| Company Name | Young & Co.(Cases)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00533156 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1954(69 years, 11 months ago) |
| Dissolution Date | 21 September 2011 (12 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
Directors
| Director Name | David Lester Gibbins |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(49 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 21 September 2011) |
| Role | Company Director |
| Correspondence Address | 87 Jefferson Street Goole East Yorkshire DN14 6SJ |
| Secretary Name | Paul Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(49 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 21 September 2011) |
| Role | Book Keeper |
| Correspondence Address | 4 Enderby Close Halifax West Yorkshire HX3 5RR |
| Director Name | Karen Lesley Moore |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(37 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 16 January 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pitts Farm High Stones Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TX |
| Director Name | Mr Robert James Moore |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(37 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 16 January 2004) |
| Role | Packing Case Manufacturer |
| Correspondence Address | Stonedge Pinner Lane Southowram Halifax West Yorkshire HX3 9QH |
| Secretary Name | Karen Lesley Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(37 years after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 16 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pitts Farm High Stones Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TX |
| Secretary Name | John Andrew Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2004(49 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 April 2004) |
| Role | Secretary |
| Correspondence Address | The Chimneys Main Street West Haddlesey Selby North Yorkshire YO8 8QA |
Location
| Registered Address | Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,404 |
| Current Liabilities | £246,359 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 21 June 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 21 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 April 2011 | Liquidators statement of receipts and payments to 15 March 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 15 September 2010 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 15 September 2010 (5 pages) |
| 20 April 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
| 20 April 2011 | Liquidators statement of receipts and payments to 15 September 2010 (5 pages) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 15 March 2010 (5 pages) |
| 23 April 2010 | Liquidators statement of receipts and payments to 15 March 2010 (5 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 15 March 2010 (5 pages) |
| 19 April 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 19 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2010 | Court order insolvency:replacement of liquidator (13 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 15 September 2009 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 15 September 2009 (5 pages) |
| 22 October 2009 | Liquidators statement of receipts and payments to 15 September 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 15 March 2009 (5 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 15 March 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 15 March 2009 (5 pages) |
| 3 October 2008 | Liquidators' statement of receipts and payments to 15 September 2008 (5 pages) |
| 3 October 2008 | Liquidators' statement of receipts and payments to 15 September 2008 (5 pages) |
| 3 October 2008 | Liquidators statement of receipts and payments to 15 September 2008 (5 pages) |
| 14 April 2008 | Liquidators statement of receipts and payments to 15 September 2008 (5 pages) |
| 14 April 2008 | Liquidators' statement of receipts and payments to 15 September 2008 (5 pages) |
| 14 April 2008 | Liquidators' statement of receipts and payments to 15 September 2008 (5 pages) |
| 1 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page) |
| 22 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Statement of affairs (13 pages) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Statement of affairs (13 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: unit 9 fieldhouse park old fieldhouse lane off leeds road huddersfield west yorkshire HD2 1FA (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: unit 9 fieldhouse park old fieldhouse lane off leeds road huddersfield west yorkshire HD2 1FA (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: the barn the grange manor road hatfield doncaster yorkshire DN7 6SB (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: the barn the grange manor road hatfield doncaster yorkshire DN7 6SB (1 page) |
| 10 August 2004 | Particulars of mortgage/charge (4 pages) |
| 10 August 2004 | Particulars of mortgage/charge (4 pages) |
| 1 June 2004 | Particulars of mortgage/charge (8 pages) |
| 1 June 2004 | Particulars of mortgage/charge (8 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | New secretary appointed (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | New secretary appointed (1 page) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 17 carlton street halifax HX1 2AL (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 17 carlton street halifax HX1 2AL (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Secretary resigned;director resigned (1 page) |
| 30 March 2004 | Secretary resigned;director resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 11 December 2003 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 11 December 2003 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 9 June 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 30 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 30 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 10 July 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 06/05/02; full list of members (7 pages) |
| 7 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 7 February 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 25 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 15 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 9 January 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 9 January 1998 | Accounts made up to 30 September 1997 (4 pages) |
| 19 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Accounts made up to 30 September 1996 (6 pages) |
| 24 February 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 21 August 1996 | Memorandum and Articles of Association (15 pages) |
| 21 August 1996 | Resolutions
|
| 21 August 1996 | Memorandum and Articles of Association (15 pages) |
| 21 August 1996 | Resolutions
|
| 19 August 1996 | Memorandum and Articles of Association (11 pages) |
| 19 August 1996 | Memorandum and Articles of Association (11 pages) |
| 3 August 1996 | Particulars of mortgage/charge (7 pages) |
| 3 August 1996 | Particulars of mortgage/charge (7 pages) |
| 31 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 11 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 16 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 16 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 19 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 19 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |