YES PACKAGING SERVICES LIMITED

YES PACKAGING SERVICES LIMITED

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

    Company NameYES PACKAGING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03124985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YES PACKAGING SERVICES LIMITED?

    • (5118) /

    Where is YES PACKAGING SERVICES LIMITED located?

    Registered Office Address
    Wesley House Chapel Lane
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of YES PACKAGING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCRIPTIDE FINE ARTS LIMITEDNov 13, 1995Nov 13, 1995

    What are the latest accounts for YES PACKAGING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for YES PACKAGING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 06, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    9 pages395

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed scriptide fine arts LIMITED\certificate issued on 06/07/04
    2 pagesCERTNM

    Accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2002

    8 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2001

    12 pagesAA

    Who are the officers of YES PACKAGING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Penelope Anne
    70 Edge Road
    Thornhill
    WF12 0QD Dewsbury
    West Yorkshire
    Secretary
    70 Edge Road
    Thornhill
    WF12 0QD Dewsbury
    West Yorkshire
    BritishCompany Secretary16896410001
    FIRTH, Keith Gordon
    Cowdry Close
    Thornhill
    WF12 0LW Dewsbury
    5
    West Yorkshire
    Director
    Cowdry Close
    Thornhill
    WF12 0LW Dewsbury
    5
    West Yorkshire
    BritishNone81434430002
    YATES, Penelope Anne
    70 Edge Road
    Thornhill
    WF12 0QD Dewsbury
    West Yorkshire
    Director
    70 Edge Road
    Thornhill
    WF12 0QD Dewsbury
    West Yorkshire
    EnglandBritishCompany Secretary16896410001
    YATES, Robert Eric
    70 Edge Road
    Thornhill
    WF12 0QD Dewsbury
    West Yorkshire
    Director
    70 Edge Road
    Thornhill
    WF12 0QD Dewsbury
    West Yorkshire
    EnglandBritishMerchant16896420001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does YES PACKAGING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 30, 2008
    Delivered On Aug 02, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 02, 2008Registration of a charge (395)

    Does YES PACKAGING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2010Dissolved on
    May 07, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter O'Hara
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley
    practitioner
    Wesley House
    Chapel Lane
    WF17 9EJ Huddersfield Road
    Birstall Batley

    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