YORKSHIRE ELECTRIC RADIATORS LTD

Company Name
YORKSHIRE ELECTRIC RADIATORS LTD

Legal Registered Office
4TH FLOOR TORONTO SQUARE TORONTO STREET TORONTO STREET LEEDS LS1 2HJ Other companies in HD6

Company Number		08888234
Company ID Number		08888234
Date formed		2014-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		2015-11-12
Latest return		2014-03-31
Return next due		2017-04-14
Type of accounts		NO ACCOUNTS FILED

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Company Officers of YORKSHIRE ELECTRIC RADIATORS LTD

Current Directors

Officer	Role	Date Appointed
ENA MARGARET WOOD	Director	2014-04-01
MICHAEL GORDON WOOD	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART DONNOR	Director	2014-04-01	2015-04-13
ADRIAN JOHN LAWRENCE	Director	2014-02-12	2014-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ENA MARGARET WOOD	BOLTBY EAST FARM LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active - Proposal to Strike off
ENA MARGARET WOOD	MERRY HALL LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active - Proposal to Strike off
ENA MARGARET WOOD	ENAW LTD	Director	2011-03-11	CURRENT	2011-03-11	Dissolved 2018-06-19
ENA MARGARET WOOD	MWRAD LIMITED	Director	2009-03-09	CURRENT	2009-03-09	Liquidation
MICHAEL GORDON WOOD	BOLTBY EAST FARM LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active - Proposal to Strike off
MICHAEL GORDON WOOD	MERRY HALL LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active - Proposal to Strike off
MICHAEL GORDON WOOD	ENAW LTD	Director	2011-03-11	CURRENT	2011-03-11	Dissolved 2018-06-19
MICHAEL GORDON WOOD	MWRAD LIMITED	Director	2009-03-09	CURRENT	2009-03-09	Liquidation

More director information

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
2017-12-28	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1
2016-07-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2016
2015-12-22	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-12-09	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM C/O BEGBIE TRAYNORS 36 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX ENGLAND
2015-06-02	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2015 FROM THE WOODVALE CENTRE WOODVALE OFFICE PARK WOODVALE ROAD BRIGHOUSE WEST YORKSHIRE HD6 4AB
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART DONNOR
2015-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088882340001
2014-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088882340001
2014-05-01	AA01	CURREXT FROM 28/02/2015 TO 31/03/2015
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11	AR01	31/03/14 FULL LIST
2014-04-11	AP01	DIRECTOR APPOINTED MRS ENA MARGARET WOOD
2014-04-11	AP01	DIRECTOR APPOINTED MR MICHAEL GORDON WOOD
2014-04-11	AP01	DIRECTOR APPOINTED MR STEWART DONNOR
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWRENCE
2014-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O ACCOUNT SOLUTIONS (YORK) LTD 2 TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE YO23 3NU UNITED KINGDOM
2014-02-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to YORKSHIRE ELECTRIC RADIATORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-05-22
Appointment of Liquidators	2015-05-22
Meetings of Creditors	2015-05-07

Fines / Sanctions

No fines or sanctions have been issued against YORKSHIRE ELECTRIC RADIATORS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-04	Satisfied	SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Intangible Assets

Patents

We have not found any records of YORKSHIRE ELECTRIC RADIATORS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for YORKSHIRE ELECTRIC RADIATORS LTD

Trademarks

We have not found any records of YORKSHIRE ELECTRIC RADIATORS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YORKSHIRE ELECTRIC RADIATORS LTD. 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 (27900 - Manufacture of other electrical equipment) as YORKSHIRE ELECTRIC RADIATORS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where YORKSHIRE ELECTRIC RADIATORS LTD 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	Resolutions for Winding-up
Defending party	YORKSHIRE ELECTRIC RADIATORS LTD	Event Date	2015-05-20
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 36 Clare Road, Halifax HX1 2HX on 20 May 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 Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax, HX1 2HX 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. Richard Kenworthy (IP number 9499) and Peter Sargent (IP number 8636) both of Begbies Traynor (Central) LLP, 36 Clare Road, Halifax HX1 2HX were appointed Joint Liquidators of the Company on 20 May 2015. Further information about this case is available from Jo Sargent at the offices of Begbies Traynor (Central) LLP on 01422 348 448 or at jo.sargent@begbies-traynor.com. Michael G B Wood , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	YORKSHIRE ELECTRIC RADIATORS LTD	Event Date	2015-05-20
Richard Kenworthy and Peter Sargent of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax HX1 2HX :

Initiating party		Event Type	Meetings of Creditors
Defending party	YORKSHIRE ELECTRIC RADIATORS LTD	Event Date	2015-04-29
The registered office of the Company is at Woodvale Centre, Woodvale Office Park, Woodvale Road, Brighouse HD6 4AB. 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, 36 Clare Road, Halifax HX1 2HX on 20 May 2015 at 11.30 am. 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 , 36 Clare Road, Halifax HX1 2HX not later than 12 noon on 19 May 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. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jo Sargent of Begbies Traynor (Central) LLP by email at jo.sargent@begbies-traynor.com or by telephone on 01422 348448 . Michael Wood , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YORKSHIRE ELECTRIC RADIATORS LTD 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 ELECTRIC RADIATORS LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2018-03-22 00:20:25
Primary Source:	Companies House

Company Overview

Company Officers of YORKSHIRE ELECTRIC RADIATORS LTD

Related Directorships