| Company Name | Yellowcape (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00471462 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1949(74 years, 2 months ago) |
| Dissolution Date | 9 February 2016 (7 years, 7 months ago) |
| Previous Names | Shaw Sheet Metal Company Limited and Shaw Sheet Metal (Holdings) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roland Dennis Hartley |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1992(42 years, 10 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saddlers Croft Blackburn Old Road, Great Harwood Blackburn Lancashire BB6 7UW |
| Director Name | Mrs Christine Ann Hartley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(57 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saddlers Croft Blackburn Old Road Great Harwood Blackburn Lancashire BB6 7UW |
| Secretary Name | Mrs Christine Ann Hartley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(57 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saddlers Croft Blackburn Old Road Great Harwood Blackburn Lancashire BB6 7UW |
| Director Name | Mr Roland Hartley |
|---|---|
| Date of Birth | September 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(42 years, 10 months after company formation) |
| Appointment Duration | 14 years (resigned 22 May 2006) |
| Role | Sheet Metal Executive |
| Correspondence Address | 11 Thomas Street Lees Oldham Lancashire OL2 8PG |
| Secretary Name | Mr Roland Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1992(42 years, 10 months after company formation) |
| Appointment Duration | 14 years (resigned 22 May 2006) |
| Role | Company Director |
| Correspondence Address | 11 Thomas Street Lees Oldham Lancashire OL2 8PG |
Contact
| Telephone | 01706 847172 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | 11 Thomas Street Shaw Nr Oldham OL2 8PG |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
Shareholders
| 4k at £1 | Shaw Sheet Metal Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 8 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2015 | Application to strike the company off the register (3 pages) |
| 17 May 2015 | Application to strike the company off the register (3 pages) |
| 6 February 2015 | Change of name notice (2 pages) |
| 6 February 2015 | Company name changed shaw sheet metal (holdings) LIMITED\certificate issued on 06/02/15
|
| 6 February 2015 | Change of name notice (2 pages) |
| 6 February 2015 | Company name changed shaw sheet metal (holdings) LIMITED\certificate issued on 06/02/15
|
| 20 November 2014 | Satisfaction of charge 2 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 3 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 5 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 4 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 2 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 5 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 4 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 3 in full (1 page) |
| 20 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 11 February 2014 | Accounts for a dormant company made up to 31 October 2013 (10 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 October 2013 (10 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 October 2012 (11 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 October 2012 (11 pages) |
| 21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 1 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Christine Hartley on 2 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Christine Hartley on 2 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Christine Hartley on 2 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 3 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 22 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 2 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 2 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 27 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2007 | Secretary resigned;director resigned (1 page) |
| 14 March 2007 | Secretary resigned;director resigned (1 page) |
| 7 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 9 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 3 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 October 2003 | Company name changed shaw sheet metal company LIMITED\certificate issued on 06/10/03 (2 pages) |
| 6 October 2003 | Company name changed shaw sheet metal company LIMITED\certificate issued on 06/10/03 (2 pages) |
| 30 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 30 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 12 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 25 May 2001 | Return made up to 15/05/01; full list of members
|
| 25 May 2001 | Return made up to 15/05/01; full list of members
|
| 26 April 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 5 September 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 20 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 20 July 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 September 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 16 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 16 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 12 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 12 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |