YORK WAY 1001 LIMITED

Address

YORK WAY 1001 LIMITED
PO BOX 68164 KINGS PLACE
90 YORK WAY
LONDON
N1P 2AP
Classification:

Non-trading company

Legal Information

Company Registration No.:
03032481
Incorporation Date:
13 Mar 1995 (22 Years old)
Financial Year End:
31 Mar
Capital:
£1,923.00 on 28 Mar 2015
For period ending:
29 Mar 2015
Filed on:
12 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2015
Filed on:
28 Mar 2015
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Map


Notices published in the Gazette

3 Apr 2017

YORK WAY 1001 LIMITED (Company Number 03032481) Registered office: (All) PO Box 68164, Kings Place, 90 York Way, London, N1P 2AP Principal trading address: (All) Kings Place 90 York Way, London, N1 9GU At a general meeting of the members of the above named Companies, duly convened and held at the offices of Guardian Media Group Plc, Kings Place 90 York Way, London, N1 9GU, on 23 March 2017, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: “That the Companies be wound up voluntarily and that David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting: Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. For and on behalf of, the Directors 23 March 2017 Ag GF123409

3 Apr 2017

YORK WAY 1001 LIMITED (Company Number 03032481) Registered office: (All) PO Box 68164, Kings Place, 90 York Way, London, N1P 2AP Principal trading address: (All) Kings Place 90 York Way, London, N1 9GU We, David William Tann and Matthew John Waghorn of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, give notice that we were appointed Joint Liquidators of the above-named Company on 23 March 2017 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 03 May 2017 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Further information can be obtained by contacting: Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. David Wiliam Tann, Joint Liquidator 24 March 2017 Ag GF123409

3 Apr 2017

Company Number: 03032481 Name of Company: YORK WAY 1001 LIMITED Nature of Business: Non Trading Company Type of Liquidation: Members Registered office: (All) PO Box 68164, Kings Place, 90 York Way, London, N1P 2AP Principal trading address: (All) Kings Place 90 York Way, London, N1 9GU David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Further information can be obtained by contacting: Rachel Narraway at rachel.narraway@wilkinskennedy.com or on 01189 512131. Date of Appointment: 23 March 2017 By whom Appointed: Members Ag GF123409

Recently Filed Documents - 118 available


Directors and Secretaries

Sarah Davis
9 Feb 2011 ⇒ Present ( 6 Years ) Director
Philip Tranter
30 Jun 2012 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

KIRBY ONE LIMITED AND KIRBY TWO LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Oct 2006

Previous Company Names

KABLE LIMITED
Changed 9 Jul 2012
KABLE PUBLISHING LTD.
Changed 29 Jul 1996

Previous Addresses

1 SCOTT PLACE
MANCHESTER
M3 3GG
Changed 22 Sep 2010

20-24 KIRBY STREET
LONDON
EC1N 8TS
Changed 23 Aug 2007

THE COURTYARD
55 CHARTERHOUSE STREET
LONDON
EC1M 6HA
Changed 4 Dec 2006

40 BOWLING GREEN LANE
LONDON
EC1R 0NE
Changed 15 Aug 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.yorkwayten01.co.uk
www.yorkwayonezerozeroone.co.uk
www.yorkway1001.co.uk
www.yorkway1001.com
www.yorkwayten01.com
www.yorkwayonezerozeroone.com
www.yorkway1001.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Mar 2015 12 Aug 2015 5
30 Mar 2014 16 Jul 2014 4
31 Mar 2013 26 Jul 2013 4
1 Apr 2012 16 Aug 2012 4
3 Apr 2011 5 Aug 2011 4

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Official Accounts
Latest Annual accounts for year ending 29 Mar 15

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  • Balance Sheet
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