YEOMAN ENGINEERING LIMITED

Overview

Company Name	YEOMAN ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04127357
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000
Date of Cessation	May 21, 2011

Summary

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

What is the purpose of YEOMAN ENGINEERING LIMITED?

(7499) /

Where is YEOMAN ENGINEERING LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of YEOMAN ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
EXTENSIS LIMITED	Dec 18, 2000	Dec 18, 2000

What are the latest accounts for YEOMAN ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for YEOMAN ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

May 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2010

Declaration of solvency

3 pages

4.70

Dec 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2010	LRESSP

Oct 14, 2010

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2010	Statement of capital on Oct 14, 2010 Capital: GBP 1	SH01

Apr 29, 2010

Full accounts made up to Mar 31, 2009

12 pages

Oct 22, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Oct 20, 2009

Director's details changed for Mr Kevin David Smith on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Director's details changed for Mr Craig George Donaldson on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Secretary's details changed for Mr Craig George Donaldson on Oct 01, 2009

1 pages

CH03

Feb 04, 2009

Full accounts made up to Mar 31, 2008

12 pages

Dec 19, 2008

legacy

3 pages

363a

Sep 23, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

1 pages

287

Aug 26, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

4 pages

288a

Aug 26, 2008

legacy

4 pages

288a

Feb 03, 2008

Accounts for a small company made up to Mar 31, 2007

7 pages

Jan 14, 2008

legacy

2 pages

363a

Feb 05, 2007

legacy

2 pages

363a

Aug 08, 2006

Memorandum and Articles of Association

6 pages

Jul 26, 2006

Certificate of change of name

Company name changed extensis LIMITED\certificate issued on 26/07/06

2 pages

CERTNM

Jul 12, 2006

Full accounts made up to Mar 31, 2006

10 pages

Jan 03, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of YEOMAN ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3 Warwickshire	Jul 25, 2008		Secretary	Haywood Road CV34 5AH Warwick Point 3 Warwickshire		British		79026210001
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3 Warwickshire	Jul 25, 2008		Director	Haywood Road CV34 5AH Warwick Point 3 Warwickshire	United Kingdom	British	1967-7	79026210001
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3 Warwickshire	Jul 25, 2008		Director	Haywood Road CV34 5AH Warwick Point 3 Warwickshire	England	British	1962-7	55604670001
CAMPBELL, Alan David Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire	Dec 18, 2000	Jul 25, 2008	Secretary	Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire		British		33047010002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 18, 2000	Dec 18, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
CAMPBELL, Alan David Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire	Dec 18, 2000	Jul 25, 2008	Director	Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire	England	British	1958-4	33047010002
CAMPBELL, Elizabeth Ann Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire	Dec 18, 2000	Jul 25, 2008	Director	Maddoncroft Warwick Road, Black Hill CV37 0PE Stratford Upon Avon Warwickshire		British	1954-6	33047020002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 18, 2000	Dec 18, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does YEOMAN ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2011	Dissolved on
Nov 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	practitioner	R.A.Ellis & Co 9 The Elms KT10 0JT Church Road Claygate Surrey.	Nov 30, 2010

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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