YELYAB 7 LIMITED
Overview
| Company Name | YELYAB 7 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04248511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YELYAB 7 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YELYAB 7 LIMITED located?
| Registered Office Address | National Self Build & Renovation Centre Lydiard Fields Great Western Way SN5 8UB Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YELYAB 7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL PIPELINE SPECIALISTS LTD | Dec 21, 2012 | Dec 21, 2012 |
| WTB INVESTMENTS (NO:2) LIMITED | Feb 21, 2005 | Feb 21, 2005 |
| MACERATA LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for YELYAB 7 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for YELYAB 7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed total pipeline specialists LTD\certificate issued on 06/08/13 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of John Doohan as a director on Feb 28, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on May 10, 2013 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Darren Eaton as a director on Jan 01, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Doohan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr John Doohan on Jun 02, 2011 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on Dec 13, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of YELYAB 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, John Arthur | Secretary | 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire | British | 23547320002 | ||||||
| BURDEN, Jeremy Paul | Director | Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire | United Kingdom | British | 41792630001 | |||||
| LEWIS, John Arthur | Director | 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire | England | British | 23547320002 | |||||
| DOOHAN, John | Secretary | Trefoil Avenue G41 3PE Shawlands 48 Glasgow | British | 129812950001 | ||||||
| HILLGATE SECRETARIAL LIMITED | Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 62127560001 | |||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| DOOHAN, John | Director | Station Road PA14 6YA Langbank 21 Renfrewshire Scotland | United Kingdom | British | 129812950002 | |||||
| EATON, Darren | Director | 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire | England | British | 70533940003 | |||||
| HAMPTON, Alan Roger | Director | 7 Bath Road BS4 3DP Bristol South Gloucestershire | England | British | 11824960001 | |||||
| WHELAN, Paul Edward | Director | 5 Longheadland WR9 0JB Ombersley Worcestershire | England | British | 143588500001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does YELYAB 7 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 10, 2002 Delivered On Jul 16, 2002 | Satisfied | 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
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Transactions
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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