YWC SOLAR LIMITED

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

    Company NameYWC SOLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03312273
    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 YWC SOLAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is YWC SOLAR LIMITED located?

    Registered Office Address
    Ywc Group Office Bramley Way
    Hellaby Industrial Estate
    S66 8HN Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of YWC SOLAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDOW HOLDINGS LIMITEDJul 08, 1997Jul 08, 1997
    PROMOTIONAL OFFER LIMITEDFeb 04, 1997Feb 04, 1997

    What are the latest accounts for YWC SOLAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for YWC SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * Edenthorpe Grove Road Rotherham South Yorkshire S60 2ER* on Feb 07, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Termination of appointment of Philip Darlow as a director

    2 pagesTM01

    Termination of appointment of Philip Darlow as a director

    1 pagesTM01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    16 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    1 pagesAA

    Termination of appointment of Alastair Crabb as a director

    2 pagesTM01

    Appointment of Mr Steven Roger Cousins as a director

    3 pagesAP01

    Appointment of Mr Philip Darlow as a director

    3 pagesAP01

    Termination of appointment of Hazel Yarlett as a secretary

    2 pagesTM02

    Appointment of Steven Roger Cousins as a secretary

    3 pagesAP03

    Certificate of change of name

    Company name changed window holdings LIMITED\certificate issued on 14/04/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2011

    Change company name resolution on Apr 08, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 04, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    14 pagesAR01

    Who are the officers of YWC SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUSINS, Steven Roger
    Lea Road
    S18 1SD Dronfield
    61
    Derbyshire
    Secretary
    Lea Road
    S18 1SD Dronfield
    61
    Derbyshire
    British160795610001
    COUSINS, Steven Roger
    Lea Road
    S18 1SD Dronfield
    61
    Derbyshire
    England
    Director
    Lea Road
    S18 1SD Dronfield
    61
    Derbyshire
    England
    EnglandBritish114656960001
    YARLETT, Michael Stewart
    The Barn House Pleasley Road
    Guilthwaite Hill
    S60 4NE Rotherham
    Director
    The Barn House Pleasley Road
    Guilthwaite Hill
    S60 4NE Rotherham
    EnglandBritish33028840004
    ADDY, Christopher
    1 Cliff Hill Close
    Maltby
    S66 8BF Rotherham
    South Yorkshire
    Secretary
    1 Cliff Hill Close
    Maltby
    S66 8BF Rotherham
    South Yorkshire
    English93315810001
    YARLETT, Hazel Janette
    The Barn House Pleasley Road
    Guilthwaite Hill
    S60 4NE Rotherham
    Secretary
    The Barn House Pleasley Road
    Guilthwaite Hill
    S60 4NE Rotherham
    British48585420002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ADDY, Christopher
    1 Cliff Hill Close
    Maltby
    S66 8BF Rotherham
    South Yorkshire
    Director
    1 Cliff Hill Close
    Maltby
    S66 8BF Rotherham
    South Yorkshire
    EnglandEnglish93315810001
    CRABB, Alastair Johnston
    66 Beach Road
    Barassie
    KA10 6SX Troon
    Ayrshire
    Director
    66 Beach Road
    Barassie
    KA10 6SX Troon
    Ayrshire
    ScotlandBritish221510001
    DARLOW, Philip
    Bents Road
    S11 9RH Sheffield
    75
    South Yorkshire
    England
    Director
    Bents Road
    S11 9RH Sheffield
    75
    South Yorkshire
    England
    EnglandBritish159844410001
    LEVINE, Peter Michael
    Waldheimstrasse 31
    Zug 6300
    Switzerland
    Director
    Waldheimstrasse 31
    Zug 6300
    Switzerland
    British110141340001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    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