YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED (02936247)

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Status :

voluntary-arrangemen

Updated :

3 Oct 2018

Qynn Score :

0

Incorporated :

7 Jun 1994

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

3

Secretaries :

0

Shareholders :

2

Resigned Directors :

7

Resigned Secretaries :

1

SIC Codes :

32990

Latest Financials

Address

Ybs Unit 1 Crags Industrial Park,
Morven Street,
Creswell Worksop,
Derbyshire,
S80 4AJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Ybs Unit 1 Crags Industrial Park, Morven Street, Creswell Worksop, Derbyshire, S80 4AJ

Date From

19/10/2007

Date To

Current

Accounts

3 October 2018

Termination of appointment of Darren Myers

1 October 2018

Satisfaction of a charge

25 June 2018

Cessation of Person with Significant Control

20 June 2018

Confirmation Statment

20 June 2018

Particulars of variation of rights attached to shares

19 June 2018

Cancellation of Shares

19 June 2018

Purchase of own shares.

19 June 2018

Resolutions

6 June 2018

Registration of a charge

3 April 2018

Appointment of Mr Darren Myers

4 January 2018

Voluntary arrangement

21 October 2017

Termination of appointment of Ashley Christopher Woodhall

11 October 2017

Accounts

18 August 2017

Confirmation Statment

9 June 2017

Accounts

16 January 2017

Voluntary arrangement

26 October 2016

Accounting Period

13 July 2016

Annual Return

20 June 2016

Director Details Changed for Mr Christopher Woodhall

20 June 2016

Satisfaction of a charge

27 April 2016

Director Details Changed for Mr Simon Sharkey

22 April 2016

Appointment of Mr Andrew David Hodkinson

22 April 2016

Accounts

5 April 2016

Voluntary arrangement

15 October 2015

Annual Return

27 July 2015

Termination of appointment of Timothy Alan Elster

27 July 2015

Accounts

19 June 2015

Director Details Changed for Mr Simon Sharkey

16 April 2015

Termination of appointment of Timothy John Heard

16 April 2015

Notice to Registrar of companies voluntary arrangement taking effect

20 October 2014

Registration of a charge

24 September 2014

Annual Return

3 September 2014

Appointment of Mr Timothy John Heard

14 August 2014

Appointment of Mr Simon Sharkey

14 August 2014

Accounts

15 July 2014

Satisfaction of a charge

27 June 2014

Termination of appointment of Adrian Woodhall

11 April 2014

Termination of appointment of Melvyn Woodhall

28 February 2014

Secretarys Details Changed for Mr Adrian Woodhall

15 January 2014

Registration of a charge

24 December 2013

Satisfaction of a charge

16 December 2013

Termination of appointment of Anthony Reid

13 November 2013

Termination of appointment of Adrian Woodhall

16 October 2013

Appointment of Mr Tim Elster

16 October 2013

Appointment of Mr Ashley Christopher Woodhall

16 October 2013

Annual Return

4 July 2013

Accounts

5 April 2013

legacy

14 August 2012

Annual Return

4 July 2012

Accounts

3 April 2012

legacy

1 December 2011

Annual Return

5 July 2011

Accounts

5 April 2011

Director Details Changed for Anthony Spencer Reid

12 July 2010

Annual Return

12 July 2010

Accounts

7 April 2010

legacy

21 July 2009

Accounts

29 April 2009

legacy

5 March 2009

legacy

5 March 2009

legacy

4 February 2009

legacy

4 February 2009

Accounts

29 April 2008

legacy

19 October 2007

legacy

3 July 2007

Accounts

21 March 2007

Accounts

22 November 2006

legacy

11 July 2006

legacy

17 June 2005

legacy

13 January 2005

Accounts

7 December 2004

legacy

24 August 2004

legacy

29 June 2004

Accounts

7 November 2003

legacy

18 June 2003

legacy

12 March 2003

Accounts

18 October 2002

legacy

14 June 2002

Accounts

26 January 2002

legacy

19 July 2001

Accounts

1 February 2001

legacy

23 June 2000

Accounts

17 March 2000

legacy

11 October 1999

legacy

1 July 1999

Accounts

19 February 1999

