Company NameYorkshire Construction Ltd
Company StatusDissolved
Company Number08791866
CategoryPrivate Limited Company
Incorporation Date27 November 2013(10 years, 4 months ago)
Dissolution Date19 April 2019 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Sean Conry
Date of BirthMarch 1973 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed28 November 2013(1 day after company formation)
Appointment Duration5 years, 4 months (closed 19 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoopers House Intake Lane
Ossett
WF5 0RG
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2013(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered AddressCoopers House
Intake Lane
Ossett
WF5 0RG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Sean Conry
100.00%
Ordinary

Financials

Year2014
Net Worth£7,453
Cash£15,998
Current Liabilities£17,734

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 April 2019Final Gazette dissolved following liquidation (1 page)
19 January 2019Return of final meeting in a creditors' voluntary winding up (14 pages)
23 February 2018Liquidators' statement of receipts and payments to 1 February 2018 (12 pages)
7 April 2017Liquidators' statement of receipts and payments to 1 February 2017 (11 pages)
7 April 2017Liquidators' statement of receipts and payments to 1 February 2017 (11 pages)
24 February 2016Statement of affairs with form 4.19 (1 page)
24 February 2016Statement of affairs with form 4.19 (1 page)
18 February 2016Registered office address changed from Fairclough House 105 Redbrook Road, Gawber Barnsley S75 2RG to Coopers House Intake Lane Ossett WF5 0RG on 18 February 2016 (2 pages)
18 February 2016Registered office address changed from Fairclough House 105 Redbrook Road, Gawber Barnsley S75 2RG to Coopers House Intake Lane Ossett WF5 0RG on 18 February 2016 (2 pages)
9 February 2016Appointment of a voluntary liquidator (1 page)
9 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
(1 page)
9 February 2016Appointment of a voluntary liquidator (1 page)
9 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02
(1 page)
1 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
12 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2013Appointment of Sean Conry as a director (3 pages)
4 December 2013Appointment of Sean Conry as a director (3 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 1
(20 pages)
27 November 2013Termination of appointment of Osker Heiman as a director (1 page)
27 November 2013Termination of appointment of Osker Heiman as a director (1 page)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 1
(20 pages)