Yorkshire Mower World Limited

Company Name	Yorkshire Mower World Limited
Company Status	Dissolved
Company Number	05941624
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)
Dissolution Date	8 April 2021 (3 years ago)
Previous Name	Armitages Mower World Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Debra Allen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lane House Penistone Road Hepworth Holmfirth West Yorkshire HD9 2TR

Director Name	Mr Glyn Allen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lane House Penistone Road Hepworth Holmfirth West Yorkshire HD9 2TR

Secretary Name	Mrs Debra Allen
Nationality	British
Status	Closed
Appointed	10 September 2009(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lane House Penistone Road Hepworth Holmfirth West Yorkshire HD9 2TR

Director Name	Mr Alistair Bell Armitage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm 417 Huddersfield Road Shelley Woodhouse Huddersfield HD8 8NE

Director Name	Mr John Quinton Armitage
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	99 Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Secretary Name	Mr John Quinton Armitage
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	99 Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Director Name	Mr William Bell Armitage
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 23 Brownhill Lane, Holmbridge Holmfirth West Yorkshire HD7 2UF

Secretary Name	Mr William Bell Armitage
Nationality	British
Status	Resigned
Appointed	12 March 2008(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 23 Brownhill Lane, Holmbridge Holmfirth West Yorkshire HD7 2UF

Contact

Website	yorkshiremowerworld.co.uk

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

50 at £1	Debra Allen 50.00% Ordinary
50 at £1	Glyn Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,601
Cash	£960
Current Liabilities	£62,761

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

10 September 2009	Delivered on: 25 September 2009 Persons entitled: Berkeley Square Common Investment Fund Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company formerly known as armitages mower world limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the balance from time to time standing to the credit of the deposit account see image for full details. Outstanding

10 September 2009

Delivered on: 25 September 2009
Persons entitled: Berkeley Square Common Investment Fund Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company formerly known as armitages mower world limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance being the balance from time to time standing to the credit of the deposit account see image for full details.
Outstanding

Filing History

8 January 2021	Return of final meeting in a creditors' voluntary winding up (17 pages)
22 May 2020	Liquidators' statement of receipts and payments to 4 April 2020 (16 pages)
27 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages)
1 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-05 (1 page)
1 May 2019	Appointment of a voluntary liquidator (4 pages)
1 May 2019	Statement of affairs (10 pages)
29 March 2019	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 29 March 2019 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2013	Secretary's details changed for Debra Burnett on 20 September 2013 (1 page)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Secretary's details changed for Debra Burnett on 20 September 2013 (1 page)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Director's details changed for Debra Burnett on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Debra Burnett on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Debra Burnett on 4 April 2013 (2 pages)
1 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Debra Burnett on 20 September 2010 (2 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Glyn Allen on 20 September 2010 (2 pages)
29 September 2010	Director's details changed for Glyn Allen on 20 September 2010 (2 pages)
29 September 2010	Director's details changed for Debra Burnett on 20 September 2010 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 September 2009	Company name changed armitages mower world LIMITED\certificate issued on 23/09/09 (3 pages)
22 September 2009	Company name changed armitages mower world LIMITED\certificate issued on 23/09/09 (3 pages)
16 September 2009	Director appointed glyn allen (1 page)
16 September 2009	Appointment terminated director alistair armitage (1 page)
16 September 2009	Appointment terminated director alistair armitage (1 page)
16 September 2009	Appointment terminate, director and secretary william bell armitage logged form (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 75 birchencliffe hill road birchencliffe huddersfield west yorkshire HD3 3NJ (1 page)
16 September 2009	Director and secretary appointed debra burnett (1 page)
16 September 2009	Appointment terminate, director and secretary william bell armitage logged form (1 page)
16 September 2009	Director and secretary appointed debra burnett (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 75 birchencliffe hill road birchencliffe huddersfield west yorkshire HD3 3NJ (1 page)
16 September 2009	Director appointed glyn allen (1 page)
24 September 2008	Return made up to 20/09/08; full list of members (4 pages)
24 September 2008	Return made up to 20/09/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
3 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
17 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 March 2008	Declaration of assistance for shares acquisition (5 pages)
17 March 2008	Declaration of assistance for shares acquisition (5 pages)
17 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 March 2008	Director and secretary appointed william bell armitage (2 pages)
17 March 2008	Appointment terminated director and secretary john armitage (1 page)
17 March 2008	Director and secretary appointed william bell armitage (2 pages)
17 March 2008	Appointment terminated director and secretary john armitage (1 page)
15 October 2007	Return made up to 20/09/07; full list of members (3 pages)
15 October 2007	Return made up to 20/09/07; full list of members (3 pages)
20 September 2006	Incorporation (12 pages)
20 September 2006	Incorporation (12 pages)