Company Namerd Engineering Merchants Ltd
Company StatusDissolved
Company Number02822438
CategoryPrivate Limited Company
Incorporation Date28 May 1993(30 years, 10 months ago)
Dissolution Date7 July 2010 (13 years, 8 months ago)
Previous NameYorkshire Engineering Products Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181Wholesale of machine tools
SIC 46620Wholesale of machine tools

Directors

Director NameMr Paul David Davies
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Deans Drive
Hull
North Humberside
HU8 9BU
Secretary NameMr David John Herbert
NationalityBritish
StatusClosed
Appointed28 May 1993(same day as company formation)
RoleSecretary
Correspondence Address20 Dunscombe Park
James Reckitt Avenue
Hull
East Yorkshire
HU8 7TQ
Director NameMr Norman Court
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(11 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 07 July 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWayside
35 Newgate Street
Cottingham
North Humberside
HU16 4DY
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed28 May 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed28 May 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressKpmg Llp 1 The Embankment
Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£82,144
Cash£83,711
Current Liabilities£355,268

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2010Final Gazette dissolved following liquidation (1 page)
7 April 2010Administrator's progress report to 26 February 2010 (14 pages)
7 April 2010Notice of move from Administration to Dissolution on 26 February 2010 (14 pages)
7 April 2010Administrator's progress report to 26 February 2010 (14 pages)
7 April 2010Notice of move from Administration to Dissolution (14 pages)
6 November 2009Administrator's progress report to 2 October 2009 (25 pages)
6 November 2009Administrator's progress report to 2 October 2009 (25 pages)
6 November 2009Administrator's progress report to 2 October 2009 (25 pages)
3 July 2009Statement of affairs with form 2.14B (6 pages)
3 July 2009Statement of affairs with form 2.14B (6 pages)
4 June 2009Statement of administrator's proposal (29 pages)
4 June 2009Statement of administrator's proposal (29 pages)
15 April 2009Appointment of an administrator (1 page)
15 April 2009Registered office changed on 15/04/2009 from oslo road sutton fields industrial estate hull HU7 0YN (1 page)
15 April 2009Appointment of an administrator (1 page)
15 April 2009Registered office changed on 15/04/2009 from oslo road sutton fields industrial estate hull HU7 0YN (1 page)
12 June 2008Return made up to 28/05/08; full list of members (3 pages)
12 June 2008Return made up to 28/05/08; full list of members (3 pages)
9 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 June 2007Return made up to 28/05/07; no change of members (7 pages)
13 June 2007Return made up to 28/05/07; no change of members (7 pages)
25 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 April 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 March 2007Particulars of mortgage/charge (7 pages)
30 March 2007Particulars of mortgage/charge (7 pages)
15 June 2006Return made up to 28/05/06; full list of members (7 pages)
15 June 2006Return made up to 28/05/06; full list of members (7 pages)
15 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 June 2005Return made up to 28/05/05; full list of members (7 pages)
8 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 June 2005Return made up to 28/05/05; full list of members (7 pages)
25 November 2004New director appointed (2 pages)
25 November 2004New director appointed (2 pages)
10 June 2004Return made up to 28/05/04; full list of members (6 pages)
10 June 2004Return made up to 28/05/04; full list of members (6 pages)
5 May 2004Accounts for a small company made up to 30 September 2003 (5 pages)
5 May 2004Accounts for a small company made up to 30 September 2003 (5 pages)
16 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
16 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
3 June 2003Return made up to 28/05/03; full list of members (6 pages)
3 June 2003Return made up to 28/05/03; full list of members (6 pages)
17 May 2003Accounts for a small company made up to 30 September 2002 (4 pages)
17 May 2003Accounts for a small company made up to 30 September 2002 (4 pages)
26 June 2002Return made up to 28/05/02; full list of members (6 pages)
26 June 2002Return made up to 28/05/02; full list of members (6 pages)
14 February 2002Accounts for a small company made up to 30 September 2001 (4 pages)
14 February 2002Accounts for a small company made up to 30 September 2001 (4 pages)
8 June 2001Return made up to 28/05/01; full list of members (6 pages)
8 June 2001Return made up to 28/05/01; full list of members (6 pages)
4 April 2001Accounts for a small company made up to 30 September 2000 (4 pages)
4 April 2001Accounts for a small company made up to 30 September 2000 (4 pages)
2 June 2000Return made up to 28/05/00; full list of members (6 pages)
2 June 2000Return made up to 28/05/00; full list of members (6 pages)
21 March 2000Accounts for a small company made up to 30 September 1999 (5 pages)
21 March 2000Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
5 June 1999Return made up to 28/05/99; full list of members (6 pages)
5 June 1999Return made up to 28/05/99; full list of members (6 pages)
8 October 1998Company name changed yorkshire engineering products l imited\certificate issued on 09/10/98 (2 pages)
8 October 1998Company name changed yorkshire engineering products l imited\certificate issued on 09/10/98 (2 pages)
23 September 1998Registered office changed on 23/09/98 from: colmant house harpings road hull north humberside HU5 4JF (1 page)
23 September 1998Registered office changed on 23/09/98 from: colmant house harpings road hull north humberside HU5 4JF (1 page)
3 June 1998Return made up to 28/05/98; full list of members (6 pages)
3 June 1998Return made up to 28/05/98; full list of members (6 pages)
22 May 1998Particulars of mortgage/charge (3 pages)
22 May 1998Particulars of mortgage/charge (3 pages)
16 April 1998Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
16 April 1998Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
15 January 1998Accounts for a small company made up to 30 November 1997 (6 pages)
15 January 1998Accounts for a small company made up to 30 November 1997 (6 pages)
3 June 1997Return made up to 28/05/97; no change of members (4 pages)
3 June 1997Return made up to 28/05/97; no change of members (4 pages)
27 February 1997Accounts for a small company made up to 30 November 1996 (5 pages)
27 February 1997Accounts for a small company made up to 30 November 1996 (5 pages)
6 June 1996Return made up to 28/05/96; no change of members (4 pages)
6 June 1996Return made up to 28/05/96; no change of members (4 pages)
11 February 1996Accounts for a small company made up to 30 November 1995 (6 pages)
11 February 1996Accounts for a small company made up to 30 November 1995 (6 pages)
22 May 1995Return made up to 28/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
4 June 1993Secretary resigned;new secretary appointed (2 pages)
28 May 1993Incorporation (13 pages)
28 May 1993Incorporation (13 pages)