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The Yorkshire Provender Ltd

The Yorkshire Provender Ltd is a dissolved company incorporated on 27 February 2007 with the registered office located in Leeds, West Yorkshire. The Yorkshire Provender Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06128945
Private limited company
Age
18 years
Incorporated 27 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Templar House 4225 Park Approach
Thorpe Park
Leeds
LS15 8GB
England
Same address for the past 4 years
Telephone
01677424469
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Austrian • Lives in Austria • Born in Nov 1975
Director • American • Lives in United States • Born in Nov 1960
Secretary
Hain Frozen Foods UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.Daniels Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Daily Bread Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Daniels Chilled Foods Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Farmhouse Fare Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Hain Foods Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
The Hain Daniels Group Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Hain Frozen Foods UK Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Hain Celestial UK Limited
Dr Wolfgang Goldenitsch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
£2.39M
Decreased by £10.75M (-82%)
Employees
8
Decreased by 34 (-81%)
Total Assets
£2.85M
Decreased by £2.65M (-48%)
Total Liabilities
-£505K
Decreased by £2.47M (-83%)
Net Assets
£2.34M
Decreased by £180K (-7%)
Debt Ratio (%)
18%
Decreased by 36.39% (-67%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 4 Jul 2023
Janet Turner Appointed
2 Years 3 Months Ago on 8 Jun 2023
Farhaana Hussain Aslam Resigned
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 24 Feb 2023
Mark Lawrence Schiller Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mrs Farhaana Hussain Aslam Appointed
2 Years 11 Months Ago on 14 Sep 2022
Nicholas John Keen Resigned
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 4 Jul 2023
Statement of capital on 23 June 2023
Submitted on 23 Jun 2023
Statement by Directors
Submitted on 23 Jun 2023
Resolutions
Submitted on 23 Jun 2023
Solvency Statement dated 15/06/23
Submitted on 23 Jun 2023
Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023
Submitted on 9 Jun 2023
Appointment of Janet Turner as a secretary on 8 June 2023
Submitted on 9 Jun 2023
Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022
Submitted on 31 May 2023
Repayment History
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