YP Realisations Limited

Company Name	YP Realisations Limited
Company Status	Dissolved
Company Number	00764180
Category	Private Limited Company
Incorporation Date	13 June 1963(60 years, 11 months ago)
Dissolution Date	31 August 2012 (11 years, 7 months ago)
Previous Names	Yeoman Pressings (Cradley Heath) Limited and Yeoman Pressings Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Angela Susan Strangward
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1994(31 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (closed 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burcot Cottage Greenhill Burcot Worcestershire B60 1BJ

Director Name	Mr Ian Kenneth Strangward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1994(31 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (closed 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Burcot Cottage Greenhill Burcot Worcestershire B60 1BJ

Secretary Name	Mrs Angela Susan Strangward
Nationality	British
Status	Closed
Appointed	11 July 1994(31 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (closed 31 August 2012)
Role	Business Adminstrator
Country of Residence	United Kingdom
Correspondence Address	Burcot Cottage Greenhill Burcot Worcestershire B60 1BJ

Director Name	Mr Allan John Jones
Date of Birth	April 1952 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	18 February 2000(36 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Darnford Lane Lichfield Staffordshire WS14 9RW

Director Name	Joan Mary Billingham
Date of Birth	November 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	11 New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD

Director Name	Norman John Billingham
Date of Birth	February 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1994)
Role	Director/Company Secretary
Correspondence Address	11 New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD

Director Name	Philip Douglas Leopold Yeomans
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	24 Wildacres Wollaston Stourbridge West Midlands DY8 3PH

Director Name	Philip Leopold Yeomans
Date of Birth	April 1912 (Born 112 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	39 Eveson Road Norton Stourbridge West Midlands DY8 3BS

Director Name	Phoebe Marion Yeomans
Date of Birth	April 1915 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	39 Eveson Road Norton Stourbridge West Midlands DY8 3BS

Secretary Name	Norman John Billingham
Nationality	English
Status	Resigned
Appointed	31 December 1991(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	11 New Wood Lane Blakedown Kidderminster Worcestershire DY10 3LD

Director Name	Mr Eric James Blunt
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(31 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	22 Ryecroft Wollescote Stourbridge West Midlands DY9 9EH

Director Name	Kenneth Sydney Strangward
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(31 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	46 Evesham Street Alcester Warwickshire B49 5DW

Director Name	Mark Wynne Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(36 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	38 Napoleon Drive Bicton Heath Shrewsbury Salop SY3 5PH Wales

Director Name	Mr Lloyd Douglas Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(38 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashcroft Bridgnorth Shropshire WV16 5PG

Director Name	Mr Peter Churchill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(38 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Stratford Upon Avon Warwickshire CV37 6UP

Location

Registered Address	D T E House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£491,019
Cash	£153
Current Liabilities	£1,528,508

