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Company Information for

R H YORKSHIRE LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04071089
Private Limited Company
Liquidation

Company Overview

About R H Yorkshire Ltd
R H YORKSHIRE LIMITED was founded on 2000-09-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". R H Yorkshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R H YORKSHIRE LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS18
 
Filing Information
Company Number 04071089
Company ID Number 04071089
Date formed 2000-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/09/2017
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 12:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R H YORKSHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Company Officers of R H YORKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
SARAH LUCINDA SWIFT
 Company Secretary 2000-09-13
GRAHAM RUPERT SWIFT
 Director 2000-09-13
SARAH LUCINDA SWIFT
 Director 2000-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2000-09-13 2000-09-13
CHRISTINE SUSAN AVIS
 Nominated Director 2000-09-13 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LUCINDA SWIFT KNOCKERS TV LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
GRAHAM RUPERT SWIFT MY SINGLE FRIEND LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active

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
2018-01-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2017 FROM C/O MONTPELIER CHARTERED ACCOUNTANTS SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2017-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-174.70DECLARATION OF SOLVENCY
2016-12-08AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-12-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0113/09/15 FULL LIST
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0113/09/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-13AR0113/09/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-23AR0113/09/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM C/O THE FINANCIAL PARTNERSHIP LLP SUITE F3 VISION HOUSE 3 DEE ROAD RICHMOND SURREY TW9 2JN UNITED KINGDOM
2011-09-15AR0113/09/11 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LUCINDA SWIFT / 13/09/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUPERT SWIFT / 13/09/2011
2011-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LUCINDA SWIFT / 13/09/2011
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM COPPLESTONES 9 ABBEY SQUARE CHESTER CH1 2HU
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-27AR0113/09/10 FULL LIST
2009-10-14AR0113/09/09 FULL LIST
2009-10-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-01363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-01363sRETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 13/09/02; CHANGE OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/01
2001-09-20363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-21288bSECRETARY RESIGNED
2000-09-21288bDIRECTOR RESIGNED
2000-09-21288aNEW DIRECTOR APPOINTED
2000-09-21225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-09-2188(2)RAD 13/09/00--------- £ SI 1@1=1 £ IC 1/2
2000-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to R H YORKSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-10
Appointment of Liquidators2017-01-10
Resolutions for Winding-up2017-01-10
Fines / Sanctions
No fines or sanctions have been issued against R H YORKSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R H YORKSHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 334,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 R H YORKSHIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,334
Current Assets 2012-04-01 £ 704,678
Debtors 2012-04-01 £ 11,173
Fixed Assets 2012-04-01 £ 10,528
Shareholder Funds 2012-04-01 £ 380,372
Tangible Fixed Assets 2012-04-01 £ 10,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R H YORKSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R H YORKSHIRE LIMITED
Trademarks
We have not found any records of R H YORKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R H YORKSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as R H YORKSHIRE LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where R H YORKSHIRE 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 TypeNotices to Creditors
Defending partyR H YORKSHIRE LIMITEDEvent Date2017-01-03
The Company was placed into members voluntary liquidation on 22 December 2016 and on the same date, Julian N R Pitts and Nicholas E Reed both of Bebgies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appinted as Joint Liquidators of the Company. Notice is hereby given that the creditors of the above named company are required, on or before 09 February 2017 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their solicitors (if any) to the undersigned Julian N R Pitts of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the said company and, if so required by notice in writing by the said Joint Liquidator are by their solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Julian N R Pitts , (IP No. 007851) and Nicholas Edward Reed , (IP No. 008639) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Ag EF100345
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR H YORKSHIRE LIMITEDEvent Date2016-12-22
Julian N R Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Nicholas E Reed , (IP No. 008639) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Ag EF100345
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR H YORKSHIRE LIMITEDEvent Date2016-12-12
Notice of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 12 December 2016 , Effective Date on 22 December 2016. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Julian N R Pitts , (IP No. 007851) and Nicholas Edward Reed , (IP No. 008639) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Amelia Blythe by e-mail at amelia.blythe@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Ag EF100345
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R H YORKSHIRE 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 R H YORKSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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