YHMAN LIMITED

Key Data

Status

Dissolved

Company No.

03411383

Incorporation date

28/07/1997

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

24/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

04/05/2016

Liquidators' statement of receipts and payments to 2016-02-23

View PDF (8 pages)

15/04/2015

Full accounts made up to 2014-07-31

View PDF (15 pages)

11/03/2015

Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2015-03-12

View PDF (2 pages)

10/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2015

Declaration of solvency

View PDF (9 pages)

10/03/2015

Resolutions

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (8 pages)

29/06/2014

Termination of appointment of Aline Hayes as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-07-31

View PDF (15 pages)

21/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (10 pages)

21/08/2013

Termination of appointment of Richard Heseltine as a director

View PDF (1 pages)

30/06/2013

Appointment of Dr Basem El-Haddadeh as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Roy Marshall as a director

View PDF (1 pages)

20/12/2012

Termination of appointment of Hugh Lavery as a director

View PDF (1 pages)

19/12/2012

Full accounts made up to 2012-07-31

View PDF (15 pages)

09/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (10 pages)

04/04/2012

Appointment of Dr Roy Thomas Marshall as a director

View PDF (2 pages)

04/04/2012

Appointment of Mr Hugh Lavery as a director

View PDF (2 pages)

26/03/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

08/03/2012

Appointment of Mrs Heidi Fraser-Krauss as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Barbara Colledge as a director

View PDF (1 pages)

15/11/2011

Appointment of Mr John Christopher Mcauley as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of David Speake as a director

View PDF (1 pages)

29/09/2011

Termination of appointment of Kay Mills-Hicks as a director

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (11 pages)

28/12/2010

Full accounts made up to 2010-07-31

View PDF (13 pages)

29/11/2010

Appointment of Mrs Kay Mills-Hicks as a director

View PDF (2 pages)

29/11/2010

Termination of appointment of Susan Final as a director

View PDF (1 pages)

15/11/2010

Appointment of Mr Simon Rhys Davies as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Stephen Scott as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (11 pages)

16/08/2010

Director's details changed for Dr. Richard Guy Heseltine on 2010-07-29

View PDF (2 pages)

16/08/2010

Director's details changed for David Speake on 2010-07-29

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16/08/2010

Director's details changed for Geoffrey Bell on 2010-07-29

View PDF (2 pages)

16/08/2010

Director's details changed for Barbara Colledge on 2010-07-29

View PDF (2 pages)

16/08/2010

Director's details changed for Ms Aline Hayes on 2010-07-29

View PDF (2 pages)

18/07/2010

Termination of appointment of Brian Hackett as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Alan Robson as a director

View PDF (1 pages)

13/06/2010

Appointment of Professor Stephen Keith Scott as a director

View PDF (2 pages)

13/06/2010

Appointment of Professor Alan David Robson as a director

View PDF (2 pages)

13/06/2010

Appointment of Mr Alan John Radley as a director

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13/06/2010

Termination of appointment of John Fisher as a director

View PDF (1 pages)

21/01/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

17/01/2010

Registered office address changed from Finance Office, Room 11/84 E C Stoner Building University of Leeds, Leeds West Yorkshire LS2 9JT on 2010-01-18

View PDF (2 pages)

17/01/2010

Termination of appointment of Colin Coghill as a director

View PDF (1 pages)

17/01/2010

Appointment of Professor John Fisher as a director

View PDF (2 pages)

24/08/2009

Return made up to 29/07/09; full list of members

View PDF (7 pages)

10/06/2009

Appointment terminated director richard lee

View PDF (1 pages)

21/05/2009

Director appointed ms aline hayes

View PDF (1 pages)

08/12/2008

Full accounts made up to 2008-07-31

View PDF (12 pages)

05/08/2008

Return made up to 29/07/08; full list of members

View PDF (7 pages)

21/04/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

26/09/2007

New director appointed

View PDF (1 pages)

21/08/2007

Return made up to 29/07/07; full list of members

View PDF (5 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

16/02/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

07/02/2007

New director appointed

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Return made up to 29/07/06; full list of members

View PDF (5 pages)

08/08/2006

Registered office changed on 09/08/06 from: finance office room 11/23 e c stoner building university of leeds leeds west yorkshire LS2 9JT

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

12/03/2006

Director resigned

View PDF (1 pages)

29/01/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

13/12/2005

Resolutions

View PDF (1 pages)

15/08/2005

Return made up to 29/07/05; full list of members

View PDF (5 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

28/12/2004

Full accounts made up to 2004-07-31

View PDF (13 pages)

23/11/2004

New director appointed

View PDF (2 pages)

17/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (1 pages)

01/09/2004

Return made up to 29/07/04; full list of members

View PDF (12 pages)

23/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

09/08/2003

Director resigned

View PDF (1 pages)

09/08/2003

Ad 01/08/03--------- £ si [email protected] £ ic 6/6

View PDF (2 pages)

05/08/2003

Return made up to 29/07/03; full list of members

View PDF (11 pages)

27/05/2003

New director appointed

View PDF (2 pages)

09/03/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

16/09/2002

Return made up to 29/07/02; full list of members

View PDF (11 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

05/02/2002

Director resigned

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (2 pages)

16/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Director resigned

View PDF (1 pages)

22/08/2001

Return made up to 29/07/01; full list of members

View PDF (11 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

26/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 29/07/00; full list of members

View PDF (11 pages)

06/08/2000

Director resigned

View PDF (1 pages)

15/03/2000

Auditor's resignation

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (20 pages)

17/02/2000

Ad 09/02/00--------- £ si [email protected] £ ic 7/7

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Full accounts made up to 1999-07-31

View PDF (13 pages)

15/09/1999

Return made up to 29/07/99; full list of members

View PDF (12 pages)

15/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

07/12/1998

Full accounts made up to 1998-07-31

View PDF (14 pages)

27/09/1998

New director appointed

View PDF (2 pages)

27/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 29/07/98; full list of members; amend

View PDF (13 pages)

08/09/1998

New director appointed

View PDF (2 pages)

20/08/1998

Return made up to 29/07/98; full list of members

View PDF (13 pages)

13/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Resolutions

View PDF (18 pages)

22/12/1997

S-div 24/11/97

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22/12/1997

Ad 24/11/97--------- £ si [email protected]=4 £ ic 1/5

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30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (1 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Registered office changed on 02/11/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/09/1997

Certificate of change of name

View PDF (2 pages)

28/07/1997

Incorporation

View PDF (15 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Full

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Jones, Philip, Professor	Director	31/07/2001 - 30/07/2004	21
Fisher, John, Professor	Director	11/01/2010 - 09/05/2010	16
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/07/1997 - 08/09/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/07/1997 - 08/09/1997	12820
Griffiths, Francis James	Director	08/09/1997 - 10/02/2004	14

Persons with Significant Control

No PSC data available.

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Description

About YHMAN LIMITED

YHMAN LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at Dlp House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW. There are currently 7 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 YHMAN LIMITED?

YHMAN LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 24/01/2017.

Where is YHMAN LIMITED located?

YHMAN LIMITED is registered at Dlp House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW.

What does YHMAN LIMITED do?

YHMAN LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for YHMAN LIMITED?

The latest filing was on 24/01/2017: Final Gazette dissolved following liquidation.