Yeadon Hydraulics Limited

Company Name	Yeadon Hydraulics Limited
Company Status	Dissolved
Company Number	01704270
Category	Private Limited Company
Incorporation Date	4 March 1983(41 years, 2 months ago)
Dissolution Date	16 January 2020 (4 years, 3 months ago)
Previous Name	Cameocrest Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr John William Hall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1992(9 years, 1 month after company formation)
Appointment Duration	27 years, 9 months (closed 16 January 2020)
Role	Engineer
Correspondence Address	6 Woodlea Drive Westfield Estate Yeadon Leeds LS19 7LR

Secretary Name	Mrs Janet Clare Hall
Nationality	British
Status	Closed
Appointed	07 August 1993(10 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (closed 16 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodlea Drive Yeadon Leeds West Yorkshire LS19 7LR

Director Name	Mr Iain Richard Hall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2003(20 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 16 January 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Parkland Drive Idle Bradford BD10 9BJ

Director Name	John Ellerton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(24 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 16 January 2020)
Role	Sales Director
Correspondence Address	50 Beckfield Road Cottingley West Yorkshire BD16 1QS

Director Name	Brian Michael McClelland
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 1993)
Role	Retired
Correspondence Address	Rushcutters Northgate Road Honley Huddersfield HD7 2QL

Director Name	Mr Keith Anthony Burrans
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1993)
Role	Engineer
Correspondence Address	6 Holly Cottages Rawdon Leeds West Yorkshire LS19 6DB

Secretary Name	Mr Keith Anthony Burrans
Nationality	British
Status	Resigned
Appointed	11 April 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	6 Holly Cottages Rawdon Leeds West Yorkshire LS19 6DB

Director Name	Mr Richard John Hay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 May 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Colma, 3 Old Aberdeen Road Fordoun Laurencekirk Kincardineshire AB30 1NU Scotland

Director Name	Grant Richard Newberry
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Kielder Avenue Cramlington Northumberland NE23 8JT

Director Name	Simon Newberry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 May 2005)
Role	Engineer
Correspondence Address	1 Conglass Drive Inverurie Aberdeenshire AB51 4LB Scotland

Location

Registered Address	Walsh Taylor Unit B Shipley Wharf Wharf Street Shipley BD17 7DW
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Financials

