YORKSHIRE POSTFORMERS LIMITED

YORKSHIRE POSTFORMERS LIMITED

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

    Company NameYORKSHIRE POSTFORMERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03786852
    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 YORKSHIRE POSTFORMERS LIMITED?

    • (2030) /
    • (4542) /

    Where is YORKSHIRE POSTFORMERS LIMITED located?

    Registered Office Address
    BRACKENBURY CLARK & CO LIMITED
    26 York Place
    LS1 2EY Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE POSTFORMERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for YORKSHIRE POSTFORMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Nov 21, 2011

    12 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 22, 2010

    LRESEX

    Registered office address changed from Middleton Business Park Cartwright Street Cleckheaton West Yorkshire BD19 5LY on Nov 10, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 68,000
    SH01

    Director's details changed for John Stocks on Jun 10, 2010

    2 pagesCH01

    Director's details changed for Antony Roy Whiteley on Jun 10, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 26, 2009

    • Capital: GBP 68,000
    4 pagesSH01

    legacy

    6 pages363a

    legacy

    10 pages395

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    10 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    Who are the officers of YORKSHIRE POSTFORMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELEY, Antony Roy
    16 Sunnydale Park
    WF5 0RL Ossett
    West Yorkshire
    Secretary
    16 Sunnydale Park
    WF5 0RL Ossett
    West Yorkshire
    British64611850001
    STOCKS, John
    10 Grange Road
    BD19 3DY Cleckheaton
    West Yorkshire
    Director
    10 Grange Road
    BD19 3DY Cleckheaton
    West Yorkshire
    United KingdomBritish64608450001
    STOCKS, Steven
    Birksgate Birks Lane
    Thunderbridge Kirkburton
    HD8 0PS Huddersfield
    West Yorkshire
    Director
    Birksgate Birks Lane
    Thunderbridge Kirkburton
    HD8 0PS Huddersfield
    West Yorkshire
    United KingdomBritish155895410001
    WHITELEY, Antony Roy
    16 Sunnydale Park
    WF5 0RL Ossett
    West Yorkshire
    Director
    16 Sunnydale Park
    WF5 0RL Ossett
    West Yorkshire
    United KingdomBritish64611850001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BAMFORD, Derek
    37 Kenmore Road
    BD19 3UY Cleckheaton
    West Yorkshire
    Director
    37 Kenmore Road
    BD19 3UY Cleckheaton
    West Yorkshire
    British64611900001
    KING, Kenneth
    1 Wetherill Terrace
    WF13 4PR Dewsbury
    West Yorkshire
    Director
    1 Wetherill Terrace
    WF13 4PR Dewsbury
    West Yorkshire
    British64611810003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does YORKSHIRE POSTFORMERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On May 27, 2009
    Delivered On Jun 05, 2009
    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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 05, 2009Registration of a charge (395)
    Debenture
    Created On Sep 25, 2000
    Delivered On Oct 06, 2000
    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
    • Barclays Bank PLC
    Transactions
    • Oct 06, 2000Registration of a charge (395)

    Does YORKSHIRE POSTFORMERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 22, 2010Commencement of winding up
    Oct 16, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Nicholas Clark
    26 York Place
    LS1 2EY Leeds
    practitioner
    26 York Place
    LS1 2EY Leeds

    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