| Company Name | The Yorkshire Meatball Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08578499 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
| Dissolution Date | 8 April 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr David Mark Atkinson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Melltown's Green Pickhill Thirsk North Yorkshire YO7 4LL |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2013(same day as company formation) |
| Correspondence Address | Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW |
Contact
| Telephone | 0800 590519 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2019 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 1 December 2017 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 22 November 2017 (1 page) |
| 1 December 2017 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 22 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 24 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 24 November 2017 (2 pages) |
| 22 November 2017 | Statement of affairs (15 pages) |
| 22 November 2017 | Statement of affairs (15 pages) |
| 7 November 2017 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 7 November 2017 (2 pages) |
| 7 November 2017 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 7 November 2017 (2 pages) |
| 1 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2017 | Resolutions
|
| 1 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2017 | Resolutions
|
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 20 June 2017 | Director's details changed for Mr David Mark Atkinson on 31 May 2017 (2 pages) |
| 20 June 2017 | Director's details changed for Mr David Mark Atkinson on 31 May 2017 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-09
|
| 9 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-09
|
| 8 August 2016 | Statement of capital following an allotment of shares on 27 May 2016
|
| 8 August 2016 | Statement of capital following an allotment of shares on 27 May 2016
|
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Change of share class name or designation (2 pages) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Sub-division of shares on 9 May 2016 (6 pages) |
| 16 June 2016 | Sub-division of shares on 9 May 2016 (6 pages) |
| 16 June 2016 | Change of share class name or designation (2 pages) |
| 1 April 2016 | Director's details changed for Mr David Mark Atkinson on 1 April 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mr David Mark Atkinson on 1 April 2016 (2 pages) |
| 7 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 7 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 26 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 26 March 2015 | Statement of capital following an allotment of shares on 9 March 2015
|
| 15 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 4 August 2014
|
| 1 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders (5 pages) |
| 1 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders (5 pages) |
| 20 February 2014 | Resolutions
|
| 20 February 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 20 February 2014 | Resolutions
|
| 20 February 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 8 January 2014 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014 (1 page) |
| 2 August 2013 | Sub-division of shares on 22 July 2013 (5 pages) |
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Sub-division of shares on 22 July 2013 (5 pages) |
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|