Company NameYellovine Limited
Company StatusDissolved
Company Number05629127
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date15 July 2014 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Joseph Branagan
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2006(2 months after company formation)
Appointment Duration8 years, 5 months (closed 15 July 2014)
RoleCompany Director
Correspondence Address111 Manor Road
Droylsden
Manchester
Lancashire
M43 6QD
Secretary NameHelene Branagan
NationalityBritish
StatusClosed
Appointed03 August 2007(1 year, 8 months after company formation)
Appointment Duration6 years, 11 months (closed 15 July 2014)
RoleAdministration
Correspondence Address111 Manor Road
Droylsden
Lancashire
M43 6QD
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Contact

Telephone08704997711
Telephone regionUnknown

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at 1Ms Helene Branagan
50.00%
Ordinary
1 at 1Paul Jospeh Branagan
50.00%
Ordinary

Financials

Year2014
Net Worth-£674
Cash£386
Current Liabilities£3,403

Accounts

Latest Accounts31 March 2009 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
18 September 2013Compulsory strike-off action has been suspended (1 page)
18 September 2013Compulsory strike-off action has been suspended (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
12 May 2011Compulsory strike-off action has been suspended (1 page)
12 May 2011Compulsory strike-off action has been suspended (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 2
(4 pages)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 2
(4 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
17 December 2007Return made up to 18/11/07; full list of members (3 pages)
17 December 2007Return made up to 18/11/07; full list of members (3 pages)
23 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007New secretary appointed (2 pages)
10 August 2007New secretary appointed (2 pages)
5 August 2007Secretary resigned (1 page)
5 August 2007Secretary resigned (1 page)
23 November 2006Return made up to 18/11/06; full list of members (3 pages)
23 November 2006Return made up to 18/11/06; full list of members (3 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
3 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
3 March 2006New director appointed (1 page)
3 March 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
3 March 2006New director appointed (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
18 November 2005Incorporation (9 pages)
18 November 2005Incorporation (9 pages)