| Company Name | YBE Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02174018 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 7 months ago) |
| Dissolution Date | 8 May 2018 (6 years ago) |
| Previous Names | 5 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Allen |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(3 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 08 May 2018) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 32 Sheffield Road Anston Sheffield South Yorkshire S25 5DT |
| Director Name | Mrs Diane Allen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(24 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 May 2018) |
| Role | Admin Manager |
| Country of Residence | England |
| Correspondence Address | 32 Sheffield Road South Anston Sheffield South Yorkshire S25 5DT |
| Secretary Name | Mr Philip Allen |
|---|---|
| Status | Closed |
| Appointed | 29 November 2011(24 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 08 May 2018) |
| Role | Company Director |
| Correspondence Address | 32 Sheffield Road South Anston Sheffield S25 5DT |
| Director Name | Mr Geoffrey Cook |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(3 years, 2 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 10 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Leadbeater Drive Sheffield South Yorkshire S12 2WA |
| Secretary Name | Mr Geoffrey Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(3 years, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Leadbeater Drive Sheffield South Yorkshire S12 2WA |
| Director Name | Stephen Anthony Nicholson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(7 years after company formation) |
| Appointment Duration | 3 years (resigned 02 November 1997) |
| Role | Company Director |
| Correspondence Address | 32 Wentworth Close Thorpe Hesley Rotherham South Yorkshire S61 2QT |
Location
| Registered Address | 32 Sheffield Road South Anston Sheffield S25 5DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | North and South Anston |
| Ward | Anston and Woodsetts |
| Built Up Area | Dinnington (Rotherham) |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £12,638 |
| Cash | £12,859 |
| Current Liabilities | £3,207 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 20 February 1996 | Delivered on: 24 February 1996 Satisfied on: 4 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2018 | Application to strike the company off the register (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 October 2017 (8 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 October 2017 (8 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 1 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 25 January 2016 | Register inspection address has been changed from 3 Cornish Way Barbot Hall Estate Rotherham South Yorkshire S62 6EG United Kingdom to 60 Eastfield Lane Welton Lincoln LN2 3nd (1 page) |
| 25 January 2016 | Register inspection address has been changed from 3 Cornish Way Barbot Hall Estate Rotherham South Yorkshire S62 6EG United Kingdom to 60 Eastfield Lane Welton Lincoln LN2 3nd (1 page) |
| 25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-08
|
| 12 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 12 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 21 February 2012 | Termination of appointment of Geoffrey Cook as a director (1 page) |
| 21 February 2012 | Appointment of Mrs Diane Allen as a director (2 pages) |
| 21 February 2012 | Appointment of Mrs Diane Allen as a director (2 pages) |
| 21 February 2012 | Termination of appointment of Geoffrey Cook as a director (1 page) |
| 9 January 2012 | Company name changed ybe business forms LIMITED\certificate issued on 09/01/12
|
| 9 January 2012 | Company name changed ybe business forms LIMITED\certificate issued on 09/01/12
|
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Termination of appointment of Geoffrey Cook as a secretary (1 page) |
| 29 December 2011 | Termination of appointment of Geoffrey Cook as a secretary (1 page) |
| 29 December 2011 | Registered office address changed from 3 Cornish Way Barbot Hall Estate Rotherham S.Yorks S62 6EG on 29 December 2011 (1 page) |
| 29 December 2011 | Appointment of Mr Philip Allen as a secretary (1 page) |
| 29 December 2011 | Registered office address changed from 3 Cornish Way Barbot Hall Estate Rotherham S.Yorks S62 6EG on 29 December 2011 (1 page) |
| 29 December 2011 | Appointment of Mr Philip Allen as a secretary (1 page) |
| 29 December 2011 | Termination of appointment of a director (1 page) |
| 29 December 2011 | Termination of appointment of a director (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 2 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 29 December 2006 | Return made up to 29/12/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 29/12/06; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 5 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 28 April 2005 | Full accounts made up to 31 October 2004 (7 pages) |
| 28 April 2005 | Full accounts made up to 31 October 2004 (7 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 15 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 15 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 15 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
| 24 February 2003 | Full accounts made up to 31 October 2002 (8 pages) |
| 24 February 2003 | Full accounts made up to 31 October 2002 (8 pages) |
| 22 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 22 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 29 April 2002 | Full accounts made up to 31 October 2001 (7 pages) |
| 29 April 2002 | Full accounts made up to 31 October 2001 (7 pages) |
| 20 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 October 2000 (7 pages) |
| 17 April 2001 | Full accounts made up to 31 October 2000 (7 pages) |
| 21 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 29/12/00; full list of members (6 pages) |
| 27 April 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 27 April 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 5 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 29 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 21 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 21 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 24 February 1996 | Particulars of mortgage/charge (3 pages) |
| 24 February 1996 | Particulars of mortgage/charge (3 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 31 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 31 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 26 January 1996 | Auditor's resignation (1 page) |
| 26 January 1996 | Auditor's resignation (1 page) |
| 21 April 1995 | Return made up to 29/12/94; full list of members (6 pages) |
| 21 April 1995 | Return made up to 29/12/94; full list of members (6 pages) |