Yorkshire Holdings Plc

Company Name	Yorkshire Holdings Plc
Company Status	Dissolved
Company Number	03321179
Category	Public Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)
Dissolution Date	12 July 2012 (11 years, 9 months ago)
Previous Name	ZDT Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Elliott
Nationality	British
Status	Closed
Appointed	21 September 2001(4 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 12 July 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Teresa Madden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	5654 Cascade Place Boulder Colorado 80303

Director Name	Jeffrey David Cross
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Legal Counsel
Correspondence Address	1392 Kinnards Place Worthington Ohio 43235 United States

Secretary Name	Jeffrey David Cross
Nationality	American
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Legal Counsel
Correspondence Address	1392 Kinnards Place Worthington Ohio 43235 United States

Director Name	Dr Ernest Linn Draper Jr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	Chief Executive Officer
Correspondence Address	7488 Bellaire Avenue Dublin Ohio 43017

Director Name	Armando Andres Pena
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	Chief Financial Officer
Correspondence Address	4130 Edgehill Drive Columbus Oh 43220 United States

Director Name	Richard Charles Kelly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	Chief Financial Officer
Correspondence Address	5708 Parkwood Lane Edina Minnesota 55436 United States

Director Name	Donald McKenzie Clements Jr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	President
Correspondence Address	7537 Raven's Nest Court Columbus Ohio Oh 43235

Director Name	Wayne Henry Brunetti
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2001)
Role	Chief Executive Officer
Correspondence Address	295 South High Street Denver Colorado 80209

Secretary Name	Roger Dickinson
Nationality	British
Status	Resigned
Appointed	05 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Paul Joseph Bonavia
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2001)
Role	Utility Executive
Correspondence Address	5675 So Cherry Court Greenwood Village Colorado 80121 United States

Director Name	Dr Brian Morrison Count
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Oakwood House Blindmans Gate Woolton Hill Newbury Berkshire RG20 9XD

Director Name	Mr Stephen Paul Fletcher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chestnut House Manor Farm Barns Coln St Aldwyns Gloucestershire GL7 5AD Wales

Director Name	Michael Bowden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Secretary
Correspondence Address	Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

Director Name	Ms Cheryl Joanne Millington
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highwood Hall Farm Highwood Hall Lane, Pimlico Hemel Hempstead Hertfordshire HP3 8SJ

Secretary Name	Michael Bowden
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Secretary
Correspondence Address	Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

Director Name	James Duncan Stallmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2001(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 2005)
Role	General Counsel
Correspondence Address	14805 Erskine Street Omaha Nebraska 68116 United States

Director Name	David Lee Sokol
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2001(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2007)
Role	Company Chairman
Correspondence Address	14025 Charles Street Omaha Nebraska 68154 United States

Director Name	Gregory Edward Abel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 2001(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2008)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4710 George Mills Parkway 402 West Des Moines Iowa 50265

Director Name	Patrick Jerome Goodman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2001(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2008)
Role	Senior Vp & Chief Financial Of
Country of Residence	United States
Correspondence Address	5833 Coachlight Court West Des Moines Iowa 50266

Director Name	Dr John Martin France
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2008)
Role	Director Of Regulation
Country of Residence	United Kingdom
Correspondence Address	22 De Merley Road Morpeth Northumberland NE61 1HZ

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2001(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 December 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Mark John Horsley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	The Granary St. Giles Farm Catterick Bridge Richmond North Yorkshire DL10 7PH

Director Name	Brian Keith Hankel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2003(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 2008)
Role	Vice President And Treasurer
Correspondence Address	1765 Birchwood Circle Waukee 50263 Iowa United States

Director Name	Douglas Lee Anderson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2005(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2008)
Role	General Counsel
Country of Residence	United States
Correspondence Address	3251 S. 171st Street Omaha Nebraska Ne 68130 United States

Director Name	Dr Philip Antony Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2008)
Role	President And Chief Op Officer
Country of Residence	England
Correspondence Address	52 Carleton Road Pontefract West Yorkshire WF8 3NF

