| Company Name | Yeoman Security (Newark) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07221998 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2010(14 years ago) |
| Dissolution Date | 7 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Burgon |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | British |
| Correspondence Address | Yorkshire 7 South Lane Holmfirth West Yorkshire HD9 1HN |
| Director Name | Hollie Burgon-Parr |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 May 2012) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Pontefract Road Castleford West Yorkshire WF10 4JE |
| Director Name | Mr Craig Pennington |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 May 2012) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 7a Pontefract Road Castleford West Yorkshire WF10 4JE |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Yorkshire 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 February 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2011 | Statement of affairs with form 4.19 (11 pages) |
| 25 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2011 | Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE United Kingdom on 25 July 2011 (2 pages) |
| 25 July 2011 | Statement of affairs (11 pages) |
| 25 July 2011 | Statement of affairs with form 4.19 (11 pages) |
| 25 July 2011 | Resolutions
|
| 25 July 2011 | Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE United Kingdom on 25 July 2011 (2 pages) |
| 25 July 2011 | Resolutions
|
| 21 April 2011 | Director's details changed for Hollie Burgon-Park on 1 January 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 21 April 2011 | Director's details changed for Hollie Burgon-Park on 1 January 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Hollie Burgon-Park on 1 January 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
| 18 August 2010 | Appointment of Craig Pennington as a director (3 pages) |
| 18 August 2010 | Appointment of Hollie Burgon-Park as a director (3 pages) |
| 18 August 2010 | Appointment of Craig Pennington as a director (3 pages) |
| 18 August 2010 | Appointment of Hollie Burgon-Park as a director (3 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 11 August 2010 | Statement of capital following an allotment of shares on 1 May 2010
|
| 23 June 2010 | Current accounting period extended from 30 April 2011 to 31 May 2011 (3 pages) |
| 23 June 2010 | Current accounting period extended from 30 April 2011 to 31 May 2011 (3 pages) |
| 26 April 2010 | Appointment of Peter Burgon as a director (3 pages) |
| 26 April 2010 | Appointment of Peter Burgon as a director (3 pages) |
| 26 April 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 26 April 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 13 April 2010 | Incorporation (28 pages) |
| 13 April 2010 | Incorporation (28 pages) |