YZMA 00434534 LTD

Company Number		00434534
Company ID Number		00434534
Date formed		1947-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name YZMA 00434534 LTD

The following companies were found which have the same name as YZMA 00434534 LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	YZMA 00434534 LTD		Unknown

Company Officers of YZMA 00434534 LTD

Current Directors

Officer	Role	Date Appointed
CLAUDIA EMMA ROSENCRANTZ	Company Secretary	2009-04-03
COLIN DESHBOROUGH BROWN	Director	1991-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN BROD	Director	1991-11-22	2014-01-07
ROBERT REICHMAN	Company Secretary	1991-11-22	2009-04-03
ANTHONY PETER BOSMAN	Director	1991-11-22	1995-09-30
MIKIS PASCHALIS	Director	1991-11-22	1995-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN DESHBOROUGH BROWN	STAVOLT LIMITED	Director	2014-03-14	CURRENT	2014-03-14	Active
COLIN DESHBOROUGH BROWN	STATRON (UK) LIMITED	Director	2007-08-08	CURRENT	2003-05-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2023-05-20
2023-04-19		REGISTERED OFFICE CHANGED ON 19/04/23 FROM Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG
2023-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/23 FROM Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG
2022-07-25		Voluntary liquidation Statement of receipts and payments to 2022-05-20
2022-07-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-20
2022-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/22 FROM C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP
2021-12-29		Voluntary liquidation. Resignation of liquidator
2021-12-29	LIQ06	Voluntary liquidation. Resignation of liquidator
2021-06-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-20
2020-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/20 FROM C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
2020-07-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-20
2019-08-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-20
2018-07-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-20
2018-01-19	600	Appointment of a voluntary liquidator
2018-01-19	LIQ10	Removal of liquidator by court order
2017-06-08	600	Appointment of a voluntary liquidator
2017-05-21	AM22	Liquidation. Administration move to voluntary liquidation
2017-02-07	2.23B	Result of meeting of creditors
2016-12-29	2.24B	Administrator's progress report to 2016-11-17
2016-07-08	2.23B	Result of meeting of creditors
2016-07-01	2.17B	Statement of administrator's proposal
2016-07-01	2.16B	Statement of affairs with form 2.14B
2016-07-01	2.12B	Appointment of an administrator
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/16 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2016-06-07	RES15	CHANGE OF COMPANY NAME 05/01/24
2016-06-07	CERTNM	COMPANY NAME CHANGED WATFORD CONTROL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 07/06/16
2016-06-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 294117
2015-10-23	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 294117
2014-10-23	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROD
2014-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004345340004
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 294117
2013-10-23	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	23/10/11 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA EMMA ROSENCRANTZ / 09/08/2011
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DESHBOROUGH BROWN / 12/05/2011
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROD / 12/05/2011
2010-11-25	AR01	23/10/10 FULL LIST
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2010-09-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-23	AR01	23/10/09 FULL LIST
2009-06-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-18	288a	SECRETARY APPOINTED CLAUDIA EMMA ROSENCRANTZ
2009-05-08	288b	APPOINTMENT TERMINATED SECRETARY ROBERT REICHMAN
2008-10-30	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-13	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-03	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2005-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/05
2005-11-15	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-11-24	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-12-17	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-29	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-11	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2001-11-23	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-12-30	363s	RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-11-17	363s	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-19	363s	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-19	363s	RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-11-01	288	DIRECTOR RESIGNED
1995-11-01	288	DIRECTOR RESIGNED
1994-12-08	363s	RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1993-12-09	363s	RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/93 FROM: EARLSTREES INDUSTRIAL ESTATE GODWIN ROAD CORBY NORTHANTS NN17 2DS
1993-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-12	363s	RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-11-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1991-11-14	363b	RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1991-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-04	363a	RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

263 - Manufacture of communication equipment

26301 - Manufacture of telegraph and telephone apparatus and equipment

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to YZMA 00434534 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2018-07-11
Appointment of Liquidators	2017-05-30
Notices to Creditors	2017-05-30
Meetings of Creditors	2016-06-14
Appointment of Administrators	2016-05-23

Fines / Sanctions

No fines or sanctions have been issued against YZMA 00434534 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-03-09	Outstanding	STEPHEN BROD
LEGAL CHARGE	1989-10-09	Outstanding	STEPHEN BRUD
MORTGAGE	1988-11-28	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YZMA 00434534 LTD

Intangible Assets

Patents

We have not found any records of YZMA 00434534 LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

YZMA 00434534 LTD owns 1 domain names.

acvoltagestabilisers.co.uk

Trademarks

We have not found any records of YZMA 00434534 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YZMA 00434534 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as YZMA 00434534 LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where YZMA 00434534 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by YZMA 00434534 LTD

