The Yearsley Management Company Limited

Company Name	The Yearsley Management Company Limited
Company Status	Dissolved
Company Number	08476033
Category	Private Limited Company
Incorporation Date	5 April 2013(11 years ago)
Dissolution Date	29 June 2017 (6 years, 10 months ago)

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 Philip John Whitworth
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Jonathan Carl Baker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Director Name	Sarah Baker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Director Name	Ian King
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Director Name	Tim Moran
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Director Name	Mrs Rachel Ines Nicholson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Director Name	Ms Louise Russell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Director Name	Harry Edwin Yearsley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Director Name	Michelle Yearsley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Director Name	William Yearsley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (closed 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Director Name	James Yearsley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2013(4 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 June 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Hareshill Road Heywood Lancashire OL10 2TP

Contact

Telephone	01706 694620
Telephone region	Rochdale

Location

Registered Address	Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 June 2017	Final Gazette dissolved following liquidation (1 page)
29 June 2017	Final Gazette dissolved following liquidation (1 page)
29 March 2017	Return of final meeting in a members' voluntary winding up (18 pages)
29 March 2017	Return of final meeting in a members' voluntary winding up (18 pages)
9 November 2016	Registered office address changed from Hareshill Road Heywood Lancashire OL10 2TP to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from Hareshill Road Heywood Lancashire OL10 2TP to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 9 November 2016 (2 pages)
7 November 2016	Appointment of a voluntary liquidator (1 page)
7 November 2016	Appointment of a voluntary liquidator (1 page)
7 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 (1 page)
7 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 (1 page)
7 November 2016	Declaration of solvency (3 pages)
7 November 2016	Declaration of solvency (3 pages)
26 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2.111 (15 pages)
26 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2.111 (15 pages)
18 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 December 2015	Resolutions RES13 ‐ Cancellation of share premium account 22/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 December 2015	Solvency Statement dated 22/12/15 (2 pages)
30 December 2015	Statement by Directors (2 pages)
30 December 2015	Statement of capital on 30 December 2015 GBP 2.111 (4 pages)
30 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/12/2015 (3 pages)
30 December 2015	Statement of capital on 30 December 2015 GBP 2.111 (4 pages)
30 December 2015	Statement by Directors (2 pages)
30 December 2015	Solvency Statement dated 22/12/15 (2 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (15 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (15 pages)
16 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (15 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (15 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (15 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (15 pages)
16 September 2013	Appointment of Louise Russell as a director (3 pages)
16 September 2013	Appointment of Ian King as a director (3 pages)
16 September 2013	Appointment of Mr Jonathan Carl Baker as a director (3 pages)
16 September 2013	Appointment of William Yearsley as a director (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 1,000 (4 pages)
16 September 2013	Appointment of Louise Russell as a director (3 pages)
16 September 2013	Appointment of Sarah Baker as a director (3 pages)
16 September 2013	Appointment of Mrs Rachel Ines Nicholson as a director (3 pages)
16 September 2013	Appointment of Mrs Rachel Ines Nicholson as a director (3 pages)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
16 September 2013	Appointment of Harry Yearsley as a director (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 1,000 (4 pages)
16 September 2013	Appointment of Tim Moran as a director (3 pages)
16 September 2013	Appointment of James Yearsley as a director (3 pages)
16 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
16 September 2013	Appointment of Michelle Yearsley as a director (3 pages)
16 September 2013	Appointment of Ian King as a director (3 pages)
16 September 2013	Appointment of James Yearsley as a director (3 pages)
16 September 2013	Appointment of William Yearsley as a director (3 pages)
16 September 2013	Change of share class name or designation (2 pages)
16 September 2013	Appointment of Mr Jonathan Carl Baker as a director (3 pages)
16 September 2013	Appointment of Michelle Yearsley as a director (3 pages)
16 September 2013	Appointment of Harry Yearsley as a director (3 pages)
16 September 2013	Appointment of Tim Moran as a director (3 pages)
16 September 2013	Appointment of Sarah Baker as a director (3 pages)
5 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Yearsley Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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