| Company Name | Your Home Stores Limited |
|---|---|
| Directors | Alan David Kaye and Beverley Kaye |
| Company Status | Dissolved |
| Company Number | 03561485 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1998(25 years, 11 months ago) |
| Previous Names | Cityway Enterprises Limited and Linens For Less Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan David Kaye |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1998(3 months, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW |
| Director Name | Beverley Kaye |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Secretary |
| Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester M45 7GW |
| Secretary Name | Beverley Kaye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Sunningdale Avenue Whitefield Manchester M45 7GW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Simon Gregory Cole |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 August 1998) |
| Role | Company Director |
| Correspondence Address | 34 Hillingdon Road Whitefield Manchester M25 7QN |
| Secretary Name | Mr Keith Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stones Drive Ripponden Sowerby Bridge West Yorkshire HX6 4NY |
| Secretary Name | Sally Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(3 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 November 1998) |
| Role | Company Director |
| Correspondence Address | 27 Copsfield Court Woodford Road Southwoodford London E18 2AP |
| Director Name | Mark Shorrock |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 47 Pear Tree Avenue Coppull Chorley PR7 4NL |
Location
| Registered Address | 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,661 |
| Cash | £13,086 |
| Current Liabilities | £500,972 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 13 July 2006 | Dissolved (1 page) |
|---|---|
| 13 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 2005 | Statement of affairs (13 pages) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: stanton house 41 blackfriars road manchester M3 7DB (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 13 May 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 8 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2004 | Particulars of mortgage/charge (6 pages) |
| 15 May 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 6 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 28 January 2004 | Accounting reference date extended from 31/07/03 to 31/01/04 (2 pages) |
| 16 June 2003 | Particulars of mortgage/charge (4 pages) |
| 5 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 27 May 2003 | Director's particulars changed (1 page) |
| 16 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 26 February 2003 | Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 2002 | Registered office changed on 12/06/02 from: baker tilly, 2ND floor brazennose house, brazennose street, manchester lancashire M2 5BL (1 page) |
| 7 June 2002 | Ad 31/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 31 May 2001 | Return made up to 11/05/01; full list of members
|
| 7 March 2001 | New director appointed (2 pages) |
| 26 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 7TH floor peter house manchester M1 5AN (1 page) |
| 13 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 8 June 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
| 23 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1998 | Company name changed linens for less LIMITED\certificate issued on 14/10/98 (2 pages) |
| 4 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | New secretary appointed (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 31 July 1998 | Company name changed cityway enterprises LIMITED\certificate issued on 03/08/98 (2 pages) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 July 1998 | New director appointed (2 pages) |
| 11 May 1998 | Incorporation (18 pages) |