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YATES REWINDS LIMITED

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

Company details

C/O BEGIBIES TRAYNOR, NO 1 OLD HALL STREET, LIVERPOOL, L3 9HF

YATES REWINDS LIMITED on the map

Company type: Private Limited Company
Company number: 01051250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.24
dissolution date: 2008.05.13
last member list: 2006.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.15
documents available: 1

Mortgages:

HENRY YATES AND WALTER EDWARD YATES
LEGAL CHARGE - Outstanding on 1995.05.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, ROSE MOUNT FACTORY AND WORKS, OXTON, BIRKENHEAD, CHESHIRE CH43 5SN
Form type: 287
Date: 2006.12.28
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.12.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97
Form type: 225
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.07
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
Form type: 225(1)
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.05

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Company directors and board members:

CAROLE TONNER (dissolve)
Secretary, DIRECTOR, 1995.05.05 - 2008.05.13
34 COUNTISBURY DRIVE , LIVERPOOL
L16 0JJ, MERSEYSIDE
CAROLE TONNER (dissolve)
Director, 1995.05.05 - 2008.05.13
34 COUNTISBURY DRIVE , LIVERPOOL
L16 0JJ, MERSEYSIDE
JAMES FRANCIS TONNER (dissolve)
Director, 1995.05.05 - 2008.05.13
34 COUNTISBURY DRIVE , LIVERPOOL
L16 0JJ, MERSEYSIDE
WALTER EDWARD YATES (dissolve)
Secretary, 1992.10.15 - 1995.05.05
AXHOLME NOCTORUM ROAD , BIRKENHEAD
L43 9UQ, MERSEYSIDE
HENRY YATES (dissolve)
Director, SALES CONSULTANT, 1992.10.15 - 1995.05.05
AXHOLME NOCTORUM ROAD , BIRKENHEAD
L43 9UQ, MERSEYSIDE
IRENE YATES (dissolve)
Director, CLERK, 1992.10.15 - 1995.05.05
AXHOLME NOCTORUM ROAD , BIRKENHEAD
L43 9UQ, MERSEYSIDE
LINDA ANN YATES (dissolve)
Director, CLERK, 1992.10.15 - 1995.05.05
AXHOLME NOCTORUM ROAD , BIRKENHEAD
L43 9UQ, MERSEYSIDE
WALTER EDWARD YATES (dissolve)
Director, ELECTRICAL ENGINEER, 1992.10.15 - 1995.05.05
AXHOLME NOCTORUM ROAD , BIRKENHEAD
L43 9UQ, MERSEYSIDE

Companies near to YATES REWINDS ltd.

Information about the Private Limited Company YATES REWINDS 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: 2016.07.21. Reload the data