YELESTRE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06480376

Incorporation date

21/01/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2008)

19/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-03-25

View PDF (17 pages)

04/04/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

04/04/2012

Resolutions

View PDF (3 pages)

04/04/2012

Declaration of solvency

View PDF (5 pages)

03/04/2012

Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ on 2012-04-04

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

31/01/2012

Termination of appointment of Christopher Gateley as a director on 2012-01-25

View PDF (2 pages)

31/01/2012

Appointment of Richard Peter Slee as a director on 2012-01-25

View PDF (3 pages)

08/12/2011

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

View PDF (9 pages)

02/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

02/05/2011

Termination of appointment of Dinesh Ramachandran as a director

View PDF (1 pages)

11/04/2011

Director's details changed for Paul John Roberts on 2011-03-01

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

13/02/2011

Director's details changed for Paul John Roberts on 2010-10-30

View PDF (2 pages)

13/02/2011

Secretary's details changed for Paul John Roberts on 2010-10-30

View PDF (1 pages)

29/11/2010

Director's details changed for Ravichandran Sargunaraj on 2010-10-30

View PDF (2 pages)

31/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

31/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (31 pages)

24/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

02/11/2009

Appointment of Dinesh Ramachandran as a director

View PDF (3 pages)

02/11/2009

Appointment of Ravichandran Sargunaraj as a director

View PDF (3 pages)

02/11/2009

Statement of company's objects

View PDF (2 pages)

02/11/2009

Resolutions

View PDF (41 pages)

02/11/2009

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (2 pages)

23/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

04/03/2009

Ad 06/06/08 gbp si 99999@1=99999 gbp ic 1/100000

View PDF (2 pages)

04/03/2009

Nc inc already adjusted 06/06/08

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04/03/2009

Resolutions

View PDF (20 pages)

11/01/2009

Location of register of members

View PDF (1 pages)

11/01/2009

Location of debenture register

View PDF (1 pages)

17/07/2008

Director and Secretary's Change of Particulars / paul roberts / 11/04/2008 / Occupation was: director, now: accountant

View PDF (1 pages)

16/07/2008

Director's Change of Particulars / christopher gateley / 11/04/2008 / Occupation was: director, now: chartered accountant

View PDF (1 pages)

20/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

30/04/2008

Director and secretary appointed paul roberts

View PDF (2 pages)

30/04/2008

Director appointed christopher gateley

View PDF (3 pages)

30/04/2008

Certificate of change of name

View PDF (3 pages)

21/04/2008

Registered office changed on 22/04/2008 from brook house 70 spring gardens manchester M2 2BQ

View PDF (1 pages)

21/04/2008

Accounting reference date extended from 31/01/2009 to 30/06/2009

View PDF (1 pages)

21/04/2008

Appointment Terminated Director cs directors LIMITED

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary cs secretaries LIMITED

View PDF (1 pages)

21/01/2008

Incorporation

View PDF (24 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About YELESTRE HOLDINGS LIMITED

YELESTRE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/01/2008 with the registered office located at Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester M3 3HF. There are currently 4 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 YELESTRE HOLDINGS LIMITED?

YELESTRE HOLDINGS LIMITED is currently Dissolved. It was registered on 21/01/2008 and dissolved on 19/03/2014.

Where is YELESTRE HOLDINGS LIMITED located?

YELESTRE HOLDINGS LIMITED is registered at Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester M3 3HF.

What does YELESTRE HOLDINGS LIMITED do?

YELESTRE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YELESTRE HOLDINGS LIMITED?

The latest filing was on 19/03/2014: Final Gazette dissolved following liquidation.