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Y & B ASSOCIATES LIMITED

Y & B ASSOCIATES LIMITED

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

    • Overview

    Company NameY & B ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04951690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of Y & B ASSOCIATES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is Y & B ASSOCIATES LIMITED located?

    Registered Office Address
    Fareham House
    69 High Street
    PO16 7BB Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Y & B ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for Y & B ASSOCIATES 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

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to May 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD to Fareham House 69 High Street Fareham Hampshire PO16 7BB on Oct 27, 2015

    		1 pagesAD01

    Previous accounting period extended from May 31, 2014 to Nov 30, 2014

    		1 pagesAA01

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		8 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to May 31, 2011

    		7 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		7 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of Y & B ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIDMENT, Yvonne
    Home Farm
    Reading Room Lane, Curdridge
    SO32 2HE Southampton
    		Secretary
    Home Farm
    Reading Room Lane, Curdridge
    SO32 2HE Southampton
    		British94046880001
    MAIDMENT, Barry
    Home Farm
    Reading Room Lane, Curdridge
    SO32 2HE Southampton
    		Director
    Home Farm
    Reading Room Lane, Curdridge
    SO32 2HE Southampton
    		United KingdomBritishCompany Director94046940001
    MAIDMENT, Yvonne
    Home Farm
    Reading Room Lane, Curdridge
    SO32 2HE Southampton
    		Director
    Home Farm
    Reading Room Lane, Curdridge
    SO32 2HE Southampton
    		United KingdomBritishCompany Director94046880001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does Y & B ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 23, 2004
    Delivered On Mar 31, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 31, 2004Registration of a charge (395)
    • Jul 15, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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