon Charles Round as a director (2 pages) |
26 November 2010 | Secretary's details changed for Mr Jonathon Charles Round on 26 November 2010 (1 page) |
26 November 2010 | Secretary's details changed for Mr Jonathon Charles Round on 26 November 2010 (1 page) |
11 May 2010 | Termination of appointment of York Place Company Nominees Limited as a director (1 page) |
11 May 2010 | Termination of appointment of York Place Company Nominees Limited as a director (1 page) |
8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
15 June 2009 | Secretary's change of particulars / jonathan round / 11/06/2009 (1 page) |
15 June 2009 | Secretary's change of particulars / jonathan round / 11/06/2009 (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page) |
18 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
18 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
21 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
21 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
4 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
16 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
16 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
24 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
24 January 2007 | Return made up to 20/01/07; full list of members (2 pages) |
9 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
9 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
24 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
24 January 2006 | Return made up to 20/01/06; full list of members (2 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | New director appointed (1 page) |
9 December 2005 | New director appointed (1 page) |
9 December 2005 | Director resigned (1 page) |
8 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
8 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
3 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
3 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
6 April 2004 | Resolutions
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6 April 2004 | Resolutions
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20 January 2004 | Incorporation (16 pages) |
20 January 2004 | Incorporation (16 pages) |