W Y Horseboxes Limited

Company Name	W Y Horseboxes Limited
Company Status	Dissolved
Company Number	04522674
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 7 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Stephen James Priestley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 03 May 2011)
Role	Plant Fitter
Correspondence Address	39 Rose Avenue Upton Pontefract West Yorkshire WF9 1DP

Secretary Name	Darren Stephen James Priestley
Nationality	British
Status	Closed
Appointed	01 October 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 03 May 2011)
Role	Coach Builder
Correspondence Address	39 Rose Avenue Upton Pontefract West Yorkshire WF9 1DP

Director Name	David Elliott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(6 days after company formation)
Appointment Duration	5 years (resigned 01 October 2007)
Role	Manufactures
Correspondence Address	12 Spa Well Grove Brierley S72 9LS

Secretary Name	Sara Lindsey Elliott
Nationality	British
Status	Resigned
Appointed	05 September 2002(6 days after company formation)
Appointment Duration	5 years (resigned 01 October 2007)
Role	Company Director
Correspondence Address	12 Spa Well Grove Brierley S72 9LS

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	Unit B Tillotson Court Langthwaite Grange Industrial Estate South Kirkby Pontefract West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Financials

Year	2014
Net Worth	£12,043
Cash	£53
Current Liabilities	£37,368

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	Compulsory strike-off action has been suspended (1 page)
23 February 2010	Compulsory strike-off action has been suspended (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 February 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
3 February 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
25 September 2008	Return made up to 30/08/08; full list of members (6 pages)
25 September 2008	Return made up to 30/08/08; full list of members (6 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 March 2008	Ad 01/10/07-30/09/08 gbp si 8@1=8 gbp ic 2/10 (2 pages)
25 March 2008	Ad 01/10/07-30/09/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
8 October 2007	New secretary appointed (3 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (3 pages)
8 October 2007	New director appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (1 page)
13 September 2007	Return made up to 30/08/07; no change of members (6 pages)
13 September 2007	Return made up to 30/08/07; no change of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 September 2006	Return made up to 30/08/06; full list of members (6 pages)
11 September 2006	Return made up to 30/08/06; full list of members (6 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 September 2005	Return made up to 30/08/05; full list of members (6 pages)
8 September 2005	Return made up to 30/08/05; full list of members (6 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 30/08/04; full list of members (6 pages)
13 September 2004	Return made up to 30/08/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
22 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2003	Return made up to 30/08/03; full list of members (6 pages)
23 June 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
23 June 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Ad 04/09/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
17 September 2002	Registered office changed on 17/09/02 from: c/o ukbf LIMITED office 2 16 new st, stourport on severn worcestershire DY13 8UW (1 page)
17 September 2002	Registered office changed on 17/09/02 from: c/o ukbf LIMITED office 2 16 new st, stourport on severn worcestershire DY13 8UW (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Ad 04/09/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 September 2002	Ad 04/09/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 September 2002	Ad 04/09/02--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
30 August 2002	Incorporation (13 pages)
30 August 2002	Incorporation (13 pages)

W Y Horseboxes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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