MINERAL RESOURCES (YORKSHIRE) LIMITED

MINERAL RESOURCES (YORKSHIRE) LIMITED

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

    Company NameMINERAL RESOURCES (YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04135235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MINERAL RESOURCES (YORKSHIRE) LIMITED?

    • (1411) /
    • (1422) /

    Where is MINERAL RESOURCES (YORKSHIRE) LIMITED located?

    Registered Office Address
    New Chartford House
    Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERAL RESOURCES (YORKSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2006

    What are the latest filings for MINERAL RESOURCES (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 02, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 02, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 02, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 02, 2010

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 03, 2009

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288b

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

    6 pagesAA

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

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    6 pagesAA

    Who are the officers of MINERAL RESOURCES (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Warren
    4 Millbeck Close
    BD8 0EZ Bradford
    West Yorkshire
    Director
    4 Millbeck Close
    BD8 0EZ Bradford
    West Yorkshire
    BritishManager78343580001
    GREENWOOD, Donald
    Beechcroft 26 West Lane
    Thornton
    BD13 3HX Bradford
    West Yorkshire
    Secretary
    Beechcroft 26 West Lane
    Thornton
    BD13 3HX Bradford
    West Yorkshire
    BritishManager21890360001
    CRS LEGAL SERVICES LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    Nominee Secretary
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    900004280001
    GREENWOOD, Joan Helen
    Beech Croft
    26 West Lane Thornton
    BD13 3HX Bradford
    West Yorkshire
    Director
    Beech Croft
    26 West Lane Thornton
    BD13 3HX Bradford
    West Yorkshire
    BritishManager73770300001
    WILDE, Karen Elizabeth
    41 Park Avenue
    Haslingden
    BB4 6PP Rossendale
    Lancashire
    Director
    41 Park Avenue
    Haslingden
    BB4 6PP Rossendale
    Lancashire
    BritishPractice Manager104287500001
    MC FORMATIONS LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    Nominee Director
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    900004800001

    Does MINERAL RESOURCES (YORKSHIRE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2009Commencement of winding up
    Jan 16, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Wood
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    practitioner
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire

    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