YELYAB 11 LIMITED

Overview

Company Name	YELYAB 11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03268550
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996
Date of Cessation	Mar 11, 2014

Summary

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

What is the purpose of YELYAB 11 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YELYAB 11 LIMITED located?

Registered Office Address	National Self Build & Renovation Centre Lydiard Fields Great Western Way SN5 8UB Swindon
Undeliverable Registered Office Address	No

What were the previous names of YELYAB 11 LIMITED?

Previous Company Names
Company Name	From	Until
WEST SKELSTON SERVICES LTD	Nov 12, 1996	Nov 12, 1996
TRADMOS LIMITED	Oct 24, 1996	Oct 24, 1996

What are the latest accounts for YELYAB 11 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for YELYAB 11 LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2013

Application to strike the company off the register

3 pages

DS01

Nov 04, 2013

Termination of appointment of John Doohan as a director on Sep 30, 2013

2 pages

TM01

Aug 06, 2013

Certificate of change of name

Company name changed west skelston services LTD\certificate issued on 06/08/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 06, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 05, 2013	RES15

May 10, 2013

Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on May 10, 2013

2 pages

AD01

Mar 15, 2013

Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

3 pages

AA01

Jul 24, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2012	Statement of capital on Jul 24, 2012 Capital: GBP 100	SH01

Apr 03, 2012

Full accounts made up to Jun 30, 2011

10 pages

Mar 20, 2012

Termination of appointment of Darren Eaton as a director on Jan 01, 2012

2 pages

TM01

Mar 08, 2012

legacy

3 pages

MG02

Mar 03, 2012

legacy

9 pages

MG01

Jul 04, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

6 pages

AR01

Jun 08, 2011

Director's details changed for Mr John Doohan on Jun 02, 2011

3 pages

CH01

Apr 06, 2011

Full accounts made up to Jun 30, 2010

15 pages

Dec 13, 2010

Registered office address changed from Unit 5 Folly Brook Road Emersons Green Bristol Avon BS16 7FQ United Kingdom on Dec 13, 2010

2 pages

AD01

Jul 05, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

May 24, 2010

Full accounts made up to Jun 30, 2009

24 pages

Jul 24, 2009

legacy

1 pages

288b

Jul 24, 2009

legacy

1 pages

288b

Jun 30, 2009

legacy

4 pages

363a

May 07, 2009

Full accounts made up to Jun 30, 2008

19 pages

Mar 30, 2009

legacy

1 pages

288b

Jul 09, 2008

legacy

5 pages

363a

May 01, 2008

Full accounts made up to Jun 30, 2007

16 pages

View All Filings

Who are the officers of YELYAB 11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Sep 05, 2003		Secretary	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire		British		23547320002
BURDEN, Jeremy Paul Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	Sep 05, 2003		Director	Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	United Kingdom	British	1961-1	41792630001
JOHNSON, Elizabeth Daisy Kinnelhook Lochmaben DG11 1TD Lockerbie Dumfriesshire	Nov 05, 1996	Sep 05, 2003	Secretary	Kinnelhook Lochmaben DG11 1TD Lockerbie Dumfriesshire		British		50808580001
CREDITREFORM LIMITED Windsor House Temple Row B2 5JX Birmingham	Oct 24, 1996	Nov 05, 1996	Nominee Secretary	Windsor House Temple Row B2 5JX Birmingham				900011610001
CHANDLER, David John The Broats Annan DG12 6RF Dumfries Galloway	Aug 18, 2004	Jul 24, 2009	Director	The Broats Annan DG12 6RF Dumfries Galloway	United Kingdom	British	1958-9	170687760001
DOOHAN, John Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	Mar 18, 2008	Sep 30, 2013	Director	Station Road PA14 6YA Langbank 21 Renfrewshire Scotland	United Kingdom	British	1963-4	129812950002
EATON, Darren 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	Sep 05, 2003	Jan 01, 2012	Director	7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	England	British	1966-6	70533940003
JOHNSON, Elizabeth Daisy Kinnelhook Lochmaben DG11 1TD Lockerbie Dumfriesshire	Nov 05, 1996	Sep 05, 2003	Director	Kinnelhook Lochmaben DG11 1TD Lockerbie Dumfriesshire		British	1956-12	50808580001
JOHNSON, Patrick Reginald Grange Court The Grange GY1 2QJ St Peters Port Channel Islands	Nov 05, 1996	Sep 06, 2006	Director	Grange Court The Grange GY1 2QJ St Peters Port Channel Islands		British	1951-10	50808480002
STERRITT, Colin Limebank Brocklehurst DG1 4PY Mouswald Dumfries	May 01, 2005	Jul 24, 2009	Director	Limebank Brocklehurst DG1 4PY Mouswald Dumfries		British	1957-11	105239110001
VENNER, Alison Jane 7 Lime Grove DG1 4SQ Dumfries Dumfriesshire Scotland	Jul 15, 2005	Oct 17, 2008	Director	7 Lime Grove DG1 4SQ Dumfries Dumfriesshire Scotland		British	1965-3	106765990001
CREDITREFORM (ENGLAND) LIMITED 168 Corporation Street B4 6TU Birmingham	Oct 24, 1996	Nov 05, 1996	Nominee Director	168 Corporation Street B4 6TU Birmingham				900011600001

View Detailed Information on Officers and People with Significant Control

Does YELYAB 11 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2012 Delivered On Mar 03, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bank of Scotland PLC
	Transactions Mar 03, 2012Registration of a charge (MG01)
Debenture	Created On Mar 19, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from the company 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 book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 27, 2008Registration of a charge (395)
Standard security	Created On Mar 18, 2008 Delivered On Apr 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Subjects at units 1 and 2, fountain way, blackpark industrial estate, stranraer t/n WGN717.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 08, 2008Registration of a charge (395)
Fixed and floating charge	Created On Jun 21, 2007 Delivered On Jun 22, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 22, 2007Registration of a charge (395) Mar 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 14, 2004 Delivered On Sep 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 23, 2004Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Jul 18, 2003 Delivered On Jul 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jul 19, 2003Registration of a charge (395) Jun 17, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Asset Finance (UK) Limitedacting as Principal or as Agent of Any Other Company or Companies Specified in the Schedule
	Transactions Jul 11, 2003Registration of a charge (395) Jun 25, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 30, 2003Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 1997 Delivered On Jul 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Elizabeth Daisy Johnson
	Transactions Jul 07, 1997Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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