Dissolved
Dissolved 2017-03-22
Free data on 57M+ companies
Home > England & Wales Companies > YORKSHIRE SHOPFITTERS LIMITED
Company Information for YORKSHIRE SHOPFITTERS LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1 2JA,
|
Company Registration Number
 04880988 Private Limited Company
Dissolved 2017-03-22 |
Company Overview
About Yorkshire Shopfitters Ltd
YORKSHIRE SHOPFITTERS LIMITED was founded on 2003-08-28 and had its registered office in Sheffield. The company was dissolved on the 2017-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| YORKSHIRE SHOPFITTERS LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE S1 2JA Other companies in S35 | |
Filing Information
| Company Number | 04880988 | |
|---|---|---|
| Date formed | 2003-08-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 12:54:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKSHIRE SHOPFITTERS LIMITED
|
Menu
|
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. 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. |
Company Officers of YORKSHIRE SHOPFITTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CHARLES GUNSON |
||
HILARY GUNSON |
||
ROBERT CHARLES GUNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERALD GUNSON |
Company Secretary |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 1A ARUNDALE ROAD CHAPELTOWN SHEFFIELD S35 2RB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GUNSON / 01/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GUNSON / 01/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES GUNSON / 01/04/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GUNSON / 28/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GUNSON / 28/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/08/09 FULL LIST | |
| 363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE SHOPFITTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-03 |
| Appointment of Liquidators | 2015-10-05 |
| Resolutions for Winding-up | 2015-10-05 |
| Meetings of Creditors | 2015-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against YORKSHIRE SHOPFITTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
YORKSHIRE SHOPFITTERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 240,044 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 YORKSHIRE SHOPFITTERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 122,852 |
| Current Assets | 2011-09-01 | £ 235,639 |
| Debtors | 2011-09-01 | £ 108,018 |
| Fixed Assets | 2011-09-01 | £ 17,113 |
| Shareholder Funds | 2011-09-01 | £ 12,708 |
| Stocks Inventory | 2011-09-01 | £ 4,769 |
| Tangible Fixed Assets | 2011-09-01 | £ 17,113 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of YORKSHIRE SHOPFITTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YORKSHIRE SHOPFITTERS LIMITED
Income
Government Income
We have not found government income sources for YORKSHIRE SHOPFITTERS LIMITED. 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 (43290 - Other construction installation) as YORKSHIRE SHOPFITTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE SHOPFITTERS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | YORKSHIRE SHOPFITTERS LIMITED | Event Date | 2015-09-30 |
| Adrian Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | YORKSHIRE SHOPFITTERS LIMITED | Event Date | 2015-09-30 |
| Passed 30 September 2015 At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 30 September 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-: 1. That the Company be wound up voluntarily. 2. That Adrian Graham and Julian Pitts of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Adrian Graham (IP number 8980 ) and Julian Nigel Richard Pitts (IP number 7851 ) both of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA were appointed Joint Liquidators of the Company on 30 September 2015 . Further information about this case is available from Peter Herberts at the offices of Begbies Traynor (Central) LLP on 0114 285 9500 or at peter.herberts@begbies-traynor.com. Robert Charles Gunson , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | YORKSHIRE SHOPFITTERS LIMITED | Event Date | 2015-09-30 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 8 December 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 30 September 2015 . Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator 29 September 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | YORKSHIRE SHOPFITTERS LIMITED | Event Date | 2015-09-11 |
| The registered office and trading address of the Company is at 1a Arundale Road, Chapeltown, Sheffield S35 2RB. Pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 30 September 2015 at 12.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA not later than 12 noon on 29 September 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Adrian Graham of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Peter Herberts of Begbies Traynor (Central) LLP by e-mail at peter.herberts@begbies-traynor.com or by telephone on 0114 285 9500. Robert Charles Gunson , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2005-06-14 | |
| (In Liquidation) Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above-named company will be held at 2 Blythswood Square, Glasgow G2 4AD on 20 July 2005 at 11.00 am, for the purposes of receiving the Liquidators report on the winding-up and to determine whether the Liquidator should be released. K R Craig, Liquidator Tenon Recovery, 2-4 Blythswood Square, Glasgow G2 4AD. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORKSHIRE SHOPFITTERS LIMITED 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 YORKSHIRE SHOPFITTERS LIMITED 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. 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode S1 2JA
- 3SQUARED LTD.
- 7 HILLS COMMERCIAL LTD
- 7 HILLS LEISURE TRUST
- 911 DREAM LTD
- @THEACADEMY LTD
- A & D PLASTICS RECYCLING LTD
- A D COPLEY BUILDERS LIMITED
- A. G. SHEPHERD (MACHINERY) LTD
- A.C. LEICESTER LIMITED
- A.G.A. LTD
- AAJ ELECTRICAL LTD
- AC BRICKWORK LTD
- ACORN PROPERTIES (NORTH) LIMITED
- ADMIRAL DENTAL LABORATORY LTD
- AERIAL SERVICES.TV LIMITED
- AKUA UK LTD
- ALDON CCS LIMITED
- ALLSTAR YORKSHIRE LTD
- 06472896 LTD
- ALUMINIUM SALES LTD