Y1 DEVELOPMENTS LIMITED

Y1 DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameY1 DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05594329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of Y1 DEVELOPMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is Y1 DEVELOPMENTS LIMITED located?

    Registered Office Address
    116 Duke Street
    Liverpool
    L1 5JW Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of Y1 DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 540 LIMITEDOct 17, 2005Oct 17, 2005

    What are the latest accounts for Y1 DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What is the status of the latest annual return for Y1 DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for Y1 DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2011

    Statement of capital on Nov 09, 2011

    • Capital: GBP 4
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jayne Smith as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 17, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

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

    5 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

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

    5 pagesAA

    Who are the officers of Y1 DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Raymond William
    The Pines
    116 Victoria Road
    L37 1LP Formby
    Merseyside
    Director
    The Pines
    116 Victoria Road
    L37 1LP Formby
    Merseyside
    United KingdomBritishDirector71186730002
    SMITH, Jayne Elizabeth
    72 Beechwood Drive
    Formby
    L37 2DW Liverpool
    Merseyside
    Secretary
    72 Beechwood Drive
    Formby
    L37 2DW Liverpool
    Merseyside
    British88984810001
    BRABNERS SECRETARIES LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Secretary
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    105569960001
    BRABNERS DIRECTORS LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Director
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    105642550001

    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