Dissolved
Dissolved 2017-10-03
Company Information for YOURFLEET UK LIMITED
LEEDS, WEST YORKSHIRE, LS27,
|
Company Registration Number
05621335
Private Limited Company
Dissolved Dissolved 2017-10-03 |
Company Name | ||
---|---|---|
YOURFLEET UK LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 05621335 | |
---|---|---|
Date formed | 2005-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2017-10-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 12:18:30 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOSLING | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LEEDS WEST YORKSHIRE LS28 6DF | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/11 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 14/11/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOEL CRITCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL CRITCHLEY | |
AR01 | 14/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM TITAN HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5PA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 30/10/2009 | |
CERTNM | COMPANY NAME CHANGED GAYCAR LIMITED CERTIFICATE ISSUED ON 02/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 25/09/09 GBP SI 1@1=1 GBP IC 200/201 | |
363a | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SELLERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT EDMOND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/11/05--------- £ SI 198@1=198 £ IC 2/200 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2017-03-07 |
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 | HSBC BANK PLC |
YOURFLEET UK LIMITED owns 1 domain names.
gaycar.co.uk
The top companies supplying to UK government with the same SIC code (6521 - Financial leasing) as YOURFLEET UK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | YOURFLEET UK LIMITED | Event Date | 2011-09-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN on 16 May 2017 at 10.15 am and 10.30 am respectively for the purpose of having laid before them an account of the winding up, showing how it has been conducted and how the companys property has been disposed of, and to hear any explanations that may be given by the liquidator. Proxies to be used at the Meetings, along with any hitherto unlodged Proofs of Debt, must be lodged at Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN by no later than 12.00 noon on the business day prior to the day of the meetings. Date of Appointment: 01 September 2011 Office Holder details: Robert David Adamson , (IP No. 009380) of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN . For further details contact: Robert David Adamson, Tel: 0113 387 8871. Alternative contact: Julie Mills. Robert David Adamson , Liquidator : Ag GF120339 | |||
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. |