Y & H IDB LIMITED

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

    Company NameY & H IDB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06133168
    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 Y & H IDB LIMITED?

    • (7487) /

    Where is Y & H IDB LIMITED located?

    Registered Office Address
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Y & H IDB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for Y & H IDB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 1 Capitol Court Capitol Park Dodworth Barnsley Yorkshire S75 3TZ United Kingdom on Apr 17, 2012

    2 pagesAD01

    Declaration of solvency

    13 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2012

    LRESSP

    Termination of appointment of John Francis Yeomans as a director on Nov 22, 2011

    1 pagesTM01

    Termination of appointment of Helen Margaret West as a director on Nov 22, 2011

    1 pagesTM01

    Termination of appointment of Arshad Chaudhry as a director on Oct 30, 2011

    1 pagesTM01

    Termination of appointment of Carolyn Mary Burgess as a director on Nov 22, 2011

    1 pagesTM01

    Termination of appointment of Christopher John Melvin as a director on Aug 25, 2011

    1 pagesTM01

    Appointment of Mr James Andrew Reed as a director on Aug 25, 2011

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Sep 08, 2011 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2011

    Statement of capital on Sep 15, 2011

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2011

    25 pagesAA

    Appointment of Mr Thomas Andrew Millar as a director

    2 pagesAP01

    Termination of appointment of Kevin Browne as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    24 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    12 pagesAR01

    Appointment of Mr Gary Lumby as a director

    2 pagesAP01

    Appointment of Mr Arshad Chaudhry as a director

    2 pagesAP01

    Appointment of Cardyn Mary Burgess as a director

    2 pagesAP01

    Appointment of John Francis Yeomans as a director

    3 pagesAP01

    Termination of appointment of John Scarisbrick as a secretary

    2 pagesTM02

    legacy

    pagesANNOTATION

    Who are the officers of Y & H IDB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, John Graham
    2 Glebe Avenue
    MK45 1HS Flitwick
    Bedfordshire
    Director
    2 Glebe Avenue
    MK45 1HS Flitwick
    Bedfordshire
    EnglandBritish73096480001
    LUMBY, Gary
    The Wynd
    Wynyard
    TS22 5QE Billingham
    3
    Cleveland
    United Kingdom
    Director
    The Wynd
    Wynyard
    TS22 5QE Billingham
    3
    Cleveland
    United Kingdom
    EnglandBritish126196900001
    MILLAR, Thomas Andrew
    Greenend Road
    Killearn
    G63 9NP Glasgow
    Kingsview
    Stirlingshire
    Scotland
    Director
    Greenend Road
    Killearn
    G63 9NP Glasgow
    Kingsview
    Stirlingshire
    Scotland
    ScotlandBritish69144490003
    PEDDER, Anthony Paul
    87 Dore Road
    S17 3ND Sheffield
    South Yorkshire
    Director
    87 Dore Road
    S17 3ND Sheffield
    South Yorkshire
    EnglandBritish17809110001
    REED, James Andrew
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    Director
    33 Wellington Street
    LS1 4JP Leeds
    Benson House
    West Yorkshire
    EnglandBritish84718880002
    REYNER, John Neville
    Barkway House
    7 Limekiln Close
    SG8 9XP Royston
    Hertfordshire
    Director
    Barkway House
    7 Limekiln Close
    SG8 9XP Royston
    Hertfordshire
    EnglandBritish23283310002
    PEARSON, Kevin
    Edenthorpe
    DN3 2RG Doncaster
    39
    South Yorkshire
    England
    Secretary
    Edenthorpe
    DN3 2RG Doncaster
    39
    South Yorkshire
    England
    British130336360001
    PUDDEFOOT, Alun Martin
    2 Grass Warren
    AL6 0JJ Tewin
    Hertfordshire
    Secretary
    2 Grass Warren
    AL6 0JJ Tewin
    Hertfordshire
    British73036470004
    SCARISBRICK, John George
    Capitol Court Capitol Park
    Dodworth
    S75 3TZ Barnsley
    1
    Yorkshire
    United Kingdom
    Secretary
    Capitol Court Capitol Park
    Dodworth
    S75 3TZ Barnsley
    1
    Yorkshire
    United Kingdom
    British146387140001
    THURLEY, Ian Michael
    Highview 36a Richmond Road
    Upton
    WF9 1HP Pontefract
    West Yorkshire
    Secretary
    Highview 36a Richmond Road
    Upton
    WF9 1HP Pontefract
    West Yorkshire
    British125719050001
    BROWNE, Kevin Anthony
    The Carriage House
    Frithwood Lane
    S80 4LT Worksop
    Nottinghamshire
    Director
    The Carriage House
    Frithwood Lane
    S80 4LT Worksop
    Nottinghamshire
    EnglandBritish125920140001
    BURGESS, Carolyn Mary
    Bridgegate
    DN14 7AE Howden
    Eiti House
    East Yorkshire
    Director
    Bridgegate
    DN14 7AE Howden
    Eiti House
    East Yorkshire
    United KingdomBritish70839890001
    CHAUDHRY, Arshad
    Alwoodley Lane
    LS17 7DL Leeds
    Roxburgh House, 237
    West Yorkshire
    United Kingdom
    Director
    Alwoodley Lane
    LS17 7DL Leeds
    Roxburgh House, 237
    West Yorkshire
    United Kingdom
    United KingdomBritish90913690001
    MELVIN, Christopher John
    10 Jocelyn Road
    TW9 2TH Richmond
    Surrey
    Director
    10 Jocelyn Road
    TW9 2TH Richmond
    Surrey
    United KingdomBritish125920190001
    WEST, Helen Margaret
    54 Scarcroft Road
    YO23 1NF York
    Director
    54 Scarcroft Road
    YO23 1NF York
    United KingdomBritish95160260001
    YEOMANS, John Francis
    North Back Lane
    Terrington
    YO60 6NS York
    Owlers Lodge
    North Yorkshire
    Director
    North Back Lane
    Terrington
    YO60 6NS York
    Owlers Lodge
    North Yorkshire
    EnglandBritish135526710001

    Does Y & H IDB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2013Dissolved on
    Apr 10, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds

    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