YC

YORK CEE HOLDINGS LIMITED

Dissolved

Company number 03214234

Waterlooville, England · Incorporated 14 June 1996

9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom · until 22 March 2018

2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH · until 26 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SCHIESER, Peter
Director
30 June 2017
AM
AYRE, Mark
Director
15 February 2008
RP
ROUBI, Patrick François, Director
Director · Resigned
31 July 2016
CB
CADWALLADER, Brian James
Director · Resigned
1 October 2014
DR
DUNK, Robert Mark
Secretary · Resigned
15 February 2008
DR
DUNK, Robert Mark
Director · Resigned
15 February 2008
OJ
OKARMA, Jerome Dennis
Director · Resigned
15 February 2008
KD
KORNBLATT, David
Director · Resigned
20 January 2005
PA
POWER, Anthony Pearce
Director · Resigned
20 January 2005
HI
HOWELLS, Ian
Director · Resigned
25 April 2001
HR
HIGHTOWER, Rodney Wayne
Director · Resigned
12 February 2001
SJ
SCOTT, John Robert
Director · Resigned
27 October 1998
KG
KRISZT, Gerhard Stefan, Mag
Director · Resigned
1 September 1997
WN
WEBER, Norbert
Director · Resigned
1 September 1997
FS
FERRARA, Stefano
Director · Resigned
1 August 1996
MJ
MORGAN, John David
Secretary · Resigned
14 June 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 June 1996
BD
BELLERBY, David Michael
Director · Resigned
14 June 1996
CI
CAMPBELL, Iain Alastair
Director · Resigned
14 June 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 June 1996

Persons with significant control

PS
York International (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 December 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2020 View
Gazette Notice Voluntary
Gazette
15 September 2020 View
Dissolution Application Strike Off Company
Dissolution
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2020 View
Legacy
Capital
26 February 2020 View
Legacy
Insolvency
26 February 2020 View
Resolution
Resolution
26 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
21 June 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Move Registers To Sail Company With New Address
Address
26 April 2018 View
Change Sail Address Company With Old Address New Address
Address
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Move Registers To Sail Company With New Address
Address
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2014 View
Change Person Director Company With Change Date
Officers
13 July 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Move Registers To Registered Office Company
Address
10 July 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Move Registers To Sail Company
Address
7 July 2010 View
Change Sail Address Company
Address
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
3 April 2009 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
4 August 2008 View
Legacy
Annual Return
17 July 2008 View
Resolution
Resolution
2 June 2008 View
Legacy
Address
2 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Address
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Accounts
4 October 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
29 July 2004 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Annual Return
14 July 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Officers
16 April 2000 View
Resolution
Resolution
29 December 1999 View
Resolution
Resolution
29 December 1999 View
Resolution
Resolution
29 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Capital
14 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Accounts
9 January 1997 View
Legacy
Officers
8 August 1996 View
Legacy
Capital
26 July 1996 View
Legacy
Address
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Incorporation Company
Incorporation
14 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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