| Company Name | York Place Second Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05020817 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
| Dissolution Date | 25 April 2023 (11 months, 4 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Nicola Louise Cowburn |
|---|---|
| Status | Closed |
| Appointed | 10 May 2010(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 25 April 2023) |
| Role | Company Director |
| Correspondence Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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) |
|---|---|
| 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 |
Contact
| Website | yorkplace.com |
|---|---|
| Telephone | 0113 2245450 |
| Telephone region | Leeds |
Location
| Registered Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 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
|
| 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
|
| 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
|
| 6 April 2004 | Resolutions
|
| 20 January 2004 | Incorporation (16 pages) |
| 20 January 2004 | Incorporation (16 pages) |