YEOWARD BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00631023

Incorporation date

24/06/1959

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1959)

11/10/2013

Final Gazette dissolved following liquidation

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11/07/2013

Return of final meeting in a creditors' voluntary winding up

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07/09/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (6 pages)

10/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2011

Resolutions

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (10 pages)

11/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (27 pages)

04/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (9 pages)

04/06/2010

Director's details changed for Anne Holt on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Virginia Mercedes Jellinek on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Jonathan David Holt on 2010-05-11

View PDF (2 pages)

04/06/2010

Director's details changed for Rosemary Mercedes Chatin on 2010-05-11

View PDF (2 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

22/05/2009

Return made up to 11/05/09; full list of members

View PDF (7 pages)

13/03/2009

Accounts for a medium company made up to 2008-09-30

View PDF (16 pages)

10/06/2008

Return made up to 11/05/08; full list of members

View PDF (7 pages)

09/06/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

18/05/2007

Return made up to 11/05/07; full list of members

View PDF (4 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

01/06/2006

Return made up to 11/05/06; full list of members

View PDF (4 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

13/06/2005

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

View PDF (5 pages)

14/06/2004

Return made up to 11/05/04; full list of members

View PDF (11 pages)

18/02/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

31/08/2003

Statement of affairs

View PDF (11 pages)

31/08/2003

Ad 21/06/02--------- £ si [email protected]

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08/07/2003

Resolutions

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08/07/2003

Resolutions

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08/07/2003

Resolutions

View PDF (44 pages)

29/06/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

13/06/2003

Return made up to 11/05/03; full list of members

View PDF (12 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

17/05/2002

Return made up to 11/05/02; full list of members

View PDF (13 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

07/06/2001

Return made up to 11/05/01; full list of members

View PDF (11 pages)

07/06/2001

Director's particulars changed

View PDF (0 pages)

19/02/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

18/05/2000

Return made up to 11/05/00; full list of members

View PDF (10 pages)

18/05/2000

Director's particulars changed

View PDF (0 pages)

13/04/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

18/06/1999

Return made up to 11/05/99; no change of members

View PDF (6 pages)

18/06/1999

Director's particulars changed

View PDF (0 pages)

10/05/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

10/03/1999

Return made up to 11/05/98; full list of members; amend

View PDF (8 pages)

18/01/1999

Registered office changed on 18/01/99 from: prescot house bridge estate speke hall road liverpool lancashire L24 9HB

View PDF (1 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

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10/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/1998

Return made up to 11/05/98; full list of members

View PDF (8 pages)

30/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

23/04/1998

New secretary appointed

View PDF (3 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

Auditor's resignation

View PDF (1 pages)

12/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Director resigned

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

31/07/1997

Full group accounts made up to 1996-09-30

View PDF (24 pages)

18/07/1997

Registered office changed on 18/07/97 from: yeoward house trueman street liverpool L3 2BA

View PDF (1 pages)

20/06/1997

Return made up to 11/05/97; no change of members

View PDF (8 pages)

18/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1996

New secretary appointed

View PDF (3 pages)

24/06/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

04/06/1996

Return made up to 11/05/96; change of members

View PDF (8 pages)

02/08/1995

Full group accounts made up to 1994-09-30

View PDF (18 pages)

25/05/1995

Return made up to 11/05/95; full list of members

View PDF (8 pages)

25/05/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (140 pages)

21/07/1994

Full group accounts made up to 1993-09-30

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05/06/1994

Return made up to 11/05/94; no change of members

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05/06/1994

Secretary's particulars changed

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20/02/1994

New director appointed

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20/02/1994

New director appointed

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21/10/1993

Particulars of mortgage/charge

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15/07/1993

Full group accounts made up to 1992-09-30

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01/06/1993

Return made up to 11/05/93; no change of members

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13/05/1993

Particulars of mortgage/charge

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12/10/1992

Secretary resigned;new secretary appointed

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28/05/1992

Full group accounts made up to 1991-09-30

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18/05/1992

Return made up to 11/05/92; full list of members

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01/05/1992

Resolutions

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29/04/1992

Particulars of mortgage/charge

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21/06/1991

Full accounts made up to 1990-09-30

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29/05/1991

Return made up to 11/05/91; full list of members

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21/05/1991

Memorandum and Articles of Association

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10/05/1991

Resolutions

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10/05/1991

Resolutions

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10/05/1991

Resolutions

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26/09/1990

Ad 21/09/90--------- £ si 500000@1=500000 £ ic 500005/1000005

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26/09/1990

£ nc 500020/1000020 21/09/90

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26/09/1990

Ad 18/09/90--------- £ si 160000@1=160000 £ ic 340005/500005

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20/09/1990

Ad 18/09/90--------- £ si 1@1=1 £ ic 340004/340005

View PDF (2 pages)

17/05/1990

Full group accounts made up to 1989-09-30

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17/05/1990

Return made up to 11/05/90; full list of members

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03/10/1989

New director appointed

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22/03/1989

Wd 13/03/89 ad 09/03/89--------- £ si 1@1=1 £ ic 340004/340005

View PDF (2 pages)

02/03/1989

Full accounts made up to 1988-09-30

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02/03/1989

Return made up to 10/02/89; full list of members

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06/12/1988

Memorandum and Articles of Association

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23/11/1988

Resolutions

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23/11/1988

Resolutions

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23/11/1988

Resolutions

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23/11/1988

Resolutions

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23/11/1988

Wd 15/11/88 ad 28/09/88--------- £ si 100000@1=100000 £ ic 240004/340004

View PDF (2 pages)

23/11/1988

£ nc 240020/500020

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01/03/1988

Full accounts made up to 1987-09-30

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01/03/1988

Return made up to 12/02/88; full list of members

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19/10/1987

Registered office changed on 19/10/87 from: 1 old hall street P.O. box 90 liverpool L691AB

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04/08/1987

Full group accounts made up to 1986-09-30

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04/08/1987

Return made up to 06/07/87; full list of members

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20/07/1987

Director resigned

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09/02/1987

Return made up to 12/01/87; full list of members

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24/06/1959

Miscellaneous

View PDF (1 pages)

24/06/1959

Incorporation

View PDF (20 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Group

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Adams, Brian Kenneth	Director	01/01/1994 - 02/08/1996	9
Heaton, Thomas	Director	01/11/1997 - 21/06/2002	-
Holt, John Malcolm	Secretary	02/02/1998 - Present	2
Holt, John Malcolm	Secretary	02/08/1996 - 21/08/1997	2
Green, Brenda Anne	Secretary	21/08/1997 - 02/02/1998	-

Persons with Significant Control

No PSC data available.

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Description

About YEOWARD BROTHERS LIMITED

YEOWARD BROTHERS LIMITED is an(a) Dissolved company incorporated on 24/06/1959 with the registered office located at Yeoward House, Dennis Road Tanhouse Estate, Widnes, Cheshire WA8 0SF. 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 YEOWARD BROTHERS LIMITED?

YEOWARD BROTHERS LIMITED is currently Dissolved. It was registered on 24/06/1959 and dissolved on 11/10/2013.

Where is YEOWARD BROTHERS LIMITED located?

YEOWARD BROTHERS LIMITED is registered at Yeoward House, Dennis Road Tanhouse Estate, Widnes, Cheshire WA8 0SF.

What does YEOWARD BROTHERS LIMITED do?

YEOWARD BROTHERS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for YEOWARD BROTHERS LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.