Yorkshire And Humberside Teacher Agency Limited

Company Name	Yorkshire And Humberside Teacher Agency Limited
Company Status	Dissolved
Company Number	05040259
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Glenn Swaby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2015(11 years after company formation)
Appointment Duration	1 year, 8 months (closed 08 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Whitcomb Street London WC2H 7DT

Secretary Name	Mr Michael Guy Stewart
Status	Closed
Appointed	26 February 2015(11 years after company formation)
Appointment Duration	1 year, 8 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	41 Whitcomb Street London WC2H 7DT

Director Name	Mr Howard Michael Hatfield
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	Mr Philip Robert Hatfield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Manston Crescent Crossgates Leeds LS15 8BN

Director Name	Mr Richard Hatfield
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Derwent View Main Street, Thorganby York YO19 6DB

Secretary Name	Mr Richard Hatfield
Nationality	British
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Derwent View Main Street, Thorganby York YO19 6DB

Director Name	Sandra Beverley Hatfield
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	57 Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Secretary Name	Mr Howard Michael Hatfield
Nationality	British
Status	Resigned
Appointed	14 February 2006(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	David Cropper
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 2008)
Role	Company Director
Correspondence Address	Standerton Water Lane Hemingbrough North Yorkshire YO8 6QL

Director Name	Robert Cyril Hill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Whitcomb Street London WC2H 7DT

Director Name	Mr Andrew Mark Victor Church
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Whitcomb Street London WC2H 7DT

Contact

Website	www.yhta.co.uk
Telephone	01757 633160
Telephone region	Selby

Location

Registered Address	41 Whitcomb Street London WC2H 7DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,477
Cash	£27,904
Current Liabilities	£60,177

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 October 2011	Delivered on: 28 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 September 2006	Delivered on: 13 September 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 October 2011

Delivered on: 28 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

7 September 2006

Delivered on: 13 September 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
10 August 2016	Application to strike the company off the register (3 pages)
10 August 2016	Application to strike the company off the register (3 pages)
14 July 2016	Termination of appointment of Andrew Mark Victor Church as a director on 1 July 2016 (1 page)
14 July 2016	Termination of appointment of Andrew Mark Victor Church as a director on 1 July 2016 (1 page)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
27 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
27 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
3 March 2015	Appointment of Mr Michael Guy Stewart as a secretary on 26 February 2015 (2 pages)
3 March 2015	Termination of appointment of Robert Cyril Hill as a director on 26 February 2015 (1 page)
3 March 2015	Termination of appointment of Robert Cyril Hill as a director on 26 February 2015 (1 page)
3 March 2015	Appointment of Mr Michael Guy Stewart as a secretary on 26 February 2015 (2 pages)
2 March 2015	Appointment of Mr Glenn Swaby as a director on 26 February 2015 (2 pages)
2 March 2015	Appointment of Mr Andrew Mark Victor Church as a director on 26 February 2015 (2 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Registered office address changed from Unit 1 Boothferry Nurseries Boothferry Road Howden East Yorkshire DN14 7QY to 41 Whitcomb Street London WC2H 7DT on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Unit 1 Boothferry Nurseries Boothferry Road Howden East Yorkshire DN14 7QY to 41 Whitcomb Street London WC2H 7DT on 2 March 2015 (1 page)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (3 pages)
2 March 2015	Appointment of Mr Andrew Mark Victor Church as a director on 26 February 2015 (2 pages)
2 March 2015	Registered office address changed from Unit 1 Boothferry Nurseries Boothferry Road Howden East Yorkshire DN14 7QY to 41 Whitcomb Street London WC2H 7DT on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Glenn Swaby as a director on 26 February 2015 (2 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 June 2013	Termination of appointment of Howard Hatfield as a secretary (1 page)
4 June 2013	Termination of appointment of Howard Hatfield as a secretary (1 page)
4 June 2013	Termination of appointment of Howard Hatfield as a director (1 page)
4 June 2013	Termination of appointment of Howard Hatfield as a director (1 page)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Registered office address changed from Suite 12 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL England on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Suite 12 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL England on 22 February 2012 (1 page)
28 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 October 2011	Appointment of Robert Cyril Hill as a director (2 pages)
13 October 2011	Appointment of Robert Cyril Hill as a director (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
7 January 2011	Registered office address changed from Suite 11 Brackenholme Business Park Brackenholme Selby N Yorkshire YO8 6EL on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Suite 11 Brackenholme Business Park Brackenholme Selby N Yorkshire YO8 6EL on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from Suite 11 Brackenholme Business Park Brackenholme Selby N Yorkshire YO8 6EL on 7 January 2011 (1 page)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 10 February 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 10 February 2009 with a full list of shareholders (5 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 10/02/09; full list of members (4 pages)
10 March 2009	Return made up to 10/02/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008	Appointment terminated director david cropper (1 page)
25 June 2008	Appointment terminated director david cropper (1 page)
1 April 2008	Director appointed david cropper (2 pages)
1 April 2008	Appointment terminated director sandra hatfield (1 page)
1 April 2008	Director's change of particulars / david cropper / 01/03/2008 (1 page)
1 April 2008	Appointment terminated director sandra hatfield (1 page)
1 April 2008	Director's change of particulars / david cropper / 01/03/2008 (1 page)
1 April 2008	Director appointed david cropper (2 pages)
26 February 2008	Return made up to 10/02/08; full list of members (4 pages)
26 February 2008	Return made up to 10/02/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 10/02/07; full list of members (8 pages)
13 March 2007	Return made up to 10/02/07; full list of members (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2006	Particulars of mortgage/charge (7 pages)
13 September 2006	Particulars of mortgage/charge (7 pages)
9 March 2006	Return made up to 10/02/06; full list of members (8 pages)
9 March 2006	Return made up to 10/02/06; full list of members (8 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Registered office changed on 17/01/06 from: brackenholme business park suite 11 room 4 brackenholme selby n yorkshire YO8 6EL (1 page)
17 January 2006	Registered office changed on 17/01/06 from: brackenholme business park suite 11 room 4 brackenholme selby n yorkshire YO8 6EL (1 page)
17 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: towerhouse fishergate york YO10 4UA (1 page)
4 January 2006	Registered office changed on 04/01/06 from: towerhouse fishergate york YO10 4UA (1 page)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
17 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
7 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
10 February 2004	Incorporation (14 pages)
10 February 2004	Incorporation (14 pages)