Company NameYork456 Limited
DirectorsSimon William Hepden and Nicholas John Moody
Company StatusLiquidation
Company Number10796678
CategoryPrivate Limited Company
Incorporation Date31 May 2017(6 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Simon William Hepden
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Stables Newby Hall
Ripon
HG4 5AE
Director NameMr Nicholas John Moody
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Stables Newby Hall
Ripon
HG4 5AE
Director NameMrs Michelle Andrea Hepden
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Stables Newby Hall
Ripon
HG4 5AE
Director NameMrs Georgina Alexandra Moody
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Stables Newby Hall
Ripon
HG4 5AE
Director NameOliver Roberts
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Stables Newby Hall
Ripon
HG4 5AE
Director NameMr Frazer George Roberts
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 The Stables Newby Hall
Ripon
HG4 5AE

Location

Registered Address4 Madison Court
George Mann Road
Leeds
LS10 1DX
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts27 February 2023 (1 year, 1 month ago)
Next Accounts Due27 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End27 February

Returns

Latest Return24 May 2022 (1 year, 11 months ago)
Next Return Due7 June 2023 (overdue)

Charges

6 October 2017Delivered on: 9 October 2017
Persons entitled: Bramhope Property and Investments Limited

Classification: A registered charge
Outstanding
6 October 2017Delivered on: 9 October 2017
Persons entitled: Lupfaw 433 Limited

Classification: A registered charge
Outstanding

Filing History

22 December 2020First Gazette notice for compulsory strike-off (1 page)
22 October 2020Termination of appointment of Oliver Roberts as a director on 31 January 2020 (1 page)
5 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
25 November 2019Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
14 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
24 May 2019Micro company accounts made up to 28 February 2018 (4 pages)
25 February 2019Previous accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
4 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
9 October 2017Registration of charge 107966780001, created on 6 October 2017 (24 pages)
9 October 2017Registration of charge 107966780001, created on 6 October 2017 (24 pages)
9 October 2017Registration of charge 107966780002, created on 6 October 2017 (23 pages)
9 October 2017Registration of charge 107966780002, created on 6 October 2017 (23 pages)
31 May 2017Incorporation
Statement of capital on 2017-05-31
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
31 May 2017Incorporation
Statement of capital on 2017-05-31
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)