Introduction
Watch Company
Y
YORK WEST 2 LIMITED
YORK WEST 2 LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YORK WEST 2 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11712485
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 22 December 2023 (2 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 22 March 2024
Period: 1 January 2022 - 30 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 28 March 2024 (2 years ago)
Submitted on 29 July 2024 (1 year ago)
Next Due
Due by 11 April 2025
For period ending 28 March 2025
Address
Leigh House St. Pauls Street Leeds, LS1 2JT,
Previous Addresses
Triune Court Monks Cross Drive Huntington York YO32 9GW United Kingdom
From: 5 December 2018To: 3 January 2020
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
BROADLEY, Gary Stephen
ResignedSt. Pauls Street, LeedsLS1 2JT
Born April 1963
Director
Appointed 05 Jul 2019
Resigned 04 Feb 2022
BROADLEY, Gary Stephen
St. Pauls Street, LeedsLS1 2JT
Born April 1963
Director
05 Jul 2019
Resigned 04 Feb 2022
Resigned
ELLIS, Paul James
ResignedSt. Pauls Street, LeedsLS1 2JT
Born October 1978
Director
Appointed 25 Mar 2021
Resigned 25 Nov 2025
ELLIS, Paul James
St. Pauls Street, LeedsLS1 2JT
Born October 1978
Director
25 Mar 2021
Resigned 25 Nov 2025
Resigned
ELLIS, Stephen James
ResignedSt. Pauls Street, LeedsLS1 2JT
Born December 1952
Director
Appointed 05 Dec 2018
Resigned 23 May 2022
ELLIS, Stephen James
St. Pauls Street, LeedsLS1 2JT
Born December 1952
Director
05 Dec 2018
Resigned 23 May 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Greenhill Industries Limited
CeasedNorth Road, Ellesmere PortCH65 1BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2021
Ceased 28 Mar 2024
Greenhill Industries Limited
North Road, Ellesmere PortCH65 1BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2021
Ceased 28 Mar 2024
Ceased
Ig Development Holdings Limited
ActiveSt. Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2019
Ig Development Holdings Limited
St. Pauls Street, LeedsLS1 2JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2019
Active
North Star (York) Investment Limited
ActiveMonks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2019
North Star (York) Investment Limited
Monks Cross Drive, YorkYO32 9GZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2019
Active
Mr Stephen James Ellis
CeasedMonks Cross Drive, YorkYO32 9GW
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2018
Ceased 08 Jul 2019
Mr Stephen James Ellis
Monks Cross Drive, YorkYO32 9GW
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2018
Ceased 08 Jul 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 July 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
9 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2021
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020
15 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2019
15 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2019
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019