YORSE NO. 6 LIMITED

Overview

Company Name	YORSE NO. 6 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00693788
Jurisdiction	England/Wales
Date of Creation	May 29, 1961
Date of Cessation	Nov 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YORSE NO. 6 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is YORSE NO. 6 LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of YORSE NO. 6 LIMITED?

Previous Company Names
Company Name	From	Until
BUNZL DISPOSABLES LIMITED	May 17, 2010	May 17, 2010
BUNDOR NO. 1 LIMITED	Dec 28, 2000	Dec 28, 2000
FILTRONA INSTRUMENTS & AUTOMATION LIMITED	Dec 31, 1981	Dec 31, 1981
FILTRONA DEVELOPMENT LIMITED	May 29, 1961	May 29, 1961

What are the latest accounts for YORSE NO. 6 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for YORSE NO. 6 LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 19, 2013

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 12, 2012

Termination of appointment of Paul Nicholas Hussey as a secretary on Dec 10, 2012

1 pages

TM02

Dec 12, 2012

Termination of appointment of Paul Nicholas Hussey as a director on Dec 10, 2012

1 pages

TM01

Dec 11, 2012

Termination of appointment of Andrew James Ball as a director on Dec 10, 2012

1 pages

TM01

Oct 16, 2012

Registered office address changed from York House 45 Seymour Street London W1H 7JT on Oct 16, 2012

2 pages

AD01

Oct 12, 2012

Declaration of solvency

3 pages

4.70

Oct 12, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2012	LRESSP

Sep 28, 2012

Termination of appointment of Brian Michael May as a director on Sep 28, 2012

1 pages

TM01

Jun 06, 2012

Memorandum and Articles of Association

33 pages

Jun 01, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 25, 2012	RES15

Jun 01, 2012

Change of name notice

2 pages

CONNOT

May 29, 2012

Annual return made up to May 29, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2012	Statement of capital on May 29, 2012 Capital: GBP 1,000	SH01

May 29, 2012

Full accounts made up to Dec 31, 2011

12 pages

Aug 02, 2011

Appointment of Mr Andrew James Ball as a director

2 pages

AP01

Aug 01, 2011

Termination of appointment of David Matthews as a director

1 pages

TM01

Jun 20, 2011

Annual return made up to May 29, 2011 with full list of shareholders

6 pages

AR01

Jun 07, 2011

Full accounts made up to Dec 31, 2010

13 pages

Oct 02, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jun 16, 2010

Annual return made up to May 29, 2010 with full list of shareholders

5 pages

AR01

May 21, 2010

Memorandum and Articles of Association

33 pages

May 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2010	RES15

May 17, 2010

Change of name notice

2 pages

CONNOT

May 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2010	RES15

View All Filings

Who are the officers of YORSE NO. 6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	May 26, 1999	Dec 10, 2012	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British			28010290009
MONGER, Michael Stuart Mulberry Cottage Orchard Place Westbury NN13 5JT Brackley Northamptonshire		May 26, 1999	Secretary	Mulberry Cottage Orchard Place Westbury NN13 5JT Brackley Northamptonshire		British			14863740003
ACE, Brian George 180 New London Road CM2 0AR Chelmsford Essex		Oct 30, 1996	Director	180 New London Road CM2 0AR Chelmsford Essex		British	1938-1	Director	11843790001
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Dec 10, 2012	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	Finance Director	95118620004
BIRD, Roger Stewart 16 Hartdames Shenley Brook End MK5 7HP Milton Keynes Buckinhamshire		Oct 20, 1998	Director	16 Hartdames Shenley Brook End MK5 7HP Milton Keynes Buckinhamshire		British	1946-4	Director	28293890004
CAMM, Barry James Cherrytree High Street MK18 Thornborough Buckingham		Oct 13, 2000	Director	Cherrytree High Street MK18 Thornborough Buckingham		British	1950-10	Director	28293900001
CAULFIELD, Martin Kenneth 2 Saint Marys Close Mursley MK17 0HP Milton Keynes Buckinghamshire		Oct 01, 1997	Director	2 Saint Marys Close Mursley MK17 0HP Milton Keynes Buckinghamshire		British	1950-6	Director	14863770008
HARPER, Mark Jeremy 2 Orchard View Tithe Lane Clifton OX15 0PU Banbury Oxfordshire	Oct 30, 1996	Feb 21, 2001	Director	2 Orchard View Tithe Lane Clifton OX15 0PU Banbury Oxfordshire		British	1956-5	Managing Director	25469330002
HOLLAND, Keith Owen 40 Brookland Rise NW11 6DS London		Apr 30, 1999	Director	40 Brookland Rise NW11 6DS London		British	1941-7	Director	28293910001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Oct 13, 2000	Dec 10, 2012	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	Solicitor	28010290009
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 05, 2006	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	Accountant	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 05, 2006	Sep 28, 2012	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	Finance Director	49698960004
MCCOULOUGH, Ian Alexander 12 Grange Gardens Heath & Reach LU7 0BH Leighton Buzzard Bedfordshire		Oct 13, 2000	Director	12 Grange Gardens Heath & Reach LU7 0BH Leighton Buzzard Bedfordshire		British	1949-1	Director	14863790001
MONGER, Michael Stuart Mulberry Cottage Orchard Place Westbury NN13 5JT Brackley Northamptonshire		Oct 13, 2000	Director	Mulberry Cottage Orchard Place Westbury NN13 5JT Brackley Northamptonshire		British	1947-11	Director	14863740003
NOLLEY, William Taylor 5402 Bewdley Road FOREIGN Richmond Virginia 23226 Usa		Sep 02, 1994	Director	5402 Bewdley Road FOREIGN Richmond Virginia 23226 Usa		American	1933-2	President	28293920001
STOTT, Colin Andre NN13 5NF Hinton-In-The-Hedges Brook Farm Barn Northants	Aug 01, 1997	Oct 13, 2000	Director	NN13 5NF Hinton-In-The-Hedges Brook Farm Barn Northants	United Kingdom	British	1964-5	Company Director	130529800001
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Feb 21, 2001	Jan 05, 2006	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	Company Director	12672070005

View Detailed Information on Officers and People with Significant Control

Does YORSE NO. 6 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2012	Commencement of winding up
Nov 19, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 28, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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