Dissolved
Dissolved 2014-02-04
Company Information for YARDTEX LIMITED
31 KING STREET WEST, MANCHESTER, M3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | |
---|---|
YARDTEX LIMITED | |
Legal Registered Office | |
31 KING STREET WEST MANCHESTER | |
Company Number | 04519346 | |
---|---|---|
Date formed | 2002-08-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-31 07:38:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON BRODIN |
||
ASHLEY LEON BRODIN |
||
SIMON DEAN BRODIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAIMUR SHAIKH |
Director | ||
NIGEL HALLIGAN |
Director | ||
CLAIRE LOUISE BERRETT |
Director | ||
KATHERINE ANNE LYNE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LEATHER HOME STORE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2013-12-31 | |
ASHLEY WILDE DESIGNS LIMITED | Director | 1998-02-13 | CURRENT | 1998-02-13 | Active | |
ASHLEY WILDE HOLDINGS LIMITED | Director | 1991-11-12 | CURRENT | 1990-11-12 | Active | |
KARINA EQUESTRIAN LIMITED | Director | 1991-10-30 | CURRENT | 1983-07-05 | Active | |
ASHLEY WILDE GROUP LIMITED | Director | 1991-05-22 | CURRENT | 1950-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
LATEST SOC | 17/09/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DEAN BRODIN / 27/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BRODIN / 27/08/2012 | |
AR01 | 27/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRODIN / 24/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BRODIN / 24/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAIMUR SHAIKH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM C/O FREEDMAN FRANKL & TAYLOR REEDHAM HOUSE 31 KING STREET WEST MANCHESTER LANCASHIRE M3 2PJ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BRODIN / 13/08/2009 | |
288a | DIRECTOR APPOINTED TAIMUR SHAIKH | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL HALLIGAN | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/03 | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/11/02--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (13921 - Manufacture of soft furnishings) as YARDTEX 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. |