Yorkrom Limited

Company Name	Yorkrom Limited
Company Status	Dissolved
Company Number	06946762
Category	Private Limited Company
Incorporation Date	29 June 2009(14 years, 10 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Dr Andrew Dean Charles Whitton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(same day as company formation)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Halton Hall Halton Lancaster Lancashire LA2 6LP

Director Name	Mr Richard James Snell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 May 2021)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	19 Albion Street Hull East Yorkshire HU1 3TG

Director Name	Mr Andrew James Templeton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 May 2021)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	19 Albion Street Hull East Yorkshire HU1 3TG

Director Name	Mr Francis Anthony Fox
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	12 Woodbank Park Oxton Birkenhead Merseyside CH43 9WN Wales

Secretary Name	June Adrienne Palmer
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	11 Ashdale Park North Ferriby Hull HU14 3AS

Director Name	Mr Richard Frederick Palmer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Ashdale Park North Ferriby East Yorkshire HU14 3AS

Director Name	Narina Entertainment Limited (Corporation)
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Correspondence Address	Heather House Heather Road Sandyford Industrial Estate Dublin 18 Ireland

Location

Registered Address	19 Albion Street Hull East Yorkshire HU1 3TG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£35,924
Cash	£9,265
Current Liabilities	£68,551

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

18 February 2021	Application to strike the company off the register (1 page)
29 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
4 October 2019	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
25 September 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
2 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
1 August 2017	Notification of Richard James Snell as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Richard James Snell as a person with significant control on 7 April 2016 (2 pages)
1 August 2017	Notification of Richard James Snell as a person with significant control on 7 April 2016 (2 pages)
1 August 2017	Notification of Andrew James Templeton as a person with significant control on 7 April 2016 (2 pages)
1 August 2017	Notification of Andrew James Templeton as a person with significant control on 7 April 2016 (2 pages)
1 August 2017	Notification of Andrew James Templeton as a person with significant control on 1 August 2017 (2 pages)
29 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
29 July 2017	Notification of Andrew Dean Charles Whitton as a person with significant control on 7 April 2016 (2 pages)
29 July 2017	Notification of Andrew Dean Charles Whitton as a person with significant control on 29 July 2017 (2 pages)
29 July 2017	Notification of Andrew Dean Charles Whitton as a person with significant control on 7 April 2016 (2 pages)
29 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
30 June 2017	Director's details changed for Mr Richard James Snell on 1 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Andrew James Templeton on 1 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Richard James Snell on 1 June 2017 (2 pages)
30 June 2017	Director's details changed for Mr Andrew James Templeton on 1 June 2017 (2 pages)
20 September 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
16 September 2016	Registered office address changed from 50-52 Marygate York North Yorkshire YO30 7BH to 19 Albion Street Hull East Yorkshire HU1 3TG on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 50-52 Marygate York North Yorkshire YO30 7BH to 19 Albion Street Hull East Yorkshire HU1 3TG on 16 September 2016 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 267.4 (6 pages)
26 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 267.4 (6 pages)
13 March 2015	Termination of appointment of Richard Frederick Palmer as a director on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of Richard Frederick Palmer as a director on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of June Adrienne Palmer as a secretary on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of Richard Frederick Palmer as a director on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of June Adrienne Palmer as a secretary on 4 March 2015 (1 page)
13 March 2015	Termination of appointment of June Adrienne Palmer as a secretary on 4 March 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Termination of appointment of Francis Anthony Fox as a director on 1 November 2014 (1 page)
22 December 2014	Termination of appointment of Francis Anthony Fox as a director on 1 November 2014 (1 page)
22 December 2014	Termination of appointment of Francis Anthony Fox as a director on 1 November 2014 (1 page)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 267.4 (9 pages)
4 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 267.4 (9 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (9 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (9 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
20 March 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
30 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 November 2011	Appointment of Mr Richard Frederick Palmer as a director (2 pages)
11 November 2011	Appointment of Mr Richard Frederick Palmer as a director (2 pages)
31 October 2011	Appointment of Mr Richard James Snell as a director (2 pages)
31 October 2011	Appointment of Mr Andrew James Templeton as a director (2 pages)
31 October 2011	Appointment of Mr Richard James Snell as a director (2 pages)
31 October 2011	Appointment of Mr Andrew James Templeton as a director (2 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 267.40 (4 pages)
4 November 2010	Statement of capital following an allotment of shares on 15 October 2010 GBP 267.40 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 22 September 2009 GBP 105.60 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 22 September 2009 GBP 105.60 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 23 July 2009 GBP 113.40 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 23 July 2009 GBP 113.40 (4 pages)
12 August 2010	Director's details changed for Mr Francis Anthony Fox on 28 June 2010 (2 pages)
12 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Mr Francis Anthony Fox on 28 June 2010 (2 pages)
9 November 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 0.4 (4 pages)
9 November 2009	Statement of capital following an allotment of shares on 22 September 2009 GBP 0.4 (4 pages)
21 July 2009	Appointment terminated director narina entertainment LIMITED (1 page)
21 July 2009	Appointment terminated director narina entertainment LIMITED (1 page)
29 June 2009	Incorporation (16 pages)
29 June 2009	Incorporation (16 pages)

Yorkrom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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