YEOMAN UPHOLSTERY PLC

Key Data

Status

Dissolved

Company No.

00953973

Incorporation date

12/05/1969

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

23/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/07/2018

Liquidators' statement of receipts and payments to 2018-05-08

View PDF (18 pages)

10/07/2017

Liquidators' statement of receipts and payments to 2017-05-08

View PDF (16 pages)

06/07/2016

Liquidators' statement of receipts and payments to 2016-05-08

View PDF (12 pages)

26/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

29/05/2015

Liquidators' statement of receipts and payments to 2015-05-08

View PDF (10 pages)

28/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/02/2014

Administrator's progress report to 2014-01-28

View PDF (12 pages)

01/10/2013

Result of meeting of creditors

View PDF (3 pages)

17/09/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

17/09/2013

Statement of administrator's proposal

View PDF (23 pages)

02/08/2013

Registered office address changed from Maulden Road Flitwick Bedfordshire MK45 5BS on 2013-08-02

View PDF (2 pages)

01/08/2013

Appointment of an administrator

View PDF (1 pages)

20/02/2013

Duplicate mortgage certificatecharge no:4

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19/02/2013

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

View PDF (4 pages)

15/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/02/2013

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

View PDF (3 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (9 pages)

19/12/2012

Appointment of Nicola Michelle West as a director

View PDF (2 pages)

02/11/2012

Full accounts made up to 2012-04-30

View PDF (19 pages)

23/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (7 pages)

16/09/2011

Full accounts made up to 2011-04-30

View PDF (19 pages)

12/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (7 pages)

15/10/2010

Full accounts made up to 2010-04-30

View PDF (20 pages)

27/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Full accounts made up to 2009-04-30

View PDF (19 pages)

01/12/2008

Full accounts made up to 2008-04-30

View PDF (19 pages)

12/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

18/09/2007

Full accounts made up to 2007-04-30

View PDF (19 pages)

11/01/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

19/12/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

15/11/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

24/06/2005

Auditor's resignation

View PDF (1 pages)

06/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

27/07/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

01/12/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

01/12/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

20/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

20/11/2002

Location of debenture register address changed

View PDF (0 pages)

20/11/2002

Location of register of members

View PDF (1 pages)

07/08/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

07/12/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

14/11/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1999

Return made up to 12/11/99; full list of members

View PDF (8 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

21/09/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

07/01/1999

Return made up to 12/11/98; full list of members

View PDF (10 pages)

22/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Amended full accounts made up to 1997-04-30

View PDF (16 pages)

06/10/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

06/07/1998

Director resigned

View PDF (1 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Return made up to 12/11/97; full list of members

View PDF (10 pages)

01/10/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

26/02/1997

New director appointed

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

04/12/1996

Return made up to 12/11/96; full list of members

View PDF (8 pages)

31/10/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

28/11/1995

Return made up to 12/11/95; full list of members

View PDF (16 pages)

21/09/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

Director resigned;new director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

01/12/1994

Return made up to 12/11/94; full list of members

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16/11/1994

Full accounts made up to 1994-04-30

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16/01/1994

Return made up to 12/11/93; full list of members

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06/12/1993

Full accounts made up to 1993-04-30

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01/12/1992

Full accounts made up to 1992-04-30

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23/11/1992

Return made up to 12/11/92; full list of members

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10/01/1992

Return made up to 12/11/91; full list of members

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21/10/1991

Full accounts made up to 1991-04-30

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20/11/1990

Return made up to 12/11/90; full list of members

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08/11/1990

Full accounts made up to 1990-04-30

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09/01/1990

Full accounts made up to 1989-04-30

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22/12/1989

Return made up to 12/12/89; full list of members

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03/04/1989

Full accounts made up to 1988-04-30

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17/02/1989

Return made up to 14/12/88; full list of members

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17/11/1988

Registered office changed on 17/11/88 from: 29/30 fitzroy square london W1P 5HH

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11/03/1988

Return made up to 31/12/87; full list of members

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04/12/1987

Full accounts made up to 1987-04-30

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30/10/1987

Memorandum and Articles of Association

View PDF (9 pages)

15/01/1987

Company type changed from pri to PLC

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06/12/1986

Return made up to 14/11/86; full list of members

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04/12/1986

Gazettable document

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28/11/1986

Full accounts made up to 1986-04-30

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02/06/1986

Return made up to 31/12/85; full list of members

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30/05/1986

Certificate of change of name

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09/05/1986

Gazettable document

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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

30/04/2012

Last change occurred

30/04/2012

Accounts

Full

Last made up date

30/04/2012

Next account date

30/04/2013

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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
Taylor, Ross	Director	30/11/1994 - 31/10/1999	2
Ivory, Michael John	Director	10/02/1997 - Present	2
Ivory, Sara Louise	Director	30/11/1994 - 09/02/1998	8
Ivory, Pamela June	Director	10/02/1997 - 02/06/1998	-
Taylor, Alison	Director	30/11/1994 - 31/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About YEOMAN UPHOLSTERY PLC

YEOMAN UPHOLSTERY PLC is an(a) Dissolved company incorporated on 12/05/1969 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 5 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 YEOMAN UPHOLSTERY PLC?

YEOMAN UPHOLSTERY PLC is currently Dissolved. It was registered on 12/05/1969 and dissolved on 23/07/2019.

Where is YEOMAN UPHOLSTERY PLC located?

YEOMAN UPHOLSTERY PLC is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does YEOMAN UPHOLSTERY PLC do?

YEOMAN UPHOLSTERY PLC operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for YEOMAN UPHOLSTERY PLC?

The latest filing was on 23/07/2019: Final Gazette dissolved following liquidation.