YORKSHIRE AND HUMBERSIDE CDA LIMITED (06675638)

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Status :

active

Updated :

23 Jan 2018

Qynn Score :

47

Incorporated :

18 Aug 2008

Type :

ltd

Accounts Due :

31 Dec 2017

Last Accounts :

31 Mar 2016

Directors :

4

Secretaries :

0

Shareholders :

3

Resigned Directors :

3

Resigned Secretaries :

2

SIC Codes :

86230

Latest Financials

Address

2 Green Lane,
Belper,
Derbyshire,
DE56 1BZ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Genesis Dental Care Alfreton Hall Church Street Alfreton Derbyshire DE55 7AH

Date From

20/02/2014

Date To

Current

 

Address

2 Green Lane, Belper, Derbyshire, DE56 1BZ

Date From

20/02/2014

Date To

20/02/2014

 

Address

Genesis Centre for Social Change King Street Alfreton Derbyshire DE55 7DQ

Date From

20/08/2010

Date To

20/02/2014

Accounts

23 January 2018

Address Change

10 January 2018

Resolutions

17 November 2017

Statement of companys objects

17 November 2017

Appointment of Mr Paul Michael Moss

26 September 2017

Appointment of Mr Lee Stewart Worthington

7 June 2017

Satisfaction of a charge

5 June 2017

Satisfaction of a charge

5 June 2017

Appointment of Mr Neil Anthony Lloyd

5 June 2017

Termination of appointment of Steven Ian Holmes

5 June 2017

Termination of appointment of Martin Richard Durgan

5 June 2017

Termination of appointment of Steven Ian Holmes

5 June 2017

Satisfaction of a charge

5 June 2017

Confirmation Statment

19 January 2017

Confirmation Statment

18 January 2017

Accounts

18 December 2016

Confirmation Statment

19 September 2016

Accounts

29 January 2016

Annual Return

4 November 2015

Annual Return

11 September 2014

Accounts

7 September 2014

Address Change

20 February 2014

Accounts

29 November 2013

Annual Return

21 October 2013

Accounts

5 January 2013

Annual Return

21 August 2012

Accounts

15 May 2012

Compulsory strike-off action has been discontinued

14 April 2012

First Gazette notice for compulsory strike-off

10 April 2012

legacy

1 March 2012

Accounting Period

4 September 2011

Annual Return

30 August 2011

legacy

13 April 2011

legacy

13 April 2011

Accounts

8 October 2010

Compulsory strike-off action has been discontinued

21 August 2010

Address Change

20 August 2010

Annual Return

20 August 2010

First Gazette notice for compulsory strike-off

17 August 2010

Annual Return

24 November 2009

legacy

19 September 2008

legacy

2 September 2008

legacy

2 September 2008

legacy

2 September 2008

legacy

2 September 2008

legacy

2 September 2008

legacy

2 September 2008

legacy

2 September 2008

legacy

2 September 2008

Incorporation

18 August 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

05/04/2011

Resolved

n/a

Type

Debenture

Parties

Santander UK PLC

Number

Status

fully-satisfied

Created

05/04/2011

Resolved

n/a

Type

Legal charge

Parties

Santander UK PLC

Number

Status

fully-satisfied

Created

28/02/2012

Resolved

n/a

Type

Debenture

Parties

Santander UK PLC as Security Trustee (Security Holder) for Each Group Member

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

23/01/2018

Description

Accounts for a small company made up to 31/03/2017

Type

Address

Date

10/01/2018

Description

Registered office address changed from 2 Green Lane Belper Derbyshire DE56 1BZ to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 10/01/2018

