Company NameW.E. Yates Limited
DirectorI M Directors Limited
Company StatusActive
Company Number00041892
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameI M Directors Limited (Corporation)
StatusCurrent
Appointed30 September 1997(95 years, 10 months after company formation)
Appointment Duration22 years, 6 months
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusCurrent
Appointed28 May 2004(102 years, 6 months after company formation)
Appointment Duration15 years, 10 months
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMr John Geoffrey Collins
Date of BirthSeptember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(90 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Southway
Eldwick
Bingley
West Yorkshire
BD16 3EW
Director NameMr Nigel Anthony Denby
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(90 years, 8 months after company formation)
Appointment Duration9 months (resigned 29 April 1993)
RoleCompany Director
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Secretary NameMr Nigel Anthony Denby
NationalityBritish
StatusResigned
Appointed01 August 1992(90 years, 8 months after company formation)
Appointment Duration9 months (resigned 29 April 1993)
RoleCompany Director
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Director NameAllan Moreland Murray
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(91 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 October 1997)
RoleManagement Accountant
Correspondence Address11 Villa Road
Bingley
West Yorkshire
BD16 4ER
Secretary NameAllan Moreland Murray
NationalityBritish
StatusResigned
Appointed29 April 1993(91 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 1997)
RoleManagement Accountant
Correspondence Address11 Villa Road
Bingley
West Yorkshire
BD16 4ER
Secretary NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1997(95 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 May 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Director NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1997(95 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 August 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN

Contact

Telephone01274 542255
Telephone regionBradford

Location

Registered AddressBartfields Uk Limited
Burley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£48,754
Current Liabilities£48,754

Accounts

Latest Accounts31 March 2003 (17 years ago)
Next Accounts Due31 January 2005 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 August 2004 (15 years, 8 months ago)
Next Return Due15 August 2016 (overdue)

Charges

7 August 1981Delivered on: 11 August 1981
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & detalins
Secured details: All monies due or to become due from the company and/or all or any fo the other companies named therein to the chargees.
Particulars: Fixed - floating charges undertaking and all property and assets present and future including goodwill bookdebts, uncalled, capital, with allbuildings, fixtures fixed plant & machinery.
Fully Satisfied

Filing History

5 August 2015Restoration by order of the court (4 pages)
17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
28 February 2007Order of court - dissolution void (5 pages)
8 May 2006Dissolved (1 page)
8 February 2006Liquidators statement of receipts and payments (5 pages)
8 February 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2005Liquidators statement of receipts and payments (5 pages)
26 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 November 2004Statement of affairs (5 pages)
26 November 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 November 2004Appointment of a voluntary liquidator (1 page)
12 November 2004Registered office changed on 12/11/04 from: 98 kirkstall road leeds LS3 1YN (1 page)
11 October 2004Return made up to 01/08/04; full list of members (6 pages)
9 August 2004Director resigned (1 page)
9 August 2004New secretary appointed (1 page)
9 August 2004Secretary resigned (1 page)
19 March 2004Auditor's resignation (1 page)
4 February 2004Full accounts made up to 31 March 2003 (11 pages)
24 November 2003Full accounts made up to 31 March 2002 (12 pages)
17 September 2003Return made up to 01/08/03; full list of members (10 pages)
10 September 2002Return made up to 01/08/02; change of members (5 pages)
26 June 2002Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
30 May 2002Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz (1 page)
2 February 2002Full accounts made up to 31 March 2001 (12 pages)
18 December 2001Return made up to 01/08/01; change of members (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (12 pages)
24 October 2000Return made up to 01/08/00; full list of members (9 pages)
3 May 2000Full accounts made up to 31 March 1999 (12 pages)
8 February 2000Return made up to 01/08/99; change of members (10 pages)
3 February 1999Full accounts made up to 31 March 1998 (12 pages)
22 October 1998Return made up to 01/08/98; change of members (9 pages)
21 May 1998Director resigned (1 page)
10 May 1998New director appointed (6 pages)
10 May 1998New secretary appointed (2 pages)
8 May 1998Director resigned (1 page)
7 May 1998Secretary resigned (1 page)
9 October 1997New director appointed (2 pages)
2 October 1997Return made up to 01/08/97; full list of members (17 pages)
1 October 1997Full accounts made up to 31 March 1997 (12 pages)
20 September 1996Full accounts made up to 31 March 1996 (12 pages)
19 August 1996Return made up to 01/08/96; full list of members (8 pages)
17 May 1996Auditor's resignation (2 pages)
5 September 1995Return made up to 01/08/95; bulk list available separately (12 pages)
9 August 1995Full accounts made up to 31 March 1995 (12 pages)