| Company Name | Yorkshire Showground Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06985720 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2009(14 years, 8 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Benjamin Andrew Foreman |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2010(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
| Director Name | Mr Paul Jeffery Worthy |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 78 Davenport Avenue Hessle North Humberside HU13 0RW |
| Secretary Name | Simon Benjamin Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Willingham Way Kirk Ella East Yorkshire HU10 7NL |
| Director Name | Banjamin Andrew Foreman |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 02 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tickton Hall Tickton Beverley North Humberside HU17 9RX |
| Secretary Name | Mr Johannes Pieter Bezuidenhout |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2010(1 year after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 15 September 2010) |
| Role | Company Director |
| Correspondence Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
Location
| Registered Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Brandesburton |
| Ward | East Wolds and Coastal |
Shareholders
| 1 at £1 | Paul Jeffery Worthy 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Benjamin Tomlinson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 21 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 1 November 2010 | Termination of appointment of Johannes Bezuidenhout as a secretary (1 page) |
| 1 November 2010 | Termination of appointment of Johannes Bezuidenhout as a secretary (1 page) |
| 26 October 2010 | Appointment of Mr Johannes Pieter Bezuidenhout as a secretary (1 page) |
| 26 October 2010 | Appointment of Mr Johannes Pieter Bezuidenhout as a secretary (1 page) |
| 11 October 2010 | Termination of appointment of Banjamin Foreman as a director (1 page) |
| 11 October 2010 | Termination of appointment of Banjamin Foreman as a director (1 page) |
| 27 September 2010 | Appointment of Benjamin Andrew Foreman as a director (3 pages) |
| 27 September 2010 | Termination of appointment of Paul Worthy as a director (2 pages) |
| 27 September 2010 | Registered office address changed from 5 Earls Court Priory Park East Hull North Humberside HU4 7DY on 27 September 2010 (2 pages) |
| 27 September 2010 | Registered office address changed from 5 Earls Court Priory Park East Hull North Humberside HU4 7DY on 27 September 2010 (2 pages) |
| 27 September 2010 | Termination of appointment of Simon Tomlinson as a secretary (2 pages) |
| 27 September 2010 | Termination of appointment of Paul Worthy as a director (2 pages) |
| 27 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Termination of appointment of Simon Tomlinson as a secretary (2 pages) |
| 27 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (14 pages) |
| 27 September 2010 | Appointment of Benjamin Andrew Foreman as a director (3 pages) |
| 10 August 2010 | Appointment of Banjamin Andrew Foreman as a director (3 pages) |
| 10 August 2010 | Appointment of Banjamin Andrew Foreman as a director (3 pages) |
| 8 August 2009 | Incorporation (18 pages) |
| 8 August 2009 | Incorporation (18 pages) |