Company Information for YANKEE DELTA CORPORATION LIMITED
MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH,
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Company Registration Number
04263065
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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YANKEE DELTA CORPORATION LIMITED | |
Legal Registered Office | |
MALDONS PENDELL ROAD BLETCHINGLEY REDHILL SURREY RH1 4QH Other companies in RH1 | |
Company Number | 04263065 | |
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Company ID Number | 04263065 | |
Date formed | 2001-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 06:24:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MERVYN CHARLES FLACK |
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MERVYN CHARLES FLACK |
||
STEPHEN DAVID HEATH |
||
ROSEMARY STOCKDALE |
||
PAUL TOLHURST |
||
IAN PAUL TYLER |
||
JOHN MICHAEL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH TOWERS |
Director | ||
ERNST NICOLAAS ROST |
Company Secretary | ||
RICHARD MERLIN ADDISON INKLEY |
Director | ||
NICOLAAS ERNST ROST |
Director | ||
DAVID MARTIN FRENCH |
Director | ||
MERVYN CHARLES FLACK |
Company Secretary | ||
JOHN MICHAEL WHITE |
Director | ||
MERVYN CHARLES FLACK |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSEMARY STOCKDALE ASSOCIATES LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Liquidation | |
STERLING MARKETING 2003 LTD | Director | 2002-08-27 | CURRENT | 2002-06-19 | Dissolved 2017-08-23 | |
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED | Director | 2016-03-14 | CURRENT | 1998-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Rosemary Stockdale on 2017-02-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 88450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 88450 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 88450 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Paul Tyler on 2011-07-25 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WHITE / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOLHURST / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID HEATH / 30/07/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | Ad 31/08/09\gbp si 4000@1=4000\gbp ic 84450/88450\ | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 2 CHESTNUT PLACE ASHTEAD SURREY KT21 2DY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
169 | £ IC 84450/67560 30/09/05 £ SR 16890@1=16890 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: SUITE 3 MIDDAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
88(2)R | AD 01/02/03--------- £ SI 9450@1=9450 £ IC 75000/84450 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/02--------- £ SI 15000@1=15000 £ IC 55000/70000 | |
88(2)R | AD 01/08/01-01/09/01 £ SI 54998@1=54998 £ IC 2/55000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: SUITE 3PM MID DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment
Creditors Due Within One Year | 2012-09-01 | £ 3,973 |
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Creditors and other liabilities
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 YANKEE DELTA CORPORATION LIMITED
Called Up Share Capital | 2012-09-01 | £ 88,450 |
---|---|---|
Cash Bank In Hand | 2012-09-01 | £ 12,816 |
Current Assets | 2012-09-01 | £ 17,329 |
Debtors | 2012-09-01 | £ 4,513 |
Fixed Assets | 2012-09-01 | £ 54,190 |
Shareholder Funds | 2012-09-01 | £ 67,546 |
Tangible Fixed Assets | 2012-09-01 | £ 54,190 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as YANKEE DELTA CORPORATION LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |