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YALE GARAGE LIMITED

Learn more about YALE GARAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG

YALE GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00569288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.23
dissolution date: 2013.08.24
last member list: 2011.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.24
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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 20/11/2012
Form type: 2.24B
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, THE GARAGE CHURH HILL, NORTHFIELD, BIRMINGHAM, WEST MIDS, B31 3UB, ENGLAND
Form type: AD01
Date: 2012.11.22
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.31
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.07.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.06.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.05
Form type: LATEST SOC
Document description: 05/12/11 STATEMENT OF CAPITAL;GBP 4510
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE KENNEDY / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN KENNEDY / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE KENNEDY / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON KENNEDY / 07/12/2009
Form type: CH01
Date: 2009.12.08
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 9 CASTLE COURT TWO C/O WINDSORS, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Form type: 287
Date: 2008.04.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, CHURCH HILL, NORTHFIELD, BIRMINGHAM, B31 3YB
Form type: 287
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.30
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
Form type: 225
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02

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Company directors and board members:

SARAH JOANNE KENNEDY (dissolve)
Secretary, ADMINISTRATOR, 2004.07.30 - 2013.08.24
121 REA VALLEY DRIVE , BIRMINGHAM
B31 3XN, WEST MIDLANDS
ANDREW GORDON KENNEDY (dissolve)
Director, MECHANICAL ENGINEER, 2004.07.30 - 2013.08.24
121 REA VALLEY DRIVE , BIRMINGHAM
B31 3XN, WEST MIDLANDS
JACQUELINE KENNEDY (dissolve)
Director, ADMINISTRATOR, 2004.07.30 - 2013.08.24
10TH FLOOR TEMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
NICHOLAS JOHN KENNEDY (dissolve)
Director, MANAGER, 2004.07.30 - 2013.08.24
10TH FLOOR TEMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
SARAH JOANNE KENNEDY (dissolve)
Director, ADMINISTRATOR, 2004.07.30 - 2013.08.24
10TH FLOOR TEMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
JEAN HANNAN (dissolve)
Secretary, 1991.11.30 - 2004.07.30
FAIRFIELD RADFORD ROAD , ALVECHURCH
B45 7ST, WEST MIDLANDS
JEAN HANNAN (dissolve)
Director, 1991.11.30 - 2004.07.30
FAIRFIELD RADFORD ROAD , ALVECHURCH
B45 7ST, WEST MIDLANDS
NOEL TIMOTHY HANNAN (dissolve)
Director, FORECOURT MANAGER, 1992.09.01 - 2004.07.30
FAIRFIELD RADFORD ROAD ALVECHURCH , BIRMINGHAM
B48 7ST, WEST MIDLANDS
NOEL HANNAN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.30 - 2004.07.30
FAIRFIELD RADFORD ROAD , ALVECHURCH
WR7, WORCESTER

Companies near to YALE GARAGE ltd.

Information about the Private Limited Company YALE GARAGE 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: 2016.05.17. Reload the data