Company NameYTTS International Ltd
Company StatusDissolved
Company Number08350300
CategoryPrivate Limited Company
Incorporation Date7 January 2013(11 years, 3 months ago)
Dissolution Date9 December 2014 (9 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr Iee Paul Gaskell
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2013(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Church Street
Adlington
Chorley
Lancashire
PR7 4EX
Secretary NameMr Iee Paul Gaskell
StatusResigned
Appointed07 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address49 Church Street
Adlington
Chorley
Lancashire
PR7 4EX
Director NameMr Damian Karl Owen
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2013(1 week, 4 days after company formation)
Appointment Duration4 months (resigned 22 May 2013)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMiss Sarah Jane Armstrong
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2013(4 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 02 August 2013)
RoleAccounts
Country of ResidenceUnited Kingdom
Correspondence AddressFir Tree Farm Pennington Lane
Haigh
Wigan
Lancashire
WN2 1NB
Secretary NameMiss Sarah Jane Armstrong
StatusResigned
Appointed05 June 2013(4 months, 4 weeks after company formation)
Appointment Duration1 month, 4 weeks (resigned 02 August 2013)
RoleCompany Director
Correspondence AddressFir Tree Farm Pennington Lane
Haigh
Wigan
Lancashire
WN2 1NB
Director NameMr Jonathan Arthur Darbyshire
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2013(6 months, 3 weeks after company formation)
Appointment Duration1 month (resigned 01 September 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Lodge Arley Green
Arley
Northwich
Cheshire
CW9 6LZ
Director NameMr Michael Anthony Milner
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2013(9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 04 December 2013)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address217 Halliwell Road
Bolton
Lancashire
BL1 3NT

Location

Registered AddressUnit 10 Scot Lane
Blackrod
Lancashire
BL6 5SL
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishBlackrod
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Shareholders

100k at £1Jonathan Darbyshire
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
9 April 2014Registered office address changed from Firtree Farm Pennington Lane Haigh Wigan Lancashire WN2 1NB England on 9 April 2014 (1 page)
9 April 2014Registered office address changed from Firtree Farm Pennington Lane Haigh Wigan Lancashire WN2 1NB England on 9 April 2014 (1 page)
9 April 2014Registered office address changed from Firtree Farm Pennington Lane Haigh Wigan Lancashire WN2 1NB England on 9 April 2014 (1 page)
5 February 2014Registered office address changed from 217 Halliwell Road Bolton Lancashire BL1 3NT England on 5 February 2014 (1 page)
5 February 2014Registered office address changed from 217 Halliwell Road Bolton Lancashire BL1 3NT England on 5 February 2014 (1 page)
5 February 2014Registered office address changed from 217 Halliwell Road Bolton Lancashire BL1 3NT England on 5 February 2014 (1 page)
4 February 2014Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page)
4 February 2014Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page)
4 February 2014Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page)
4 February 2014Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page)
4 February 2014Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page)
4 February 2014Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page)
4 December 2013Termination of appointment of Michael Anthony Milner as a director on 4 December 2013 (1 page)
4 December 2013Termination of appointment of Michael Anthony Milner as a director on 4 December 2013 (1 page)
4 December 2013Termination of appointment of Michael Anthony Milner as a director on 4 December 2013 (1 page)
11 October 2013Appointment of Mr Michael Anthony Milner as a director on 11 October 2013 (2 pages)
11 October 2013Appointment of Mr Michael Anthony Milner as a director on 11 October 2013 (2 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100,000
(3 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100,000
(3 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100,000
(3 pages)
21 August 2013Annual return made up to 21 August 2013 with a full list of shareholders (3 pages)
21 August 2013Annual return made up to 21 August 2013 with a full list of shareholders (3 pages)
2 August 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page)
2 August 2013Termination of appointment of Sarah Jane Armstrong as a director on 2 August 2013 (1 page)
2 August 2013Appointment of Mr Jonathan Arthur Darbyshire as a director on 2 August 2013 (2 pages)
2 August 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page)
2 August 2013Termination of appointment of Sarah Jane Armstrong as a director on 2 August 2013 (1 page)
2 August 2013Termination of appointment of Sarah Jane Armstrong as a secretary on 2 August 2013 (1 page)
2 August 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page)
2 August 2013Termination of appointment of Sarah Jane Armstrong as a secretary on 2 August 2013 (1 page)
2 August 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page)
2 August 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page)
2 August 2013Termination of appointment of Sarah Jane Armstrong as a secretary on 2 August 2013 (1 page)
2 August 2013Appointment of Mr Jonathan Arthur Darbyshire as a director on 2 August 2013 (2 pages)
2 August 2013Termination of appointment of Sarah Jane Armstrong as a director on 2 August 2013 (1 page)
2 August 2013Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page)
5 June 2013Appointment of Miss Sarah Jane Armstrong as a secretary on 5 June 2013 (2 pages)
5 June 2013Appointment of Miss Sarah Jane Armstrong as a secretary on 5 June 2013 (2 pages)
5 June 2013Appointment of Miss Sarah Jane Armstrong as a secretary on 5 June 2013 (2 pages)
5 June 2013Termination of appointment of Iee Paul Gaskell as a secretary on 5 June 2013 (1 page)
5 June 2013Termination of appointment of Iee Paul Gaskell as a secretary on 5 June 2013 (1 page)
5 June 2013Termination of appointment of Iee Paul Gaskell as a secretary on 5 June 2013 (1 page)
22 May 2013Appointment of Miss Sarah Jane Armstrong as a director on 22 May 2013 (2 pages)
22 May 2013Termination of appointment of Iee Paul Gaskell as a director on 22 May 2013 (1 page)
22 May 2013Termination of appointment of Damian Karl Owen as a director on 22 May 2013 (1 page)
22 May 2013Termination of appointment of Iee Paul Gaskell as a director on 22 May 2013 (1 page)
22 May 2013Appointment of Miss Sarah Jane Armstrong as a director on 22 May 2013 (2 pages)
22 May 2013Termination of appointment of Damian Karl Owen as a director on 22 May 2013 (1 page)
18 January 2013Appointment of Mr Damian Karl Owen as a director on 18 January 2013 (2 pages)
18 January 2013Appointment of Mr Damian Karl Owen as a director on 18 January 2013 (2 pages)
16 January 2013Director's details changed for Mr Iee Paul Gaskell on 16 January 2013 (2 pages)
16 January 2013Secretary's details changed for Mr Iee Paul Gaskell on 16 January 2013 (2 pages)
16 January 2013Secretary's details changed for Mr Iee Paul Gaskell on 16 January 2013 (2 pages)
16 January 2013Director's details changed for Mr Iee Paul Gaskell on 16 January 2013 (2 pages)
7 January 2013Director's details changed for Mr Ian Paul Gaskell on 7 January 2013 (2 pages)
7 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 January 2013Secretary's details changed for Mr Ian Paul Gaskell on 7 January 2013 (1 page)
7 January 2013Secretary's details changed for Mr Ian Paul Gaskell on 7 January 2013 (1 page)
7 January 2013Secretary's details changed for Mr Ian Paul Gaskell on 7 January 2013 (1 page)
7 January 2013Director's details changed for Mr Ian Paul Gaskell on 7 January 2013 (2 pages)
7 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 January 2013Director's details changed for Mr Ian Paul Gaskell on 7 January 2013 (2 pages)