legacy

29 June 1998

Accounts

3 April 1998

legacy

16 June 1997

legacy

3 May 1997

Accounts

28 February 1997

legacy

18 June 1996

legacy

23 May 1996

Accounts

26 March 1996

legacy

22 February 1996

legacy

14 June 1995

legacy

4 July 1994

Memorandum and Articles of Association

1 July 1994

legacy

22 June 1994

legacy

22 June 1994

Name Change

17 June 1994

Name Change

17 June 1994

Incorporation

7 June 1994

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

06/02/1996

Resolved

n/a

Type

Debenture

Parties

Yorkshire Bank PLC

Number

Status

fully-satisfied

Created

25/04/1997

Resolved

n/a

Type

Legal mortgage

Parties

Yorkshire Bank PLC

Number

Status

fully-satisfied

Created

10/08/2012

Resolved

n/a

Type

All assets debenture

Parties

Lloyds Tsb Commercial Finance Limited

Number

029362470004

Status

fully-satisfied

Created

20/12/2013

Resolved

n/a

Type

A registered charge

Parties

Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Number

029362470005

Status

outstanding

Created

19/09/2014

Resolved

n/a

Type

A registered charge

Parties

Bibby Financial Services LTD (As Security Trustee)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

03/10/2018

Description

Accounts for a small company made up to 31/12/2017

Type

Officers

Date

01/10/2018

Description

Termination of appointment of Darren Myers as a director on 28/09/2018

Type

Mortgage

Date

25/06/2018

Description

Satisfaction of charge 029362470005 in full

Type

Persons with Significant Control

Date

20/06/2018

Description

Cessation of Adrian Woodhall as a person with significant control on 18/05/2018

Type

Confirmation Statement

Date

20/06/2018

Description

Confirmation statement made on 07/06/2018 with updates

Type

Capital

Date

19/06/2018

Description

Particulars of variation of rights attached to shares

Type

Capital

Date

19/06/2018

Description

Cancellation of shares. Statement of capital on 18/05/2018

Type

Capital

Date

19/06/2018

Description

Purchase of own shares.

Type

Resolution

Date

06/06/2018

Description

Resolutions

Type

Mortgage

Date

03/04/2018

Description

Registration of charge 029362470006, created on 29/03/2018

Type

Officers

Date

04/01/2018

Description

Appointment of Mr Darren Myers as a director on 20/12/2017

Type

Insolvency

Date

21/10/2017

Description

Voluntary arrangement supervisors abstract of receipts and payments to 14/09/2017

Type

Officers

Date

11/10/2017

Description

Termination of appointment of Ashley Christopher Woodhall as a director on 10/10/2017

Type

Accounts

Date

18/08/2017

Description

Accounts for a small company made up to 31/12/2016

Type

Confirmation Statement

Date

09/06/2017

Description

Confirmation statement made on 07/06/2017 with updates

Type

Accounts

Date

16/01/2017

Description

Full accounts made up to 30/06/2016

Type

Insolvency

Date

26/10/2016

Description

Voluntary arrangement supervisors abstract of receipts and payments to 14/09/2016

Type

Accounts

Date

13/07/2016

Description

Current accounting period shortened from 30/06/2017 to 31/12/2016

Type

Annual Return

Date

20/06/2016

Description

Annual return made up to 07/06/2016 with full list of shareholders

Type

Officers

Date

20/06/2016

Description

Directors details changed for Mr Christopher Woodhall on 06/06/2016

Type

Mortgage

Date

27/04/2016

Description

Satisfaction of charge 029362470004 in full

Type

Officers

Date

22/04/2016

Description

Directors details changed for Mr Simon Sharkey on 18/09/2015

Type

Officers

Date

22/04/2016

Description

Appointment of Mr Andrew David Hodkinson as a director on 22/04/2016

Type

Accounts

Date

05/04/2016

Description

Full accounts made up to 30/06/2015

Type

Insolvency

Date

15/10/2015

Description

Voluntary arrangement supervisors abstract of receipts and payments to 14/09/2015

