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YORK WAY 1001 LIMITED

Company Number
03032481
Status
Liquidation
Incorporation Date
13 March 1995 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 92 London Street
  • Reading
  • RG1 4SJ
  • Berkshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-03-13
Previous Names
  • KABLE LIMITED
  • KABLE PUBLISHING LTD.
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2017 (UK Crown Copyright)

UK Gazette Notices

CONTRIBUTORIA LIMITED (Company Number 09043660) FSE WORLD LIMITED (Company Number 06503647) GMGRM SOUTH LIMITED (Company Number 00079926) GUA...,

Company Number: 09043660 Name of Company: CONTRIBUTORIA LIMITED Nature of Business: Other publishing activities Company Number: 06503647 Name...,

CONTRIBUTORIA LIMITED (Company Number 09043660) FSE WORLD LIMITED (Company Number 06503647) GMGRM SOUTH LIMITED (Company Number 00079926) GUA...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag GUARDIAN NEWS & MEDIA LIMITED (United Kingdom, 14 Jun 1967- ) controls United Kingdom flag YORK WAY 1001 LIMITED (United Kingdom, 13 Mar 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-05 Termination of appointment of director Termination of appointment of Sarah Andrea Davis as a director on 2017-05-23 details
2017-04-06 Change of registered office address Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on 2017-04-06 details
2017-04-05 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2017-04-05 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-04-05 Filing dated 5 April 2017 Resolutions details
2017-03-29 Termination of appointment of secretary Termination of appointment of Philip Mark Tranter as a secretary on 2017-03-29 details
2017-03-16 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2017-02-09 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-10-06 Termination of appointment of director Termination of appointment of Emma Marie Ciechan as a director on 2016-10-06 details
2016-10-06 Appointment of director Appointment of Ms Claire Margaret Pape as a director on 2016-10-06 details
2016-08-04 Annual Accounts Accounts for a dormant company made up to 2016-04-03 details
2016-03-16 Appointment of director Appointment of Ms Emma Marie Ciechan as a director on 2013-09-30 details
2016-03-16 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2015-08-12 Annual Accounts Accounts for a dormant company made up to 2015-03-29 details
2015-03-28 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2014-07-16 Annual Accounts Accounts for a dormant company made up to 2014-03-30 details
2014-03-27 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
2013-10-03 Termination of appointment of director Termination of appointment of Jonathan Cornaby as a director details
2013-07-26 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-03-15 Annual Return Annual return made up to 2013-03-13 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2017-03-31 The Gazette (United Kingdom) Notices to Creditors CONTRIBUTORIA LIMITED (Company Number 09043660) FSE WORL... ["Company credit event"] details
2017-03-31 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 09043660 Name of Company: CONTRIBU... ["Company credit event"] details
2017-03-31 The Gazette (United Kingdom) Resolutions for Winding-up CONTRIBUTORIA LIMITED (Company Number 09043660) FS... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

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