OLD YARN MILLS MANAGEMENT CO. LIMITED

OLD YARN MILLS MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLD YARN MILLS MANAGEMENT CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01698100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD YARN MILLS MANAGEMENT CO. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLD YARN MILLS MANAGEMENT CO. LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    Regent House
    80 Regent Road
    LE1 7NH Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD YARN MILLS MANAGEMENT CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO.11) LIMITEDFeb 09, 1983Feb 09, 1983

    What are the latest accounts for OLD YARN MILLS MANAGEMENT CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for OLD YARN MILLS MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2013

    Statement of capital on May 30, 2013

    • Capital: GBP 18
    SH01

    Termination of appointment of John Stephen Kornis as a director on Apr 14, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    7 pagesAR01

    Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on May 15, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    10 pagesAR01

    Director's details changed for John Stephen Kornis on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    9 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    9 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Oct 31, 2005

    5 pagesAA

    legacy

    12 pages363s

    Accounts for a small company made up to Oct 31, 2004

    5 pagesAA

    legacy

    12 pages363s

    Who are the officers of OLD YARN MILLS MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Peter John
    3 The Hall Close
    Dunchurch
    CV22 6NP Rugby
    Warwickshire
    Secretary
    3 The Hall Close
    Dunchurch
    CV22 6NP Rugby
    Warwickshire
    British6531510001
    BETHELL, Anthony Frank
    Upper Rowley Wasperton Hill
    Barford
    CV35 8DQ Warwick
    Warwickshire
    Director
    Upper Rowley Wasperton Hill
    Barford
    CV35 8DQ Warwick
    Warwickshire
    EnglandBritish6531520001
    GALLIFORD, Peter
    Hunters Gap Ashlawn Road
    CV22 5QE Rugby
    Warwickshire
    Director
    Hunters Gap Ashlawn Road
    CV22 5QE Rugby
    Warwickshire
    United KingdomBritish2390710001
    KORNIS, John Stephen
    Flat 2 9a Portland Place
    W1B 1PR London
    Director
    Flat 2 9a Portland Place
    W1B 1PR London
    United KingdomBritish77308330002

    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