Type

Annual Return

Date

27/07/2015

Description

Annual return made up to 07/06/2015 with full list of shareholders

Type

Officers

Date

27/07/2015

Description

Termination of appointment of Timothy Alan Elster as a director on 24/07/2015

Type

Accounts

Date

19/06/2015

Description

Full accounts made up to 30/06/2014

Type

Officers

Date

16/04/2015

Description

Directors details changed for Mr Simon Sharkey on 10/10/2014

Type

Officers

Date

16/04/2015

Description

Termination of appointment of Timothy John Heard as a director on 13/03/2015

Type

Insolvency

Date

20/10/2014

Description

Notice to Registrar of companies voluntary arrangement taking effect

Type

Mortgage

Date

24/09/2014

Description

Registration of charge 029362470005, created on 19/09/2014

Type

Annual Return

Date

03/09/2014

Description

Annual return made up to 07/06/2014 with full list of shareholders

Type

Officers

Date

14/08/2014

Description

Appointment of Mr Timothy John Heard as a director on 14/08/2014

Type

Officers

Date

14/08/2014

Description

Appointment of Mr Simon Sharkey as a director on 14/08/2014

Type

Accounts

Date

15/07/2014

Description

Full accounts made up to 30/06/2013

Type

Mortgage

Date

27/06/2014

Description

Satisfaction of charge 3 in full

Type

Officers

Date

11/04/2014

Description

Termination of appointment of Adrian Woodhall as a secretary

Type

Officers

Date

28/02/2014

Description

Termination of appointment of Melvyn Woodhall as a director

Type

Officers

Date

15/01/2014

Description

Secretarys details changed for Mr Adrian Woodhall on 13/01/2014

Type

Mortgage

Date

24/12/2013

Description

Registration of charge 029362470004

Type

Mortgage

Date

16/12/2013

Description

Satisfaction of charge 1 in full

Type

Officers

Date

13/11/2013

Description

Termination of appointment of Anthony Reid as a director

Type

Officers

Date

16/10/2013

Description

Termination of appointment of Adrian Woodhall as a director

Type

Officers

Date

16/10/2013

Description

Appointment of Mr Tim Elster as a director

Type

Officers

Date

16/10/2013

Description

Appointment of Mr Ashley Christopher Woodhall as a director

Type

Annual Return

Date

04/07/2013

Description

Annual return made up to 07/06/2013 with full list of shareholders

Type

Accounts

Date

05/04/2013

Description

Full accounts made up to 30/06/2012

Type

Mortgage

Date

14/08/2012

Description

legacy

Type

Annual Return

Date

04/07/2012

Description

Annual return made up to 07/06/2012 with full list of shareholders

Type

Accounts

Date

03/04/2012

Description

Full accounts made up to 30/06/2011

Type

Mortgage

Date

01/12/2011

Description

legacy

Type

Annual Return

Date

05/07/2011

Description

Annual return made up to 07/06/2011 with full list of shareholders

Type

Accounts

Date

05/04/2011

Description

Full accounts made up to 30/06/2010

Type

Officers

Date

12/07/2010

Description

Directors details changed for Anthony Spencer Reid on 07/06/2010

Type

Annual Return

Date

12/07/2010

Description

Annual return made up to 07/06/2010 with full list of shareholders

Type

Accounts

Date

07/04/2010

Description

Full accounts made up to 30/06/2009

Type

Annual Return

Date

21/07/2009

Description

legacy

Type

Accounts

Date

29/04/2009

Description

Accounts for a medium company made up to 30/06/2008

Type

Annual Return

Date

05/03/2009

Description

legacy

Type

Officers

Date

05/03/2009

Description

legacy

Type

Officers

Date

04/02/2009

Description

legacy

Type

Officers

Date

04/02/2009

Description

legacy

Type

Accounts

Date

29/04/2008

Description

Accounts for a medium company made up to 30/06/2007

Type

Address

Date

19/10/2007

Description

legacy

Type

Annual Return

Date

03/07/2007

Description

legacy

Type

Accounts

Date

21/03/2007

Description

Accounts for a medium company made up to 30/06/2006

Type

Accounts

