YALE Enterprises Limited

Company Name	YALE Enterprises Limited
Company Status	Dissolved
Company Number	02862792
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Dissolution Date	16 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Paul Croke
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(10 years after company formation)
Appointment Duration	8 years, 7 months (closed 16 May 2012)
Role	College Principal
Country of Residence	Wales
Correspondence Address	Hillcrest Knolton Bryn Overton Wrexham Clwyd LL13 0LF Wales

Director Name	Carole O Toole
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2003(10 years after company formation)
Appointment Duration	8 years, 6 months (closed 16 May 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	24 Park Avenue Wrexham LL12 7AH Wales

Secretary Name	Mrs Kathryn Dawn Edwards
Status	Closed
Appointed	10 February 2009(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 May 2012)
Role	Finance Director
Correspondence Address	7 Gloucester Drive Wrexham LL11 2BE Wales

Director Name	Emlyn Rawson Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Chief Exec.
Correspondence Address	4 Little Acton Drive Wrexham Clwyd LL12 8DH Wales

Director Name	Mrs Susan Stanford
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Retired
Country of Residence	Wales
Correspondence Address	29 Chester Road Wrexham Clwyd LL11 2SF Wales

Secretary Name	Kevin Paul Scragg
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Lake House Station Lane Padeswood Mold Clwyd CH7 4JD Wales

Secretary Name	Eifion Wynn Jenkins
Nationality	British
Status	Resigned
Appointed	23 August 2003(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 February 2009)
Role	Company Director
Correspondence Address	11 Hayfield Drive Gresford Wrexham LL12 8YJ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

878.5k at £1	Yale College Further Education Corp 100.00% Ordinary
1 at £1	Paul Croke 0.00% Ordinary

