| Company Name | Yellowbond Limited |
|---|---|
| Director | I M Directors Limited |
| Company Status | Dissolved |
| Company Number | 04273714 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 months ago) |
| Previous Names | Hartley Industrial Holdings Limited and Yellowband Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 May 2004(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 August 2004) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 April 2007 | Dissolved (1 page) |
|---|---|
| 12 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 29 September 2005 | Administrator's progress report (14 pages) |
| 29 September 2005 | Administrator's progress report (10 pages) |
| 16 August 2005 | Result of meeting of creditors (13 pages) |
| 10 November 2004 | Result of meeting of creditors (21 pages) |
| 18 October 2004 | Statement of administrator's proposal (20 pages) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 98 kirkstall road leeds LS3 1YN (1 page) |
| 2 September 2004 | Appointment of an administrator (1 page) |
| 25 August 2004 | Company name changed hartley industrial holdings limi ted\certificate issued on 25/08/04 (2 pages) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 22 October 2003 | Return made up to 16/10/03; full list of members (5 pages) |
| 17 February 2003 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 17 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 29 October 2002 | Return made up to 16/10/02; full list of members (5 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 24 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford BD8 0HZ (1 page) |
| 31 October 2001 | Ad 21/09/01--------- £ si 2327999@1=2327999 £ ic 1/2328000 (2 pages) |
| 31 October 2001 | £ nc 5000/10000000 21/09/01 (2 pages) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | New director appointed (3 pages) |
| 28 September 2001 | Particulars of mortgage/charge (3 pages) |