Company information:
Lister Holdings (York) Limited (No: 08894470)
Address: UNIT 2, OSBALDWICK LINK ROAD, YORK, YO19 5JA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Feb-2014
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 27-Feb-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS EDWARD HAYES ( DOB: Oct-1978 From: Jun-2020 )
Current Director: STEVEN MARK ROBERTS ( DOB: Apr-1966 From: Jan-2020 )
Current Director: NIGEL SHORNEY ( DOB: Dec-1970 From: Feb-2014 )
Current Director: KEITH SOULSBY ( DOB: Apr-1956 From: Jan-2020 )
Current Secretary: WENDY ANN EDGELL ( From: Jan-2020 )
Resigned Director: STEPHEN EDWARD HAMMOND ( DOB: Jan-1961 From: Feb-2014 To: Jan-2020 )
Resigned Director: GRAHAM ROY JENNINGS ( DOB: Sep-1956 From: Jan-2020 To: Mar-2020 )
Persons of Significant Control:
Northern Bear Plc, A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne, NE20 9SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-15)
Mr Nigel Shorney, 97 Poppleton Road, York, YO26 4UN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-15)
Mr Stephen Edward Hammond, 97 Poppleton Road, York, YO26 4UN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-15)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 250,000 | 250000.0,0.0,0.0,0.0 | |||
| Current assets | 47,248 | 54,312 | 10,969 | 47248.0,54312.0,10969.0,0.0 | |
| Current assets / Cash at bank and on hand | 47,148 | 47148.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 120,752 | -128,232 | -104,709 | -112,408 | 120752.0,-128232.0,-104709.0,-112408.0 |
| Total assets less current liabilities | 129,248 | 121,768 | 161,735 | 185,145 | 129248.0,121768.0,161735.0,185145.0 |
| Net assets (liabilities) | 27,998 | 85,858 | 161,735 | 185,145 | 27998.0,85858.0,161735.0,185145.0 |
| Equity / share capital and reserves | 27,998 | 85,858 | 161,735 | 185,145 | 27998.0,85858.0,161735.0,185145.0 |