YORKSHIRE WINDOW CO. LIMITED
Overview
| Company Name | YORKSHIRE WINDOW CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01458752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE WINDOW CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YORKSHIRE WINDOW CO. LIMITED located?
| Registered Office Address | Ywc Group Office Bramley Way Hellaby Industrial Estate S66 8HN Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE WINDOW CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINCHALTON LIMITED | May 21, 1986 | May 21, 1986 |
| YORKSHIRE WINDOW CO. LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| BRIMJOY LIMITED | Nov 02, 1979 | Nov 02, 1979 |
What are the latest accounts for YORKSHIRE WINDOW CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest confirmation statement for YORKSHIRE WINDOW CO. LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 25, 2016 |
What are the latest filings for YORKSHIRE WINDOW CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | pages | CS01 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Edenthorpe Grove Road Rotherham South Yorkshire S60 2ER* on Feb 07, 2014 | pages | AD01 | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | pages | AA | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | pages | AA | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | pages | AR01 | ||||||||||
Certificate of change of name Company name changed finchalton LIMITED\certificate issued on 10/08/10 | pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | pages | CONNOT | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | pages | AA | ||||||||||
Who are the officers of YORKSHIRE WINDOW CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARLETT, Hazel Janette | Secretary | The Barn House Pleasley Road Guilthwaite Hill S60 4NE Rotherham | British | 48585420002 | ||||||
| YARLETT, Michael Stewart | Director | The Barn House Pleasley Road Guilthwaite Hill S60 4NE Rotherham | England | British | 33028840004 | |||||
| ADDY, Christopher | Secretary | 1 Cliff Hill Close Maltby S66 8BF Rotherham South Yorkshire | English | 93315810001 | ||||||
| ALLSOPP, Richard Malcolm | Secretary | 7 Queensway S60 3EE Rotherham South Yorkshire | British | 3241690001 |
Who are the persons with significant control of YORKSHIRE WINDOW CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ywc Group Limited | Aug 25, 2016 | Hellaby Industrial Estate Hellaby S66 8HN Rotherham Hellaby Industrial Estate South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0