| Company Name | Yarmside Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02108317 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1987(37 years, 1 month ago) |
| Dissolution Date | 6 May 2013 (10 years, 12 months ago) |
| Previous Name | Proudultra Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Paul Rickaby |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1990(3 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 06 May 2013) |
| Role | Steel Metal Worker |
| Country of Residence | England |
| Correspondence Address | 31 Greenfield Drive Eaglescliffe Stockton On Tees Cleveland TS16 0HB |
| Secretary Name | Vivien Margeret Rickaby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2006(18 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 May 2013) |
| Role | Company Director |
| Correspondence Address | 31 Greenfield Drive Eaglescliffe Cleveland TS16 0HB |
| Director Name | Valerie Ann Geldart |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(18 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 May 2013) |
| Role | Company Director |
| Correspondence Address | 33 West Street Yarm Cleveland TS15 9BT |
| Director Name | Raymond Thomas Geldart |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1990(3 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 12 February 2006) |
| Role | Steel Metal Worker |
| Correspondence Address | 33 West Street Yarm Cleveland TS15 9BT |
| Secretary Name | Raymond Thomas Geldart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1990(3 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 12 February 2006) |
| Role | Company Director |
| Correspondence Address | 33 West Street Yarm Cleveland TS15 9BT |
| Secretary Name | Valerie Ann Geldart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2006(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 33 West Street Yarm Cleveland TS15 9BT |
Location
| Registered Address | 1 St. Ann Street Manchester M2 7LR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Valerie Ann Geldart 50.00% Ordinary |
|---|---|
| 1 at 1 | Paul Rickaby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,131 |
| Cash | £5,680 |
| Current Liabilities | £37,140 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 6 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 September 2012 | Liquidators statement of receipts and payments to 19 August 2012 (5 pages) |
| 25 September 2012 | Liquidators' statement of receipts and payments to 19 August 2012 (5 pages) |
| 25 September 2012 | Liquidators' statement of receipts and payments to 19 August 2012 (5 pages) |
| 21 March 2012 | Liquidators' statement of receipts and payments to 19 February 2012 (5 pages) |
| 21 March 2012 | Liquidators statement of receipts and payments to 19 February 2012 (5 pages) |
| 21 March 2012 | Liquidators' statement of receipts and payments to 19 February 2012 (5 pages) |
| 6 September 2011 | Liquidators statement of receipts and payments to 19 August 2011 (5 pages) |
| 6 September 2011 | Liquidators' statement of receipts and payments to 19 August 2011 (5 pages) |
| 6 September 2011 | Liquidators' statement of receipts and payments to 19 August 2011 (5 pages) |
| 12 July 2011 | Court order insolvency:replacement of liquidator (3 pages) |
| 12 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2011 | Court order INSOLVENCY:replacement of liquidator (3 pages) |
| 12 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 19 February 2011 (5 pages) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 19 February 2011 (5 pages) |
| 11 March 2011 | Liquidators statement of receipts and payments to 19 February 2011 (5 pages) |
| 23 December 2010 | Registered office address changed from Vantis Business Recovery Services 1St Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from Vantis Business Recovery Services 1st Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH on 23 December 2010 (2 pages) |
| 2 October 2010 | Liquidators statement of receipts and payments to 19 August 2010 (6 pages) |
| 2 October 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (6 pages) |
| 2 October 2010 | Liquidators' statement of receipts and payments to 19 August 2010 (6 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 19 February 2010 (5 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 19 February 2010 (5 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 19 February 2010 (5 pages) |
| 26 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 26 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 26 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from durham lane eaglescliffe cleveland TS16 0PS (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from durham lane eaglescliffe cleveland TS16 0PS (1 page) |
| 25 November 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 September 2007 | Return made up to 18/07/07; full list of members (8 pages) |
| 3 September 2007 | Return made up to 18/07/07; full list of members
|
| 16 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 31 October 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 31 October 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 19 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 3 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 18 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 18 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 10 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 10 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 26 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 2 November 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 17 November 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 12 November 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 5 November 1996 | Return made up to 18/07/96; no change of members (6 pages) |
| 5 November 1996 | Return made up to 18/07/95; full list of members (6 pages) |
| 5 November 1996 | Return made up to 18/07/94; no change of members (6 pages) |
| 5 November 1996 | Return made up to 18/07/93; no change of members (6 pages) |
| 5 November 1996 | Return made up to 18/07/96; no change of members (6 pages) |
| 5 November 1996 | Return made up to 18/07/95; full list of members (6 pages) |
| 27 November 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 27 November 1995 | Full accounts made up to 31 May 1995 (13 pages) |