Y.C.(NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameY.C.(NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04310961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of Y.C.(NO.2) LIMITED?

    • (7499) /

    Where is Y.C.(NO.2) LIMITED located?

    Registered Office Address
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of Y.C.(NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2431 LIMITEDOct 25, 2001Oct 25, 2001

    What are the latest accounts for Y.C.(NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for Y.C.(NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2009

    Statement of capital on Nov 09, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Timothy Peter Weller on Oct 07, 2009

    2 pagesCH01

    Accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    Accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2003

    9 pagesAA

    Who are the officers of Y.C.(NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UU SECRETARIAT LIMITED
    Haweswater House, Lingley Mere Business Park
    Lingley Green Avenue Great Sankey
    WA5 3LP Warrington
    Secretary
    Haweswater House, Lingley Mere Business Park
    Lingley Green Avenue Great Sankey
    WA5 3LP Warrington
    94063410003
    WELLER, Timothy Peter
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    Director
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue, Great
    Sankey, Warrington
    EnglandBritish72429670001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    BARBER, Simon John
    1 Tern Drive
    Poynton
    SK12 1HR Stockport
    Cheshire
    Director
    1 Tern Drive
    Poynton
    SK12 1HR Stockport
    Cheshire
    British113410690001
    BATEY, Simon George
    Higher Hayes Farm
    Ball Lane Kingsley
    WA6 8HP Frodsham
    Cheshire
    Director
    Higher Hayes Farm
    Ball Lane Kingsley
    WA6 8HP Frodsham
    Cheshire
    United KingdomBritish43448800005
    DEERING, Jeremy Robert John
    58 Elm Grove
    Didsbury
    M20 6PN Manchester
    Director
    58 Elm Grove
    Didsbury
    M20 6PN Manchester
    British56662820003
    LOGAN, Hugh
    7 Tresham Drive
    Grappenhall
    WA4 3DU Warrington
    Cheshire
    Director
    7 Tresham Drive
    Grappenhall
    WA4 3DU Warrington
    Cheshire
    United KingdomBritish119332280001
    ROBERTS, John Edward
    Beaconhurst
    Tarvin Road
    WA6 6UU Frodsham
    Cheshire
    Director
    Beaconhurst
    Tarvin Road
    WA6 6UU Frodsham
    Cheshire
    EnglandBritish66276580003
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    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