Company NameYellowcape (Holdings) Limited
Company StatusDissolved
Company Number00471462
CategoryPrivate Limited Company
Incorporation Date30 July 1949(74 years, 2 months ago)
Dissolution Date9 February 2016 (7 years, 7 months ago)
Previous NamesShaw Sheet Metal Company Limited and Shaw Sheet Metal (Holdings) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Roland Dennis Hartley
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1992(42 years, 10 months after company formation)
Appointment Duration23 years, 9 months (closed 09 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaddlers Croft
Blackburn Old Road, Great Harwood
Blackburn
Lancashire
BB6 7UW
Director NameMrs Christine Ann Hartley
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2007(57 years, 7 months after company formation)
Appointment Duration8 years, 11 months (closed 09 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaddlers Croft
Blackburn Old Road Great Harwood
Blackburn
Lancashire
BB6 7UW
Secretary NameMrs Christine Ann Hartley
NationalityBritish
StatusClosed
Appointed23 February 2007(57 years, 7 months after company formation)
Appointment Duration8 years, 11 months (closed 09 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSaddlers Croft
Blackburn Old Road Great Harwood
Blackburn
Lancashire
BB6 7UW
Director NameMr Roland Hartley
Date of BirthSeptember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(42 years, 10 months after company formation)
Appointment Duration14 years (resigned 22 May 2006)
RoleSheet Metal Executive
Correspondence Address11 Thomas Street
Lees
Oldham
Lancashire
OL2 8PG
Secretary NameMr Roland Hartley
NationalityBritish
StatusResigned
Appointed15 May 1992(42 years, 10 months after company formation)
Appointment Duration14 years (resigned 22 May 2006)
RoleCompany Director
Correspondence Address11 Thomas Street
Lees
Oldham
Lancashire
OL2 8PG

Contact

Telephone01706 847172
Telephone regionRochdale

Location

Registered Address11 Thomas Street
Shaw
Nr Oldham
OL2 8PG
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishShaw and Crompton
WardShaw
Built Up AreaGreater Manchester

