Altrincham
Cheshire
WA14 2PX
Director Name | Paula Noble |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2006(75 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hardman Street Manchester M3 3HF |
Director Name | Joseph Yearsley |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2006(75 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hardman Street Manchester M3 3HF |
Director Name | Mr Simon Yearsley |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2006(75 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hardman Street Manchester M3 3HF |
Director Name | James Michael Yearsley |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(60 years, 3 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 11 September 2007) |
Role | Building Contractor |
Correspondence Address | 1 Robert Moffat High Legh Knutsford Cheshire WA16 6PS |
Director Name | Paul Stephen Yearsley |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(60 years, 3 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 11 September 2007) |
Role | Building Contractor |
Correspondence Address | 10 Bentinck Road Altrincham Cheshire WA14 2BP |
Secretary Name | James Michael Yearsley |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1991(60 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 10 October 2003) |
Role | Company Director |
Correspondence Address | 1 Robert Moffat High Legh Knutsford Cheshire WA16 6PS |
Registered Address | 3 Hardman Street Manchester M3 3HF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £432,644 |
Cash | £245,307 |
Current Liabilities | £58,145 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Next Accounts Due | 31 December 2015 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 14 July 2016 (overdue) |
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19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
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21 February 2019 | Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages) |
5 November 2016 | Final Gazette dissolved following liquidation (1 page) |
5 November 2016 | Final Gazette dissolved following liquidation (1 page) |
5 August 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
5 August 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
6 July 2015 | Registered office address changed from Peel House Unit 341, Peel House 30 the Downs Altrincham Cheshire WA14 2PX to 3 Hardman Street Manchester M3 3HF on 6 July 2015 (2 pages) |
6 July 2015 | Registered office address changed from Peel House Unit 341, Peel House 30 the Downs Altrincham Cheshire WA14 2PX to 3 Hardman Street Manchester M3 3HF on 6 July 2015 (2 pages) |
6 July 2015 | Registered office address changed from Peel House Unit 341, Peel House 30 the Downs Altrincham Cheshire WA14 2PX to 3 Hardman Street Manchester M3 3HF on 6 July 2015 (2 pages) |
3 July 2015 | Appointment of a voluntary liquidator (2 pages) |
3 July 2015 | Resolutions
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3 July 2015 | Appointment of a voluntary liquidator (2 pages) |
3 July 2015 | Declaration of solvency (4 pages) |
3 July 2015 | Declaration of solvency (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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19 May 2014 | Registered office address changed from Unit 341, Peel House 30 the Downs Altrincham Cheshire WA14 2PX England on 19 May 2014 (1 page) |
19 May 2014 | Registered office address changed from Unit 341, Peel House 30 the Downs Altrincham Cheshire WA14 2PX England on 19 May 2014 (1 page) |
16 May 2014 | Registered office address changed from Atlas Street St Helens Merseyside WA9 1LQ on 16 May 2014 (1 page) |
16 May 2014 | Secretary's details changed for Joseph Yearsley on 16 May 2014 (1 page) |
16 May 2014 | Registered office address changed from Atlas Street St Helens Merseyside WA9 1LQ on 16 May 2014 (1 page) |
16 May 2014 | Secretary's details changed for Joseph Yearsley on 16 May 2014 (1 page) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
8 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
8 February 2010 | Director's details changed for Simon Yearsley on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Paula Noble on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Joseph Yearsley on 8 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Joseph Yearsley on 8 February 2010 (1 page) |
8 February 2010 | Director's details changed for Paula Noble on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Simon Yearsley on 8 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Joseph Yearsley on 8 February 2010 (1 page) |
8 February 2010 | Secretary's details changed for Joseph Yearsley on 8 February 2010 (1 page) |
8 February 2010 | Director's details changed for Simon Yearsley on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Paula Noble on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Joseph Yearsley on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Joseph Yearsley on 8 February 2010 (2 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (5 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (5 pages) |
11 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
11 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
8 July 2008 | Director and secretary's change of particulars / joseph yearsley / 26/03/2008 (1 page) |
8 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
8 July 2008 | Director and secretary's change of particulars / joseph yearsley / 26/03/2008 (1 page) |
8 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
8 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
8 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
1 October 2007 | £ ic 5000/2909 11/09/07 £ sr 2091@1=2091 (1 page) |
1 October 2007 | £ ic 5000/2909 11/09/07 £ sr 2091@1=2091 (1 page) |
19 September 2007 | Resolutions
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19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Resolutions
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19 September 2007 | Company name changed J.yearsley & sons,LIMITED\certificate issued on 19/09/07 (2 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Resolutions
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19 September 2007 | Resolutions
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19 September 2007 | Resolutions
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19 September 2007 | Director resigned (1 page) |
19 September 2007 | Company name changed J.yearsley & sons,LIMITED\certificate issued on 19/09/07 (2 pages) |
19 September 2007 | Resolutions
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15 August 2007 | Return made up to 30/06/07; no change of members (8 pages) |
15 August 2007 | Return made up to 30/06/07; no change of members (8 pages) |
27 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
27 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
3 January 2007 | New director appointed (4 pages) |
3 January 2007 | New director appointed (3 pages) |
3 January 2007 | New director appointed (4 pages) |
3 January 2007 | New director appointed (3 pages) |
3 January 2007 | New director appointed (3 pages) |
3 January 2007 | New director appointed (3 pages) |
19 July 2006 | Return made up to 30/06/06; full list of members
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19 July 2006 | Return made up to 30/06/06; full list of members
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6 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
2 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
2 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
12 April 2005 | Auditor's resignation (1 page) |
12 April 2005 | Auditor's resignation (1 page) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
2 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
2 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | Secretary resigned (1 page) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | Secretary resigned (1 page) |
12 September 2003 | Auditor's resignation (1 page) |
12 September 2003 | Auditor's resignation (1 page) |
23 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
23 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
27 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
24 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
24 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
18 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
18 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
16 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
16 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
18 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
18 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
21 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
21 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
15 October 1998 | Resolutions
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15 October 1998 | Resolutions
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23 September 1998 | Auditor's resignation (1 page) |
23 September 1998 | Auditor's resignation (1 page) |
20 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
20 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
18 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
18 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
18 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
18 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
26 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
26 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
18 July 1995 | Return made up to 30/06/95; full list of members
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18 July 1995 | Return made up to 30/06/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
24 July 1931 | Incorporation (19 pages) |
24 July 1931 | Incorporation (19 pages) |