YOUREABLE LIMITED

Overview

Company Name	YOUREABLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04039789
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2000
Date of Cessation	Apr 06, 2011

Summary

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

What is the purpose of YOUREABLE LIMITED?

(7260) /

Where is YOUREABLE LIMITED located?

Registered Office Address	Bridge House Riverside North DY12 1AB Bewdley
Undeliverable Registered Office Address	No

What were the previous names of YOUREABLE LIMITED?

Previous Company Names
Company Name	From	Until
YOUREABLE.COM LIMITED	Jul 19, 2000	Jul 19, 2000

What are the latest accounts for YOUREABLE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for YOUREABLE LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Jan 06, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 13, 2010

Liquidators' statement of receipts and payments to Aug 27, 2010

5 pages

4.68

Dec 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 28, 2009	LRESEX

Sep 18, 2009

legacy

2 pages

288a

Sep 05, 2009

Statement of affairs with form 4.19

7 pages

4.20

Aug 20, 2009

legacy

1 pages

287

May 18, 2009

legacy

1 pages

288b

May 18, 2009

legacy

1 pages

288b

Nov 27, 2008

Auditor's resignation

3 pages

AUD

Nov 03, 2008

Accounts for a small company made up to Sep 30, 2007

5 pages

Oct 11, 2008

legacy

8 pages

395

Sep 19, 2008

Memorandum and Articles of Association

6 pages

Sep 19, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 19, 2008

Memorandum and Articles of Association

6 pages

Sep 19, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Sep 12, 2008

legacy

1 pages

403a

Aug 18, 2008

legacy

4 pages

363a

Jul 30, 2008

legacy

1 pages

288b

Jan 23, 2008

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

5 pages

Jul 25, 2007

legacy

3 pages

363a

Jun 05, 2007

legacy

1 pages

288a

May 11, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of YOUREABLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, John Green Road Penistone S36 6BE Sheffield 18 South Yorkshire	Aug 27, 2009		Director	Green Road Penistone S36 6BE Sheffield 18 South Yorkshire	United Kingdom	British	1964-10	131705660001
WEBB, Colin Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	Jun 04, 2007		Director	Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	United Kingdom	British	1961-6	122866360001
HICKMAN, Lance The Beeches, Mill Lane TF11 9LU Kemberton Shropshire	Jul 09, 2003	Jun 18, 2004	Secretary	The Beeches, Mill Lane TF11 9LU Kemberton Shropshire		British		99613730001
PICKFORD, Simon Hartley 47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands	Mar 30, 2006	Jan 12, 2007	Secretary	47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands		British		32841400001
PINNELL, Kirsti Jane 13 Gaskell Road M30 0HP Manchester Lancashire	Jun 18, 2004	Mar 30, 2006	Secretary	13 Gaskell Road M30 0HP Manchester Lancashire		British		57175000001
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Oct 24, 2006	May 18, 2009	Secretary	14 Parr Fold Unsworth BL9 8JB Bury Lancashire		British		98965940001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 19, 2000	Jul 09, 2003	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
CLARKE, Rebecca Astley 15 Adams Row W1Y 5DF London	Jan 10, 2001	Jul 20, 2001	Director	15 Adams Row W1Y 5DF London		British	1973-2	74414280001
GOLDSTEIN, Eric 21 Bridge Lane NW11 0ED London	Jul 25, 2000	Aug 21, 2000	Director	21 Bridge Lane NW11 0ED London		American	1968-7	71759340001
HARPIN, Stephen John David The Old Rectory Cound SY5 6EW Shrewsbury Shropshire	Nov 22, 2000	Jul 30, 2008	Director	The Old Rectory Cound SY5 6EW Shrewsbury Shropshire	United Kingdom	British	1967-1	80893290002
HICKMAN, Lance The Beeches, Mill Lane TF11 9LU Kemberton Shropshire	Aug 05, 2002	Jun 18, 2004	Director	The Beeches, Mill Lane TF11 9LU Kemberton Shropshire	United Kingdom	British	1961-6	99613730001
LAMBERT, Alan Stewart Larchwood 24 South Road DY9 0JT Hagley West Midlands	Mar 30, 2006	Oct 25, 2006	Director	Larchwood 24 South Road DY9 0JT Hagley West Midlands	England	British	1949-7	30355260003
LOMNITZ, Robert Kurt 117c Hamilton Terrace St Johns Wood NW8 9QU London	Oct 23, 2000	May 11, 2001	Director	117c Hamilton Terrace St Johns Wood NW8 9QU London		American	1964-8	42406160002
MYERS, Emma Victoria 40 Lambolle Road NW3 4HR London	Jul 25, 2000	Mar 30, 2006	Director	40 Lambolle Road NW3 4HR London	Uk	British	1973-9	102388130001
PHILLIPS, Neil David 15 Adams Row W1Y 5DF London	Jan 10, 2001	Dec 30, 2001	Director	15 Adams Row W1Y 5DF London		British	1976-3	66733910001
PICKFORD, Simon Hartley 47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands	Mar 30, 2006	Jan 12, 2007	Director	47 Wheats Avenue Harborne B17 0RH Birmingham West Midlands	United Kingdom	British	1953-4	32841400001
RAJKO, Josef 15a Wetherby Road LS8 2JU Leeds West Yorkshire	Jul 19, 2000	Sep 06, 2004	Director	15a Wetherby Road LS8 2JU Leeds West Yorkshire		British	1962-11	71489980001
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Oct 24, 2006	May 18, 2009	Director	14 Parr Fold Unsworth BL9 8JB Bury Lancashire	United Kingdom	British	1971-12	98965940001
THIRKILL, Andrew Robin Elmete House Elmete Lane Roundhay LS8 2LJ Leeds West Yorkshire	Jul 25, 2000	Jan 18, 2002	Director	Elmete House Elmete Lane Roundhay LS8 2LJ Leeds West Yorkshire	United Kingdom	British	1959-1	54917300001
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1S 1HP London	Jul 19, 2000	Jul 19, 2000	Director	Hanover House 14 Hanover Square W1S 1HP London				51790220001

View Detailed Information on Officers and People with Significant Control

Does YOUREABLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 03, 2008 Delivered On Oct 11, 2008	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 Oct 11, 2008Registration of a charge (395)
Guarantee & debenture	Created On Nov 18, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Nov 28, 2003Registration of a charge (395) Apr 27, 2006Statement that part or whole of property from a floating charge has been released (403b) Sep 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YOUREABLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2011	Dissolved on
Aug 28, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Jordan 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	practitioner	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove Worcestershire	Aug 28, 2009
Nickolas Garth Rimes Bridge House River Side North DY12 1AB Bewdley Worcestershire	practitioner	Bridge House River Side North DY12 1AB Bewdley Worcestershire	Aug 28, 2009

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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