| Company Name | The Yorkshire Chauffeur Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08662693 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2013(10 years, 8 months ago) |
| Dissolution Date | 16 December 2022 (1 year, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mrs Nicola Gray |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2017(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 16 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crow Garth Skelton-On-Ure Ripon North Yorkshire HG4 5AF |
| Director Name | Mr Howard Smelt-Webb |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Chauffeur |
| Country of Residence | England |
| Correspondence Address | Morar House Farm Kirklington Kirklington Bedale DL8 2NE |
| Director Name | Mr Peter James Baxter |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2016(2 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Foundry Yard New Row Boroughbridge York YO51 9AX |
Location
| Registered Address | 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 21 September 2020 | Registered office address changed from PO Box Office 11 4 - 6 Bridge Street Tadcaster LS24 9AL England to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 21 September 2020 (2 pages) |
|---|---|
| 9 September 2020 | Resolutions
|
| 9 September 2020 | Statement of affairs (8 pages) |
| 9 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 15 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 15 April 2020 | Change of details for Mrs Nicola Gray as a person with significant control on 19 February 2020 (2 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 23 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
| 22 September 2017 | Registered office address changed from Office 11 Tadcaster Business Centre 46 Bridge Street Tadcaster North Yorkshire LS24 9AL England to PO Box Office 11 4 - 6 Bridge Street Tadcaster LS24 9AL on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from Office 11 Tadcaster Business Centre 46 Bridge Street Tadcaster North Yorkshire LS24 9AL England to PO Box Office 11 4 - 6 Bridge Street Tadcaster LS24 9AL on 22 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from Unit 7 Foundry Yard New Row Boroughbridge York YO51 9AX England to Office 11 Tadcaster Business Centre 46 Bridge Street Tadcaster North Yorkshire LS24 9AL on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from Unit 7 Foundry Yard New Row Boroughbridge York YO51 9AX England to Office 11 Tadcaster Business Centre 46 Bridge Street Tadcaster North Yorkshire LS24 9AL on 13 September 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (9 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (9 pages) |
| 24 April 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 12 April 2017 | Appointment of Ms Nicola Gray as a director on 1 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Ms Nicola Gray as a director on 1 April 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Peter James Baxter as a director on 1 April 2017 (1 page) |
| 12 April 2017 | Termination of appointment of Peter James Baxter as a director on 1 April 2017 (1 page) |
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Appointment of Mr Peter James Baxter as a director on 12 April 2016 (2 pages) |
| 13 April 2016 | Termination of appointment of Howard Smelt-Webb as a director on 12 April 2016 (1 page) |
| 13 April 2016 | Appointment of Mr Peter James Baxter as a director on 12 April 2016 (2 pages) |
| 13 April 2016 | Registered office address changed from Morar House Farm Kirklington Kirklington Bedale DL8 2NE to Unit 7 Foundry Yard New Row Boroughbridge York YO51 9AX on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from Morar House Farm Kirklington Kirklington Bedale DL8 2NE to Unit 7 Foundry Yard New Row Boroughbridge York YO51 9AX on 13 April 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Howard Smelt-Webb as a director on 12 April 2016 (1 page) |
| 5 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 6 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 23 August 2013 | Incorporation
|
| 23 August 2013 | Incorporation
|