Date

22/11/2006

Description

Accounts for a small company made up to 30/06/2005

Type

Annual Return

Date

11/07/2006

Description

legacy

Type

Annual Return

Date

17/06/2005

Description

legacy

Type

Officers

Date

13/01/2005

Description

legacy

Type

Accounts

Date

07/12/2004

Description

Accounts for a small company made up to 30/06/2004

Type

Officers

Date

24/08/2004

Description

legacy

Type

Annual Return

Date

29/06/2004

Description

legacy

Type

Accounts

Date

07/11/2003

Description

Accounts for a small company made up to 30/06/2003

Type

Annual Return

Date

18/06/2003

Description

legacy

Type

Officers

Date

12/03/2003

Description

legacy

Type

Accounts

Date

18/10/2002

Description

Accounts for a small company made up to 30/06/2002

Type

Annual Return

Date

14/06/2002

Description

legacy

Type

Accounts

Date

26/01/2002

Description

Accounts for a small company made up to 30/06/2001

Type

Annual Return

Date

19/07/2001

Description

legacy

Type

Accounts

Date

01/02/2001

Description

Accounts for a small company made up to 30/06/2000

Type

Annual Return

Date

23/06/2000

Description

legacy

Type

Accounts

Date

17/03/2000

Description

Accounts for a small company made up to 30/06/1999

Type

Officers

Date

11/10/1999

Description

legacy

Type

Annual Return

Date

01/07/1999

Description

legacy

Type

Accounts

Date

19/02/1999

Description

Accounts for a small company made up to 30/06/1998

Type

Annual Return

Date

29/06/1998

Description

legacy

Type

Accounts

Date

03/04/1998

Description

Accounts for a small company made up to 30/06/1997

Type

Annual Return

Date

16/06/1997

Description

legacy

Type

Mortgage

Date

03/05/1997

Description

legacy

Type

Accounts

Date

28/02/1997

Description

Accounts for a small company made up to 30/06/1996

Type

Annual Return

Date

18/06/1996

Description

legacy

Type

Capital

Date

23/05/1996

Description

legacy

Type

Accounts

Date

26/03/1996

Description

Accounts for a small company made up to 30/06/1995

Type

Mortgage

Date

22/02/1996

Description

legacy

Type

Annual Return

Date

14/06/1995

Description

legacy

Type

Accounts

Date

04/07/1994

Description

legacy

Type

Incorporation

Date

01/07/1994

Description

Memorandum and Articles of Association

Type

Officers

Date

22/06/1994

Description

legacy

Type

Officers

Date

22/06/1994

Description

legacy

Type

Change of Name

Date

17/06/1994

Description

Certificate of change of name

Type

Change of Name

Date

17/06/1994

Description

Certificate of change of name

Type

Incorporation

Date

07/06/1994

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Adrian Woodhall

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Christopher Woodhall

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Name (Job Title)

Date Joined

Tenure

Date Joined

07/06/1994

Tenure

24 Yrs 11 Mths

Date Joined

14/08/2014

Tenure

4 Yrs 9 Mths

Date Joined

22/04/2016

Tenure

3 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

07/06/1994

Date Resigned

07/06/1994

Tenure

Type

Secretary

Date Joined

07/06/1994

Date Resigned

07/06/1994

Tenure

Type

Director

Date Joined

03/09/2013

Date Resigned

10/10/2017

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

14/08/2014

Date Resigned

13/03/2015

Tenure

6 Mths

Type

Director

Date Joined

01/01/2005

Date Resigned

27/02/2014

Tenure

9 Yrs 1 Mth

Type

Director

Date Joined

12/08/2004

Date Resigned

13/11/2013

Tenure

9 Yrs 3 Mths

Type

Director

Date Joined

07/06/1994

Date Resigned

03/09/2013

Tenure

19 Yrs 2 Mths

Type

Director

Date Joined

01/09/1999

Date Resigned

24/01/2003

Tenure

3 Yrs 4 Mths

Type

Secretary

Date Joined

07/06/1994

Date Resigned

31/01/2014

Tenure

19 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKSHIRE BUILDING SERVICES (WHITWELL) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.