| Company Name | Yorwaste Heat & Power Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07147194 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | Aghoco 1021 Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Victor John Buchanan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Hambleton Farmhouse Swainsea Lane Pickering North Yorkshire YO18 8JW |
| Director Name | Stephen Anthony Grieve |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 May 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grassgill House West Witton Leyburn DL8 4LY |
| Director Name | Matthias Grundmann |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 April 2010(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 May 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kirkby Mills Kirkbymoorside York North Yorkshire YO62 6NR |
| Director Name | Paul Harrison |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2010(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 May 2012) |
| Role | Commercial & Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hollygarth Brafferton North Yorkshire YO61 2NZ |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | South View Farm Yatts Road Pickering North Yorkshire YO18 8JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering West |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-03-15
|
| 14 December 2010 | Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 14 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 14 December 2010 (2 pages) |
| 26 August 2010 | Appointment of Paul Harrison as a director (3 pages) |
| 26 August 2010 | Appointment of Paul Harrison as a director (3 pages) |
| 26 August 2010 | Appointment of Steve Grieve as a director (3 pages) |
| 26 August 2010 | Appointment of Steve Grieve as a director (3 pages) |
| 23 August 2010 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 23 August 2010 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
| 23 August 2010 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 23 August 2010 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 23 August 2010 (2 pages) |
| 23 August 2010 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 23 August 2010 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 23 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 23 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 23 August 2010 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
| 23 August 2010 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 23 August 2010 (2 pages) |
| 23 August 2010 | Appointment of Matthias Grundmann as a director (3 pages) |
| 23 August 2010 | Termination of appointment of Roger Hart as a director (2 pages) |
| 23 August 2010 | Termination of appointment of Roger Hart as a director (2 pages) |
| 23 August 2010 | Appointment of Mr Victor John Buchanan as a director (3 pages) |
| 23 August 2010 | Appointment of Mr Victor John Buchanan as a director (3 pages) |
| 23 August 2010 | Appointment of Matthias Grundmann as a director (3 pages) |
| 23 August 2010 | Statement of capital following an allotment of shares on 9 August 2010
|
| 5 August 2010 | Change of name notice (2 pages) |
| 5 August 2010 | Resolutions
|
| 5 August 2010 | Company name changed aghoco 1021 LIMITED\certificate issued on 05/08/10
|
| 5 August 2010 | Change of name notice (2 pages) |
| 5 February 2010 | Incorporation (22 pages) |
| 5 February 2010 | Incorporation (22 pages) |