YELLOW STONE MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

03715346

Incorporation date

17/02/1999

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of tanks, reservoirs and containers of metal (28.21 - SIC 2003);General mechanical engineering (28.52 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1999)

04/11/2019

Final Gazette dissolved following liquidation

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04/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

17/02/2019

Liquidators' statement of receipts and payments to 2018-12-23

View PDF (5 pages)

25/08/2018

Liquidators' statement of receipts and payments to 2018-06-23

View PDF (5 pages)

12/02/2018

Liquidators' statement of receipts and payments to 2017-12-23

View PDF (5 pages)

01/08/2017

Liquidators' statement of receipts and payments to 2017-06-23

View PDF (5 pages)

11/01/2017

Liquidators' statement of receipts and payments to 2016-12-23

View PDF (5 pages)

04/07/2016

Liquidators' statement of receipts and payments to 2016-06-23

View PDF (5 pages)

11/01/2016

Liquidators' statement of receipts and payments to 2015-12-23

View PDF (5 pages)

13/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (2 pages)

02/12/2015

Insolvency court order

View PDF (7 pages)

22/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2015

Liquidators' statement of receipts and payments to 2015-06-23

View PDF (5 pages)

11/04/2015

Registered office address changed from Begbier Traynor 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-04-12

View PDF (2 pages)

07/01/2015

Liquidators' statement of receipts and payments to 2014-12-23

View PDF (5 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-06-23

View PDF (5 pages)

28/01/2014

Liquidators' statement of receipts and payments to 2013-12-23

View PDF (5 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (5 pages)

04/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2013

Resignation of a liquidator

View PDF (1 pages)

21/01/2013

Liquidators' statement of receipts and payments to 2012-12-23

View PDF (7 pages)

11/07/2012

Liquidators' statement of receipts and payments to 2012-06-23

View PDF (5 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-23

View PDF (5 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-23

View PDF (5 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2010-12-23

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-23

View PDF (5 pages)

29/06/2009

Statement of affairs with form 4.19

View PDF (7 pages)

29/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2009

Resolutions

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from unit 94 silverbriar business & innovation centre enterprise park east sunderland SR5 2TQ

View PDF (1 pages)

12/05/2009

Resolutions

View PDF (2 pages)

21/04/2009

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

View PDF (2 pages)

15/04/2009

Certificate of change of name

View PDF (2 pages)

17/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

05/02/2009

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

12/01/2009

Secretary appointed janine craig

View PDF (1 pages)

12/01/2009

Appointment terminated secretary lesley moore

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (10 pages)

10/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

05/02/2008

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

23/04/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

05/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (8 pages)

27/11/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

23/04/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

04/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

03/07/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

03/01/2005

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

18/05/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

01/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

20/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

23/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

05/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

05/04/2000

Return made up to 18/02/00; full list of members

View PDF (8 pages)

23/03/2000

Director resigned

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

19/04/1999

Ad 09/04/99--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

18/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

New secretary appointed;new director appointed

View PDF (1 pages)

24/03/1999

Registered office changed on 25/03/99 from: havenhay liverpool new road much hoole preston PR4 5JU

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

17/02/1999

Incorporation

View PDF (12 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/02/1999 - 18/02/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/02/1999 - 18/02/1999	12878
Moore, Paul William	Director	18/02/1999 - Present	11
Moore, Paul	Secretary	18/02/1999 - 27/02/2003	-
Moore, Lesley Anne	Secretary	27/02/2003 - 01/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About YELLOW STONE MANUFACTURING LIMITED

YELLOW STONE MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG. 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 YELLOW STONE MANUFACTURING LIMITED?

YELLOW STONE MANUFACTURING LIMITED is currently Dissolved. It was registered on 17/02/1999 and dissolved on 04/11/2019.

Where is YELLOW STONE MANUFACTURING LIMITED located?

YELLOW STONE MANUFACTURING LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne NE1 1PG.

What does YELLOW STONE MANUFACTURING LIMITED do?

YELLOW STONE MANUFACTURING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for YELLOW STONE MANUFACTURING LIMITED?

The latest filing was on 04/11/2019: Final Gazette dissolved following liquidation.