| Company Name | Paul Yaffe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01110040 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1973(51 years ago) |
| Dissolution Date | 13 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mrs Janis Andrea Yaffe |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(19 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 13 February 2013) |
| Role | Director Of This Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Willow Park 31 Aughton Road Southport Merseyside PR8 2AG |
| Director Name | Mr Paul Yaffe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(19 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 13 February 2013) |
| Role | Director Of This Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Willow Park 31 Aughton Road Southport Merseyside PR8 2AG |
| Secretary Name | Mrs Janis Andrea Yaffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(19 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 13 February 2013) |
| Role | Company Director |
| Correspondence Address | 5 Willow Park 31 Aughton Road Birkdale Southport Merseyside PR8 2AG |
| Director Name | Mr Adam Yaffe |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(22 years, 1 month after company formation) |
| Appointment Duration | 17 years, 8 months (closed 13 February 2013) |
| Role | Photographer & Network Supervi |
| Country of Residence | England |
| Correspondence Address | 11 Irton Road Southport Merseyside PR9 9DY |
Location
| Registered Address | Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 90 at £1 | Paul Yaffe 90.00% Ordinary |
|---|---|
| 10 at £1 | Janis Yaffe 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,596 |
| Cash | £3,600 |
| Current Liabilities | £121,472 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2012 | Notice of move from Administration to Dissolution on 9 November 2012 (15 pages) |
| 13 November 2012 | Administrator's progress report to 9 November 2012 (15 pages) |
| 13 November 2012 | Administrator's progress report to 9 November 2012 (15 pages) |
| 13 November 2012 | Administrator's progress report to 9 November 2012 (15 pages) |
| 13 November 2012 | Notice of move from Administration to Dissolution (15 pages) |
| 7 June 2012 | Administrator's progress report to 9 May 2012 (13 pages) |
| 7 June 2012 | Administrator's progress report to 9 May 2012 (13 pages) |
| 7 June 2012 | Administrator's progress report to 9 May 2012 (13 pages) |
| 23 January 2012 | Notice of deemed approval of proposals (1 page) |
| 23 January 2012 | Notice of deemed approval of proposals (1 page) |
| 6 January 2012 | Statement of administrator's proposal (27 pages) |
| 6 January 2012 | Statement of administrator's proposal (27 pages) |
| 16 November 2011 | Registered office address changed from 43-47 Weld Road Birkdale Southport Merseyside PR8 2DS on 16 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from 43-47 Weld Road Birkdale Southport Merseyside PR8 2DS on 16 November 2011 (2 pages) |
| 15 November 2011 | Appointment of an administrator (1 page) |
| 15 November 2011 | Appointment of an administrator (1 page) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
| 15 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 22 October 2009 | Director's details changed for Paul Yaffe on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Paul Yaffe on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Adam Yaffe on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mrs Janis Andrea Yaffe on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Adam Yaffe on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mrs Janis Andrea Yaffe on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mrs Janis Andrea Yaffe on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Adam Yaffe on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Paul Yaffe on 1 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Mrs Janis Andrea Yaffe on 1 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Paul Yaffe on 1 October 2009 (3 pages) |
| 20 October 2009 | Secretary's details changed for Mrs Janis Andrea Yaffe on 1 October 2009 (3 pages) |
| 20 October 2009 | Secretary's details changed for Mrs Janis Andrea Yaffe on 1 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Paul Yaffe on 1 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Mrs Janis Andrea Yaffe on 1 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Mrs Janis Andrea Yaffe on 1 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Paul Yaffe on 1 October 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Mrs Janis Andrea Yaffe on 1 October 2009 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 30 January 2009 | Location of register of members (1 page) |
| 30 January 2009 | Location of register of members (1 page) |
| 29 January 2009 | Location of debenture register (1 page) |
| 29 January 2009 | Location of debenture register (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 20 December 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 25 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 3 November 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 16 December 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 1 February 2004 | Auditor's resignation (1 page) |
| 1 February 2004 | Auditor's resignation (1 page) |
| 22 January 2004 | Return made up to 05/10/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 05/10/03; full list of members (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 6 November 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 05/10/02; full list of members
|
| 1 October 2002 | Accounts for a small company made up to 31 May 2002 (9 pages) |
| 1 October 2002 | Accounts for a small company made up to 31 May 2002 (9 pages) |
| 19 March 2002 | Accounts for a small company made up to 31 May 2001 (10 pages) |
| 19 March 2002 | Accounts for a small company made up to 31 May 2001 (10 pages) |
| 3 November 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 3 November 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 7 November 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 May 2000 (10 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 May 2000 (10 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 27 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 27 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 13 November 1997 | Return made up to 05/10/97; full list of members
|
| 13 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 10 November 1996 | Return made up to 05/10/96; no change of members
|
| 10 November 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 24 October 1995 | Full accounts made up to 31 May 1995 (15 pages) |
| 24 October 1995 | Full accounts made up to 31 May 1995 (15 pages) |
| 29 September 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 21 January 1986 | Particulars of mortgage/charge (3 pages) |
| 21 January 1986 | Particulars of mortgage/charge (3 pages) |
| 1 April 1980 | Particulars of mortgage/charge (4 pages) |
| 1 April 1980 | Particulars of mortgage/charge (4 pages) |
| 18 July 1973 | Company name changed\certificate issued on 18/07/73 (2 pages) |
| 18 July 1973 | Company name changed\certificate issued on 18/07/73 (2 pages) |
| 25 April 1973 | Certificate of incorporation (1 page) |
| 25 April 1973 | Certificate of incorporation (1 page) |
| 25 April 1973 | Incorporation (14 pages) |
| 25 April 1973 | Incorporation (14 pages) |