Yorkshire International Business Convention Limited

Company Name	Yorkshire International Business Convention Limited
Company Status	Dissolved
Company Number	03591352
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Names	Broomco (1618) Limited and Yorkshire Initiative Business Convention Limited

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	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(8 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (closed 23 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Glen Farm 107 Honley Road Huddersfield HD4 6TY

Director Name	Mr Michael Roger Firth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2001(3 years, 1 month after company formation)
Appointment Duration	15 years (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Secretary Name	Ms Christine Mary Clayton
Nationality	British
Status	Closed
Appointed	14 April 2003(4 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Springbank, Rawdon Leeds West Yorkshire LS19 6BL

Director Name	Mr Richard John Gregory
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 02 April 2003)
Role	Chief Executive
Correspondence Address	Brooklands, 115 Castleton Road Hope Hope Valley Derbyshire S33 6SB

Director Name	Andrew John Lyndon MacDonald
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2000)
Role	Events Director
Correspondence Address	5 Station Road Pannal Harrogate North Yorkshire HG3 1JJ

Director Name	Mr Timothy Coller Sinclair
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2000)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	Chollacott St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Secretary Name	Andrew John Lyndon MacDonald
Nationality	British
Status	Resigned
Appointed	08 August 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	5 Station Road Pannal Harrogate North Yorkshire HG3 1JJ

Secretary Name	Mr Nicholas Sowden Butler
Nationality	British
Status	Resigned
Appointed	22 December 2000(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cedar Croft Great Ouseburn York North Yorkshire YO26 9RG

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	yibc.biz

Location

Registered Address	No 3 Kirk House 1 Kirkgate Birstall West Yorkshire WF17 9HE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

188.7k at £1	Regional International Business Conventions LTD 99.28% Preference
1.4k at £1	Regional International Business Conventions LTD 0.72% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