Year	2007
Net Worth	£81,050
Current Liabilities	£293,057

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 January 2020	Final Gazette dissolved following liquidation (1 page)
16 October 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 August 2013	Liquidators statement of receipts and payments to 9 January 2013 (5 pages)
6 August 2013	Liquidators' statement of receipts and payments to 9 January 2013 (5 pages)
6 August 2013	Liquidators' statement of receipts and payments to 9 January 2012 (6 pages)
6 August 2013	Liquidators statement of receipts and payments to 9 January 2012 (6 pages)
6 August 2013	Liquidators statement of receipts and payments to 9 January 2012 (6 pages)
6 August 2013	Liquidators' statement of receipts and payments to 9 January 2012 (6 pages)
6 August 2013	Liquidators' statement of receipts and payments to 9 January 2013 (5 pages)
6 August 2013	Liquidators statement of receipts and payments to 9 January 2013 (5 pages)
29 July 2013	Liquidators' statement of receipts and payments to 9 July 2013 (19 pages)
29 July 2013	Liquidators statement of receipts and payments to 9 July 2013 (19 pages)
29 July 2013	Liquidators statement of receipts and payments to 9 July 2013 (19 pages)
29 July 2013	Liquidators' statement of receipts and payments to 9 July 2013 (19 pages)
12 September 2012	Liquidators statement of receipts and payments to 9 July 2012 (23 pages)
12 September 2012	Liquidators statement of receipts and payments to 9 July 2012 (23 pages)
12 September 2012	Liquidators' statement of receipts and payments to 9 July 2012 (23 pages)
12 September 2012	Liquidators' statement of receipts and payments to 9 July 2012 (23 pages)
12 August 2011	Liquidators' statement of receipts and payments to 9 July 2011 (5 pages)
12 August 2011	Liquidators statement of receipts and payments to 9 July 2011 (5 pages)
12 August 2011	Liquidators' statement of receipts and payments to 9 July 2011 (5 pages)
12 August 2011	Liquidators statement of receipts and payments to 9 July 2011 (5 pages)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
21 April 2011	Appointment of a voluntary liquidator (1 page)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
21 April 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
21 April 2011	Court order insolvency:- replacement of liquidator (14 pages)
21 April 2011	Appointment of a voluntary liquidator (1 page)
11 February 2011	Liquidators statement of receipts and payments to 9 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 9 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 9 January 2011 (5 pages)
11 February 2011	Liquidators statement of receipts and payments to 9 January 2011 (5 pages)
29 July 2010	Liquidators statement of receipts and payments to 9 July 2010 (6 pages)
29 July 2010	Liquidators' statement of receipts and payments to 9 July 2010 (6 pages)
29 July 2010	Liquidators statement of receipts and payments to 9 July 2010 (6 pages)
29 July 2010	Liquidators' statement of receipts and payments to 9 July 2010 (6 pages)
20 July 2009	Appointment of a voluntary liquidator (1 page)
20 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2009	Statement of affairs with form 4.19 (8 pages)
20 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2009	Appointment of a voluntary liquidator (1 page)
20 July 2009	Statement of affairs with form 4.19 (8 pages)
25 June 2009	Registered office changed on 25/06/2009 from sizers court yeadon leeds west yorkshire LS19 7DP (1 page)
25 June 2009	Registered office changed on 25/06/2009 from sizers court yeadon leeds west yorkshire LS19 7DP (1 page)
25 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
12 August 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2008	Return made up to 31/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 August 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 October 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
2 August 2006	Return made up to 31/03/06; full list of members (7 pages)
2 August 2006	Return made up to 31/03/06; full list of members (7 pages)
28 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2006	Nc inc already adjusted 31/10/05 (1 page)
28 April 2006	Nc inc already adjusted 31/10/05 (1 page)
28 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Ad 31/10/05--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
8 March 2006	Ad 31/10/05--------- Â£ si 15000@1=15000 Â£ ic 35000/50000 (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
20 May 2004	Return made up to 31/03/04; full list of members (7 pages)
20 May 2004	Return made up to 31/03/04; full list of members (7 pages)
28 February 2004	Particulars of mortgage/charge (4 pages)
28 February 2004	Particulars of mortgage/charge (4 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
2 May 2003	Return made up to 31/03/03; full list of members (6 pages)
2 May 2003	Return made up to 31/03/03; full list of members (6 pages)
1 April 2003	Particulars of mortgage/charge (5 pages)
1 April 2003	Particulars of mortgage/charge (5 pages)
3 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
3 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
15 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
15 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 January 2001	Particulars of mortgage/charge (4 pages)
27 January 2001	Particulars of mortgage/charge (4 pages)
24 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members (6 pages)
12 April 2000	Return made up to 31/03/00; full list of members (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: yeadon hydraulics LTD sizers court yeadon leeds west yorkshire LS19 7DP (1 page)
29 September 1999	Registered office changed on 29/09/99 from: yeadon hydraulics LTD sizers court yeadon leeds west yorkshire LS19 7DP (1 page)
15 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 15/04/99 (4 pages)
15 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 15/04/99 (4 pages)
10 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
30 April 1998	Return made up to 11/04/98; no change of members (4 pages)
30 April 1998	Return made up to 11/04/98; no change of members (4 pages)
8 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 April 1997	Return made up to 11/04/97; full list of members (6 pages)
22 April 1997	Return made up to 11/04/97; full list of members (6 pages)
10 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 April 1996	Return made up to 11/04/96; no change of members (4 pages)
17 April 1996	Return made up to 11/04/96; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
30 April 1995	Return made up to 11/04/95; no change of members (4 pages)
30 April 1995	Return made up to 11/04/95; no change of members (4 pages)
9 April 1983	Allotment of shares (2 pages)
9 April 1983	Allotment of shares (2 pages)
4 March 1983	Incorporation (17 pages)
4 March 1983	Incorporation (17 pages)

Yeadon Hydraulics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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