YELYAB 8 LIMITED

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

    Company NameYELYAB 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI011931
    JurisdictionNorthern Ireland
    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 YELYAB 8 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YELYAB 8 LIMITED located?

    Registered Office Address
    13a Altona Road Blaris Industrial Estate
    BT27 5QB Lisburn
    Undeliverable Registered Office AddressNo

    What were the previous names of YELYAB 8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    D. D. BUTLER LIMITEDMar 31, 1977Mar 31, 1977

    What are the latest accounts for YELYAB 8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for YELYAB 8 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

    Certificate of change of name

    Company name changed D. D. butler LIMITED\certificate issued on 06/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2013

    RES15

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    3 pagesAA01

    Registered office address changed from Valley Business Centre 67 Church Road Newtownabbey Belfast BT36 7LS on Feb 09, 2013

    2 pagesAD01

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2013

    Statement of capital on Feb 05, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2011

    9 pagesAA

    Termination of appointment of Darren Eaton as a director on Jan 01, 2012

    2 pagesTM01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    8 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jan 14, 2011

    • Capital: GBP 1
    4 pagesSH19

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for John Arthur Lewis on Nov 30, 2009

    1 pagesCH03

    Director's details changed for Darren Eaton on Nov 30, 2009

    2 pagesCH01

    Director's details changed for Jeremy Paul Burden on Nov 30, 2009

    2 pagesCH01

    legacy

    4 pagesAC(NI)

    legacy

    6 pages371SR(NI)

    legacy

    4 pagesAC(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of YELYAB 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, John Arthur
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    Secretary
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    British23547320002
    BURDEN, Jeremy Paul
    Dumbleton Stores
    Dumbleton
    WR11 6TH Evesham
    Worcestershire England
    Director
    Dumbleton Stores
    Dumbleton
    WR11 6TH Evesham
    Worcestershire England
    United KingdomBritish41792630001
    BUTLER, Stephen Eugene
    25 Chippendale Avenue
    Bangor
    BT20 4PX Co Down
    Director
    25 Chippendale Avenue
    Bangor
    BT20 4PX Co Down
    British145717190001
    EATON, Darren
    7 Chandos Road South
    Chorlton-Cum Hardy
    M21 0TH Manchester
    United Kingdom
    Director
    7 Chandos Road South
    Chorlton-Cum Hardy
    M21 0TH Manchester
    United Kingdom
    EnglandBritish70533940003
    FIELDEN, Robin Victor
    14 Maxwell Gardens
    Bangor
    BT20 3LF
    Director
    14 Maxwell Gardens
    Bangor
    BT20 3LF
    British145717160001
    HAMPTON, Alan Roger
    71 Bath Road
    Bristol
    BS30 5NJ South Glos.
    England
    Director
    71 Bath Road
    Bristol
    BS30 5NJ South Glos.
    England
    EnglandBritish11824960001
    HUGHES, Harold S
    16 Broad Acres
    Templepatrick
    BT39 0AY Co Antrim
    Director
    16 Broad Acres
    Templepatrick
    BT39 0AY Co Antrim
    British145717130001
    SHANKS, Thomas Robert J
    10,Massey Avenue,
    Belfast,
    BT4 2JJ
    Director
    10,Massey Avenue,
    Belfast,
    BT4 2JJ
    British145717140001

    Does YELYAB 8 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jul 08, 1988
    Delivered On Jul 11, 1988
    Satisfied
    Amount secured
    0
    Short particulars
    Charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Donegall Square West
    • Northern Bank
    Transactions
    • Jul 11, 1988Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 08, 1988
    Delivered On Jul 11, 1988
    Satisfied
    Amount secured
    0
    Short particulars
    Floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See doc 28 for further details.
    Persons Entitled
    • Northern Bank
    • Donegall Square West
    Transactions
    • Jul 11, 1988Registration of a charge (402 NI)

    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