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York Potash Intermediate Holdings Limited
York Potash Intermediate Holdings Limited is a dissolved company incorporated on 30 May 2019 with the registered office located in London, Greater London. York Potash Intermediate Holdings Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 January 2024
(1 year 7 months ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
12024810
Private limited company
Age
6 years
Incorporated
30 May 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about York Potash Intermediate Holdings Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
3 Mar 2022
(3 years ago)
Previous address was
17 Charterhouse Street London EC1N 6RA United Kingdom
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Siriusminerals.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jacqueline Flynn
Director • Accountant • British • Lives in UK • Born in May 1970
Thomas Joseph McCulley
Director • American • Lives in England • Born in Jul 1968
Mrs Clare Elizabeth Davage
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1970
Claire Murphy
Director • Chartered Secretary • Irish • Lives in Ireland • Born in Jul 1989
Anglo American Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Woodsmith (Teesside) Limited
Claire Murphy, Thomas Joseph McCulley, and 3 more are mutual people.
Active
Anglo American Crop Nutrients Holdings Limited
Claire Murphy, Thomas Joseph McCulley, and 3 more are mutual people.
Active
YPF Limited
Claire Murphy, Thomas Joseph McCulley, and 3 more are mutual people.
Active
Security Nominees Limited
Mrs Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Anglo American Services (UK) Ltd
Mrs Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Anglo American Capital Plc
Mrs Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Ferro Nickel Marketing Limited
Mrs Clare Elizabeth Davage, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
Anglo American Crop Nutrients Limited
Thomas Joseph McCulley, Anglo American Corporate Secretary Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£198.42M
Decreased by £8.38M (-4%)
Total Liabilities
£0
Decreased by £194M (-100%)
Net Assets
£198.42M
Increased by £185.62M (+1450%)
Debt Ratio (%)
0%
Decreased by 93.81% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 13 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 3 Mar 2022
Registered Address Changed
3 Years Ago on 3 Mar 2022
Declaration of Solvency
3 Years Ago on 3 Mar 2022
Inspection Address Changed
3 Years Ago on 1 Mar 2022
Registers Moved To Inspection Address
3 Years Ago on 1 Mar 2022
Mr Thomas Joseph Mcculley Appointed
3 Years Ago on 12 Jan 2022
Christopher Neil Fraser Resigned
3 Years Ago on 4 Jan 2022
Ms Claire Murphy Appointed
3 Years Ago on 12 Nov 2021
Anglo American Corporate Secretary Limited Details Changed
4 Years Ago on 26 Apr 2021
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Get Credit Report
Discover York Potash Intermediate Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2023
Liquidators' statement of receipts and payments to 15 February 2023
Submitted on 22 Mar 2023
Resolutions
Submitted on 3 Mar 2022
Declaration of solvency
Submitted on 3 Mar 2022
Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to 1 More London Place London SE1 2AF on 3 March 2022
Submitted on 3 Mar 2022
Appointment of a voluntary liquidator
Submitted on 3 Mar 2022
Register(s) moved to registered inspection location 17 Charterhouse Street London EC1N 6RA
Submitted on 1 Mar 2022
Register inspection address has been changed to 17 Charterhouse Street London EC1N 6RA
Submitted on 1 Mar 2022
Appointment of Mr Thomas Joseph Mcculley as a director on 12 January 2022
Submitted on 12 Jan 2022
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Repayment History
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