PETER YATES LEATHERGOODS LIMITED

Key Data

Status

Dissolved

Company No.

00539508

Incorporation date

20/10/1954

Size

Total Exemption Small

Classification

Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/02/1955)

26/09/2013

Final Gazette dissolved following liquidation

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26/06/2013

Return of final meeting in a creditors' voluntary winding up

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23/05/2012

Notice to Registrar of Companies of Notice of disclaimer

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26/04/2012

Statement of affairs with form 4.19

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26/04/2012

Appointment of a voluntary liquidator

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26/04/2012

Resolutions

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24/04/2012

Registered office address changed from Unit 31 Empire Industrial Park Aldridge Walsall West Midlands WS9 8UY on 2012-04-24

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19/10/2011

Director's details changed for Mr Paul Andrew Yates on 2011-09-04

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19/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

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19/10/2011

Director's details changed for Charlotte Yates on 2011-09-04

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19/10/2011

Secretary's details changed for Charlotte Yates on 2011-09-04

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30/09/2011

Total exemption small company accounts made up to 2010-12-31

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31/08/2011

Compulsory strike-off action has been discontinued

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31/03/2011

Total exemption small company accounts made up to 2009-12-31

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12/02/2011

Compulsory strike-off action has been suspended

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11/01/2011

First Gazette notice for compulsory strike-off

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04/12/2010

Particulars of a mortgage or charge / charge no: 10

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17/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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02/03/2010

Total exemption small company accounts made up to 2008-12-31

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28/09/2009

Return made up to 04/09/09; full list of members

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28/09/2009

Registered office changed on 28/09/2009 from unit M2 anchor brook industrial estate, aldridge walsall west midlands WS9 8BZ

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21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/04/2009

Particulars of a mortgage or charge / charge no: 9

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27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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14/11/2008

Particulars of a mortgage or charge / charge no: 8

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21/10/2008

Appointment Terminated Director and Secretary peter yates

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21/10/2008

Director and secretary appointed charlotte lucy yates

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15/10/2008

Return made up to 04/09/08; full list of members

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15/10/2008

Location of register of members

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11/06/2008

Total exemption small company accounts made up to 2007-12-31

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20/11/2007

Return made up to 04/09/07; full list of members

View PDF (7 pages)

20/11/2007

Location of register of members address changed

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

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21/09/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

21/09/2006

Director's particulars changed

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20/07/2006

Total exemption small company accounts made up to 2004-12-31

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02/11/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

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12/10/2004

Return made up to 04/09/04; full list of members

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29/11/2003

Return made up to 04/09/03; full list of members

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04/11/2003

Total exemption small company accounts made up to 2002-12-31

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05/02/2003

Secretary resigned;director resigned

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05/02/2003

New secretary appointed

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23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/09/2002

Return made up to 04/09/02; full list of members

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06/11/2001

Return made up to 04/09/01; full list of members

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02/11/2001

Particulars of mortgage/charge

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04/10/2001

Particulars of mortgage/charge

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21/08/2001

Particulars of mortgage/charge

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10/08/2001

Total exemption small company accounts made up to 2000-12-31

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02/11/2000

Accounts for a small company made up to 1999-12-31

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08/09/2000

Return made up to 04/09/00; full list of members

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08/09/2000

Registered office changed on 08/09/00

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26/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Return made up to 04/09/99; no change of members

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02/11/1999

Accounts for a small company made up to 1998-12-31

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19/11/1998

Accounts for a small company made up to 1998-01-31

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06/11/1998

Return made up to 04/09/98; no change of members

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06/11/1998

Director's particulars changed

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06/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

08/10/1997

Accounts for a small company made up to 1997-01-31

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18/09/1997

Return made up to 04/09/97; full list of members

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29/11/1996

Accounts for a small company made up to 1996-01-31

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09/09/1996

Return made up to 04/09/96; no change of members

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01/12/1995

Accounts for a small company made up to 1995-01-31

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23/10/1995

Return made up to 04/09/95; no change of members

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22/03/1995

Return made up to 04/09/94; full list of members

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02/02/1995

Accounts for a small company made up to 1994-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1993

Accounts for a small company made up to 1993-01-31

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21/09/1993

Return made up to 04/09/93; no change of members

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21/09/1993

Location of register of members address changed

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21/09/1993

Secretary's particulars changed;director's particulars changed

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08/12/1992

New director appointed

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08/12/1992

Return made up to 04/09/92; no change of members

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08/12/1992

Director's particulars changed

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21/09/1992

Accounts for a small company made up to 1992-01-31

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19/01/1992

Accounts for a small company made up to 1991-01-31

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23/11/1991

Particulars of mortgage/charge

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03/10/1991

Return made up to 04/09/91; full list of members

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18/09/1990

Accounts for a small company made up to 1990-01-31

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18/09/1990

Return made up to 04/09/90; full list of members

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05/12/1989

New director appointed

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31/10/1989

Accounts for a small company made up to 1989-01-31

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31/10/1989

Return made up to 05/10/89; full list of members

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16/11/1988

Accounts for a small company made up to 1988-01-31

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16/11/1988

Return made up to 26/10/88; full list of members

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26/11/1987

Accounts for a small company made up to 1987-01-31

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26/11/1987

Return made up to 20/10/87; full list of members

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30/01/1987

Accounts for a small company made up to 1986-01-31

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30/01/1987

Return made up to 31/12/86; full list of members

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28/11/1986

Accounting reference date shortened from 31/10 to 31/01

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25/02/1955

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yates, Charlotte Lucy	Director	01/10/2008 - Present	-
Yates, Charlotte	Secretary	01/10/2008 - Present	1
Yates, Peter Joseph	Secretary	10/01/2003 - 01/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PETER YATES LEATHERGOODS LIMITED

PETER YATES LEATHERGOODS LIMITED is an(a) Dissolved company incorporated on 20/10/1954 with the registered office located at 34-35 Ludgate Hill, Birmingham B3 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETER YATES LEATHERGOODS LIMITED?

PETER YATES LEATHERGOODS LIMITED is currently Dissolved. It was registered on 20/10/1954 and dissolved on 26/09/2013.

Where is PETER YATES LEATHERGOODS LIMITED located?

PETER YATES LEATHERGOODS LIMITED is registered at 34-35 Ludgate Hill, Birmingham B3 1EH.

What does PETER YATES LEATHERGOODS LIMITED do?

PETER YATES LEATHERGOODS LIMITED operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for PETER YATES LEATHERGOODS LIMITED?

The latest filing was on 26/09/2013: Final Gazette dissolved following liquidation.