Yorkshire Moulds Limited

Company Name	Yorkshire Moulds Limited
Company Status	Dissolved
Company Number	00437614
Category	Private Limited Company
Incorporation Date	25 June 1947(76 years, 10 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Brian James Mairs
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(52 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 15 December 2015)
Role	Engineer
Correspondence Address	Woodlands Woodseats Lane, Charlesworth Glossop Derbyshire SK13 5DP

Director Name	Mr Darren Richard New
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(53 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (closed 15 December 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Uppaland New Park London Road Sutton Coldfield West Midlands B75 6JZ

Director Name	Mr Donald Peter Carr
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	11 Shenstone Close Sutton Coldfield West Midlands B74 4XB

Director Name	Mr Anthony Christopher Firth
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(45 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Coleshill Road Sutton Coldfield West Midlands B75 7AZ

Director Name	John Henry Gray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Stones Throw 3 Stones Drive Ripponden Sowerby Bridge West Yorkshire HX6 4NY

Director Name	Mr Ronald Hickman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(45 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Revelstoke Greenhill Wombourne Wolverhampton West Midlands WV5 0LD

Director Name	Mr Robert William Spencer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(45 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1999)
Role	Works Director
Correspondence Address	39 Rawson Street Wyke Bradford Yorkshire BD12 8PH

Secretary Name	Mr Roger Frederick Miles
Nationality	British
Status	Resigned
Appointed	21 December 1992(45 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	21 Oaklands Avenue Harborne Birmingham West Midlands B17 9TU

Director Name	Mr Jeffery Andrew Monks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(47 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Scott Lane Gomersal West Yorkshire BD19 4JY

Director Name	Mr Michael Pickles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(47 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Leeds Road Oulton Leeds LS26 8JY

Director Name	Robert Michael Bruce
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(48 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Engineer
Correspondence Address	Four Seasons 20 Hillewood Avenue Whitchurch Shropshire SY13 1SP Wales

Director Name	Mr John Towers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(49 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Tall Trees Bourton On Dunsmore Rugby Warwickshire CV23 9QZ

Director Name	Mr Robert Walter Mitchell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(51 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Somerset Road Edgbaston Birmingham B15 2PD

Director Name	Graham James Short
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(53 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2002)
Role	Accountant
Correspondence Address	5 The Crescent Birkenshaw Bradford West Yorkshire BD11 2BL

Secretary Name	Graham James Short
Nationality	British
Status	Resigned
Appointed	08 August 2000(53 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2002)
Role	Accountant
Correspondence Address	5 The Crescent Birkenshaw Bradford West Yorkshire BD11 2BL

Contact

Telephone	0113 2952000
Telephone region	Leeds

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£5,958,208
Gross Profit	£1,605,370
Net Worth	£2,538,487
Cash	£133,812
Current Liabilities	£1,056,387

