YORKSHIRE MACHINE TOOLS LIMITED

Overview

Company Name	YORKSHIRE MACHINE TOOLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03390129
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1997
Date of Cessation	Feb 17, 2010

Summary

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

What is the purpose of YORKSHIRE MACHINE TOOLS LIMITED?

(2811) /
(2924) /
(2943) /

Where is YORKSHIRE MACHINE TOOLS LIMITED located?

Registered Office Address	BEGBIES TRAYNOR 1 Winckley Court Chapel Street PR1 8BU Preston
Undeliverable Registered Office Address	No

What are the latest accounts for YORKSHIRE MACHINE TOOLS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for YORKSHIRE MACHINE TOOLS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Administrator's progress report to Nov 12, 2009

17 pages

2.24B

Nov 17, 2009

Notice of move from Administration to Dissolution on Nov 12, 2009

17 pages

2.35B

Jun 12, 2009

Administrator's progress report to May 20, 2009

13 pages

2.24B

Apr 23, 2009

Notice of extension of period of Administration

1 pages

2.31B

Jan 29, 2009

Statement of affairs with form 2.14B

11 pages

2.16B

Dec 24, 2008

Administrator's progress report to Nov 20, 2008

14 pages

2.24B

Jul 28, 2008

Statement of administrator's proposal

27 pages

2.17B

May 28, 2008

Appointment of an administrator

1 pages

2.12B

May 23, 2008

legacy

1 pages

287

Jun 16, 2007

Accounts for a small company made up to Jun 30, 2006

11 pages

Jun 14, 2007

legacy

7 pages

363s

Jun 14, 2006

legacy

7 pages

363s

Dec 15, 2005

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

7 pages

Jun 16, 2005

legacy

7 pages

363s

Dec 06, 2004

Total exemption full accounts made up to Jun 30, 2004

12 pages

Aug 09, 2004

legacy

7 pages

363s

Jul 26, 2004

legacy

1 pages

287

May 24, 2004

legacy

7 pages

363s

Dec 31, 2003

legacy

1 pages

288b

Dec 31, 2003

legacy

1 pages

225

Aug 06, 2003

legacy

2 pages

88(2)R

Aug 06, 2003

legacy

2 pages

123

Aug 06, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 22, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of YORKSHIRE MACHINE TOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROCTER, Paul Michael 19 Linton Close Bawtry DN10 6XD Doncaster	Jun 20, 1997		Secretary	19 Linton Close Bawtry DN10 6XD Doncaster		British		Machine Tool Merchant	53359490002
GRIFFITHS, William Carl 5 Bradley Rise BD20 9LZ Silsden West Yorkshire	Jul 01, 2003		Director	5 Bradley Rise BD20 9LZ Silsden West Yorkshire	United Kingdom	British	1962-10	Engineer	48896680002
PROCTER, Paul Michael 19 Linton Close Bawtry DN10 6XD Doncaster	Jun 20, 1997		Director	19 Linton Close Bawtry DN10 6XD Doncaster	England	British	1966-9	Machine Tool Merchant	53359490002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1997	Jun 20, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
PROCTER, Roy Noel 17 Hallowes Grove Cullingworth BD13 5AT Bradford West Yorkshire	Jun 20, 1997	Nov 19, 2003	Director	17 Hallowes Grove Cullingworth BD13 5AT Bradford West Yorkshire		British	1937-12	Area Sales Manager	53359480001

View Detailed Information on Officers and People with Significant Control

Does YORKSHIRE MACHINE TOOLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 15, 2003 Delivered On Jul 17, 2003	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 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 Jul 17, 2003Registration of a charge (395)

View Detailed Information on Charges

Does YORKSHIRE MACHINE TOOLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2009	Administration ended
May 21, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston
Michael Edward George Saville Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds

View Detailed Information on Insolvency Cases

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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