Elwick Road
Hartlepool
Cleveland
TS26 0BH
Secretary Name | Mr Dennis Grieveson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 20 years, 2 months (closed 07 March 2012) |
Role | Company Director |
Correspondence Address | 6 Rosebank Elwick Road Hartlepool TS26 9PQ |
Director Name | Mr Stephen Wilson |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2006(29 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 07 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tunstall Hall Farm Elwick Road Hartlepool Cleveland TS26 0BH |
Director Name | Mr Phillip Guy Yuill |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 18 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stone Grange Coniscliffe Road Hartlepool Cleveland TS26 0BS |
Director Name | Peter John Prateley |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 August 1997) |
Role | Company Director |
Correspondence Address | Quarndon 15a Ladywood Road Four Oaks Park Sutton Coldfield West Midlands B74 2SW |
Director Name | Philip Richard Milnes Harbottle |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | Caponscleugh House Allerwash Hexham Northumberland NE47 5AB |
Director Name | Mr Dennis Grieveson |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 02 May 2006) |
Role | Company Director |
Correspondence Address | 6 Rosebank Elwick Road Hartlepool TS26 9PQ |
Director Name | Mr Maurice Jepson Drabble |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Firbeck House Easby Lane Great Ayton Middlesbrough Cleveland TS9 6JT |
Director Name | Philip Arthur Darcy |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leeward Bank Lane Angulon House Bank Lane Faceby Middlesbrough Cleveland TS9 7BP |
Director Name | Mr Isaac Francis Carr |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 24 January 1992) |
Role | Company Director |
Correspondence Address | Allerton House Croft On Tees Darlington Co Durham DL2 2SX |
Director Name | Mr David Christopher Bates |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 18 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Norwich Road Durham County Durham DH1 5QA |
Secretary Name | Mrs Hilda May Yuill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(15 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | Holly House 301 Elwick Road Hartlepool Cleveland TS26 0BE |
Director Name | James William Bosomworth |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 January 2000) |
Role | Company Director |
Correspondence Address | 28 Crestwood Redcar Cleveland TS10 4NN |
Director Name | Alexander John Barras |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | 10 Fairisle Close Oakwood Derby DE21 2SJ |
Secretary Name | Mr Andrew Michael Pegg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(23 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 February 2006) |
Role | Joint Company Secretary |
Country of Residence | England |
Correspondence Address | 58 Nunnery Lane Darlington County Durham DL3 9BA |
Director Name | David McNaught |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(23 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 January 2006) |
Role | Chief Executive |
Correspondence Address | 19 Hylton Road Newton Hall Durham County Durham DH1 5LS |
Director Name | Mr David Nigel Williams |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 May 2006) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Chapel Lodge Langthwaite Arkengarthdale Richmond North Yorkshire DL11 6RE |
Director Name | Mr Geoffrey Alexander Ainsley |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 May 2006) |
Role | Bank Official Ret'D |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Orchard Morpeth Northumberland NE61 6HT |
Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Turnover | £58,484,000 |
Gross Profit | £20,914,000 |
Net Worth | £31,144,000 |
Cash | £12,347,000 |
Current Liabilities | £14,490,000 |
Latest Accounts | 2 April 2005 (19 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
7 March 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 March 2012 | Final Gazette dissolved following liquidation (1 page) |
7 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 December 2011 | Liquidators' statement of receipts and payments to 30 November 2011 (7 pages) |
7 December 2011 | Liquidators' statement of receipts and payments to 30 November 2011 (7 pages) |
7 December 2011 | Liquidators statement of receipts and payments to 30 November 2011 (7 pages) |
