AY

ADP YORKSHIRE LTD.

Dissolved

Company number 04611149

Manchester · Incorporated 6 December 2002

Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 20 September 2026

Dental practice activities · SIC 86230

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 971 LIMITED · 6 December 2002 – 13 March 2003

MEDIMATCH UK LIMITED · 13 March 2003 – 23 June 2008

Company overview

ADP YORKSHIRE LTD., a private limited company registered in England and Wales, was dissolved on 11 June 2025 having been incorporated on 6 December 2002. It has changed its name 2 times, most recently from MEDIMATCH UK LIMITED on 13 March 2003. Its registered office is at Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB. Its principal activity is dental practice activities (SIC 86230).

It is controlled by Idh Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Turnstone Equityco 1 Limited, which has the right to appoint and remove directors. The sole director is STORAH, Richard (appointed 5 April 2019). ROSEBY, Stephen serves as company secretary (appointed 31 January 2020). The company has been served by 30 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2022, on 10 January 2023. Its most recent confirmation statement was made up to 17 November 2023. 145 filings are recorded against the company at Companies House, most recently a gazette filing on 11 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
17 November 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
ROSEBY, Stephen
Secretary
31 January 2020
SR
STORAH, Richard
Director
5 April 2019
SK
SHAFI KHAN, Mohammed Omar
Director · Resigned
16 October 2017
SA
SPINDLER, Annette Monique Lara
Director · Resigned
31 July 2017
CL
CARROLL, Leo Damian
Secretary · Resigned
31 July 2017
WK
WHITLEY, Krista Nyree
Director · Resigned
31 July 2017
RW
ROBSON, William Henry Mark
Secretary · Resigned
31 October 2014
PM
PRASAD, Manish
Director · Resigned
1 February 2014
ME
MCDONALD, Elizabeth Mary
Secretary · Resigned
7 November 2012
MF
MORGAN, Fiona Jacqueline
Director · Resigned
29 February 2012
RW
ROBSON, William Henry Mark
Director · Resigned
29 February 2012
WL
WALKER, Lindsey
Director · Resigned
12 August 2011
SR
SMITH, Richard Charles
Director · Resigned
12 August 2011
VJ
VLIETSTRA, John Richard
Director · Resigned
12 August 2011
FA
FENN, Andrew Kevin
Director · Resigned
12 August 2011
WS
WILLIAMS, Stephen Robert
Director · Resigned
12 August 2011
MB
MORONEY, Bernard
Director · Resigned
12 August 2011
DC
DAVIES, Clifford Gwyn
Director · Resigned
12 August 2011
GS
GALLIER, Simon Mark
Director · Resigned
30 September 2009
TD
TIMMS, David
Director · Resigned
26 November 2008
FK
FLEMING, Keith
Director · Resigned
27 October 2008
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
28 July 2008
KR
KNIGHT, Richard Hugh
Director · Resigned
12 June 2008
BI
BEIDER, Ian
Director · Resigned
12 June 2008
MM
MAYHEW, Martin, Dr
Director · Resigned
12 June 2008
PR
PRIOR, Rosemary
Director · Resigned
25 June 2007
VL
VAN LOENEN, Frans
Director · Resigned
8 August 2005
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
2 February 2005
BA
BOTHA, Andre Pierre
Director · Resigned
7 March 2003
NL
NQH LIMITED
Corporate Nominee Director · Resigned
6 December 2002
NS
NQH (CO SEC) LIMITED
Corporate Nominee Secretary · Resigned
6 December 2002

Persons with significant control

PS
Idh Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Turnstone Equityco 1 Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 June 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 March 2025 View
Move Registers To Sail Company With New Address
Address
18 June 2024 View
Change Sail Address Company With Old Address New Address
Address
18 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 May 2024 View
Resolution
Resolution
19 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Resolution
Resolution
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Dormant
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Move Registers To Registered Office Company With New Address
Address
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name
Officers
1 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Change Sail Address Company With Old Address
Address
29 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Secretary Company With Name
Officers
16 November 2012 View
Appoint Person Secretary Company With Name
Officers
16 November 2012 View
Miscellaneous
Miscellaneous
21 August 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Gazette Filings Brought Up To Date
Gazette
16 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 April 2011 View
Gazette Notice Compulsary
Gazette
5 April 2011 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Move Registers To Sail Company
Address
6 December 2010 View
Change Sail Address Company
Address
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Accounts With Made Up Date
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Termination Director Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Mortgage
30 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Memorandum Articles
Incorporation
25 June 2008 View
Legacy
Officers
25 June 2008 View
Certificate Change Of Name Company
Change Of Name
20 June 2008 View
Legacy
Capital
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
12 December 2006 View
Resolution
Resolution
16 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Accounts
1 February 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Mortgage
9 September 2005 View
Legacy
Officers
31 August 2005 View
Memorandum Articles
Incorporation
25 August 2005 View
Legacy
Address
18 May 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Address
18 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
12 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Certificate Change Of Name Company
Change Of Name
13 March 2003 View
Incorporation Company
Incorporation
6 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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