YEATON RANT LIMITED

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

    Company NameYEATON RANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05115468
    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 YEATON RANT LIMITED?

    • (5540) /

    Where is YEATON RANT LIMITED located?

    Registered Office Address
    BWC BUSINESS SOLUTIONS LIMITED
    8 Park Place
    LS1 2RU Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YEATON RANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 29, 2007

    What are the latest filings for YEATON RANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 30, 2009

    9 pages2.35B

    Administrator's progress report to May 06, 2009

    14 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of affairs with form 2.14B

    4 pages2.16B

    Statement of administrator's proposal

    29 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Oct 29, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    Who are the officers of YEATON RANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Peter James, Estate Of
    7 Owl Mews
    Lascelles Hall
    HD5 0BD Huddersfield
    West Yorkshire
    Secretary
    7 Owl Mews
    Lascelles Hall
    HD5 0BD Huddersfield
    West Yorkshire
    British22130570001
    BUTLER, Peter James, Estate Of
    7 Owl Mews
    Lascelles Hall
    HD5 0BD Huddersfield
    West Yorkshire
    Director
    7 Owl Mews
    Lascelles Hall
    HD5 0BD Huddersfield
    West Yorkshire
    EnglandBritish22130570001
    COFFEY, Darren James
    The Dairy
    Northgate Station Road Honley
    HD9 6QL Huddersfield
    West Yorkshire
    Director
    The Dairy
    Northgate Station Road Honley
    HD9 6QL Huddersfield
    West Yorkshire
    EnglandBritish66496300002
    SCHRAMM, Kurt Andrew John
    Smarts Lane
    IG10 4BW Loughton
    201
    Essex
    Director
    Smarts Lane
    IG10 4BW Loughton
    201
    Essex
    United KingdomBritish57991180003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    HUNTER, Steven Paul
    Jacobs Well
    16 Woodhead Road Honley
    HD9 2JU Holmfirth
    West Yorkshire
    Director
    Jacobs Well
    16 Woodhead Road Honley
    HD9 2JU Holmfirth
    West Yorkshire
    British97682020001
    KNOWLES, Anthony
    Sunnydale Manor
    Whinmoor Drive, Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    Director
    Sunnydale Manor
    Whinmoor Drive, Clayton West
    HD8 9QA Huddersfield
    West Yorkshire
    British111055910002
    KNOWLES, Samantha Claire
    Sunnydale Manor
    Whinmoor Drive, Clayton West
    HD8 9QA Huddersfield
    -
    West Yorkshire
    U K
    Director
    Sunnydale Manor
    Whinmoor Drive, Clayton West
    HD8 9QA Huddersfield
    -
    West Yorkshire
    U K
    British111055770003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does YEATON RANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 01, 2005
    Delivered On Dec 03, 2005
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 03, 2005Registration of a charge (395)

    Does YEATON RANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2009Administration ended
    Nov 07, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Andrew Whitwam
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    practitioner
    Bwc Business Solutions
    8 Park Place
    LS1 2RU Leeds
    Gary E Blackburn
    Bwc Business Solutions
    8 Park Place
    Leeds
    Ls1 2ru
    practitioner
    Bwc Business Solutions
    8 Park Place
    Leeds
    Ls1 2ru

    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