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 August 2012	Final Gazette dissolved following liquidation (1 page)
31 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2012	Final Gazette dissolved following liquidation (1 page)
31 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2012	Liquidators statement of receipts and payments to 15 May 2012 (5 pages)
31 May 2012	Liquidators' statement of receipts and payments to 15 May 2012 (5 pages)
31 May 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2012	Liquidators' statement of receipts and payments to 15 May 2012 (5 pages)
24 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (6 pages)
24 January 2012	Liquidators' statement of receipts and payments to 10 January 2012 (6 pages)
24 January 2012	Liquidators statement of receipts and payments to 10 January 2012 (6 pages)
11 January 2011	Administrator's progress report to 4 January 2011 (11 pages)
11 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
11 January 2011	Administrator's progress report to 4 January 2011 (11 pages)
11 January 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
11 January 2011	Administrator's progress report to 4 January 2011 (11 pages)
5 August 2010	Administrator's progress report to 7 July 2010 (10 pages)
5 August 2010	Administrator's progress report to 7 July 2010 (10 pages)
5 August 2010	Administrator's progress report to 7 July 2010 (10 pages)
19 April 2010	Change of name notice (2 pages)
19 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
19 April 2010	Change of name notice (2 pages)
19 April 2010	Company name changed yeoman pressings LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
3 March 2010	Statement of administrator's proposal (29 pages)
3 March 2010	Statement of administrator's proposal (29 pages)
21 January 2010	Appointment of an administrator (1 page)
21 January 2010	Appointment of an administrator (1 page)
20 January 2010	Registered office address changed from Unit 10 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from Unit 10 Cannon Business Park Gough Road Coseley West Midlands WV14 8XR on 20 January 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 December 2008	Return made up to 02/12/08; full list of members (4 pages)
29 December 2008	Return made up to 02/12/08; full list of members (4 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
17 March 2008	Appointment Terminated Director eric blunt (1 page)
17 March 2008	Appointment terminated director eric blunt (1 page)
17 March 2008	Appointment terminated director kenneth strangward (1 page)
17 March 2008	Appointment Terminated Director kenneth strangward (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2008	Particulars of mortgage/charge (5 pages)
19 January 2008	Particulars of mortgage/charge (5 pages)
13 December 2007	Return made up to 02/12/07; full list of members (3 pages)
13 December 2007	Return made up to 02/12/07; full list of members (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
28 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
20 December 2006	Return made up to 02/12/06; full list of members (3 pages)
20 December 2006	Return made up to 02/12/06; full list of members (3 pages)
15 March 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
15 March 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
16 December 2005	Return made up to 02/12/05; full list of members (3 pages)
16 December 2005	Return made up to 02/12/05; full list of members (3 pages)
22 March 2005	Full accounts made up to 30 September 2004 (17 pages)
22 March 2005	Full accounts made up to 30 September 2004 (17 pages)
21 March 2005	Auditor's resignation (1 page)
21 March 2005	Auditor's resignation (1 page)
18 March 2005	Accounts for a small company made up to 30 September 2003 (8 pages)
18 March 2005	Accounts for a small company made up to 30 September 2003 (8 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Return made up to 02/12/04; full list of members (8 pages)
16 December 2004	Return made up to 02/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/12/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
26 November 2003	Return made up to 02/12/03; full list of members (9 pages)
26 November 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
2 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
2 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
13 January 2003	Particulars of mortgage/charge (4 pages)
13 January 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Return made up to 02/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 January 2003	Return made up to 02/12/02; full list of members (10 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
26 October 2002	Director's particulars changed (1 page)
27 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
27 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
24 January 2002	Registered office changed on 24/01/02 from: unit 27 cannon business park darkhouse lane coseley west midlands WV14 8XQ (1 page)
24 January 2002	Registered office changed on 24/01/02 from: unit 27 cannon business park darkhouse lane coseley west midlands WV14 8XQ (1 page)
8 January 2002	Return made up to 02/12/01; full list of members (8 pages)
8 January 2002	Return made up to 02/12/01; full list of members (8 pages)
10 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: new road netherton dudley west midlands DY2 9AJ (1 page)
16 October 2001	Registered office changed on 16/10/01 from: new road netherton dudley west midlands DY2 9AJ (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
24 July 2001	Auditor's resignation (1 page)
24 July 2001	Auditor's resignation (1 page)
5 June 2001	Auditor's resignation (1 page)
5 June 2001	Auditor's resignation (1 page)
31 May 2001	Particulars of mortgage/charge (6 pages)
31 May 2001	Particulars of mortgage/charge (6 pages)
5 April 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
5 April 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 February 2001	Return made up to 02/12/00; full list of members (8 pages)
6 February 2001	Return made up to 02/12/00; full list of members (8 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
24 February 2000	Particulars of mortgage/charge (5 pages)
24 February 2000	Particulars of mortgage/charge (5 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
14 January 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
8 December 1999	Return made up to 02/12/99; full list of members (7 pages)
8 December 1999	Return made up to 02/12/99; full list of members (7 pages)
1 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 December 1998	Return made up to 10/12/98; no change of members (4 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
21 December 1998	Return made up to 10/12/98; no change of members (4 pages)
21 December 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Return made up to 29/12/97; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 January 1998	Return made up to 29/12/97; no change of members (4 pages)
21 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 August 1997	Company name changed yeoman pressings (cradley heath) LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed yeoman pressings (cradley heath) LIMITED\certificate issued on 01/09/97 (2 pages)
29 May 1997	Full accounts made up to 30 September 1996 (13 pages)
29 May 1997	Full accounts made up to 30 September 1996 (13 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 18/01/96 (4 pages)
18 January 1996	Full accounts made up to 30 September 1995 (15 pages)
18 January 1996	Full accounts made up to 30 September 1995 (15 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 June 1963	Incorporation (13 pages)
13 June 1963	Certificate of incorporation (1 page)
13 June 1963	Incorporation (13 pages)
13 June 1963	Certificate of incorporation (1 page)

YP Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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