Company NameYSES (st James Court) Limited
Company StatusDissolved
Company Number07885264
CategoryPrivate Limited Company
Incorporation Date16 December 2011(12 years, 4 months ago)
Dissolution Date18 February 2016 (8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Stephen Turton
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 St Anns Square
Manchester
M2 7PW
Director NameMrs Ruth Mealey
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 New Mount Street
Manchester
M4 4DE
Director NameMiss Emma Middlehurst
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 New Mount Street
Manchester
M4 4DE
Director NameMr Shaun Mealey
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2012(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 New Mount Street
Manchester
M4 4DE

Location

Registered Address17 St Anns Square
Manchester
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £100Emma Middlehurst
50.00%
Ordinary
1 at £100Ruth Mealey
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 February 2016Final Gazette dissolved following liquidation (1 page)
18 February 2016Final Gazette dissolved following liquidation (1 page)
18 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2015INSOLVENCY:re final progress report to 11/11/2015 (18 pages)
18 November 2015Return of final meeting of creditors (1 page)
18 November 2015Notice of final account prior to dissolution (1 page)
18 November 2015INSOLVENCY:re final progress report to 11/11/2015 (18 pages)
18 November 2015Notice of final account prior to dissolution (1 page)
10 December 2014INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 03/10/2014 (13 pages)
10 December 2014INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 03/10/2014 (13 pages)
11 October 2013Registered office address changed from 23 New Mount Street Manchester M4 4DE England on 11 October 2013 (2 pages)
11 October 2013Registered office address changed from 23 New Mount Street Manchester M4 4DE England on 11 October 2013 (2 pages)
10 October 2013Appointment of a liquidator (1 page)
10 October 2013Appointment of a liquidator (1 page)
16 September 2013Order of court to wind up (3 pages)
16 September 2013Order of court to wind up (3 pages)
30 April 2013Termination of appointment of Shaun Mealey as a director (1 page)
30 April 2013Termination of appointment of Shaun Mealey as a director (1 page)
1 February 2013Annual return made up to 16 December 2012 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 200
(3 pages)
1 February 2013Appointment of Mr Shaun Mealey as a director (2 pages)
1 February 2013Termination of appointment of Emma Middlehurst as a director (1 page)
1 February 2013Appointment of Mr Shaun Mealey as a director (2 pages)
1 February 2013Termination of appointment of Ruth Mealey as a director (1 page)
1 February 2013Termination of appointment of Emma Middlehurst as a director (1 page)
1 February 2013Termination of appointment of Ruth Mealey as a director (1 page)
1 February 2013Annual return made up to 16 December 2012 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 200
(3 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)