Company NameYorkshire Windows East Anglia Limited
DirectorsLynda Jacqueline Leach and Wayne Frank Saunders
Company StatusDissolved
Company Number03672558
CategoryPrivate Limited Company
Incorporation Date23 November 1998(25 years, 4 months ago)
Previous NameBrandnew Industry Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameLynda Jacqueline Leach
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2003(4 years, 10 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence Address32 New Park Avenue
Farsley
Leeds
West Yorkshire
LS28 5TR
Director NameMr Wayne Frank Saunders
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2003(4 years, 10 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Lawson Avenue
Stanground
Peterborough
PE2 8PL
Director NamePaul Griffiths
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 2003)
RoleCompany Director
Correspondence AddressHoneysuckle Cottage
Wescoe Hill
Weeton
Leeds
LS17 0EZ
Director NameJustin Gary Rushworth
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(4 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2005)
RoleCo Director
Correspondence AddressThe Crossing Cottage
Horncastle Road
Boston
Lincolnshire
PE21 9HY
Director NameColin Peter Holt Wain
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(4 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 June 2004)
RoleCompany Director
Correspondence Address54 Greenfields
St Ives
Cambridge
PE27 5HB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 1998(2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 14 August 2001)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameBlack & Severn Nominees & Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 2001(2 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 April 2005)
Correspondence Address10 Wormgate
Boston
Lincolnshire
PE21 6NP

Location

Registered AddressBurley House
12 Clarendon Road
Leeds
Yorkshire
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£369
Cash£34,386
Current Liabilities£74,792

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

23 September 2006Dissolved (1 page)
23 June 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2006Liquidators statement of receipts and payments (5 pages)
8 June 2006Secretary resigned (1 page)
2 November 2005Appointment of a voluntary liquidator (1 page)
2 November 2005Statement of affairs (5 pages)
2 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 October 2005Registered office changed on 11/10/05 from: 17 main ridge west boston lincolnshire PE21 6SS (1 page)
3 August 2005Secretary's particulars changed (1 page)
5 July 2005Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
29 June 2005Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA (1 page)
29 April 2005Director resigned (1 page)
16 December 2004Return made up to 23/11/04; no change of members (9 pages)
10 November 2004Secretary's particulars changed (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director's particulars changed (1 page)
3 June 2004Total exemption small company accounts made up to 31 August 2003 (8 pages)
19 April 2004Director's particulars changed (1 page)
1 March 2004Return made up to 23/11/03; full list of members (9 pages)
11 December 2003Ad 23/10/03--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
11 December 2003Ad 23/10/03--------- £ si 315@1=315 £ ic 1001/1316 (2 pages)
11 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 December 2003£ nc 3000/7000 23/10/03 (2 pages)
28 October 2003Secretary's particulars changed (1 page)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003Director resigned (1 page)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
1 October 2003Secretary's particulars changed (1 page)
28 September 2003Registered office changed on 28/09/03 from: 122 new road side horsforth leeds LS18 4QB (1 page)
16 April 2003£ nc 1000/3000 12/03/03 (1 page)
16 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 January 2003Total exemption small company accounts made up to 31 August 2002 (8 pages)
12 December 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 November 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 2001Secretary resigned (1 page)
5 October 2001New secretary appointed (2 pages)
29 June 2001Accounts for a small company made up to 31 August 2000 (7 pages)
30 November 2000Return made up to 23/11/00; no change of members (4 pages)
19 May 2000Accounts for a small company made up to 31 August 1999 (7 pages)
19 November 1999Return made up to 23/11/99; full list of members (4 pages)
5 November 1999Ad 07/12/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
4 November 1999Location of register of members (1 page)
4 November 1999Location of register of directors' interests (1 page)
12 October 1999Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page)
30 December 1998New secretary appointed (2 pages)
21 December 1998Memorandum and Articles of Association (9 pages)
16 December 1998New director appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998Registered office changed on 16/12/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 December 1998Director resigned (1 page)
8 December 1998Company name changed brandnew industry LIMITED\certificate issued on 09/12/98 (2 pages)
23 November 1998Incorporation (15 pages)