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YORKSHIRE TIME RECORDERS LTD

YORKSHIRE TIME RECORDERS LTD

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

    • Overview

    Company NameYORKSHIRE TIME RECORDERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04687135
    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 YORKSHIRE TIME RECORDERS LTD?

    • (7250) /

    Where is YORKSHIRE TIME RECORDERS LTD located?

    Registered Office Address
    Bamfords Trust House 85-89 Colmore Row
    B3 2BB Birmingham
    Wet Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE TIME RECORDERS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for YORKSHIRE TIME RECORDERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 10, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Feb 24, 2011

    		5 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 25, 2010

    		LRESEX

    Registered office address changed from Western House 9 Allcock Street Birmingham B9 4DY on Feb 18, 2010

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages225

    legacy

    		9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 20, 2008

    legacy

    		363(353)

    Total exemption small company accounts made up to Jul 31, 2007

    		9 pagesAA

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

    		8 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		7 pages363s

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

    		8 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of YORKSHIRE TIME RECORDERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Helen
    Ambleside Way
    CV11 6AV Nuneaton
    65
    Warwickshire
    		Secretary
    Ambleside Way
    CV11 6AV Nuneaton
    65
    Warwickshire
    		British46255890004
    KITCHEN, Gary
    10 Mavis Lane
    Cookridge
    LS16 7LL Leeds
    West Yorkshire
    		Director
    10 Mavis Lane
    Cookridge
    LS16 7LL Leeds
    West Yorkshire
    		British90817730001
    KITCHEN, Howard Victor
    28 Hillingdon Way
    Alwoodley
    LS17 7QX Leeds
    West Yorkshire
    		Director
    28 Hillingdon Way
    Alwoodley
    LS17 7QX Leeds
    West Yorkshire
    		British90817810001
    LESTER, Anna Maria
    6 Green Royde
    Pedmore
    DY9 0SG Stourbridge
    		Director
    6 Green Royde
    Pedmore
    DY9 0SG Stourbridge
    		United KingdomBritish19567350003
    ROBINSON, Helen
    Ambleside Way
    CV11 6AV Nuneaton
    65
    Warwickshire
    		Director
    Ambleside Way
    CV11 6AV Nuneaton
    65
    Warwickshire
    		EnglandBritish46255890004
    KITCHEN, Gary
    10 Mavis Lane
    Cookridge
    LS16 7LL Leeds
    West Yorkshire
    		Secretary
    10 Mavis Lane
    Cookridge
    LS16 7LL Leeds
    West Yorkshire
    		British90817730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    KITCHEN, Suzanne
    10 Mavis Lane
    Cookridge
    LS16 7LL Leeds
    West Yorkshire
    		Director
    10 Mavis Lane
    Cookridge
    LS16 7LL Leeds
    West Yorkshire
    		British90817860001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does YORKSHIRE TIME RECORDERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2011Dissolved on
    Feb 25, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    		practitioner
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    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.
    • license: CC0