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,700,000
Net Worth	£97,800,000
Cash	£94,900,000
Current Liabilities	£869,200,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2012	Final Gazette dissolved following liquidation (1 page)
12 July 2012	Final Gazette dissolved following liquidation (1 page)
12 April 2012	Return of final meeting in a members' voluntary winding up (3 pages)
12 April 2012	Liquidators' statement of receipts and payments to 30 March 2012 (5 pages)
12 April 2012	Liquidators statement of receipts and payments to 30 March 2012 (5 pages)
12 April 2012	Return of final meeting in a members' voluntary winding up (3 pages)
12 April 2012	Liquidators' statement of receipts and payments to 30 March 2012 (5 pages)
4 January 2012	Liquidators' statement of receipts and payments to 10 December 2011 (5 pages)
4 January 2012	Liquidators' statement of receipts and payments to 10 December 2011 (5 pages)
4 January 2012	Liquidators statement of receipts and payments to 10 December 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 10 June 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
29 December 2010	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
29 December 2010	Liquidators statement of receipts and payments to 10 December 2010 (5 pages)
29 December 2010	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
6 July 2010	Liquidators statement of receipts and payments to 10 June 2010 (5 pages)
6 July 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
8 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
8 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
8 January 2010	Liquidators statement of receipts and payments to 10 December 2009 (5 pages)
11 November 2009	Auditor's resignation (1 page)
11 November 2009	Auditor's resignation (1 page)
10 November 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
10 November 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
23 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-11 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from lloyds court 78 grey street newcastle upon tyne NE1 6AF (1 page)
23 December 2008	Declaration of solvency (3 pages)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Declaration of solvency (3 pages)
23 December 2008	Appointment of a voluntary liquidator (1 page)
23 December 2008	Registered office changed on 23/12/2008 from lloyds court 78 grey street newcastle upon tyne NE1 6AF (1 page)
15 December 2008	Appointment terminated director gregory abel (1 page)
15 December 2008	Appointment Terminated Director philip jones (1 page)
15 December 2008	Appointment terminated director phillip connor (1 page)
15 December 2008	Appointment Terminated Director patrick goodman (1 page)
15 December 2008	Director appointed paul ainsley (2 pages)
15 December 2008	Appointment terminated director patrick goodman (1 page)
15 December 2008	Director appointed paul ainsley (2 pages)
15 December 2008	Appointment Terminated Director gregory abel (1 page)
15 December 2008	Appointment terminated director douglas anderson (1 page)
15 December 2008	Appointment Terminated Director phillip connor (1 page)
15 December 2008	Appointment Terminated Director douglas anderson (1 page)
15 December 2008	Appointment Terminated Director john france (1 page)
15 December 2008	Appointment terminated director philip jones (1 page)
15 December 2008	Appointment terminated director brian hankel (1 page)
15 December 2008	Appointment terminated director john france (1 page)
15 December 2008	Appointment Terminated Director brian hankel (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
20 June 2008	Director appointed kenneth linge (2 pages)
20 June 2008	Director appointed kenneth linge (2 pages)
6 March 2008	Return made up to 14/02/08; full list of members (5 pages)
6 March 2008	Return made up to 14/02/08; full list of members (5 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
19 July 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Full accounts made up to 31 December 2006 (15 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
14 February 2007	Return made up to 14/02/07; full list of members (3 pages)
14 February 2007	Return made up to 14/02/07; full list of members (3 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (16 pages)
31 July 2006	Full accounts made up to 31 December 2005 (16 pages)
15 February 2006	Return made up to 14/02/06; full list of members (3 pages)
15 February 2006	Return made up to 14/02/06; full list of members (3 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
21 July 2005	Full accounts made up to 31 December 2004 (10 pages)
15 February 2005	Return made up to 14/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
15 February 2005	Return made up to 14/02/05; full list of members (4 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
5 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2004	Return made up to 14/02/04; full list of members (10 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
2 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2003	Return made up to 14/02/03; full list of members (9 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
27 February 2002	Return made up to 14/02/02; full list of members (8 pages)
27 February 2002	Return made up to 14/02/02; full list of members (8 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
24 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
24 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 October 2001	Auditor's resignation (2 pages)
22 October 2001	Auditor's resignation (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
11 October 2001	Full accounts made up to 31 March 2001 (15 pages)
11 October 2001	Full accounts made up to 31 March 2001 (15 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
28 September 2001	Registered office changed on 28/09/01 from: wetherby road scarcroft leeds LS14 3HS (1 page)
28 September 2001	Registered office changed on 28/09/01 from: wetherby road scarcroft leeds LS14 3HS (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
2 July 2001	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (14 pages)
6 April 2001	Full accounts made up to 31 December 2000 (14 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
26 February 2001	Return made up to 14/02/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
26 February 2001	Return made up to 14/02/01; full list of members (8 pages)
20 February 2001	Location of debenture register (1 page)
20 February 2001	Location of debenture register (1 page)
29 March 2000	Full accounts made up to 31 December 1999 (13 pages)
29 March 2000	Full accounts made up to 31 December 1999 (13 pages)
23 February 2000	Return made up to 14/02/00; full list of members (8 pages)
23 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 1999	Interim accounts made up to 30 September 1999 (6 pages)
10 December 1999	Accounts made up to 30 September 1999 (6 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
15 June 1999	Full accounts made up to 31 March 1999 (15 pages)
15 June 1999	Full accounts made up to 31 March 1999 (15 pages)
9 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 April 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 March 1999	Return made up to 14/02/99; no change of members (7 pages)
11 March 1999	Return made up to 14/02/99; no change of members (7 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
10 December 1998	Interim accounts made up to 7 December 1998 (6 pages)
10 December 1998	Interim accounts made up to 7 December 1998 (6 pages)
10 December 1998	Accounts made up to 7 December 1998 (6 pages)
28 October 1998	Location of debenture register (1 page)
28 October 1998	Location of debenture register (1 page)
18 June 1998	Full accounts made up to 31 March 1998 (14 pages)
18 June 1998	Full accounts made up to 31 March 1998 (14 pages)
27 February 1998	Return made up to 14/02/98; full list of members (8 pages)
27 February 1998	Return made up to 14/02/98; full list of members (8 pages)
5 December 1997	Accounts made up to 30 June 1997 (9 pages)
5 December 1997	Initial accounts made up to 30 June 1997 (9 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
27 July 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
27 July 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
18 July 1997	Ad 14/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 July 1997	Ad 14/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
29 April 1997	Memorandum and Articles of Association (14 pages)
29 April 1997	Registered office changed on 29/04/97 from: 9 cheapside london EC2V 6AD (1 page)
29 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
29 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1997	Memorandum and Articles of Association (14 pages)
29 April 1997	Registered office changed on 29/04/97 from: 9 cheapside london EC2V 6AD (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
4 March 1997	Particulars of mortgage/charge (9 pages)
4 March 1997	Particulars of mortgage/charge (9 pages)
21 February 1997	Company name changed zdt PLC\certificate issued on 21/02/97 (2 pages)
21 February 1997	Company name changed zdt PLC\certificate issued on 21/02/97 (2 pages)
18 February 1997	Application to commence business (2 pages)
18 February 1997	Certificate of authorisation to commence business and borrow (1 page)
18 February 1997	Application to commence business (2 pages)
18 February 1997	Certificate of authorisation to commence business and borrow (1 page)
14 February 1997	Incorporation (19 pages)
14 February 1997	Incorporation (19 pages)

Yorkshire Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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