Go Direct Holdings (yorkshire) Limited. Head office in Manchester. Check Director.

Go Direct Holdings (yorkshire) Limited, Manchester

About
Name: Go Direct Holdings (yorkshire) Limited
Number: 08329563
Incorporation date: 2012-12-13
End of financial year: 31 May


Address:	C/o Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

York Mailing Group Limited

6 April 2016

Address	C/O The Lettershop Group Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Ym Group Limited

6 April 2016

Address	C/O The Lettershop Group Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

York Mailing (Holdings) Limited

6 April 2016

Address	C/O The Lettershop Group Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31
Current Assets	10,874
Fixed Assets	522,600
Number Shares Allotted	100
Shareholder Funds	260,001
Total Assets Less Current Liabilities	260,001

Go Direct Holdings (Yorkshire) Limited was formally closed on 2023-09-13. Go Direct Holdings (yorkshire) was a private limited company that was situated at C/O Frp Advisory Trading Limited 4Th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB. Its full net worth was estimated to be 260001 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2012-12-13) was run by 3 directors and 1 secretary.
Director Lee R. who was appointed on 27 October 2016.
Director Stephen G. who was appointed on 23 September 2014.
Director Richard S. who was appointed on 13 December 2012.
Moving on to the secretaries, we can name: Lee R. appointed on 02 September 2015.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was filed on 2021-12-03 and last time the accounts were filed was on 31 May 2020. 2015-12-13 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, September 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, September 2023 \| gazette	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 083295630001 filed on: 30th, June 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 083295630002 filed on: 30th, June 2022 \| mortgage	Free Download (1 page)
AD01	New registered office address C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB. Change occurred on June 27, 2022. Company's previous address: C/O C/O L Richardson the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX. filed on: 27th, June 2022 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates December 3, 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 10th, August 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 10th, August 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 10th, August 2021 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2020 filed on: 10th, August 2021 \| accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 19th, July 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 19th, July 2021 \| accounts	Free Download (59 pages)
CS01	Confirmation statement with no updates December 3, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 11th, March 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 11th, March 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to May 31, 2019 filed on: 11th, March 2020 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 2nd, March 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates December 9, 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 24th, January 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates December 13, 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083295630002, created on November 1, 2018 filed on: 6th, November 2018 \| mortgage	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 24th, January 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates December 13, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates December 13, 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (7 pages)
AP01	On October 27, 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 27, 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
AD01	New registered office address C/O C/O L Richardson the Lettershop Limited Whitehall Park Whitehall Road Leeds LS12 5XX. Change occurred on December 17, 2015. Company's previous address: C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX. filed on: 17th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 17, 2015: 100.00 GBP capital
AA	Full accounts data made up to May 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on September 2, 2015 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: September 2, 2015) of a secretary filed on: 28th, September 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 2, 2015 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 18th, September 2015 \| resolution	Free Download
MR01	Registration of charge 083295630001, created on September 2, 2015 filed on: 9th, September 2015 \| mortgage	Free Download (11 pages)
AA01	Extension of current accouting period to May 31, 2015 filed on: 10th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, September 2014 \| resolution
SH08	Change of share class name or designation filed on: 30th, September 2014 \| capital	Free Download (2 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AD01	New registered office address C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX. Change occurred on September 25, 2014. Company's previous address: Sanderson House Station Road Horsforth Leeds LS18 5NT. filed on: 25th, September 2014 \| address	Free Download (1 page)
AP03	Appointment (date: September 23, 2014) of a secretary filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 13, 2014: 100.00 GBP capital
SH01	Capital declared on December 31, 2012: 100.00 GBP filed on: 28th, January 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2012 \| incorporation	Free Download (32 pages)

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