| Company Name | York House Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987294 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Diane Mary Healey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1997(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | 31 Wood Top Avenue Rochdale Lancashire OL11 4BD |
| Director Name | Diane Mary Healey |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2009(14 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 02 April 2013) |
| Role | Retired |
| Correspondence Address | 31 Woodtop Avenue Rochdale Lancashire OL11 4BD |
| Director Name | Sydney Ivor Hassall |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Footwood Crescent Shawclough Rochdale Lancashire OL12 6PB |
| Director Name | Mr Graham Healey |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wood Top Avenue Rochdale Lancashire OL11 4BD |
| Secretary Name | Mr Graham Healey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wood Top Avenue Rochdale Lancashire OL11 4BD |
| Director Name | Deliah Hassall |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(7 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 03 March 2009) |
| Role | Housewife |
| Correspondence Address | 30 Footwood Crescent Shawclough Rochdale Lancashire OL12 6PB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | York House 15-17 York Street Heywood Lancashire OL10 4NN |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Diane Mary Healey 50.00% Ordinary |
|---|---|
| 50 at £1 | Executors Of Deliah Hassall 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 28 November 2011 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (13 pages) |
| 7 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (13 pages) |
| 7 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (13 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 25 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 25 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 25 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 October 2009 (5 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 October 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (10 pages) |
| 23 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (10 pages) |
| 23 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (10 pages) |
| 21 March 2009 | Appointment terminated director deliah hassall (1 page) |
| 21 March 2009 | Director appointed diane mary healey (1 page) |
| 21 March 2009 | Director appointed diane mary healey (1 page) |
| 21 March 2009 | Appointment Terminated Director deliah hassall (1 page) |
| 22 January 2009 | Partial exemption accounts made up to 31 October 2008 (4 pages) |
| 22 January 2009 | Partial exemption accounts made up to 31 October 2008 (4 pages) |
| 7 October 2008 | Return made up to 07/09/08; no change of members (6 pages) |
| 7 October 2008 | Return made up to 07/09/08; no change of members (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 24 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 3 January 2007 | Partial exemption accounts made up to 31 October 2006 (5 pages) |
| 3 January 2007 | Partial exemption accounts made up to 31 October 2006 (5 pages) |
| 14 September 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 07/09/06; full list of members
|
| 7 December 2005 | Partial exemption accounts made up to 31 October 2005 (4 pages) |
| 7 December 2005 | Partial exemption accounts made up to 31 October 2005 (4 pages) |
| 26 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 8 April 2005 | Partial exemption accounts made up to 31 October 2004 (4 pages) |
| 8 April 2005 | Partial exemption accounts made up to 31 October 2004 (4 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Partial exemption accounts made up to 31 October 2003 (4 pages) |
| 4 December 2003 | Partial exemption accounts made up to 31 October 2003 (4 pages) |
| 14 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 26 March 2003 | Partial exemption accounts made up to 31 October 2002 (4 pages) |
| 26 March 2003 | Partial exemption accounts made up to 31 October 2002 (4 pages) |
| 29 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 24/10/02; full list of members
|
| 30 August 2002 | Partial exemption accounts made up to 31 October 2001 (4 pages) |
| 30 August 2002 | Partial exemption accounts made up to 31 October 2001 (4 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 8 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 10 August 2001 | Partial exemption accounts made up to 31 October 2000 (4 pages) |
| 10 August 2001 | Partial exemption accounts made up to 31 October 2000 (4 pages) |
| 25 July 2001 | Partial exemption accounts made up to 31 October 1999 (4 pages) |
| 25 July 2001 | Partial exemption accounts made up to 31 October 1999 (4 pages) |
| 13 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
| 23 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 November 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 26 November 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 17 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 07/11/97; full list of members
|
| 2 November 1997 | Secretary resigned (1 page) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Director resigned (1 page) |
| 31 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 9 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 3 May 1995 | Particulars of mortgage/charge (3 pages) |
| 3 May 1995 | Particulars of mortgage/charge (4 pages) |
| 28 March 1995 | Particulars of mortgage/charge (6 pages) |
| 28 March 1995 | Particulars of mortgage/charge (10 pages) |