Y B E Interiors Limited

Company Name	Y B E Interiors Limited
Company Status	Dissolved
Company Number	02971272
Category	Private Limited Company
Incorporation Date	26 September 1994(29 years, 7 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Chetone Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Kevin Scott
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1994(1 day after company formation)
Appointment Duration	27 years, 4 months (closed 15 February 2022)
Role	Retail Sales
Country of Residence	England
Correspondence Address	Britannic Buildings 88 Bank Street Mexborough South Yorkshire S64 9LG

Director Name	Susan Scott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1997(2 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (closed 15 February 2022)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannic Buildings 88 Bank Street Mexborough South Yorkshire S64 9LG

Secretary Name	Susan Scott
Nationality	British
Status	Closed
Appointed	06 April 1997(2 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (closed 15 February 2022)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannic Buildings 88 Bank Street Mexborough South Yorkshire S64 9LG

Director Name	Philip Allen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Sheffield Road Anston Sheffield South Yorkshire S25 5DT

Director Name	Mr Geoffrey Cook
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 1997)
Role	Director Of Office Supplies Co
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	27 September 1994(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Leadbeater Drive Sheffield South Yorkshire S12 2WA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	interiors-mex.co.uk
Telephone	01709 514514
Telephone region	Rotherham

Location

Registered Address	Britannic Buildings 88 Bank Street Mexborough South Yorkshire S64 9LG
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Mexborough
Built Up Area	Barnsley/Dearne Valley

Shareholders

16.1k at £1	Kevin Scott 50.00% Ordinary
16k at £1	Sue Scott 49.92% Ordinary
25 at £1	Susan Scott 0.08% Ordinary

Financials

Year	2014
Net Worth	£13,059
Cash	£15,966
Current Liabilities	£46,086

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021	First Gazette notice for voluntary strike-off (1 page)
18 November 2021	Application to strike the company off the register (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 32,100 (4 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 32,100 (4 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 32,100 (4 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 32,100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 32,100 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 32,100 (4 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Director's details changed for Kevin Scott on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Kevin Scott on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Kevin Scott on 1 January 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 May 2010	Director's details changed for Kevin Scott on 5 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Susan Scott on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Kevin Scott on 5 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Susan Scott on 5 May 2010 (1 page)
5 May 2010	Director's details changed for Susan Scott on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Susan Scott on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Kevin Scott on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Susan Scott on 5 May 2010 (2 pages)
5 May 2010	Secretary's details changed for Susan Scott on 5 May 2010 (1 page)
1 October 2009	Return made up to 26/09/09; full list of members (4 pages)
1 October 2009	Return made up to 26/09/09; full list of members (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 26/09/08; full list of members (4 pages)
20 January 2009	Return made up to 26/09/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2007	Return made up to 26/09/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Return made up to 26/09/07; full list of members (3 pages)
4 December 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
20 July 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
20 December 2005	Nc inc already adjusted 01/09/04 (1 page)
20 December 2005	Nc inc already adjusted 01/09/04 (1 page)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2005	Return made up to 26/09/05; full list of members (7 pages)
31 October 2005	Return made up to 26/09/05; full list of members (7 pages)
1 February 2005	Ad 01/09/04--------- Â£ si 32000@1 (2 pages)
1 February 2005	Ad 01/09/04--------- Â£ si 32000@1 (2 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 October 2004	Return made up to 26/09/04; full list of members (7 pages)
6 October 2004	Return made up to 26/09/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 March 2004	Return made up to 26/09/03; full list of members (7 pages)
4 March 2004	Return made up to 26/09/03; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 October 2002	Return made up to 26/09/02; full list of members (7 pages)
3 October 2002	Return made up to 26/09/02; full list of members (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 October 2001	Return made up to 26/09/01; full list of members (6 pages)
1 October 2001	Return made up to 26/09/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 October 2000	Return made up to 26/09/00; full list of members (6 pages)
2 October 2000	Return made up to 26/09/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 December 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/12/99 (4 pages)
6 December 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/12/99 (4 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 October 1998	Return made up to 26/09/98; full list of members (6 pages)
22 October 1998	Return made up to 26/09/98; full list of members (6 pages)
3 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 September 1997	Return made up to 26/09/97; full list of members (6 pages)
30 September 1997	Return made up to 26/09/97; full list of members (6 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Registered office changed on 21/05/97 from: 3 cornish way barbot hall rotherham S62 6EG (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 3 cornish way barbot hall rotherham S62 6EG (1 page)
21 May 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 February 1997	Secretary resigned;director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Secretary resigned;director resigned (1 page)
16 October 1996	Return made up to 26/09/96; no change of members (6 pages)
16 October 1996	Return made up to 26/09/96; no change of members (6 pages)
27 June 1996	Full accounts made up to 30 September 1995 (12 pages)
27 June 1996	Full accounts made up to 30 September 1995 (12 pages)
24 November 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1995	Director's particulars changed (2 pages)
3 October 1995	Director's particulars changed (2 pages)

Y B E Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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