7 December 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
7 December 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
1 December 2011 | Liquidators statement of receipts and payments to 1 November 2011 (8 pages) |
1 December 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (8 pages) |
1 December 2011 | Liquidators statement of receipts and payments to 1 November 2011 (8 pages) |
1 December 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (8 pages) |
26 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (7 pages) |
26 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (7 pages) |
26 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (7 pages) |
26 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (7 pages) |
17 November 2010 | Liquidators statement of receipts and payments to 1 November 2010 (8 pages) |
17 November 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (8 pages) |
17 November 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (8 pages) |
17 November 2010 | Liquidators statement of receipts and payments to 1 November 2010 (8 pages) |
4 June 2010 | Liquidators statement of receipts and payments to 1 May 2010 (11 pages) |
4 June 2010 | Liquidators' statement of receipts and payments to 1 May 2010 (11 pages) |
4 June 2010 | Liquidators' statement of receipts and payments to 1 May 2010 (11 pages) |
4 June 2010 | Liquidators statement of receipts and payments to 1 May 2010 (11 pages) |
10 December 2009 | Liquidators' statement of receipts and payments to 1 November 2009 (7 pages) |
10 December 2009 | Liquidators statement of receipts and payments to 1 November 2009 (7 pages) |
10 December 2009 | Liquidators statement of receipts and payments to 1 November 2009 (7 pages) |
10 December 2009 | Liquidators' statement of receipts and payments to 1 November 2009 (7 pages) |
25 August 2009 | Resolutions
|
25 August 2009 | Resolutions
|
3 June 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (8 pages) |
3 June 2009 | Liquidators statement of receipts and payments to 1 May 2009 (8 pages) |
3 June 2009 | Liquidators statement of receipts and payments to 1 May 2009 (8 pages) |
3 June 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (8 pages) |
12 November 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (9 pages) |
12 November 2008 | Liquidators statement of receipts and payments to 1 November 2008 (9 pages) |
12 November 2008 | Liquidators statement of receipts and payments to 1 November 2008 (9 pages) |
12 November 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (9 pages) |
21 July 2008 | Resolutions
|
21 July 2008 | Resolutions
|
21 July 2008 | Appointment of a voluntary liquidator (1 page) |
21 July 2008 | Appointment of a voluntary liquidator (1 page) |
30 May 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (6 pages) |
30 May 2008 | Liquidators' statement of receipts and payments (8 pages) |
30 May 2008 | Liquidators statement of receipts and payments to 1 November 2008 (6 pages) |
30 May 2008 | Liquidators statement of receipts and payments to 1 November 2008 (6 pages) |
30 May 2008 | Liquidators statement of receipts and payments (6 pages) |
30 May 2008 | Liquidators' statement of receipts and payments (8 pages) |
30 May 2008 | Liquidators' statement of receipts and payments (6 pages) |
30 May 2008 | Liquidators' statement of receipts and payments (6 pages) |
30 May 2008 | Liquidators statement of receipts and payments (8 pages) |
30 May 2008 | Liquidators' statement of receipts and payments to 1 November 2008 (6 pages) |
16 May 2008 | Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page) |
16 May 2008 | Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page) |
23 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
23 November 2007 | Liquidators statement of receipts and payments (6 pages) |
23 November 2007 | Liquidators' statement of receipts and payments (6 pages) |
2 June 2007 | Liquidators statement of receipts and payments (9 pages) |
2 June 2007 | Liquidators' statement of receipts and payments (9 pages) |
2 June 2007 | Liquidators' statement of receipts and payments (9 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: c/o horwath clark whitehill (yorkshire) LLP north lane house 9B north lane headingley leeds LS6 3HG (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: c/o horwath clark whitehill (yorkshire) LLP north lane house 9B north lane headingley leeds LS6 3HG (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: oakland house 40 victoria road hartlepool TS26 8DD (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: oakland house 40 victoria road hartlepool TS26 8DD (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
