Leeds
LS1 4DL
Director Name | Mrs Laura Eve Rawnsley |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2013(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (closed 29 January 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Central Square 29 29 Wellington Street Leeds LS1 4DL |
Director Name | Mrs Samantha Young |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2017(4 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 29 January 2019) |
Role | Director Of Business Transformation |
Country of Residence | England |
Correspondence Address | Central Square 29 29 Wellington Street Leeds LS1 4DL |
Director Name | Philip Moore |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1200 Century Way Thorpe Park Leeds LS15 8ZA |
Director Name | Mrs Samantha Young |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2013(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 May 2017) |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | 4100 Park Approach Leeds LS15 8GB |
Website | yhgfl.net |
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Email address | [email protected] |
Registered Address | Central Square 29 29 Wellington Street Leeds LS1 4DL |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1 at £1 | Yhgfl Foundation LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£59,926 |
Current Liabilities | £505,143 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 November 2017 | Registered office address changed from 4100 Park Approach Leeds LS15 8GB England to C/O Bdo Llp 6th Floor Central Square 29 29 Wellington Street Leeds LS1 4DL on 8 November 2017 (2 pages) |
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2 November 2017 | Appointment of an administrator (3 pages) |
2 August 2017 | Appointment of Mrs Samantha Young as a director on 19 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
25 May 2017 | Termination of appointment of Samantha Young as a director on 23 May 2017 (1 page) |
1 February 2017 | Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA to 4100 Park Approach Leeds LS15 8GB on 1 February 2017 (1 page) |
9 December 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
3 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
19 April 2016 | Full accounts made up to 31 March 2015 (21 pages) |
27 January 2016 | Termination of appointment of Philip Moore as a director on 27 January 2016 (1 page) |
6 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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17 March 2015 | Registered office address changed from Normanby Gateway Normanby Enterprise Park Lysaghts Way Scunthorpe DN15 9YG to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 17 March 2015 (1 page) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
28 August 2013 | Appointment of Mrs Laura Eve Rawnsley as a director (2 pages) |
28 August 2013 | Appointment of Mrs Samantha Young as a director (2 pages) |
28 August 2013 | Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
18 July 2013 | Incorporation
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