Liquidation
Company Information for AGE UK SELBY DISTRICT
RSM UK RESTRUCTURING ADVISORY LLP CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
07428157 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
| Company Name | ||
|---|---|---|
| AGE UK SELBY DISTRICT | ||
| Legal Registered Office | ||
| RSM UK RESTRUCTURING ADVISORY LLP CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in YO8 | ||
| Previous Names | ||
|
| Charity Number | 1139928 |
|---|---|
| Charity Address | 50 MICKLEGATE, SELBY, NORTH YORKSHIRE, YO8 4EQ |
| Charter |
| Company Number | 07428157 | |
|---|---|---|
| Company ID Number | 07428157 | |
| Date formed | 2010-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 19:05:01 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD HALDANE DREW |
||
KEITH HAGGERTY |
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MICHAEL JOHN MEANWELL |
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RUTH ELIZABETH SAYNER |
||
JUDE THURLOW |
||
IAN WHITE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT PROCTER |
Director | ||
GEOFFREY GORDON |
Director | ||
BRIAN SAMUEL MARSHALL |
Director | ||
BRIAN HOPPER |
Company Secretary | ||
BRIAN HOPPER |
Director | ||
ROY ARMITAGE |
Director | ||
DAVID TOM CROSTHWAITE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IW CONSULTANCY SERVICES LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 17/12/22 FROM 53 Micklegate Selby YO8 4EA England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/22 FROM 53 Micklegate Selby YO8 4EA England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074281570001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM 50 Micklegate Selby North Yorkshire YO8 4EQ | |
| CH01 | Director's details changed for Mr Colin John Shepherd on 2020-11-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH SAYNER | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS LEONA ANN WALKER | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY MORGAN | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF RICHARD HALDANE DREW AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN SHEPHERD | |
| AP01 | DIRECTOR APPOINTED REVEREND PETER DAVID WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
| PSC07 | CESSATION OF IAN WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF KEITH HAGGERTY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAGGERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MEANWELL | |
| PSC07 | CESSATION OF MIKE MEANWELL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF ROBERT PROCTOR AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTER | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Robert Proctor on 2017-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WHITE | |
| AP01 | DIRECTOR APPOINTED MR IAN WHITE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074281570001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORDON | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE THURLOW / 13/10/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL | |
| AP01 | DIRECTOR APPOINTED MR JUDE THURLOW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH SAYNER / 01/10/2016 | |
| AP01 | DIRECTOR APPOINTED MR KEITH HAGGERTY | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/15 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOPPER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HOPPER | |
| AR01 | 30/09/14 NO MEMBER LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GORDOB / 14/08/2014 | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY GORDOB | |
| AR01 | 30/09/13 NO MEMBER LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 03/11/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PROCTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSTHWAITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ARMITAGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 03/11/11 | |
| RES15 | CHANGE OF NAME 08/06/2011 | |
| CERTNM | COMPANY NAME CHANGED AGE CONCERN SELBY DISTRICT CERTIFICATE ISSUED ON 20/06/11 | |
| MISC | NE01 AGE CONCERN SELBY DISTRICT TO AGE UK SELBY DISTRICT | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 08/06/2011 | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2022-12-13 |
| Resolution | 2022-12-13 |
| Appointmen | 2022-12-13 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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 AGE UK SELBY DISTRICT
The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as AGE UK SELBY DISTRICT are:
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | AGE UK SELBY DISTRICT | Event Date | 2022-12-13 |
| Initiating party | Event Type | Resolution | |
| Defending party | AGE UK SELBY DISTRICT | Event Date | 2022-12-13 |
| Initiating party | Event Type | Appointmen | |
| Defending party | AGE UK SELBY DISTRICT | Event Date | 2022-12-13 |
| Name of Company: AGE UK SELBY DISTRICT Company Number: 07428157 Nature of Business: Social work activities without accomodation for the elderly and disabled Registered office: 53 Micklegate, Selby, No… | |||
| 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. |