YELYAB 3 LIMITED

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

    Company NameYELYAB 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI013231
    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 3 LIMITED?

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

    Where is YELYAB 3 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 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    W. E. BULLICK & CO. LIMITEDDec 06, 1978Dec 06, 1978

    What are the latest accounts for YELYAB 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for YELYAB 3 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    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 Co.Antrim BT36 7LS on Feb 09, 2013

    2 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2012

    Statement of capital on Oct 02, 2012

    • Capital: GBP 1
    SH01

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

    2 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    12 pagesAA

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

    5 pagesAR01

    Full accounts made up to Jun 30, 2010

    10 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 Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for John Arthur Lewis on Sep 30, 2010

    1 pagesCH03

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

    4 pagesAA

    legacy

    6 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    4 pagesAC(NI)

    legacy

    1 pages233(NI)

    Who are the officers of YELYAB 3 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
    Director
    Dumbleton Stores
    Dumbleton
    WR11 6TH Evesham
    Worcestershire
    United KingdomBritish41792630001
    EATON, Darren
    7 Chandos Road South
    Chorlton-Cum-Hardy
    M21 0TH Manchester
    Director
    7 Chandos Road South
    Chorlton-Cum-Hardy
    M21 0TH Manchester
    EnglandBritish70533940003
    HAMPTON, Alan Roger
    71 Bath Road
    Bridgeyate
    BS30 5NJ Bristol
    Director
    71 Bath Road
    Bridgeyate
    BS30 5NJ Bristol
    EnglandBritish11824960001

    Does YELYAB 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over all book debts
    Created On Feb 05, 1988
    Delivered On Feb 15, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Feb 15, 1988
    • Jan 20, 1998Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Feb 05, 1988
    Delivered On Feb 15, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Feb 15, 1988
    • Jan 20, 1998Statement of satisfaction of a charge in full or part (MG02)

    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