Date	Import Code	Imported Goods classification description
2014-11-01	85043200	Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2013-04-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-01-01	85043300	Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2010-07-01	85049018	Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	YZMA 00434534 LTD	Event Date	2018-07-11
In the High Court of Justice Manchester District Registry case number 2437 Any name or style under which traded or incurred credit: Watford Control Instruments Limited Date of Special Resolution: 18 May 2016 Notice is hereby given, pursuant to R14.29 of the Insolvency (England and Wales) Rules 2016 , as amended, that the office holder, Joint Liquidator, intends to make a distribution to unsecured creditors within a period of two months from the last date of proving. The proposed distribution or dividend is an interim distribution. Proofs must be delivered to the Joint Liquidator, Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR no later than 17/08/2018 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. The office holder will not be treating small debts as if they are proved for the purposes of paying a dividend. Therefore, if not already submitted, all creditors must prove their debts. Office Holder Details Jeremy Paul Oddie (IP No 008918 ) was appointed as Joint Liquidator on 21 May 2017 . The appointment was made by the creditors. Julie Webster (IP No 017850 ) was appointed as Joint Liquidator on 02 January 2018 . The appointment was made by virtue of a High Court Order [3215/2017] transferring the matter from the prior office holder. They can be contacted at Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester, M3 3WR or on 0161 817 6100 . Alternative contact name and telephone number: Sam Fishwick 0161 817 6100 Name & address of person delivering this document: Jeremy P Oddie, Joint Liquidator, Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester, M3 3WR

Initiating party		Event Type	Appointment of Liquidators
Defending party	YZMA 00434534 LTD	Event Date	2017-05-21
In the High Court of Justice Manchester District Registry case number 2437 Any name or style under which traded or incurred credit: Watford Control Instruments Limited Date of CVL commencement following Administration: 21 May 2017 Liquidator's name and address: Jeremy Paul Oddie and Paul Anthony Palmer who were appointed as Joint Liquidators on 21 May 2017 following conversion from Administration. The office holder can be contacted at Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester, M3 3WR or on 0161 817 6100. : Alternative contact name and telephone number: Kenzie Mancier 0161 817 6100

Initiating party		Event Type	Notices to Creditors
Defending party	YZMA 00434534 LTD	Event Date	2017-05-21
In the High Court of Justice Manchester District Registry case number 2437 In the matter of Any name or style under which traded or incurred credit: Watford Control Instruments Limited Date of CVL commencement following Administration: 21 May 2017 Notice is hereby given, pursuant to R14.4 of Insolvency (England and Wales) Rules 2016, as amended, that creditors in the above proceedings are required, on or before 12/07/2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidator at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR. If so required by notice from the Joint Liquidator, creditors must produce any document or other evidence which the Joint Liquidator consider is necessary to substantiate the whole or any part of a claim. Jeremy Paul Oddie ( 008918 ) and Paul Anthony Palmer ( 009657 ) who were appointed as Joint Liquidators on 21 May 2017 following conversion from Administration. They can be contacted at Mitchell Charlesworth Centurion House, 129 Deansgate, Manchester, M3 3WR or on 0161 817 6100. Alternative contact name and telephone number: Kenzie Mancier 0161 817 6100

Initiating party		Event Type	Appointment of Administrators
Defending party	WATFORD CONTROL INSTRUMENTS LIMITED	Event Date	2016-05-18
In the High Court of Justice Manchester District Registry case number 2437 Jeremy Paul Oddie and Paul Anthony Palmer both of Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR : Capacity in which office holders are acting: Joint Administrators Telephone number through which office holders may be contacted: 0161 817 6100 Alternative contact name and telephone number: Kenzie Mancier Tel: 0161 817 6100

Initiating party		Event Type	Meetings of Creditors
Defending party	YZMA 00434534 LTD	Event Date	2016-05-18
In the High Court of Justice Manchester District Registry case number 2437 Nature of business: Manufacture of voltage stabilisation apparatus Any other name(s) registered as in 12 months prior to commencement of proceedings: Watford Control Instruments Limited Notice is hereby given that an initial meeting of creditors is to be held on 30 June 2016 at 12.00 noon at Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester, M3 3WR . The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule); In addition, to the above, Notice is hereby given that one of the purposes of the meeting of creditors is to approve a resolution that would consider creditor approval for the Joint Administrator to draw pre appointment costs. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Office holders acting in the proceedings Names & IP Numbers of Office Holder(s): Jeremy Paul Oddie 008918 Paul Anthony Palmer 009657 Postal addresses of office holders: Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester, M3 3WR Capacity in which office holders are acting: Joint Administrator Date of appointment: 18 May 2016 Telephone number through which office holders may be contacted: 0161 817 6100 Alternative contact name and telephone number: Kenzie Mancier Tel: 0161 817 6100 Jeremy P Oddie , Joint Administrator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YZMA 00434534 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YZMA 00434534 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-06-05 19:06:04
Primary Source:	Companies House

Company Overview

Company Officers of YZMA 00434534 LTD

Related Directorships