Type

Resolution

Date

17/11/2017

Description

Resolutions

Type

Chagne of Constitution

Date

17/11/2017

Description

Statement of companys objects

Type

Officers

Date

26/09/2017

Description

Appointment of Mr Paul Michael Moss as a director on 22/05/2017

Type

Officers

Date

07/06/2017

Description

Appointment of Mr Lee Stewart Worthington as a director on 18/05/2017

Type

Mortgage

Date

05/06/2017

Description

Satisfaction of charge 1 in full

Type

Mortgage

Date

05/06/2017

Description

Satisfaction of charge 3 in full

Type

Officers

Date

05/06/2017

Description

Appointment of Mr Neil Anthony Lloyd as a director on 18/05/2017

Type

Officers

Date

05/06/2017

Description

Termination of appointment of Steven Ian Holmes as a director on 18/05/2017

Type

Officers

Date

05/06/2017

Description

Termination of appointment of Martin Richard Durgan as a director on 18/05/2017

Type

Officers

Date

05/06/2017

Description

Termination of appointment of Steven Ian Holmes as a secretary on 18/05/2017

Type

Mortgage

Date

05/06/2017

Description

Satisfaction of charge 2 in full

Type

Confirmation Statement

Date

19/01/2017

Description

Confirmation statement made on 19/01/2017 with updates

Type

Confirmation Statement

Date

18/01/2017

Description

Confirmation statement made on 17/01/2017 with updates

Type

Accounts

Date

18/12/2016

Description

Accounts for a small company made up to 31/03/2016

Type

Confirmation Statement

Date

19/09/2016

Description

Confirmation statement made on 18/08/2016 with updates

Type

Accounts

Date

29/01/2016

Description

Accounts for a small company made up to 31/03/2015

Type

Annual Return

Date

04/11/2015

Description

Annual return made up to 18/08/2015 with full list of shareholders

Type

Annual Return

Date

11/09/2014

Description

Annual return made up to 18/08/2014 with full list of shareholders

Type

Accounts

Date

07/09/2014

Description

Accounts for a small company made up to 31/03/2014

Type

Address

Date

20/02/2014

Description

Registered office address changed from C/O Genesis Dental Care Alfreton Hall Church Street Alfreton Derbyshire DE55 7AH on 20/02/2014

Type

Accounts

Date

29/11/2013

Description

Accounts for a small company made up to 31/03/2013

Type

Annual Return

Date

21/10/2013

Description

Annual return made up to 18/08/2013 with full list of shareholders

Type

Accounts

Date

05/01/2013

Description

Accounts for a small company made up to 31/03/2012

Type

Annual Return

Date

21/08/2012

Description

Annual return made up to 18/08/2012 with full list of shareholders

Type

Accounts

Date

15/05/2012

Description

Total exemption small company accounts made up to 31/03/2011

Type

Gazette Notice

Date

14/04/2012

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

10/04/2012

Description

First Gazette notice for compulsory strike-off

Type

Mortgage

Date

01/03/2012

Description

legacy

Type

Accounts

Date

04/09/2011

Description

Previous accounting period extended from 31/12/2010 to 31/03/2011

Type

Annual Return

Date

30/08/2011

Description

Annual return made up to 18/08/2011 with full list of shareholders

Type

Mortgage

Date

13/04/2011

Description

legacy

Type

Mortgage

Date

13/04/2011

Description

legacy

Type

Accounts

Date

08/10/2010

Description

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

Type

Gazette Notice

Date

21/08/2010

Description

Compulsory strike-off action has been discontinued

Type

Address

Date

20/08/2010

Description

Registered office address changed from Genesis Centre for Social Change King Street Alfreton Derbyshire DE55 7DQ on 20/08/2010

Type

Annual Return

Date

20/08/2010

Description

Annual return made up to 18/08/2010 with full list of shareholders

Type

Gazette Notice

Date

17/08/2010

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

24/11/2009

Description

Annual return made up to 18/08/2009 with full list of shareholders

Type

Officers

Date

19/09/2008

Description

legacy

Type

Capital

Date

02/09/2008

Description

legacy

Type

Officers

Date

02/09/2008

Description

legacy

Type

Officers

Date

02/09/2008

Description

legacy

Type

Accounts

Date

02/09/2008

Description

legacy

Type

Address

Date

02/09/2008

Description

legacy

Type

Officers

Date

02/09/2008

Description

legacy

Type

Officers

Date

02/09/2008

Description

legacy

Type

Officers

Date

02/09/2008

Description

legacy

Type

Incorporation

Date

18/08/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

YORKSHIRE AND HUMBERSIDE CDA LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

18/08/2008

Tenure

10 Yrs 9 Mths

Date Joined

18/05/2017

Tenure

2 Yrs

Date Joined

18/05/2017

Tenure

2 Yrs

Date Joined

22/05/2017

Tenure

2 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE AND HUMBERSIDE CDA 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 AND HUMBERSIDE CDA 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 AND HUMBERSIDE CDA LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/08/2008

Date Resigned

18/05/2017

Tenure

8 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE AND HUMBERSIDE CDA 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 AND HUMBERSIDE CDA 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 AND HUMBERSIDE CDA 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.