YARDLEY WOOD HOUSE LIMITED

Overview

Company Name	YARDLEY WOOD HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04478911
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of YARDLEY WOOD HOUSE LIMITED?

(8531) /

Where is YARDLEY WOOD HOUSE LIMITED located?

Registered Office Address	257 Hagley Road Birmingham B16 9NA
Undeliverable Registered Office Address	No

What are the latest accounts for YARDLEY WOOD HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2004

What are the latest filings for YARDLEY WOOD HOUSE LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 02, 2009

Liquidators' statement of receipts and payments to Aug 31, 2009

5 pages

4.68

Apr 03, 2009

Liquidators' statement of receipts and payments to Feb 28, 2009

5 pages

4.68

Sep 25, 2008

Liquidators' statement of receipts and payments to Aug 31, 2008

5 pages

4.68

Apr 17, 2008

Liquidators' statement of receipts and payments to Aug 31, 2008

5 pages

4.68

Sep 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 16, 2007

legacy

1 pages

287

Sep 14, 2006

Statement of affairs

6 pages

4.20

Sep 14, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 14, 2006

Appointment of a voluntary liquidator

1 pages

600

Aug 30, 2006

legacy

1 pages

287

Jun 23, 2006

legacy

2 pages

288a

Jun 15, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

1 pages

288a

May 12, 2006

legacy

1 pages

288b

Mar 02, 2006

legacy

1 pages

288a

Oct 17, 2005

legacy

2 pages

288a

Oct 11, 2005

legacy

1 pages

288b

Aug 04, 2005

legacy

7 pages

363s

Jul 20, 2005

legacy

2 pages

288a

Jul 20, 2005

legacy

1 pages

288b

Jul 09, 2005

legacy

2 pages

88(2)R

Jun 02, 2005

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

3 pages

Dec 09, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of YARDLEY WOOD HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Sharon 17 Highcroft Great Barr B43 6DG Birmingham West Midlands	Jun 07, 2006		Secretary	17 Highcroft Great Barr B43 6DG Birmingham West Midlands		British			113725480001
VAN DER DOES, David Robert Louis 72 York Avenue WV3 9BU Wolverhampton West Midlands	Jul 11, 2005		Secretary	72 York Avenue WV3 9BU Wolverhampton West Midlands		British			39484350001
BOUNIA, Sophia Sabiha 23 Uncle Bens Close B69 4TU Oldbury West Midlands	Mar 01, 2006		Director	23 Uncle Bens Close B69 4TU Oldbury West Midlands		French	1971-12	Recruitment Consultant	101904120001
BOUNIA, Sophia Sabiha 111 Hagley Road Edgbaston B16 8LB Birmingham West Midlands	Nov 05, 2003	Jul 11, 2005	Secretary	111 Hagley Road Edgbaston B16 8LB Birmingham West Midlands		British			75413100003
IQBAL, Naz 46 Jasming Croft B14 5AX Kings Heath	Sep 28, 2005	May 01, 2006	Secretary	46 Jasming Croft B14 5AX Kings Heath		British		Residential Care Manager	108271350001
LA TOUCHE, Deirdre 213 Montague Road Cape Hill B66 4PN Smethwick West Midlands	May 22, 2006	Jun 07, 2006	Secretary	213 Montague Road Cape Hill B66 4PN Smethwick West Midlands		British		Legal Advisor	113273410001
VAN DER DOES, David Robert Louis 72 York Avenue WV3 9BU Wolverhampton West Midlands	Jul 05, 2002	Nov 06, 2003	Secretary	72 York Avenue WV3 9BU Wolverhampton West Midlands		British			39484350001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jul 05, 2002	Jul 05, 2002	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
BOUNIA, Sophia Sabiha 23 Uncle Bens Close B69 4TU Oldbury West Midlands	Nov 16, 2004	Jul 11, 2005	Director	23 Uncle Bens Close B69 4TU Oldbury West Midlands		French	1971-12	None	101904120001
CLARKE, Patrick 111 Hagley Road Edgbaston B16 8LB Birmingham	Jul 05, 2002	Sep 08, 2005	Director	111 Hagley Road Edgbaston B16 8LB Birmingham		British	1962-6	Manager	75413210003
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jul 05, 2002	Jul 05, 2002	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Does YARDLEY WOOD HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2010	Dissolved on
Sep 01, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 50 Newhall Street B3 3QE Birmingham	practitioner	Sharma & Co 50 Newhall Street B3 3QE Birmingham	Sep 01, 2006

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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