Dissolved
Dissolved 2014-12-23
Company Information for Y HOLDEN LTD
GRANGE-OVER-SANDS, CUMBRIA, LA11,
|
Company Registration Number
04819812
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | ||
---|---|---|
Y HOLDEN LTD | ||
Legal Registered Office | ||
GRANGE-OVER-SANDS CUMBRIA | ||
Previous Names | ||
|
Company Number | 04819812 | |
---|---|---|
Date formed | 2003-07-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 23:13:17 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT DALZELL |
||
YVONNE RENEE HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N J TOWNSON LTD | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
ALL ANIMALS VETERINARY CLINIC LTD | Company Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
S J BURGESS LTD | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
CURWEN JOINERY & DEVELOPMENTS LTD | Company Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
ROCKLIFFE BUILDING LTD | Company Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
JAMES HAWKSLEY LTD | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
ROGER H.L. SAUNDERS LTD | Company Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE RENEE HOLDEN / 30/06/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE RENEE HOLDEN / 31/12/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RENEE HOLDEN / 03/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED YVONNE'S CURTAINS LTD CERTIFICATE ISSUED ON 13/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
88(2)R | AD 03/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-09 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 9 |
MortgagesNumMortOutstanding | 0.34 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47510 - Retail sale of textiles in specialised stores
Taxation Social Security Due Within One Year | 2012-08-31 | £ 872 |
---|---|---|
Trade Creditors Within One Year | 2012-08-31 | £ 4,712 |
Creditors and other liabilities
Called Up Share Capital | 2012-08-31 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-08-31 | £ 11 |
Current Assets | 2012-08-31 | £ 5,643 |
Debtors | 2012-08-31 | £ 1,477 |
Fixed Assets | 2012-08-31 | £ 139 |
Other Debtors | 2012-08-31 | £ 1,477 |
Shareholder Funds | 2012-08-31 | £ 1 |
Stocks Inventory | 2012-08-31 | £ 4,155 |
Tangible Fixed Assets | 2012-08-31 | £ 139 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as Y HOLDEN LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | Y HOLDEN LTD | Event Date | 2014-09-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | Y HOLDEN LTD | Event Date | 2009-05-19 |
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. |