| Company Name | Yourcarchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05436329 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mrs Debra Marie England |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Leasing Broker |
| Country of Residence | England |
| Correspondence Address | Saint Andrews House Castle Howard Road Malton North Yorkshire YO17 7AY |
| Director Name | Mr Simon John England |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Leasing Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Saint Andrews House Castle Howard Road Malton North Yorkshire YO17 7AY |
| Secretary Name | Mrs Debra Marie England |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Leasing Broker |
| Country of Residence | England |
| Correspondence Address | Saint Andrews House Castle Howard Road Malton North Yorkshire YO17 7AY |
| Director Name | Mr Andrew Stewart Charles |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB |
| Secretary Name | Donna Jean McGeachie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Beck Hill Walk Leeds West Yorkshire LS7 2RW |
Location
| Registered Address | Unit 3 Park Farm Courtyard Easthorpe Malton North Yorkshire YO17 6QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Appleton-le-Street with Easthorpe |
| Ward | Amotherby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Simon John England 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Debra Marie England 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 23 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 4 December 2013 | Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 4 December 2013 (1 page) |
| 4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from 3 Park Square Leeds West Yorkshire LS1 2NE on 4 December 2013 (1 page) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 17 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 4 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 26/04/08; no change of members (10 pages) |
| 5 March 2009 | Return made up to 26/04/08; no change of members (10 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 27 November 2008 | Return made up to 26/04/07; full list of members (4 pages) |
| 27 November 2008 | Return made up to 26/04/07; full list of members (4 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 3 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 24 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 17 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 May 2005 | Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 26 April 2005 | Incorporation (15 pages) |
| 26 April 2005 | Incorporation (15 pages) |