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
6 February 2007	Receiver ceasing to act (1 page)
6 February 2007	Receiver's abstract of receipts and payments (2 pages)
6 February 2007	Receiver's abstract of receipts and payments (2 pages)
6 February 2007	Receiver ceasing to act (1 page)
27 June 2006	Receiver's abstract of receipts and payments (2 pages)
27 June 2006	Receiver's abstract of receipts and payments (2 pages)
8 July 2005	Receiver's abstract of receipts and payments (2 pages)
8 July 2005	Receiver's abstract of receipts and payments (2 pages)
2 November 2004	Receiver ceasing to act (1 page)
2 November 2004	Receiver ceasing to act (1 page)
5 July 2004	Receiver's abstract of receipts and payments (2 pages)
5 July 2004	Receiver's abstract of receipts and payments (2 pages)
8 August 2003	Amending form 405(1) (1 page)
8 August 2003	Amending form 405(1) (1 page)
25 July 2003	Receiver's abstract of receipts and payments (5 pages)
25 July 2003	Receiver's abstract of receipts and payments (5 pages)
18 July 2003	Registered office changed on 18/07/03 from: armytage road brighouse huddersfield west yorkshire HD6 1QF (1 page)
18 July 2003	Registered office changed on 18/07/03 from: armytage road brighouse huddersfield west yorkshire HD6 1QF (1 page)
25 September 2002	Statement of Affairs in administrative receivership following report to creditors (10 pages)
25 September 2002	Statement of Affairs in administrative receivership following report to creditors (10 pages)
29 August 2002	Administrative Receiver's report (5 pages)
29 August 2002	Administrative Receiver's report (5 pages)
24 June 2002	Appointment of receiver/manager (1 page)
24 June 2002	Appointment of receiver/manager (1 page)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	Secretary resigned;director resigned (1 page)
2 February 2002	Return made up to 21/12/01; full list of members (7 pages)
2 February 2002	Return made up to 21/12/01; full list of members (7 pages)
1 February 2001	Return made up to 21/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
1 February 2001	Return made up to 21/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
1 February 2001	Registered office changed on 01/02/01 from: armytage road brighouse west yorkshire HD6 1QF (1 page)
1 February 2001	Registered office changed on 01/02/01 from: armytage road brighouse west yorkshire HD6 1QF (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
24 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
24 August 2000	Declaration of assistance for shares acquisition (10 pages)
24 August 2000	Declaration of assistance for shares acquisition (10 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
19 August 2000	Particulars of mortgage/charge (7 pages)
19 August 2000	Particulars of mortgage/charge (7 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2000	Full accounts made up to 30 September 1999 (16 pages)
20 June 2000	Full accounts made up to 30 September 1999 (16 pages)
13 April 2000	Particulars of mortgage/charge (7 pages)
13 April 2000	Particulars of mortgage/charge (7 pages)
10 April 2000	Declaration of assistance for shares acquisition (18 pages)
10 April 2000	Declaration of assistance for shares acquisition (18 pages)
10 April 2000	Declaration of assistance for shares acquisition (18 pages)
10 April 2000	Declaration of assistance for shares acquisition (18 pages)
20 January 2000	Return made up to 03/12/99; full list of members (10 pages)
20 January 2000	Return made up to 03/12/99; full list of members (10 pages)
18 January 2000	Ad 28/09/99--------- Â£ si 6700@1=6700 Â£ ic 193300/200000 (2 pages)
18 January 2000	Ad 28/09/99--------- Â£ si 6700@1=6700 Â£ ic 193300/200000 (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
13 October 1999	Nc inc already adjusted 28/09/99 (1 page)
13 October 1999	Ad 28/09/99--------- Â£ si 190000@1=190000 Â£ ic 3300/193300 (2 pages)
13 October 1999	Ad 28/09/99--------- Â£ si 190000@1=190000 Â£ ic 3300/193300 (2 pages)
13 October 1999	Nc inc already adjusted 28/09/99 (1 page)
12 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 30 September 1998 (16 pages)
30 July 1999	Full accounts made up to 30 September 1998 (16 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
6 February 1999	Declaration of assistance for shares acquisition (9 pages)
6 February 1999	Declaration of assistance for shares acquisition (9 pages)
2 February 1999	Particulars of mortgage/charge (5 pages)
2 February 1999	Particulars of mortgage/charge (5 pages)
21 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1998	Particulars of mortgage/charge (12 pages)
2 November 1998	Particulars of mortgage/charge (12 pages)
16 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 July 1998	Full accounts made up to 30 September 1997 (17 pages)
29 July 1998	Full accounts made up to 30 September 1997 (17 pages)
15 January 1998	Return made up to 21/12/97; no change of members (6 pages)
15 January 1998	Return made up to 21/12/97; no change of members (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (16 pages)
1 August 1997	Full accounts made up to 30 September 1996 (16 pages)
20 January 1997	Return made up to 21/12/96; full list of members (7 pages)
20 January 1997	Return made up to 21/12/96; full list of members (7 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (3 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (3 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (15 pages)
29 July 1996	Full accounts made up to 30 September 1995 (15 pages)
9 January 1996	Return made up to 21/12/95; no change of members (7 pages)
9 January 1996	Return made up to 21/12/95; no change of members (7 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned (2 pages)
26 July 1995	Full accounts made up to 30 September 1994 (15 pages)
26 July 1995	Full accounts made up to 30 September 1994 (15 pages)
24 June 1947	Certificate of incorporation (1 page)
24 June 1947	Certificate of incorporation (1 page)

Yorkshire Moulds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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