YORKSHIRE VEHICLE WRAPPING LIMITED

Overview

Company Name	YORKSHIRE VEHICLE WRAPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06470086
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2008
Date of Cessation	Jun 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YORKSHIRE VEHICLE WRAPPING LIMITED?

(9305) /

Where is YORKSHIRE VEHICLE WRAPPING LIMITED located?

Registered Office Address	Maclaren House Skerne Road YO25 6PN Driffield
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE VEHICLE WRAPPING LIMITED?

Previous Company Names
Company Name	From	Until
WILCHAP 503 LIMITED	Jan 11, 2008	Jan 11, 2008

What are the latest accounts for YORKSHIRE VEHICLE WRAPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for YORKSHIRE VEHICLE WRAPPING LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 14, 2010

Statement of affairs with form 4.19

8 pages

4.20

Jul 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 07, 2010	LRESEX

Jun 22, 2010

Registered office address changed from 3 Megson Way Walkington Beverley East Yorkshire HU17 8YA on Jun 22, 2010

2 pages

AD01

Feb 18, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2010	Statement of capital on Feb 18, 2010 Capital: GBP 20,000	SH01

Feb 18, 2010

Director's details changed for Joanne Beverley Tuffs on Feb 18, 2010

2 pages

CH01

Feb 18, 2010

Director's details changed for David Tuffs on Feb 18, 2010

2 pages

CH01

Nov 09, 2009

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Nov 05, 2009

Previous accounting period extended from Jan 31, 2009 to Jun 30, 2009

1 pages

AA01

Mar 03, 2009

legacy

4 pages

363a

Feb 09, 2009

legacy

2 pages

123

Feb 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 06, 2008

legacy

3 pages

395

Jun 20, 2008

legacy

4 pages

395

May 28, 2008

legacy

2 pages

88(2)

May 27, 2008

legacy

1 pages

287

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

2 pages

288a

May 27, 2008

legacy

2 pages

288a

May 21, 2008

Certificate of change of name

Company name changed wilchap 503 LIMITED\certificate issued on 21/05/08

2 pages

CERTNM

Jan 11, 2008

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of YORKSHIRE VEHICLE WRAPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUFFS, Joanne Beverley Megson Way Walkington HU17 8YA Beverley 3 East Yorkshire	May 20, 2008		Secretary	Megson Way Walkington HU17 8YA Beverley 3 East Yorkshire		British		Director	130696510001
TUFFS, David Megson Way Walkington HU17 8YA Beverley 3 East Yorkshire	May 20, 2008		Director	Megson Way Walkington HU17 8YA Beverley 3 East Yorkshire	United Kingdom	British	1963-8	Director	130696600001
TUFFS, Joanne Beverley Megson Way Walkington HU17 8YA Beverley 3 East Yorkshire	May 20, 2008		Director	Megson Way Walkington HU17 8YA Beverley 3 East Yorkshire	United Kingdom	British	1969-4	Director	130696510001
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Bank Street Lincoln LN2 1DR Lincolnshire	Jan 11, 2008	May 20, 2008	Nominee Secretary	Bank Street Lincoln LN2 1DR Lincolnshire					900013350001
WILCHAP NOMINEES LIMITED PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire	Jan 11, 2008	May 20, 2008	Nominee Director	PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire					900013340001

View Detailed Information on Officers and People with Significant Control

Does YORKSHIRE VEHICLE WRAPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 25, 2008 Delivered On Aug 06, 2008	Outstanding	Amount secured £5,950.00 due or to become due from the company to the chargee
	Short particulars All that land k/a unit 10 innovation square green lane featherstone.
	Persons Entitled Priority Sites Limited
	Transactions Aug 06, 2008Registration of a charge (395)
Debenture	Created On Jun 17, 2008 Delivered On Jun 20, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 20, 2008Registration of a charge (395)

View Detailed Information on Charges

Does YORKSHIRE VEHICLE WRAPPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2010	Commencement of winding up
Jun 02, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Nichols Redham Nichols Maclaren House YO25 6PN Skerne Road Driffield East Yorkshire,	practitioner	Redham Nichols Maclaren House YO25 6PN Skerne Road Driffield East Yorkshire,	Jul 07, 2010
John William Butler Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	practitioner	Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire	Jul 07, 2010

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.
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