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

16 May 2012	Final Gazette dissolved following liquidation (1 page)
16 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2012	Final Gazette dissolved following liquidation (1 page)
16 February 2012	Return of final meeting in a members' voluntary winding up (12 pages)
16 February 2012	Return of final meeting in a members' voluntary winding up (12 pages)
21 February 2011	Registered office address changed from Grove Park Road Wrexham Clwyd LL12 7AB on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from Grove Park Road Wrexham Clwyd LL12 7AB on 21 February 2011 (2 pages)
18 February 2011	Appointment of a voluntary liquidator (1 page)
18 February 2011	Declaration of solvency (3 pages)
18 February 2011	Appointment of a voluntary liquidator (1 page)
18 February 2011	Declaration of solvency (3 pages)
18 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-07 (1 page)
18 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2011-01-31 GBP 878,500 (5 pages)
31 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2011-01-31 GBP 878,500 (5 pages)
21 January 2011	Full accounts made up to 31 July 2010 (14 pages)
21 January 2011	Full accounts made up to 31 July 2010 (14 pages)
10 March 2010	Full accounts made up to 31 July 2009 (11 pages)
10 March 2010	Full accounts made up to 31 July 2009 (11 pages)
10 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Carole O Toole on 13 October 2009 (2 pages)
10 December 2009	Director's details changed for Carole O Toole on 13 October 2009 (2 pages)
10 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Carole O Toole on 29 September 2009 (1 page)
30 November 2009	Secretary's details changed for Mrs Kathryn Dawn Edwards on 10 February 2009 (1 page)
30 November 2009	Secretary's details changed for Mrs Kathryn Dawn Edwards on 10 February 2009 (1 page)
30 November 2009	Director's details changed for Carole O Toole on 29 September 2009 (1 page)
9 May 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
9 May 2009	Accounts for a small company made up to 31 July 2008 (4 pages)
18 February 2009	Appointment terminated secretary eifion jenkins (1 page)
18 February 2009	Secretary appointed mrs kathryn dawn edwards (1 page)
18 February 2009	Secretary appointed mrs kathryn dawn edwards (1 page)
18 February 2009	Appointment Terminated Secretary eifion jenkins (1 page)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
5 November 2008	Return made up to 15/10/08; full list of members (4 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (4 pages)
1 November 2007	Return made up to 15/10/07; full list of members (2 pages)
1 November 2007	Return made up to 15/10/07; full list of members (2 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (4 pages)
15 November 2006	Return made up to 15/10/06; full list of members (7 pages)
15 November 2006	Return made up to 15/10/06; full list of members (7 pages)
17 May 2006	Full accounts made up to 31 July 2005 (10 pages)
17 May 2006	Full accounts made up to 31 July 2005 (10 pages)
1 November 2005	Return made up to 15/10/05; full list of members (7 pages)
1 November 2005	Return made up to 15/10/05; full list of members (7 pages)
2 June 2005	Full accounts made up to 31 July 2004 (10 pages)
2 June 2005	Full accounts made up to 31 July 2004 (10 pages)
30 October 2004	Return made up to 15/10/04; full list of members 363(287) ‐ Registered office changed on 30/10/04 363(288) ‐ Director's particulars changed (7 pages)
30 October 2004	Return made up to 15/10/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 31 July 2003 (9 pages)
24 December 2003	Full accounts made up to 31 July 2003 (9 pages)
10 November 2003	Return made up to 15/10/03; full list of members (7 pages)
10 November 2003	Return made up to 15/10/03; full list of members (7 pages)
3 November 2003	New director appointed (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (1 page)
3 November 2003	New secretary appointed (2 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	Secretary resigned (1 page)
29 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
29 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
5 November 2002	Return made up to 15/10/02; full list of members (7 pages)
5 November 2002	Return made up to 15/10/02; full list of members (7 pages)
23 April 2002	Full accounts made up to 31 July 2001 (9 pages)
23 April 2002	Full accounts made up to 31 July 2001 (9 pages)
22 January 2002	Return made up to 15/10/01; full list of members (6 pages)
22 January 2002	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2001	Full accounts made up to 31 July 2000 (8 pages)
14 April 2001	Full accounts made up to 31 July 2000 (8 pages)
11 December 2000	Return made up to 15/10/00; full list of members (6 pages)
11 December 2000	Return made up to 15/10/00; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
14 October 1999	Return made up to 15/10/99; full list of members (6 pages)
14 October 1999	Return made up to 15/10/99; full list of members (6 pages)
25 March 1999	Full accounts made up to 31 July 1998 (9 pages)
25 March 1999	Full accounts made up to 31 July 1998 (9 pages)
23 March 1999	Nc inc already adjusted 25/02/99 (1 page)
23 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1999	Nc inc already adjusted 25/02/99 (1 page)
23 March 1999	Ad 03/03/99--------- Â£ si 878400@1=878400 Â£ ic 100/878500 (2 pages)
23 March 1999	Ad 03/03/99--------- Â£ si 878400@1=878400 Â£ ic 100/878500 (2 pages)
23 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1998	Return made up to 15/10/98; full list of members (6 pages)
27 October 1998	Return made up to 15/10/98; full list of members (6 pages)
9 April 1998	Full accounts made up to 31 July 1997 (9 pages)
9 April 1998	Full accounts made up to 31 July 1997 (9 pages)
29 October 1997	Registered office changed on 29/10/97 from: crispin lane wrexham clwyd LL11 2HT (1 page)
29 October 1997	Registered office changed on 29/10/97 from: crispin lane wrexham clwyd LL11 2HT (1 page)
21 October 1997	Return made up to 15/10/97; full list of members (6 pages)
21 October 1997	Return made up to 15/10/97; full list of members (6 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
17 April 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
12 November 1996	Return made up to 15/10/96; change of members (6 pages)
12 November 1996	Return made up to 15/10/96; change of members (6 pages)
13 May 1996	Full accounts made up to 31 July 1995 (5 pages)
13 May 1996	Full accounts made up to 31 July 1995 (5 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)

YALE Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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