21 November 2013	Delivered on: 22 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 190,100 (6 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 190,100 (6 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 190,100 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 190,100 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 190,100 (6 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 190,100 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 February 2014	Registered office address changed from 2 Kirk House 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE England on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 2 Kirk House 1 Kirkgate Birstall Batley West Yorkshire WF17 9HE England on 20 February 2014 (1 page)
22 November 2013	Registration of charge 035913520001 (5 pages)
22 November 2013	Registration of charge 035913520001 (5 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
27 March 2013	Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG United Kingdom on 27 March 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 March 2013	Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ England on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ England on 12 March 2013 (1 page)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
4 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Location of register of members (1 page)
6 July 2009	Return made up to 01/07/09; full list of members (4 pages)
6 July 2009	Registered office changed on 06/07/2009 from the waterfront salts mill road saltaire shipley west yorkshire BD17 7EZ (1 page)
6 July 2009	Location of register of members (1 page)
6 July 2009	Location of debenture register (1 page)
6 July 2009	Location of debenture register (1 page)
6 July 2009	Registered office changed on 06/07/2009 from the waterfront salts mill road saltaire shipley west yorkshire BD17 7EZ (1 page)
7 May 2009	Registered office changed on 07/05/2009 from holly house, spring gardens lane keighley west yorkshire BD20 6LE (1 page)
7 May 2009	Registered office changed on 07/05/2009 from holly house, spring gardens lane keighley west yorkshire BD20 6LE (1 page)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 July 2008	Return made up to 01/07/08; full list of members (4 pages)
10 July 2008	Return made up to 01/07/08; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2007	Return made up to 01/07/07; full list of members (3 pages)
16 July 2007	Return made up to 01/07/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 August 2006	Registered office changed on 29/08/06 from: office 1 normanton business park ripley drive normanton west yorkshire WF6 1QT (1 page)
29 August 2006	Location of debenture register (1 page)
29 August 2006	Return made up to 01/07/06; full list of members (4 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Return made up to 01/07/06; full list of members (4 pages)
29 August 2006	Location of register of members (1 page)
29 August 2006	Registered office changed on 29/08/06 from: office 1 normanton business park ripley drive normanton west yorkshire WF6 1QT (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Location of debenture register (1 page)
29 August 2006	Location of register of members (1 page)
17 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
17 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
14 July 2005	Auditor's resignation (1 page)
14 July 2005	Auditor's resignation (1 page)
17 June 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 November 2004	Full accounts made up to 30 June 2004 (13 pages)
22 November 2004	Full accounts made up to 30 June 2004 (13 pages)
9 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (9 pages)
9 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (9 pages)
3 February 2004	Company name changed yorkshire initiative business co nvention LIMITED\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed yorkshire initiative business co nvention LIMITED\certificate issued on 03/02/04 (2 pages)
13 October 2003	Full accounts made up to 30 June 2003 (12 pages)
13 October 2003	Full accounts made up to 30 June 2003 (12 pages)
21 August 2003	Declaration of assistance for shares acquisition (4 pages)
21 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
21 August 2003	Declaration of assistance for shares acquisition (4 pages)
21 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
25 July 2003	Return made up to 01/07/03; full list of members (9 pages)
25 July 2003	Return made up to 01/07/03; full list of members (9 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
30 April 2003	Full accounts made up to 30 June 2002 (11 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
31 July 2002	Return made up to 01/07/02; full list of members (9 pages)
31 July 2002	Return made up to 01/07/02; full list of members (9 pages)
28 December 2001	Registered office changed on 28/12/01 from: yorkshire post building wellington street leeds west yorkshire LS1 1TQ (1 page)
28 December 2001	Registered office changed on 28/12/01 from: yorkshire post building wellington street leeds west yorkshire LS1 1TQ (1 page)
4 November 2001	Full accounts made up to 30 June 2001 (11 pages)
4 November 2001	Full accounts made up to 30 June 2001 (11 pages)
26 September 2001	Return made up to 01/07/01; full list of members (8 pages)
26 September 2001	Return made up to 01/07/01; full list of members (8 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
26 April 2001	Auditor's resignation (1 page)
26 April 2001	Auditor's resignation (1 page)
24 April 2001	Return made up to 01/07/00; no change of members (4 pages)
24 April 2001	Return made up to 01/07/00; no change of members (4 pages)
9 April 2001	Ad 16/03/01--------- Â£ si 50000@1=50000 Â£ ic 140100/190100 (2 pages)
9 April 2001	Ad 16/03/01--------- Â£ si 50000@1=50000 Â£ ic 140100/190100 (2 pages)
27 March 2001	Nc inc already adjusted 16/03/01 (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 March 2001	Nc inc already adjusted 16/03/01 (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 January 2001	Registered office changed on 05/01/01 from: saint martins house 210-212 chapeltown road leeds LS7 4HZ (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Registered office changed on 05/01/01 from: saint martins house 210-212 chapeltown road leeds LS7 4HZ (1 page)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
10 November 2000	Ad 06/09/00--------- Â£ si 70000@1=70000 Â£ ic 70100/140100 (3 pages)
10 November 2000	Nc inc already adjusted 06/09/00 (1 page)
10 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
10 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (8 pages)
10 November 2000	Nc inc already adjusted 06/09/00 (1 page)
10 November 2000	Ad 06/09/00--------- Â£ si 70000@1=70000 Â£ ic 70100/140100 (3 pages)
18 April 2000	Full accounts made up to 30 June 1999 (12 pages)
18 April 2000	Full accounts made up to 30 June 1999 (12 pages)
5 February 2000	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
5 February 2000	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
10 December 1999	Return made up to 01/07/99; full list of members (18 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Return made up to 01/07/99; full list of members (18 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
25 March 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
25 March 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
25 March 1999	Nc inc already adjusted 08/03/99 (1 page)
25 March 1999	Nc inc already adjusted 08/03/99 (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Memorandum and Articles of Association (19 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
16 March 1999	Ad 08/03/99--------- Â£ si 70098@1=70098 Â£ ic 2/70100 (4 pages)
16 March 1999	Ad 08/03/99--------- Â£ si 70098@1=70098 Â£ ic 2/70100 (4 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 March 1999	Memorandum and Articles of Association (19 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
16 March 1999	New director appointed (2 pages)
12 March 1999	Company name changed broomco (1618) LIMITED\certificate issued on 12/03/99 (4 pages)
12 March 1999	Company name changed broomco (1618) LIMITED\certificate issued on 12/03/99 (4 pages)
1 July 1998	Incorporation (17 pages)
1 July 1998	Incorporation (17 pages)

Yorkshire International Business Convention Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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