UNIT 4 (YEADON) LIMITED

UNIT 4 (YEADON) LIMITED

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

    Company NameUNIT 4 (YEADON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04364939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNIT 4 (YEADON) LIMITED?

    • (5540) /

    Where is UNIT 4 (YEADON) LIMITED located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LIMITED
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIT 4 (YEADON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for UNIT 4 (YEADON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 09, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 30, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    9 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    legacy

    9 pages363s

    legacy

    3 pages395

    legacy

    9 pages363s

    Who are the officers of UNIT 4 (YEADON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RHODES, Jill Amanda
    2 Green Lane
    LS19 6AW Yeadon
    West Yorkshire
    Secretary
    2 Green Lane
    LS19 6AW Yeadon
    West Yorkshire
    BritishClerical117915770001
    RHODES, Thomas Robert
    2 Green Lane
    Yeadon
    LS19 6AW Leeds
    West Yorkshire
    Director
    2 Green Lane
    Yeadon
    LS19 6AW Leeds
    West Yorkshire
    BritishDirector82614660001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    NORTHARD, Joanne Louise
    Gill View
    Manor Farm Court Guiseley
    LS20 9DT Leeds
    West Yorkshire
    Secretary
    Gill View
    Manor Farm Court Guiseley
    LS20 9DT Leeds
    West Yorkshire
    British82617790001
    WILKINSON, Dianne Lesley
    23 Leeds Road
    Rawdon
    LS19 6DW Leeds
    West Yorkshire
    Secretary
    23 Leeds Road
    Rawdon
    LS19 6DW Leeds
    West Yorkshire
    British82614500001
    NORTHARD, Joanne Louise
    Gill View
    Manor Farm Court Guiseley
    LS20 9DT Leeds
    West Yorkshire
    Director
    Gill View
    Manor Farm Court Guiseley
    LS20 9DT Leeds
    West Yorkshire
    BritishDirector82617790001
    OKONOFUA, Mark
    Gill View
    Manor Farm Court Guiseley
    LS20 9DT Leeds
    West Yorkshire
    Director
    Gill View
    Manor Farm Court Guiseley
    LS20 9DT Leeds
    West Yorkshire
    BritishDirector82614640001
    WILKINSON, Sheila
    1 Greenacre Park
    Rawdon
    LS19 6AP Leeds
    West Yorkshire
    Director
    1 Greenacre Park
    Rawdon
    LS19 6AP Leeds
    West Yorkshire
    BritishRetired82614750001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does UNIT 4 (YEADON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 14, 2004
    Delivered On May 22, 2004
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • May 22, 2004Registration of a charge (395)

    Does UNIT 4 (YEADON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2011Dissolved on
    Mar 30, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton
    practitioner
    Xl Business Solutions
    1st Floor
    BD19 5AJ 2-4 Market Street
    Cleckheaton

    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