YE GAS LIMITED
Overview
| Company Name | YE GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02571590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YE GAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YE GAS LIMITED located?
| Registered Office Address | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YE GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELECO 4 LIMITED | Jan 04, 1991 | Jan 04, 1991 |
What are the latest accounts for YE GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for YE GAS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||||||||||
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on Aug 21, 2016 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Paul Joseph Massara as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Paul Joseph Massara on Oct 01, 2014 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Simon Stacey on Jul 02, 2012 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Simon Stacey as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Johnson as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Paul Joseph Massara as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kevin Miles as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Who are the officers of YE GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENE, Jason Anthony | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 37516950002 | ||||||
| STACEY, Simon Nicholas | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Financial Accountant | 235361480001 | ||||
| BOWDEN, Michael | Secretary | Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire | British | Company Secretary | 73539720001 | |||||
| CHRISTIE, Sarah Marie Davenport | Secretary | 29 Millfield Road YO2 1NH York North Yorkshire | British | 62070620001 | ||||||
| DYSON, Roger | Secretary | 6 Eel Mires Garth LS22 7TQ Wetherby West Yorkshire | British | 22568410001 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | 47 Woodhill Road LS16 7BZ Leeds West Yorkshire | British | 52670320001 | ||||||
| FLEMING, Jane Helen | Secretary | 4 Greenfold Lane LS22 6RG Wetherby West Yorkshire | British | 67655310001 | ||||||
| FORREST, Chantal Benedicte | Secretary | 30 Heath Lea Well Head HX1 2BX Halifax West Yorkshire | British | 36601970001 | ||||||
| JOHANSSON, Susan Margaret | Secretary | 6 Fernleigh Court Cross Lane WF2 8SL Wakefield West Yorkshire | British | 55355070001 | ||||||
| MOORHOUSE, Robert Keith | Secretary | 2 Ashdene Court Wentworth Parks S64 8RA Rotherham South Yorkshire | British | 39594260001 | ||||||
| RUSSELL, Jonathan Edward, Dr | Secretary | 25 Silcoates Drive Wrenthorpe WF2 0UR Wakefield West Yorkshire | British | 70568090003 | ||||||
| AMIES-KING, Sue | Director | 1 The Stables LS24 9SU Towton North Yorkshire | British | Sales Manager | 50527860001 | |||||
| BOWDON, Michael | Director | Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire | British | Company Director | 114083820001 | |||||
| CHATWIN, John Malcolm | Director | Duchy Villa 24 Duchy Road HG1 2ER Harrogate North Yorkshire | British | Engineer | 16725800001 | |||||
| COOPER, Bryan | Director | 26 Willow Court Pool In Wharfedale LS21 1RX Otley West Yorkshire | British | Accountant | 34249890001 | |||||
| COOPER, Bryan | Director | 26 Willow Court Pool In Wharfedale LS21 1RX Otley West Yorkshire | British | Accountant | 34249890001 | |||||
| COUNT, Brian Morrison, Dr | Director | Oakwood House Blindmans Gate Woolton Hill RG20 9XD Newbury Berkshire | England | British | Chief Operating Officer | 15941770003 | ||||
| DICKINSON, Roger | Director | 2 Castle Hill Drive HG2 9JJ Harrogate North Yorkshire | British | Company Secretary And Solicitor | 4582410002 | |||||
| DUFF, Andrew James | Director | The White Cottage Little Wittenham OX14 4RA Abingdon Oxfordshire | British | Director | 71657370001 | |||||
| FISK, Nicholas John Spencer | Director | Holly Lodge West Overton SN8 4ER Marlborough Wiltshire | England | British | Supply Finance Director | 74364160001 | ||||
| FLETCHER, Stephen Paul | Director | Chestnut House Manor Farm Barns GL7 5AD Coln St Aldwyns Gloucestershire | England | British | Chief Executive | 157674480001 | ||||
| HALL, Graham Joseph | Director | Rosedale Manor Kirk Hammerton Lane Green Hammerton YO26 8BS York North Yorkshire | British | Director Yeg | 16725790002 | |||||
| HALL, Graham Joseph | Director | Rosedale Manor Kirk Hammerton Lane Green Hammerton YO26 8BS York North Yorkshire | British | Engineer | 16725790002 | |||||
| HOPKINSON, James Trevor | Director | Farnham Lodge Farnham HG5 9JE Knaresborough North Yorkshire | British | Director | 28193070001 | |||||
| JOHNSON, Christopher Ian | Director | Oak House Bridgwater Road WR4 9FP Worcester | England | British | Operations Director | 125463740001 | ||||
| MASSARA, Paul Joseph | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | Director | 209417270001 | ||||
| MILES, Kevin | Director | Oak House Bridgwater Road WR4 9FP Worcester | England | British | Director | 118618160001 | ||||
| MILES, Kevin | Director | 40 Staups Lane HX3 7AB Halifax West Yorkshire | British | Retail Director | 64264650001 | |||||
| MORGAN, Philip Bryan | Director | Shaw Barn Grasmere Drive Wetherby LS22 6GP Leeds West Yorkshire | British | Group Executive Director Suppl | 33314210002 | |||||
| OVER, John Lindsay | Director | Bramham House 80 Leeds Road Bramhope LS16 9BQ Leeds | British | Solicitor | 32594920001 | |||||
| THRELFALL, David Lee | Director | Blenheim House The Stanley GL4 8DU Upon St Leonards Gloucestershire | British | Chartered Engineer | 101669490001 | |||||
| WILKINSON, William John | Director | 1 Ferry Lane Bishopthorpe YO23 2SB York North Yorkshire | British | Chartered Engineer | 81914620001 |
Does YE GAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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