12 May 2006 | Appointment of a voluntary liquidator (1 page) |
12 May 2006 | Appointment of a voluntary liquidator (1 page) |
12 May 2006 | Resolutions
|
12 May 2006 | Declaration of solvency (3 pages) |
12 May 2006 | Resolutions
|
12 May 2006 | Declaration of solvency (3 pages) |
5 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 2006 | Registered office changed on 21/04/06 from: cecil house loyalty road hartlepool cleveland TS25 5BD (1 page) |
21 April 2006 | Registered office changed on 21/04/06 from: cecil house loyalty road hartlepool cleveland TS25 5BD (1 page) |
4 April 2006 | Company name changed yuill group LIMITED\certificate issued on 04/04/06 (2 pages) |
4 April 2006 | Company name changed yuill group LIMITED\certificate issued on 04/04/06 (2 pages) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
24 January 2006 | New director appointed (1 page) |
24 January 2006 | New director appointed (1 page) |
5 January 2006 | Return made up to 20/12/05; change of members (19 pages) |
5 January 2006 | Return made up to 20/12/05; change of members (19 pages) |
5 January 2006 | Full accounts made up to 2 April 2005 (33 pages) |
5 January 2006 | Full accounts made up to 2 April 2005 (33 pages) |
5 January 2006 | Full accounts made up to 2 April 2005 (33 pages) |
29 December 2004 | Return made up to 20/12/04; no change of members (10 pages) |
29 December 2004 | Return made up to 20/12/04; no change of members (10 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
27 July 2004 | Group of companies' accounts made up to 3 April 2004 (32 pages) |
27 July 2004 | Group of companies' accounts made up to 3 April 2004 (32 pages) |
27 July 2004 | Group of companies' accounts made up to 3 April 2004 (32 pages) |
27 January 2004 | Return made up to 20/12/03; full list of members (22 pages) |
27 January 2004 | Return made up to 20/12/03; full list of members (22 pages) |
15 August 2003 | Group of companies' accounts made up to 29 March 2003 (34 pages) |
15 August 2003 | Group of companies' accounts made up to 29 March 2003 (34 pages) |
7 January 2003 | Return made up to 20/12/02; full list of members (20 pages) |
7 January 2003 | Return made up to 20/12/02; full list of members (20 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
18 July 2002 | Group of companies' accounts made up to 30 March 2002 (29 pages) |
18 July 2002 | Group of companies' accounts made up to 30 March 2002 (29 pages) |
22 January 2002 | Particulars of mortgage/charge (3 pages) |
22 January 2002 | Particulars of mortgage/charge (3 pages) |
18 January 2002 | Group of companies' accounts made up to 31 March 2001 (26 pages) |
18 January 2002 | Group of companies' accounts made up to 31 March 2001 (26 pages) |
27 December 2001 | Return made up to 20/12/01; full list of members
|
27 December 2001 | Return made up to 20/12/01; full list of members (19 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
1 August 2001 | Resolutions
|
1 August 2001 | Resolutions
|
2 January 2001 | Full group accounts made up to 1 April 2000 (26 pages) |
2 January 2001 | Return made up to 20/12/00; full list of members (19 pages) |
2 January 2001 | Full group accounts made up to 1 April 2000 (26 pages) |
2 January 2001 | Return made up to 20/12/00; full list of members (19 pages) |
2 January 2001 | Full group accounts made up to 1 April 2000 (26 pages) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
29 December 1999 | Return made up to 20/12/99; full list of members (17 pages) |
29 December 1999 | Full group accounts made up to 3 April 1999 (24 pages) |
29 December 1999 | Full group accounts made up to 3 April 1999 (24 pages) |
29 December 1999 | Full group accounts made up to 3 April 1999 (24 pages) |
29 December 1999 | Return made up to 20/12/99; full list of members (17 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | New secretary appointed (2 pages) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | New secretary appointed (2 pages) |
23 May 1999 | Secretary resigned (1 page) |
30 December 1998 | Full group accounts made up to 28 March 1998 (27 pages) |
30 December 1998 | Return made up to 20/12/98; full list of members (13 pages) |
30 December 1998 | Return made up to 20/12/98; full list of members (13 pages) |
