Company NameEast Yorkshire Transport Limited
Company StatusDissolved
Company Number05778976
CategoryPrivate Limited Company
Incorporation Date12 April 2006(17 years, 11 months ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameStephen Andrew Rooke
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2006(6 days after company formation)
Appointment Duration11 years, 8 months (closed 09 January 2018)
RoleHaulier
Country of ResidenceEngland
Correspondence Address22 Langrick Avenue
Howden
Goole
North Humberside
DN14 7SN
Director NameStuart Richard Rooke
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2006(6 days after company formation)
Appointment Duration11 years, 8 months (closed 09 January 2018)
RoleHaulier
Country of ResidenceEngland
Correspondence AddressThe Paddock
Barmby On The Marsh Goolde
Doncaster
East Yorkshire
DN14 7HQ
Secretary NameStephen Andrew Rooke
NationalityBritish
StatusClosed
Appointed18 April 2006(6 days after company formation)
Appointment Duration11 years, 8 months (closed 09 January 2018)
RoleHaulier
Country of ResidenceEngland
Correspondence Address22 Langrick Avenue
Howden
Goole
North Humberside
DN14 7SN
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 27 years ago)
StatusResigned
Appointed12 April 2006(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 2006(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressFirst Floor 14 Market Place
Pocklington
York
YO42 2AR
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishPocklington
WardPocklington Provincial
Built Up AreaPocklington

Shareholders

100 at £1Stephen Andrew Rooke
50.00%
Ordinary
100 at £1Stuart Richard Rooke
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,068
Cash£933
Current Liabilities£22,199

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
13 October 2017Application to strike the company off the register (3 pages)
13 October 2017Application to strike the company off the register (3 pages)
26 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
(5 pages)
19 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
(5 pages)
7 March 2016Registered office address changed from 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page)
7 March 2016Registered office address changed from 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
(5 pages)
6 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
(5 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200
(5 pages)
28 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 May 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 May 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 May 2010Director's details changed for Stuart Richard Rooke on 11 April 2010 (2 pages)
10 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Stuart Richard Rooke on 11 April 2010 (2 pages)
10 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
29 June 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 June 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 May 2009Return made up to 12/04/09; full list of members (4 pages)
6 May 2009Return made up to 12/04/09; full list of members (4 pages)
3 June 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 June 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
25 April 2008Return made up to 12/04/08; full list of members (4 pages)
25 April 2008Return made up to 12/04/08; full list of members (4 pages)
6 August 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 August 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
27 April 2007Return made up to 12/04/07; full list of members (3 pages)
27 April 2007Return made up to 12/04/07; full list of members (3 pages)
27 June 2006Ad 19/04/06--------- £ si 199@1=199 £ ic 1/200 (2 pages)
27 June 2006Ad 19/04/06--------- £ si 199@1=199 £ ic 1/200 (2 pages)
19 June 2006New secretary appointed;new director appointed (2 pages)
19 June 2006New director appointed (2 pages)
19 June 2006New director appointed (2 pages)
19 June 2006New secretary appointed;new director appointed (2 pages)
9 May 2006Registered office changed on 09/05/06 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU (1 page)
9 May 2006Registered office changed on 09/05/06 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Secretary resigned (1 page)
18 April 2006Secretary resigned (1 page)
12 April 2006Incorporation (12 pages)
12 April 2006Incorporation (12 pages)