| Company Name | YMCL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07002813 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2009(14 years, 8 months ago) |
| Dissolution Date | 12 September 2015 (8 years, 7 months ago) |
| Previous Name | ECO Modular Living Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2821 | Manufacture tanks, etc. & metal containers |
| SIC 25290 | Manufacture of other tanks, reservoirs and containers of metal |
Directors
| Director Name | Mr Nicholas Robert King |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hull Road Cottingham Hull East Yorkshire HU16 4QB |
| Director Name | Mr Andrew Patrick Foreman |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tickton Hall Tickton Beverley East Yorkshire HU17 9RX |
| Director Name | Mr David Paul Wilson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 100 at £1 | Eco Leisure Manufacturing LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 12 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 12 June 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 18 March 2015 | Liquidators' statement of receipts and payments to 10 January 2015 (8 pages) |
| 18 March 2015 | Liquidators statement of receipts and payments to 10 January 2015 (8 pages) |
| 18 March 2015 | Liquidators' statement of receipts and payments to 10 January 2015 (8 pages) |
| 14 March 2014 | Liquidators statement of receipts and payments to 10 January 2014 (10 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 10 January 2014 (10 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 10 January 2014 (10 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 10 January 2013 (10 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 10 January 2013 (10 pages) |
| 14 March 2013 | Liquidators statement of receipts and payments to 10 January 2013 (10 pages) |
| 20 January 2012 | Administrator's progress report to 6 January 2012 (16 pages) |
| 20 January 2012 | Administrator's progress report to 6 January 2012 (16 pages) |
| 20 January 2012 | Administrator's progress report to 6 January 2012 (16 pages) |
| 11 January 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 11 January 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 8 September 2011 | Administrator's progress report to 1 August 2011 (13 pages) |
| 8 September 2011 | Administrator's progress report to 1 August 2011 (13 pages) |
| 8 September 2011 | Administrator's progress report to 1 August 2011 (13 pages) |
| 28 July 2011 | Notice of deemed approval of proposals (32 pages) |
| 28 July 2011 | Notice of deemed approval of proposals (32 pages) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 April 2011 | Statement of administrator's proposal (30 pages) |
| 19 April 2011 | Statement of administrator's proposal (30 pages) |
| 29 March 2011 | Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ England on 29 March 2011 (2 pages) |
| 29 March 2011 | Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ England on 29 March 2011 (2 pages) |
| 15 March 2011 | Statement of affairs with form 2.14B (24 pages) |
| 15 March 2011 | Statement of affairs with form 2.14B (24 pages) |
| 11 February 2011 | Appointment of an administrator (1 page) |
| 11 February 2011 | Appointment of an administrator (1 page) |
| 28 January 2011 | Termination of appointment of Nicholas King as a director (1 page) |
| 28 January 2011 | Termination of appointment of Nicholas King as a director (1 page) |
| 28 January 2011 | Termination of appointment of David Wilson as a director (1 page) |
| 28 January 2011 | Termination of appointment of David Wilson as a director (1 page) |
| 10 December 2010 | Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 10 December 2010 (1 page) |
| 18 November 2010 | Director's details changed for David Paul Wilson on 26 August 2010 (2 pages) |
| 18 November 2010 | Director's details changed for David Paul Wilson on 26 August 2010 (2 pages) |
| 8 November 2010 | Termination of appointment of Andrew Foreman as a director (1 page) |
| 8 November 2010 | Termination of appointment of Andrew Foreman as a director (1 page) |
| 5 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 19 January 2010 | Registered office address changed from Yorkshire Accountancy Limited Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom on 19 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from Yorkshire Accountancy Limited Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom on 19 January 2010 (2 pages) |
| 12 January 2010 | Company name changed eco modular living LIMITED\certificate issued on 12/01/10
|
| 12 January 2010 | Company name changed eco modular living LIMITED\certificate issued on 12/01/10
|
| 12 January 2010 | Change of name notice (1 page) |
| 12 January 2010 | Change of name notice (1 page) |
| 22 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 22 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 December 2009 | Appointment of David Paul Wilson as a director (3 pages) |
| 21 December 2009 | Appointment of David Paul Wilson as a director (3 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 December 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 December 2009 | Appointment of Mr Andrew Patrick Foreman as a director (3 pages) |
| 10 December 2009 | Appointment of Mr Andrew Patrick Foreman as a director (3 pages) |
| 8 December 2009 | Statement of capital following an allotment of shares on 27 November 2009
|
| 8 December 2009 | Statement of capital following an allotment of shares on 27 November 2009
|
| 27 August 2009 | Incorporation (14 pages) |
| 27 August 2009 | Incorporation (14 pages) |