30 December 1998 | Full group accounts made up to 28 March 1998 (27 pages) |
31 December 1997 | Full group accounts made up to 29 March 1997 (28 pages) |
31 December 1997 | Full group accounts made up to 29 March 1997 (28 pages) |
31 December 1997 | Return made up to 20/12/97; no change of members (11 pages) |
31 December 1997 | Return made up to 20/12/97; no change of members (11 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
22 July 1997 | Full group accounts made up to 30 March 1996 (28 pages) |
22 July 1997 | Full group accounts made up to 30 March 1996 (28 pages) |
24 December 1996 | Return made up to 20/12/96; no change of members (11 pages) |
24 December 1996 | Return made up to 20/12/96; no change of members (11 pages) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | Director resigned (1 page) |
28 December 1995 | Return made up to 20/12/95; full list of members
|
28 December 1995 | Full group accounts made up to 1 April 1995 (28 pages) |
28 December 1995 | Return made up to 20/12/95; full list of members (14 pages) |
28 December 1995 | Full group accounts made up to 1 April 1995 (28 pages) |
28 December 1995 | Full group accounts made up to 1 April 1995 (28 pages) |
6 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 January 1995 | Return made up to 20/12/94; full list of members (14 pages) |
4 January 1995 | Return made up to 20/12/94; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (288 pages) |
1 September 1994 | Memorandum and Articles of Association (33 pages) |
1 September 1994 | Resolutions
|
1 September 1994 | Memorandum and Articles of Association (33 pages) |
1 September 1994 | Resolutions
|
7 January 1994 | Full group accounts made up to 3 April 1993 (27 pages) |
7 January 1994 | Full group accounts made up to 3 April 1993 (27 pages) |
7 January 1994 | Full group accounts made up to 3 April 1993 (27 pages) |
28 September 1993 | Resolutions
|
28 September 1993 | Resolutions
|
1 July 1993 | Resolutions
|
1 July 1993 | Memorandum and Articles of Association (48 pages) |
1 July 1993 | Resolutions
|
1 July 1993 | Memorandum and Articles of Association (48 pages) |
15 February 1993 | Resolutions
|
15 February 1993 | Resolutions
|
15 February 1993 | Resolutions
|
15 February 1993 | Resolutions
|
5 January 1993 | Full group accounts made up to 28 March 1992 (26 pages) |
5 January 1993 | Full group accounts made up to 28 March 1992 (26 pages) |
7 April 1992 | Company name changed cecil M. yuill investments limit ed\certificate issued on 08/04/92 (2 pages) |
7 April 1992 | Company name changed cecil M. yuill investments limit ed\certificate issued on 08/04/92 (2 pages) |
16 March 1992 | Resolutions
|
16 March 1992 | Resolutions
|
20 February 1992 | Resolutions
|
20 February 1992 | Resolutions
|
2 January 1992 | Full group accounts made up to 30 March 1991 (22 pages) |
2 January 1992 | Full group accounts made up to 30 March 1991 (22 pages) |
1 May 1990 | Ad 15/03/90--------- £ si 1272000@1=1272000 £ ic 1012172/2284172 (1 page) |
1 May 1990 | Ad 15/03/90--------- £ si 1272000@1=1272000 £ ic 1012172/2284172 (2 pages) |
23 March 1990 | Memorandum and Articles of Association (16 pages) |
23 March 1990 | Memorandum and Articles of Association (16 pages) |
31 January 1990 | Return made up to 20/12/89; full list of members (10 pages) |
31 January 1990 | Return made up to 20/12/89; full list of members (10 pages) |
23 November 1989 | Particulars of contract relating to shares (2 pages) |
23 November 1989 | Ad 22/05/89--------- £ si 828172@1 (2 pages) |
23 November 1989 | Particulars of contract relating to shares (4 pages) |
23 November 1989 | Ad 22/05/89--------- £ si 828172@1 (2 pages) |
9 November 1989 | Ad 22/05/89--------- £ si 828172@1=828172 £ ic 184000/1012172 (2 pages) |
9 November 1989 | Ad 22/05/89--------- £ si 828172@1=828172 £ ic 184000/1012172 (2 pages) |
27 June 1989 | Resolutions
|
27 June 1989 | Resolutions
|
15 January 1987 | Return made up to 15/12/86; full list of members (10 pages) |
15 January 1987 | Return made up to 15/12/86; full list of members (10 pages) |
18 June 1976 | Company name changed\certificate issued on 18/06/76 (2 pages) |
18 June 1976 | Company name changed\certificate issued on 18/06/76 (2 pages) |
3 February 1976 | Incorporation (10 pages) |
3 February 1976 | Certificate of incorporation (1 page) |
3 February 1976 | Certificate of incorporation (1 page) |
3 February 1976 | Incorporation (10 pages) |