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W.YEOMANS (CHESTERFIELD) LIMITED

Learn more about W.YEOMANS (CHESTERFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

W.YEOMANS (CHESTERFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00357326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.21
dissolution date: 2013.08.24
last member list: 2011.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 29.01
overdue: NO
last made update: 2011.01.29
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.10.28
JOHN KINNAIRD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.03.10
MR JASON GRANITE
DEBENTURE - Outstanding on 2012.04.14

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.02.07
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.24
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013
Form type: 1.3
Date: 2013.07.11
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.06.27
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.05.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2012
Form type: 2.24B
Date: 2012.12.19
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012
Form type: 1.3
Date: 2012.10.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.08.13
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 11 MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XA, UNITED KINGDOM
Form type: AD01
Date: 2012.05.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8
Form type: MG01
Date: 2012.04.14
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DIRECTOR APPOINTED MR PAUL DRAKE
Form type: AP01
Date: 2012.03.29
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DIRECTOR APPOINTED MR JOHN KINNAIRD
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, SECRETARY JAMES UNDERWOOD
Form type: TM02
Date: 2012.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2012.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.23
£2.95
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PREVSHO FROM 31/01/2011 TO 29/01/2011
Form type: AA01
Date: 2011.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.27
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.09.12
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DIRECTOR APPOINTED MR JASON GRANITE
Form type: AP01
Date: 2011.07.19
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.18
Form type: LATEST SOC
Document description: 18/07/11 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR JAMES UNDERWOOD
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER MILNER
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR STUART GREENWOOD
Form type: TM01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
Form type: TM01
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVELLS
Form type: TM01
Date: 2011.04.29
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.18
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, CENTENARY HOUSE 11 MIDLAND WAY, BARLBOROUGH LINKS BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XA
Form type: 287
Date: 2008.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.12
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DIRECTOR APPOINTED DAVID GRAVELLS
Form type: 288a
Date: 2008.04.09
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DIRECTOR APPOINTED ROGER MILNER
Form type: 288a
Date: 2008.04.09
£2.95
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DIRECTOR AND SECRETARY APPOINTED JAMES CURTIS UNDERWOOD
Form type: 288a
Date: 2008.04.09
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DIRECTOR APPOINTED ROBERT GORDON SHAW
Form type: 288a
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED STUART ALAN GREENWOOD
Form type: 288a
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR EVAN SHAW
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER YEOMANS
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNETTE YEOMANS
Form type: 288b
Date: 2008.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.09
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.09
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ALTER MEMORANDUM 28/03/2008
Form type: RES01
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22

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Company directors and board members:

PAUL KENNETH DRAKE (dissolve)
Director, 2012.03.12 - 2013.08.24
93 QUEEN STREET , SHEFFIELD
S1 1WF, SOUTH YORKSHIRE
JOHN KINNAIRD (dissolve)
Director, 2012.03.05 - 2013.08.24
93 QUEEN STREET , SHEFFIELD
S1 1WF, SOUTH YORKSHIRE
JAMES UNDERWOOD (dissolve)
Secretary, DIRECTOR, 2008.03.28 - 2012.03.05
8 TOLL HOUSE MEAD MOSBOROUGH , SHEFFIELD
S20 5EN
PETER GRANT YEOMANS (dissolve)
Secretary, 1991.07.20 - 2008.03.28
THE HIDEAWAY NETHERMOOR ROAD WINGERWORTH , CHESTERFIELD
S42 6LH, DERBYSHIRE
JASON GRANITE (dissolve)
Director, 2011.07.12 - 2012.03.05
11 MIDLAND WAY BARLBOROUGH , CHESTERFIELD
S43 4XA, DERBYSHIRE
DAVID PETER ANTHONY GRAVELLS (dissolve)
Director, 2008.03.28 - 2011.04.27
THE OLD SAW MILL RIPLEY , HARROGATE
HG3 3AY, NORTH YORKSHIRE
STUART ALAN GREENWOOD (dissolve)
Director, 2008.03.28 - 2011.07.12
WINTERLEY HOUSE MOORBER HOUSE CONISTON COLD , SKIPTON
BD23 4EQ
ROGER MILNER (dissolve)
Director, 2008.03.28 - 2011.07.12
87 ELM STREET HOLLINGWOOD , SHEFFIELD
S43 2LQ
EVAN GORDON SHAW (dissolve)
Director, BUYER, 1991.07.20 - 2008.03.28
29 NEWBOLD AVENUE , CHESTERFIELD
S41 7AT, DERBYSHIRE
ROBERT GORDON SHAW (dissolve)
Director, 2008.03.28 - 2011.06.30
60 HAWKSLEY AVENUE NEWBOLD , CHESTERFIELD
S40 4TN
JAMES UNDERWOOD (dissolve)
Director, 2008.03.28 - 2011.07.12
8 TOLL HOUSE MEAD MOSBOROUGH , SHEFFIELD
S20 5EN
ANNETTE YEOMANS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 2008.03.28
THE HIDEAWAY NETHERMOOR ROAD WINGERWORTH , CHESTERFIELD
S42 6LH, DERBYSHIRE
PETER GRANT YEOMANS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20 - 2008.03.28
THE HIDEAWAY NETHERMOOR ROAD WINGERWORTH , CHESTERFIELD
S42 6LH, DERBYSHIRE

Companies near to W.YEOMANS (CHESTERFIELD) ltd.

Information about the Private Limited Company W.YEOMANS (CHESTERFIELD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data