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York & Becket Nominees Limited
York & Becket Nominees Limited is a dissolved company incorporated on 27 June 2001 with the registered office located in London, Greater London. York & Becket Nominees Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2017
(7 years ago)
Was
16 years old
at the time of dissolution
Company No
04242478
Private limited company
Age
24 years
Incorporated
27 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about York & Becket Nominees Limited
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past
8 years
Companies in WC1R 4HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Portman Administration 1 Limited
Director • Secretary • British
Portman Administration 2 Limited
Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Kevin Michael Doerr Resigned
8 Years Ago on 5 May 2017
Registered Address Changed
8 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 29 Sep 2016
Declaration of Solvency
8 Years Ago on 29 Sep 2016
Marie Elaine Williams Resigned
9 Years Ago on 25 Aug 2016
Inspection Address Changed
9 Years Ago on 29 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
Miss Marie Elaine Williams Appointed
9 Years Ago on 16 May 2016
James Edward Clatworthy Resigned
9 Years Ago on 29 Feb 2016
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Get Credit Report
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Documents
Termination of appointment of Kevin Michael Doerr as a director on 5 May 2017
Submitted on 26 May 2017
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on 6 October 2016
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 29 Sep 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Termination of appointment of Marie Elaine Williams as a director on 25 August 2016
Submitted on 6 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
Submitted on 29 Jun 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
Submitted on 29 Jun 2016
Termination of appointment of James Edward Clatworthy as a director on 29 February 2016
Submitted on 19 May 2016
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Repayment History
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See All Charges & CCJs