Your Tribute Limited

Company Name	Your Tribute Limited
Director	James Kendall
Company Status	Liquidation
Company Number	09641031
Category	Private Limited Company
Incorporation Date	16 June 2015(8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr James Kendall
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	First Floor St James Tower 7 Charlotte Street Manchester M1 4DZ

Director Name	Mr Kevin Francis O'Brien
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bullock House 10 Rumford Place Liverpool L3 9DG

Secretary Name	Mrs Jane O'Brien
Status	Resigned
Appointed	31 August 2016(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 2020)
Role	Company Director
Correspondence Address	8 Jury Street Warwick CV34 4EW

Director Name	Mr Anthony Pratt
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(4 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 October 2020)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Bulloch House 10 Rumford Place Liverpool Merseyside L3 9DG

Director Name	Mr Matthew Atkinson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2022)
Role	Architect
Country of Residence	England
Correspondence Address	The Wharton Business Centre Burdon Terrace Bedlington Northumberland NE22 6DA

Director Name	Mr Anthony Pratt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(5 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Wharton Business Centre Burdon Terrace Bedlington Northumberland NE22 6DA

Director Name	Mr Alan Martin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(6 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	First Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ

Location

Registered Address	First Floor St James Tower 7 Charlotte Street Manchester M1 4DZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	6 August 2022 (1 year, 8 months ago)
Next Return Due	20 August 2023 (overdue)

Charges

20 December 2021	Delivered on: 21 December 2021 Persons entitled: Business & Enterprise Finance LTD Classification: A registered charge Particulars: Fixed and floating charge over all company assets.. Contains negative pledge. Outstanding

Filing History

5 March 2024	Registered office address changed from First Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ England to First Floor St James Tower 7 Charlotte Street Manchester M1 4DZ on 5 March 2024 (2 pages)
20 June 2023	Order of court to wind up (3 pages)
10 June 2023	Compulsory strike-off action has been suspended (1 page)
21 April 2023	Compulsory strike-off action has been discontinued (1 page)
20 April 2023	Cessation of Alan Martin as a person with significant control on 16 January 2022 (1 page)
20 April 2023	Appointment of Mr James Kendall as a director on 16 November 2022 (2 pages)
20 April 2023	Confirmation statement made on 6 August 2022 with updates (4 pages)
20 April 2023	Termination of appointment of Alan Martin as a director on 16 November 2022 (1 page)
21 January 2023	Compulsory strike-off action has been suspended (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
14 November 2022	Notice of removal of a director (1 page)
14 November 2022	Notification of Alan Martin as a person with significant control on 1 January 2022 (2 pages)
14 November 2022	Registered office address changed from The Wharton Business Centre Burdon Terrace Bedlington Northumberland NE22 6DA England to First Floor, St James Tower 7 Charlotte Street Manchester M1 4DZ on 14 November 2022 (1 page)
8 November 2022	Cessation of Matthew Atkinson as a person with significant control on 1 October 2022 (3 pages)
10 October 2022	Termination of appointment of Matthew Atkinson as a director on 1 January 2022 (1 page)
29 April 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
21 December 2021	Registration of charge 096410310001, created on 20 December 2021 (19 pages)
30 October 2021	Compulsory strike-off action has been discontinued (1 page)
29 October 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
15 July 2021	Notification of Matthew Atkinson as a person with significant control on 29 April 2021 (2 pages)
30 June 2021	Cessation of Tony Pratt as a person with significant control on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Anthony Pratt as a director on 30 June 2021 (1 page)
29 March 2021	Appointment of Mr Matthew Atkinson as a director on 29 March 2020 (2 pages)
3 February 2021	Registered office address changed from Bullock House 10 Rumford Place Liverpool L3 9DG to The Wharton Business Centre Burdon Terrace Bedlington Northumberland NE22 6DA on 3 February 2021 (1 page)
22 January 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
22 October 2020	Appointment of Mr Anthony Pratt as a director on 5 October 2020 (2 pages)
12 October 2020	Termination of appointment of Anthony Pratt as a director on 5 October 2020 (1 page)
6 August 2020	Notification of Tony Pratt as a person with significant control on 28 January 2020 (2 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
20 May 2020	Cessation of Kevin Francis O'brien as a person with significant control on 27 January 2020 (3 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Kevin Francis O'brien as a director on 30 January 2020 (1 page)
6 February 2020	Termination of appointment of Jane O'brien as a secretary on 30 January 2020 (2 pages)
5 February 2020	Appointment of Mr Anthony Pratt as a director on 10 January 2020 (2 pages)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 October 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 100 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 100 (3 pages)
9 October 2016	Change of share class name or designation (2 pages)
9 October 2016	Change of share class name or designation (2 pages)
27 September 2016	Appointment of Mrs Jane O'brien as a secretary on 31 August 2016 (2 pages)
27 September 2016	Appointment of Mrs Jane O'brien as a secretary on 31 August 2016 (2 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
23 September 2015	Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW England to Bullock House 10 Rumford Place Liverpool L3 9DG on 23 September 2015 (2 pages)
23 September 2015	Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW England to Bullock House 10 Rumford Place Liverpool L3 9DG on 23 September 2015 (2 pages)
16 June 2015	Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 June 2015	Incorporation Statement of capital on 2015-06-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Your Tribute Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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