Shareholders

4k at £1Shaw Sheet Metal Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015Voluntary strike-off action has been suspended (1 page)
8 September 2015Voluntary strike-off action has been suspended (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
17 May 2015Application to strike the company off the register (3 pages)
17 May 2015Application to strike the company off the register (3 pages)
6 February 2015Change of name notice (2 pages)
6 February 2015Company name changed shaw sheet metal (holdings) LIMITED\certificate issued on 06/02/15
  • RES15 ‐ Change company name resolution on 2015-01-30
(2 pages)
6 February 2015Change of name notice (2 pages)
6 February 2015Company name changed shaw sheet metal (holdings) LIMITED\certificate issued on 06/02/15
  • RES15 ‐ Change company name resolution on 2015-01-30
(2 pages)
20 November 2014Satisfaction of charge 2 in full (1 page)
20 November 2014Satisfaction of charge 3 in full (1 page)
20 November 2014Satisfaction of charge 5 in full (1 page)
20 November 2014Satisfaction of charge 1 in full (1 page)
20 November 2014Satisfaction of charge 4 in full (1 page)
20 November 2014Satisfaction of charge 2 in full (1 page)
20 November 2014Satisfaction of charge 5 in full (1 page)
20 November 2014Satisfaction of charge 4 in full (1 page)
20 November 2014Satisfaction of charge 3 in full (1 page)
20 November 2014Satisfaction of charge 1 in full (1 page)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 4,000
(5 pages)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 4,000
(5 pages)
11 February 2014Accounts for a dormant company made up to 31 October 2013 (10 pages)
11 February 2014Accounts for a dormant company made up to 31 October 2013 (10 pages)
21 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
21 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
19 February 2013Accounts for a dormant company made up to 31 October 2012 (11 pages)
19 February 2013Accounts for a dormant company made up to 31 October 2012 (11 pages)
21 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
21 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
15 March 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
15 March 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
1 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
8 March 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
8 March 2011Total exemption small company accounts made up to 31 October 2010 (8 pages)
9 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Christine Hartley on 2 October 2009 (2 pages)
17 May 2010Director's details changed for Christine Hartley on 2 October 2009 (2 pages)
17 May 2010Director's details changed for Christine Hartley on 2 October 2009 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
3 June 2009Return made up to 15/05/09; full list of members (4 pages)
3 June 2009Return made up to 15/05/09; full list of members (4 pages)
22 May 2008Return made up to 15/05/08; full list of members (4 pages)
22 May 2008Return made up to 15/05/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 January 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 August 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
2 August 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
2 June 2007Return made up to 15/05/07; no change of members (7 pages)
2 June 2007Return made up to 15/05/07; no change of members (7 pages)
27 March 2007New secretary appointed;new director appointed (2 pages)
27 March 2007New secretary appointed;new director appointed (2 pages)
14 March 2007Secretary resigned;director resigned (1 page)
14 March 2007Secretary resigned;director resigned (1 page)
7 June 2006Return made up to 15/05/06; full list of members (7 pages)
7 June 2006Return made up to 15/05/06; full list of members (7 pages)
21 March 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 March 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 June 2005Return made up to 15/05/05; full list of members (7 pages)
9 June 2005Return made up to 15/05/05; full list of members (7 pages)
11 March 2005Total exemption small company accounts made up to 31 October 2004 (8 pages)
11 March 2005Total exemption small company accounts made up to 31 October 2004 (8 pages)
3 June 2004Return made up to 15/05/04; full list of members (7 pages)
3 June 2004Return made up to 15/05/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
28 January 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
6 October 2003Company name changed shaw sheet metal company LIMITED\certificate issued on 06/10/03 (2 pages)
6 October 2003Company name changed shaw sheet metal company LIMITED\certificate issued on 06/10/03 (2 pages)
30 May 2003Return made up to 15/05/03; full list of members (7 pages)
30 May 2003Return made up to 15/05/03; full list of members (7 pages)
27 April 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 April 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
12 June 2002Return made up to 15/05/02; full list of members (7 pages)
12 June 2002Return made up to 15/05/02; full list of members (7 pages)
21 January 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
21 January 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
25 May 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 May 2001Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 2001Accounts for a small company made up to 31 October 2000 (8 pages)
26 April 2001Accounts for a small company made up to 31 October 2000 (8 pages)
5 September 2000Return made up to 15/05/00; full list of members (6 pages)
5 September 2000Return made up to 15/05/00; full list of members (6 pages)
8 June 2000Accounts for a small company made up to 31 October 1999 (8 pages)
8 June 2000Accounts for a small company made up to 31 October 1999 (8 pages)
25 June 1999Accounts for a small company made up to 31 October 1998 (8 pages)
25 June 1999Accounts for a small company made up to 31 October 1998 (8 pages)
20 May 1999Return made up to 15/05/99; full list of members (6 pages)
20 May 1999Return made up to 15/05/99; full list of members (6 pages)
20 July 1998Return made up to 15/05/98; full list of members (6 pages)
20 July 1998Return made up to 15/05/98; full list of members (6 pages)
16 December 1997Accounts for a small company made up to 31 October 1997 (7 pages)
16 December 1997Accounts for a small company made up to 31 October 1997 (7 pages)
11 September 1997Return made up to 15/05/97; no change of members (4 pages)
11 September 1997Return made up to 15/05/97; no change of members (4 pages)
15 January 1997Accounts for a small company made up to 31 October 1996 (7 pages)
15 January 1997Accounts for a small company made up to 31 October 1996 (7 pages)
16 May 1996Return made up to 15/05/96; no change of members (4 pages)
16 May 1996Return made up to 15/05/96; no change of members (4 pages)
12 February 1996Accounts for a small company made up to 31 October 1995 (7 pages)
12 February 1996Accounts for a small company made up to 31 October 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)