W.Yeomans (Chesterfield) Limited

Company Name	W.Yeomans (Chesterfield) Limited
Company Status	Dissolved
Company Number	00357326
Category	Private Limited Company
Incorporation Date	21 October 1939(84 years, 6 months ago)
Dissolution Date	24 August 2013 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr John Kinnaird
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 March 2012(72 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Paul Kenneth Drake
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(72 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Director Name	Mr Evan Gordon Shaw
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(51 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 March 2008)
Role	Buyer
Correspondence Address	29 Newbold Avenue Chesterfield Derbyshire S41 7AT

Director Name	Mrs Annette Yeomans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(51 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hideaway Nethermoor Road Wingerworth Chesterfield Derbyshire S42 6LH

Director Name	Mr Peter Grant Yeomans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(51 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hideaway Nethermoor Road Wingerworth Chesterfield Derbyshire S42 6LH

Secretary Name	Mr Peter Grant Yeomans
Nationality	British
Status	Resigned
Appointed	20 July 1991(51 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hideaway Nethermoor Road Wingerworth Chesterfield Derbyshire S42 6LH

Director Name	Mr David Peter Anthony Gravells
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(68 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Saw Mill Ripley Harrogate North Yorkshire HG3 3AY

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(68 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Director Name	Roger Milner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(68 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Elm Street Hollingwood Sheffield S43 2LQ

Director Name	Robert Gordon Shaw
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(68 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hawksley Avenue Newbold Chesterfield S40 4TN

Director Name	Mr James Underwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(68 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Toll House Mead Mosborough Sheffield S20 5EN

Secretary Name	Mr James Underwood
Nationality	British
Status	Resigned
Appointed	28 March 2008(68 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Toll House Mead Mosborough Sheffield S20 5EN

Director Name	Mr Jason Granite
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(71 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Midland Way Barlborough Chesterfield Derbyshire S43 4XA

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Yeomans Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,003,209
Gross Profit	£9,785,626
Net Worth	-£280,200
Cash	£59,084
Current Liabilities	£4,714,683

Accounts

Latest Accounts	29 January 2011 (13 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	29 January

Filing History

7 February 2014	Bona Vacantia disclaimer (1 page)
24 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2013	Final Gazette dissolved following liquidation (1 page)
11 July 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013 (8 pages)
27 June 2013	Notice of completion of voluntary arrangement (9 pages)
24 May 2013	Notice of move from Administration to Dissolution (10 pages)
19 December 2012	Administrator's progress report to 15 November 2012 (10 pages)
30 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 4 September 2012 (9 pages)
30 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 4 September 2012 (9 pages)
13 August 2012	Statement of affairs with form 2.14B/2.15B (20 pages)
19 July 2012	Notice of deemed approval of proposals (1 page)
28 June 2012	Statement of administrator's proposal (35 pages)
28 May 2012	Registered office address changed from 11 Midland Way Barlborough Chesterfield Derbyshire S43 4XA United Kingdom on 28 May 2012 (2 pages)
25 May 2012	Appointment of an administrator (1 page)
14 April 2012	Particulars of a mortgage or charge/co extend / charge no: 8 (8 pages)
29 March 2012	Appointment of Mr Paul Drake as a director (2 pages)
14 March 2012	Appointment of Mr John Kinnaird as a director (2 pages)
14 March 2012	Termination of appointment of James Underwood as a secretary (1 page)
14 March 2012	Termination of appointment of Jason Granite as a director (1 page)
10 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 January 2012	Accounts for a medium company made up to 29 January 2011 (19 pages)
23 November 2011	Auditor's resignation (1 page)
28 October 2011	Previous accounting period shortened from 31 January 2011 to 29 January 2011 (3 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
12 September 2011	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
19 July 2011	Appointment of Mr Jason Granite as a director (2 pages)
18 July 2011	Termination of appointment of Stuart Greenwood as a director (1 page)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 10,000 (3 pages)
18 July 2011	Termination of appointment of James Underwood as a director (1 page)
18 July 2011	Termination of appointment of Roger Milner as a director (1 page)
1 July 2011	Termination of appointment of Robert Shaw as a director (1 page)
29 April 2011	Termination of appointment of David Gravells as a director (1 page)
21 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
6 May 2010	Full accounts made up to 31 January 2010 (19 pages)
30 September 2009	Full accounts made up to 31 January 2009 (20 pages)
13 August 2009	Return made up to 17/07/09; full list of members (4 pages)
18 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from centenary house 11 midland way barlborough links barlborough chesterfield derbyshire S43 4XA (1 page)
23 July 2008	Return made up to 17/07/08; full list of members (6 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of debenture register (1 page)
22 April 2008	Accounts for a medium company made up to 31 January 2008 (19 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2008	Declaration of assistance for shares acquisition (10 pages)
9 April 2008	Appointment terminated director and secretary peter yeomans (1 page)
9 April 2008	Director appointed robert gordon shaw (2 pages)
9 April 2008	Appointment terminated director annette yeomans (1 page)
9 April 2008	Director appointed roger milner (2 pages)
9 April 2008	Appointment terminated director evan shaw (1 page)
9 April 2008	Director and secretary appointed james curtis underwood (2 pages)
9 April 2008	Director appointed stuart alan greenwood (2 pages)
9 April 2008	Director appointed david gravells (2 pages)
9 April 2008	Memorandum and Articles of Association (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 October 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
24 July 2007	Return made up to 17/07/07; full list of members (3 pages)
6 December 2006	Accounts for a medium company made up to 31 January 2006 (19 pages)
19 July 2006	Return made up to 17/07/06; full list of members (3 pages)
28 March 2006	Accounts for a medium company made up to 31 January 2005 (19 pages)
22 August 2005	Return made up to 17/07/05; full list of members (8 pages)
31 January 2005	Accounts for a medium company made up to 31 January 2004 (17 pages)
26 July 2004	Return made up to 17/07/04; full list of members (8 pages)
29 January 2004	Registered office changed on 29/01/04 from: the warehouse markham road chesterfield derbyshire S40 1SU (1 page)
4 December 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
24 July 2003	Return made up to 17/07/03; full list of members (8 pages)
27 October 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
16 August 2002	Return made up to 20/07/02; full list of members (8 pages)
7 August 2001	Full accounts made up to 31 January 2001 (15 pages)
28 July 2001	Return made up to 20/07/01; full list of members (8 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
6 November 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
24 July 2000	Return made up to 20/07/00; full list of members (8 pages)
25 November 1999	Accounts for a medium company made up to 31 January 1999 (15 pages)
27 July 1999	Return made up to 20/07/99; no change of members (4 pages)
17 November 1998	Accounts for a medium company made up to 31 January 1998 (15 pages)
27 July 1998	Return made up to 20/07/98; no change of members (4 pages)
11 November 1997	Accounts for a medium company made up to 31 January 1997 (15 pages)
29 July 1997	Return made up to 20/07/97; full list of members (6 pages)
28 July 1996	Return made up to 20/07/96; no change of members (4 pages)
28 June 1996	Accounts for a medium company made up to 31 January 1996 (16 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
13 October 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
21 July 1995	Return made up to 20/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
9 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
31 July 1990	Return made up to 20/07/90; full list of members (4 pages)
11 August 1986	Return made up to 25/07/86; full list of members (4 pages)
8 August 1986	New secretary appointed;new director appointed (2 pages)
19 December 1983	Accounts made up to 31 January 1983 (9 pages)
1 December 1982	Annual return made up to 04/08/82 (4 pages)
21 October 1939	Incorporation (20 pages)

W.Yeomans (Chesterfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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