S. YAFFY LIMITED
Overview
| Company Name | S. YAFFY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC017794 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S. YAFFY LIMITED?
- Manufacture of other men's outerwear (14131) / Manufacturing
Where is S. YAFFY LIMITED located?
| Registered Office Address | 7 Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S. YAFFY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for S. YAFFY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Neill Davis as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Diana Wilson on Jul 17, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Neill Davis on Sep 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart William Graham on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Stuart William Graham as a director | 3 pages | AP01 | ||||||||||
Appointment of David Edwab as a director | 4 pages | AP01 | ||||||||||
Appointment of Douglas Ewert as a director | 4 pages | AP01 | ||||||||||
Appointment of Diana Wilson as a director | 3 pages | AP01 | ||||||||||
Appointment of Michael Conlon as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Neill Davis as a director | 4 pages | AP01 | ||||||||||
Appointment of Mr. Simon Ralph Hughes as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Goldberg as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Pearson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Pearson as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 27, 2010 to Jan 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of S. YAFFY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Michael | Secretary | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 Scotland | British | 154139500001 | ||||||
| EDWAB, David | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 Scotland | United States | American | Company Director | 153964010001 | ||||
| EWERT, Douglas | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 Scotland | United States | American | Company Director | 153963360001 | ||||
| GRAHAM, Stuart William | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 Scotland | England | British | Company Director | 125975700002 | ||||
| HUGHES, Simon Ralph | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 Scotland | United Kingdom | British | Company Director | 121914600001 | ||||
| WILSON, Diana | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 Scotland | United States | American | Company Director | 153963440001 | ||||
| GOLDBERG, Anthony Maurice | Secretary | 27 Beech Avenue Newton Mearns G77 5PP Glasgow Lanarkshire | British | 534830002 | ||||||
| PEARSON, Graham | Secretary | 21 The Orchards Pickmere WA16 0LS Knutsford Cheshire | British | Company Director | 95884040002 | |||||
| PEARSON, Richard Barrett | Secretary | 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | British | Accountant | 121732790001 | |||||
| DAVIS, Neill | Director | Cambuslang Road Cambuslang Investment Park G32 8NB Glasgow 7 Scotland | Usa | United States | Company Director | 153966520002 | ||||
| GOLDBERG, Anthony Maurice | Director | 27 Beech Avenue Newton Mearns G77 5PP Glasgow Lanarkshire | Scotland | British | Director | 534830002 | ||||
| GOLDBERG, Jacqueline Sylvia | Director | 27 Beech Avenue Newton Mearns G77 5PP Glasgow | British | Director | 37006460001 | |||||
| MAYES, Kevin John | Director | March Meadow Wavendon MK7 7TB Milton Keynes 15 Buckinghamshire | England | British | Accountant | 82178890001 | ||||
| PEARSON, Graham | Director | 21 The Orchards Pickmere WA16 0LS Knutsford Cheshire | United Kingdom | British | Company Director | 95884040002 | ||||
| PEARSON, Richard Barrett | Director | 20 Croft Road Edwalton NG12 4BW Nottingham Nottinghamshire | England | British | Chartered Accountant | 121732790001 | ||||
| THOMAS, Adrian Peter Harrison | Director | 26 Hartley Road WA14 4AY Altrincham Cheshire | England | British | Company Director | 26500450003 | ||||
| TOON, David Robert | Director | 4 Sheridan Place Winwick WA2 8XG Warrington Cheshire | England | United Kingdom | Company Director | 126976110001 | ||||
| YAFFY, Arthur | Director | 7 Glenville Gate Clarkston G76 8SS Glasgow Lanarkshire | British | Director | 534840002 |
Does S. YAFFY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 01, 1993 Delivered On Dec 10, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 310 main street, bridgeton, glasgow and area of ground extending to 115.26 square yards as relative to disposition by james summers (glazier) LTD ifo solomon yaffy dated 13TH oct and recorded 4TH nov 1959. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 25, 1982 Delivered On Dec 03, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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