YATES BUCHANAN LIMITED

Key Data

Status

Dissolved

Company No.

04775648

Incorporation date

22/05/2003

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

18/03/2013

Final Gazette dissolved following liquidation

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18/12/2012

Return of final meeting in a creditors' voluntary winding up

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10/05/2012

Registered office address changed from 33 Pembridge Road Notting Hill London W11 3HG on 2012-05-11

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10/05/2012

Statement of affairs with form 4.19

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10/05/2012

Appointment of a voluntary liquidator

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10/05/2012

Resolutions

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02/08/2011

Particulars of a mortgage or charge / charge no: 4

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27/07/2011

Annual return made up to 2011-05-23 with full list of shareholders

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29/03/2011

Total exemption small company accounts made up to 2010-05-31

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30/01/2011

Termination of appointment of Irma Marchione as a secretary

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27/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Sunna Yates on 2010-05-20

View PDF (2 pages)

27/07/2010

Secretary's details changed for Irma Marchione on 2010-05-20

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

05/01/2010

Director's details changed for Sunna Yates on 2009-10-24

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-05-23 with full list of shareholders

View PDF (10 pages)

03/11/2009

Director's details changed for Sunna Yates on 2009-10-24

View PDF (3 pages)

28/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/08/2009

Appointment Terminate, Director And Secretary Alistdair Kim Wilson-gough Logged Form

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16/08/2009

Secretary appointed irma marchione

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01/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

28/08/2008

Return made up to 23/05/08; full list of members

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24/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

18/02/2008

Registered office changed on 19/02/08 from: h w, chartered accountants, 3 southernhay west, exeter, devon EX1 1JG

View PDF (1 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

14/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

10/09/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

10/09/2006

Registered office changed on 11/09/06 from: c/o reynolds, chartered accountants, 3 southernhay west, exeter devon EX1 1JG

View PDF (1 pages)

23/07/2006

New secretary appointed

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23/07/2006

Secretary resigned

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23/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

21/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

21/06/2005

Director's particulars changed

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21/06/2005

Location of register of members address changed

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22/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

27/01/2005

New director appointed

View PDF (2 pages)

08/08/2004

Ad 23/05/03--------- £ si 1@1

View PDF (3 pages)

08/08/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/06/2003

Registered office changed on 13/06/03 from: reynolds& co, 9 southernhay west, exeter, devon, EX1 1JG

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Mr Alistdair Kim Wilson-Gough	Director	23/05/2003 - 01/07/2009	38
Yates, Sunna	Director	07/10/2004 - Present	-
Wilson Gough, Alistdair Kim	Secretary	13/07/2006 - 01/07/2009	-
Marchione, Irma	Secretary	02/07/2009 - 28/10/2010	-
REYNOLDS	Corporate Secretary	23/05/2003 - 31/05/2005	2

Persons with Significant Control

No PSC data available.

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Description

About YATES BUCHANAN LIMITED

YATES BUCHANAN LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YATES BUCHANAN LIMITED?

YATES BUCHANAN LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 18/03/2013.

Where is YATES BUCHANAN LIMITED located?

YATES BUCHANAN LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does YATES BUCHANAN LIMITED do?

YATES BUCHANAN LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for YATES BUCHANAN LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.