| Company Name | Yorkshire Venture (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05142675 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
| Previous Name | LEKS Computer Solutions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Crossland |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 21 February 2012) |
| Role | Businessman |
| Correspondence Address | Fairways Fairways Court Valley Road Darrington West Yorkshire WF8 3DH |
| Secretary Name | Yvonne Crossland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | Fairways Fairways Court Valley Road Darrington West Yorkshire WF8 3DH |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 4 Crofton Court Crofton Wakefield West Yorkshire WF4 1NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | Crofton |
| Ward | Crofton, Ryhill and Walton |
| Built Up Area | Crofton |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2010 | Completion of winding up (1 page) |
| 23 March 2010 | Dissolution deferment (1 page) |
| 23 March 2010 | Dissolution deferment (1 page) |
| 23 March 2010 | Completion of winding up (1 page) |
| 5 September 2009 | Order of court to wind up (1 page) |
| 5 September 2009 | Order of court to wind up (1 page) |
| 24 August 2009 | Order of court to wind up (1 page) |
| 24 August 2009 | Order of court to wind up (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 5 railway court, ten pound walk doncaster south yorkshire DN4 5FB (1 page) |
| 20 November 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 5 railway court, ten pound walk doncaster south yorkshire DN4 5FB (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 April 2008 | Appointment Terminate, Director And Secretary Yvonne Crossland Logged Form (1 page) |
| 24 April 2008 | Appointment terminate, director and secretary yvonne crossland logged form (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 5 railway court, ten pound walk doncaster south yorkshire DN4 5FB (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 5 railway court, ten pound walk doncaster south yorkshire DN4 5FB (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: cleveland chambers wood street doncaster south yorkshire DN1 3LW (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: cleveland chambers wood street doncaster south yorkshire DN1 3LW (1 page) |
| 1 August 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 5 June 2007 | Particulars of mortgage/charge (5 pages) |
| 5 June 2007 | Particulars of mortgage/charge (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 July 2006 | Particulars of mortgage/charge (6 pages) |
| 27 July 2006 | Particulars of mortgage/charge (6 pages) |
| 27 July 2006 | Particulars of mortgage/charge (5 pages) |
| 27 July 2006 | Particulars of mortgage/charge (6 pages) |
| 27 July 2006 | Particulars of mortgage/charge (6 pages) |
| 27 July 2006 | Particulars of mortgage/charge (6 pages) |
| 27 July 2006 | Particulars of mortgage/charge (6 pages) |
| 27 July 2006 | Particulars of mortgage/charge (5 pages) |
| 15 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 15 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 15 November 2005 | Ad 31/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 November 2005 | Ad 31/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 September 2005 | Accounts made up to 30 June 2005 (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 17 August 2005 | Company name changed leks computer solutions LIMITED\certificate issued on 17/08/05 (2 pages) |
| 17 August 2005 | Company name changed leks computer solutions LIMITED\certificate issued on 17/08/05 (2 pages) |
| 1 June 2004 | Incorporation (18 pages) |
| 1 June 2004 | Incorporation (18 pages) |