Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > YORKE HOLDINGS LIMITED
Company Information for

YORKE HOLDINGS LIMITED

COWGILLS LIMITED FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
05152962
Private Limited Company
Liquidation

Company Overview

About Yorke Holdings Ltd
YORKE HOLDINGS LIMITED was founded on 2004-06-14 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Yorke Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YORKE HOLDINGS LIMITED
 
Legal Registered Office
COWGILLS LIMITED FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
Other companies in BA13
 
Filing Information
Company Number 05152962
Company ID Number 05152962
Date formed 2004-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890967760  
Last Datalog update: 2024-03-05 07:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name YORKE HOLDINGS LIMITED
The following companies were found which have the same name as YORKE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YORKE HOLDINGS, LLC 8251A CROWN COLONY PKWY MECHANICSVILLE VA 23116 Active Company formed on the 2005-02-18
YORKE HOLDINGS LIMITED PARTNERSHIP NV Cancelled Company formed on the 2000-05-31
YORKE HOLDINGS LLC Michigan UNKNOWN
YORKE HOLDINGS LLC New Jersey Unknown
YORKE HOLDINGS PTY LTD Active Company formed on the 2019-06-30

Company Officers of YORKE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AVIS BANBURY
Company Secretary 2006-12-08
AVIS BANBURY
Director 2006-12-08
JOHN BANBURY
Director 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE BANBURY
Company Secretary 2004-06-17 2006-12-08
EMMA LOUISE BANBURY
Director 2004-06-17 2006-12-08
GREGORY PAUL HAMILTON JONES
Director 2004-07-16 2006-12-08
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-14 2004-06-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-14 2004-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVIS BANBURY ROY GEDDES BUILDING PRODUCTS LIMITED Company Secretary 2007-01-08 CURRENT 2004-03-15 Liquidation
AVIS BANBURY BANBURY INNOVATIONS LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-01 Liquidation
JOHN BANBURY BANBURY INNOVATIONS (SOUTHERN) LTD Director 2009-04-17 CURRENT 2009-04-17 Liquidation
JOHN BANBURY LA COVADONGA BRICKS (UK) LIMITED Director 2008-09-22 CURRENT 1987-10-23 Dissolved 2016-05-24
JOHN BANBURY ROY GEDDES BUILDING PRODUCTS LIMITED Director 2008-01-22 CURRENT 2004-03-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
2022-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-25
2021-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-25
2020-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England
2020-04-28600Appointment of a voluntary liquidator
2020-04-28LIQ02Voluntary liquidation Statement of affairs
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051529620004
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-13AP03Appointment of Mr David Taylor as company secretary on 2019-02-28
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR AVIS BANBURY
2019-03-12TM02Termination of appointment of Avis Banbury on 2019-02-28
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051529620006
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051529620005
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0114/06/15 ANNUAL RETURN FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BANBURY / 01/05/2015
2015-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS AVIS BANBURY on 2015-05-01
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AVIS BANBURY / 01/05/2015
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051529620004
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-25AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0114/06/13 ANNUAL RETURN FULL LIST
2013-08-06CH01Director's details changed for Mrs Avis Banbury on 2013-01-01
2013-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS AVIS BANBURY on 2013-01-01
2013-05-02CH01Director's details changed for Mrs Avis Banbury on 2013-01-29
2013-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS AVIS BANBURY on 2013-01-29
2013-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-13AR0114/06/12 FULL LIST
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-21AR0114/06/11 NO CHANGES
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS UNITED KINGDOM
2010-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-24AR0114/06/10 FULL LIST
2009-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-13363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS
2009-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-08-02363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-14225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 11 CHURCHILL PARK COLWICK NOTTINGHAM NG4 2HF
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-1288(2)RAD 17/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-06-16288bSECRETARY RESIGNED
2004-06-16288bDIRECTOR RESIGNED
2004-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to YORKE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2020-04-09
Resolution2020-04-09
Meetings o2020-03-20
Petitions 2020-03-10
Fines / Sanctions
No fines or sanctions have been issued against YORKE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-11 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
2015-04-01 Outstanding HSBC BANK PLC
MORTGAGE DEED 2009-05-28 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-11-02 Outstanding HSBC BANK PLC
DEBENTURE 2007-10-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORKE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of YORKE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORKE HOLDINGS LIMITED
Trademarks
We have not found any records of YORKE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YORKE HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lincoln City Council 2014-01-14 GBP £1,150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YORKE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyYORKE HOLDINGS LIMITEDEvent Date2020-04-09
Name of Company: YORKE HOLDINGS LIMITED Company Number: 05152962 Nature of Business: Activities of head offices Registered office: Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR Type…
 
Initiating party Event TypeResolution
Defending partyYORKE HOLDINGS LIMITEDEvent Date2020-04-09
 
Initiating party Event TypeMeetings o
Defending partyYORKE HOLDINGS LIMITEDEvent Date2020-03-20
YORKE HOLDINGS LIMITED (Company Number 05152962 ) Registered office: Enterprise House, Tenions Road, Nuneaton, CV10 7HR Principal trading address: 23 Paddock Close, Edwinstowe, Nottinghamshire, NG21 9…
 
Initiating party Event TypePetitions
Defending partyYORKE HOLDINGS LIMITEDEvent Date2020-03-10
In the Central London County Court Court Number: CR-2020-000678 In the Matter of YORKE HOLDINGS LIMITED (Company Number 05152962 ) and in the Matter of the Insolvency Act 1986 A Petition to wind up th…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORKE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YORKE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.