QYJ (ESSEX) LIMITED

Key Data

Status

Dissolved

Company No.

02600901

Incorporation date

11/04/1991

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1991)

05/05/2013

Final Gazette dissolved following liquidation

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05/02/2013

Return of final meeting in a members' voluntary winding up

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19/11/2012

Appointment of a voluntary liquidator

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19/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2012

Resolutions

View PDF (1 pages)

19/11/2012

Declaration of solvency

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (3 pages)

30/04/2012

Termination of appointment of Peter Louden as a director on 2012-03-13

View PDF (1 pages)

10/04/2012

Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 2012-04-11

View PDF (1 pages)

22/01/2012

Director's details changed for Mr Peter Louden on 2011-12-07

View PDF (2 pages)

16/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

01/12/2010

Director's details changed for Mr Peter Louden on 2010-11-26

View PDF (2 pages)

01/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

17/06/2010

Termination of appointment of Bernard Burns as a director

View PDF (1 pages)

17/06/2010

Appointment of Mr Peter Louden as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

29/04/2010

Secretary's details changed for Ian David Horsfall on 2010-04-12

View PDF (1 pages)

16/09/2009

Accounts made up to 2008-11-30

View PDF (5 pages)

22/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

25/09/2008

Accounts made up to 2007-11-30

View PDF (5 pages)

29/04/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

27/11/2007

New director appointed

View PDF (2 pages)

27/11/2007

Director resigned

View PDF (1 pages)

20/09/2007

Accounts made up to 2006-11-30

View PDF (5 pages)

23/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

02/10/2006

Accounts made up to 2005-11-30

View PDF (5 pages)

26/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

Director resigned

View PDF (1 pages)

29/09/2005

Accounts made up to 2004-11-30

View PDF (5 pages)

14/07/2005

Certificate of change of name

View PDF (3 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (1 pages)

17/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/06/2005

Resolutions

View PDF (1 pages)

09/05/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

28/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/04/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Accounts made up to 2002-11-30

View PDF (6 pages)

24/07/2003

Director resigned

View PDF (1 pages)

28/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

18/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

01/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

01/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Accounts made up to 2000-11-30

View PDF (6 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (14 pages)

24/06/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (12 pages)

11/03/2001

Resolutions

View PDF (3 pages)

11/03/2001

Director resigned

View PDF (1 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

24/04/2000

Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside L41 6RY

View PDF (1 pages)

05/03/2000

Accounts made up to 1999-11-30

View PDF (6 pages)

26/09/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

08/05/1999

Accounts made up to 1998-11-30

View PDF (6 pages)

22/07/1998

Accounts made up to 1997-11-30

View PDF (6 pages)

12/05/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

01/07/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

20/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

29/04/1997

Registered office changed on 30/04/97 from: riversuite sixth floor tower building water street liverpool L3 1BN

View PDF (1 pages)

14/05/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

14/05/1996

Director's particulars changed

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17/03/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

16/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

17/05/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/03/1995

Director resigned

View PDF (2 pages)

14/03/1995

Secretary resigned

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/1995

Registered office changed on 15/03/95 from: burntwood house 7 shenfield road brentwood essex CM15 8AF

View PDF (1 pages)

16/01/1995

Director resigned

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16/01/1995

Director resigned

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16/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

13/10/1994

New director appointed

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07/10/1994

New director appointed

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07/10/1994

New director appointed

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29/09/1994

Accounts for a small company made up to 1993-11-30

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04/06/1994

Return made up to 12/04/94; full list of members

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22/05/1994

Ad 20/11/93--------- £ si 50000@1=50000 £ ic 47500/97500

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30/03/1994

Particulars of mortgage/charge

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01/11/1993

Secretary resigned;new secretary appointed

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18/05/1993

New secretary appointed;director's particulars changed

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13/05/1993

Return made up to 12/04/93; full list of members

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06/04/1993

Particulars of mortgage/charge

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23/03/1993

Accounts for a small company made up to 1992-11-30

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14/01/1993

Particulars of mortgage/charge

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11/05/1992

Secretary's particulars changed

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11/05/1992

Director's particulars changed

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11/05/1992

Return made up to 12/04/92; full list of members

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11/05/1992

Secretary's particulars changed;director's particulars changed

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18/02/1992

Accounts for a small company made up to 1991-11-30

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18/02/1992

Accounting reference date shortened from 31/05 to 30/11

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19/08/1991

Ad 01/06/91--------- £ si 47498@1=47498 £ ic 2/47500

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19/08/1991

Accounting reference date notified as 31/05

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20/06/1991

Particulars of mortgage/charge

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20/06/1991

Nc inc already adjusted 07/05/91

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31/05/1991

Secretary resigned;new secretary appointed;director resigned

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31/05/1991

Registered office changed on 01/06/91 from: 31 corsham street london N1 6DR

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31/05/1991

New director appointed

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31/05/1991

Resolutions

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15/05/1991

Certificate of change of name

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11/04/1991

Incorporation

View PDF (17 pages)

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Russell, Craig	Director	28/02/1995 - 01/06/2005	20
L & A SECRETARIAL LIMITED	Nominee Secretary	11/04/1991 - 09/05/1991	6844
Horsfall, Ian David	Director	01/06/2005 - Present	30
Black, David Russell	Director	28/02/1995 - 19/02/2001	13
Burns, Bernard Kenneth Robbie	Director	30/10/2007 - 03/05/2010	21

Persons with Significant Control

No PSC data available.

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Description

About QYJ (ESSEX) LIMITED

QYJ (ESSEX) LIMITED is an(a) Dissolved company incorporated on 11/04/1991 with the registered office located at Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB. 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 QYJ (ESSEX) LIMITED?

QYJ (ESSEX) LIMITED is currently Dissolved. It was registered on 11/04/1991 and dissolved on 05/05/2013.

Where is QYJ (ESSEX) LIMITED located?

QYJ (ESSEX) LIMITED is registered at Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB.

What does QYJ (ESSEX) LIMITED do?

QYJ (ESSEX) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for QYJ (ESSEX) LIMITED?

The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.