YORK DRAGEE HOLDINGS LIMITED

Company Number: 03886910

dissolved          Qynn Score: 0

Summary

Formed in 1999, YORK DRAGEE HOLDINGS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at Kerry, Bradley Road,, Royal Portbury Dock,, Bristol,, BS20 7NZ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Dec 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ

Effective From

02/01/2015

Effective to

Current

SIC CODES

70100

Activities of head offices

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2015.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companie

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017
        
          
 
         
          
           
  
       
          
 

Activity

Most Active Year

2016

Events

8

3

1

1

0

0

1

0

2

Most Active Month

Oct 2016

Events

4

2

1

0

0

0

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

21/02/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

06/12/2016

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

23/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/10/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 21/10/2016

Filing Date

21/10/2016

Action Date

21/10/2016

legacy

Type

Capital

Description

legacy

Filing Date

21/10/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

21/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

27/09/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/09/2016 with updates

Filing Date

15/09/2016

Action Date

11/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2015 with full list of shareholders

Filing Date

11/09/2015

Action Date

11/09/2015

Director Details Changed for Mr Flor Healy

Type

Officers

Description

Directors details changed for Mr Flor Healy on 01/01/2015

Filing Date

15/01/2015

Action Date

01/01/2015

Address Change

Type

Address

Description

Registered office address changed from Equinox South Great Park Road, Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ on 02/01/2015

Filing Date

02/01/2015

Action Date

02/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2014 with full list of shareholders

Filing Date

12/09/2014

Action Date

11/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2013 with full list of shareholders

Filing Date

27/09/2013

Action Date

11/09/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

14/08/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/09/2012 with full list of shareholders

Filing Date

14/09/2012

Action Date

11/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2011 with full list of shareholders

Filing Date

10/11/2011

Action Date

22/09/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

01/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2010 with full list of shareholders

Filing Date

25/09/2010

Action Date

22/09/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

YORK DRAGEE HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

YORK DRAGEE HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2015.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companie

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the Company for the year ended 31 December 2014.
The Directors' Report has been prepared in accordance with the provisions applicable to companies entitled to the small companie

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2013.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companie

READ MORE

Director’s Report 4

The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2012

BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [section 249AA of the Comp

READ MORE

Director’s Report 5

DIRECTORS' REPORT

The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2011

BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [

READ MORE

Director’s Report 6

DIRECTORS' REPORT
The directors present their annual report on the affairs of the company, together with the unaudited financial statements, for the year ended 31 December 2010

I BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [se

READ MORE

Director’s Report 7

DIRECTORS' REPORT
The directors present them annual report on the affairs of the company, together with the unaudited financial

I BUSINESS REVIEW
The company has been dormant as defined in section 1169 of the Companies Act 2006 [section 249AA of the
will remain dormant for t

READ MORE

Director’s Report 8

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2008.
This directors' report has been prepared in accordance with the special provision relating to small companies under section 246(

READ MORE

Director’s Report 9

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2007
I PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade dunng the current or preceding year It is not expected th

READ MORE

Director’s Report 10

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of the company for the year ended 31 December 2006
1 PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
The company did not trade during the current or preceding year A profit of ?26,062

READ MORE

Director’s Report 11

DIRECTORS' REPORT
The directors present their annual report and the audited financial statements for the year ended 31 December 2005.
Principal Activities and Business Review
The only activity being carried out by the company is that of a holding company. The directors expect the co

READ MORE

Director’s Report 12

DIRECTORS' REPORT
The directors present their annual report and the audited financial statements for the year ended 31 December 2004.
Principal Activities and Business Review
The only activity being carried out by the company is that of a holding company. The directors expect the co

READ MORE

Director’s Report 13

DIRECTORS' REPORT
The directors present their annual report and the audited financial statements for the year ended 31 December 2003.
Principal Activities and Business Review
The only activity being carried out by the company is that of a holding company. The directors expect the co

READ MORE

Director’s Report 14

DIRECTORS' REPORT
The directors present their annual report and the audited financial statements for the year ended 31 December 2002.

Principal Activities and Business Review
The only activity being carried out by the company is that of a holding company. The directors expect the

READ MORE

Director’s Report 15

DIRECTORS' REPORT

The directors present their annual report and the audited financial statements for the year ended 31 December 2001.
Principal Activities and Business Review
The only activity being carried out by the company is that of a holding company. The directors expect the

READ MORE

Director’s Report 16

DIRECTORS' REPORT

The directors present their annual report and the audited financial statements for the 13 month period ended 31 December 2000.
Principal Activities and Business Review
The company was incorporated as Marplace (Number 481) Limited on 1 December 1999. On 12 April

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/01/2002

Tenure

18 Yrs 11 Mths

Shareholding

n/a

Born

July 1961

Date Joined

13/05/2008

Tenure

12 Yrs 6 Mths

Shareholding

n/a

Born

April 1962

Date Joined

13/05/2008

Tenure

12 Yrs 6 Mths

Shareholding

n/a

Born

September 1957

Active/Resigned

Directors Shareholding

Date Joined

31/07/2000

Tenure

20 Yrs 4 Mths

% Holding

Largest to Smallest

KERRY INGREDIENTS HOLDINGS (UK) LTD

Age

Total Shareholding

15,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/12/1999

Tenure

3 Mths

Date Resigned

30/03/2000

Type

Secretary

Date Joined

01/12/1999

Tenure

3 Mths

Date Resigned

30/03/2000

Type

Director

Date Joined

31/07/2000

Tenure

7 Yrs 9 Mths

Date Resigned

13/05/2008

Type

Director

Date Joined

31/07/2000

Tenure

7 Yrs 9 Mths

Date Resigned

13/05/2008

Type

Director

Date Joined

31/07/2000

Tenure

1 Yr 5 Mths

Date Resigned

02/01/2002

Type

Director

Date Joined

30/03/2000

Tenure

4 Mths

Date Resigned

31/07/2000

Type

Director

Date Joined

30/03/2000

Tenure

4 Mths

Date Resigned

31/07/2000

Type

Director

Date Joined

30/03/2000

Tenure

4 Mths

Date Resigned

31/07/2000

Type

Secretary

Date Joined

30/03/2000

Tenure

4 Mths

Date Resigned

31/07/2000

Kerry Ingredients Holdings (U.K.) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors