YORKSHIRE COUNTRY FEEDS LIMITED

Key Data

Status

Dissolved

Company No.

00540579

Incorporation date

13/11/1954

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

18/04/2011

Final Gazette dissolved following liquidation

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01/03/2011

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2011-03-01

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18/01/2011

Liquidators' statement of receipts and payments to 2011-01-10

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18/01/2011

Return of final meeting in a members' voluntary winding up

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07/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

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18/08/2010

Liquidators' statement of receipts and payments to 2010-03-01

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18/08/2010

Liquidators' statement of receipts and payments to 2009-09-01

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14/07/2010

Insolvency resolution

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14/07/2010

Notice of ceasing to act as a voluntary liquidator

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07/07/2010

Appointment of a voluntary liquidator

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29/06/2010

Resolutions

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28/06/2010

Restoration by order of the court

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02/07/2009

Final Gazette dissolved following liquidation

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02/04/2009

Return of final meeting in a members' voluntary winding up

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23/09/2008

Registered office changed on 23/09/2008 from weston centre 10 grosvenor street london W1K 4QY

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15/09/2008

Declaration of solvency

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15/09/2008

Appointment of a voluntary liquidator

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15/09/2008

Resolutions

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18/06/2008

Return made up to 12/03/08; full list of members

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30/11/2007

Accounts made up to 2007-09-15

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15/03/2007

Return made up to 12/03/07; full list of members

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05/12/2006

Accounts made up to 2006-09-16

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17/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

28/11/2005

Accounts made up to 2005-09-17

View PDF (4 pages)

17/03/2005

Return made up to 12/03/05; full list of members

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10/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

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13/12/2004

Accounts made up to 2004-09-18

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19/03/2004

Return made up to 12/03/04; full list of members

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19/03/2004

Registered office changed on 19/03/04

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19/03/2004

Location of register of members address changed

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19/03/2004

Location of debenture register address changed

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14/10/2003

Accounts made up to 2003-09-13

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23/06/2003

New director appointed

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20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

14/03/2003

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

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13/01/2003

Secretary's particulars changed

View PDF (1 pages)

31/10/2002

Accounts made up to 2002-09-14

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01/10/2002

Director's particulars changed

View PDF (1 pages)

14/03/2002

Return made up to 12/03/02; full list of members

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19/10/2001

Accounts made up to 2001-09-15

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29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

23/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

23/03/2001

Secretary resigned

View PDF (1 pages)

23/03/2001

New secretary appointed

View PDF (2 pages)

15/12/2000

New director appointed

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16/11/2000

Director resigned

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25/10/2000

Accounts made up to 2000-09-16

View PDF (4 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

17/02/2000

Accounts made up to 1999-09-18

View PDF (4 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Return made up to 12/03/99; no change of members

View PDF (5 pages)

23/03/1999

Director's particulars changed

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22/01/1999

Accounts made up to 1998-09-12

View PDF (5 pages)

20/03/1998

Return made up to 12/03/98; full list of members

View PDF (7 pages)

02/02/1998

Resolutions

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-09-13

View PDF (10 pages)

21/07/1997

Director resigned

View PDF (1 pages)

06/04/1997

Auditor's resignation

View PDF (4 pages)

26/03/1997

Full accounts made up to 1996-09-14

View PDF (10 pages)

17/03/1997

Return made up to 12/03/97; no change of members

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28/03/1996

Full accounts made up to 1995-09-16

View PDF (9 pages)

20/03/1996

Return made up to 12/03/96; no change of members

View PDF (7 pages)

20/03/1996

Secretary's particulars changed;director's particulars changed

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12/03/1996

Secretary's particulars changed

View PDF (1 pages)

14/02/1996

Director's particulars changed

View PDF (1 pages)

24/03/1995

Full accounts made up to 1994-09-17

View PDF (21 pages)

17/03/1995

Return made up to 12/03/95; full list of members

View PDF (9 pages)

20/02/1995

Auditor's resignation

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07/02/1995

New director appointed

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05/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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24/03/1994

Full accounts made up to 1993-09-18

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20/03/1994

Return made up to 12/03/94; no change of members

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02/10/1993

New director appointed

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18/03/1993

Return made up to 12/03/93; no change of members

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18/03/1993

Location of debenture register address changed

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11/03/1993

Full accounts made up to 1992-09-12

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15/06/1992

Accounting reference date shortened from 30/11 to 15/09

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26/03/1992

Return made up to 12/03/92; full list of members

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24/03/1992

Full accounts made up to 1991-11-30

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11/03/1992

Auditor's resignation

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

New director appointed

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17/01/1992

Registered office changed on 17/01/92 from: darlington road north allerton north yorkshire DL6 2NH

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15/01/1992

Full accounts made up to 1991-05-31

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04/01/1992

Director resigned;new director appointed

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04/01/1992

Director resigned;new director appointed

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04/01/1992

New secretary appointed;director resigned

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04/01/1992

Secretary resigned;new secretary appointed

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17/12/1991

Declaration of satisfaction of mortgage/charge

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17/12/1991

Declaration of satisfaction of mortgage/charge

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16/12/1991

Accounting reference date shortened from 31/05 to 30/11

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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13/12/1991

Declaration of satisfaction of mortgage/charge

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15/07/1991

Return made up to 12/03/91; full list of members

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17/01/1991

Conve 24/05/90

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17/01/1991

Conve 24/05/90

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17/01/1991

Conve 24/05/90

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17/01/1991

Conve 24/05/90

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17/01/1991

Resolutions

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17/01/1991

Resolutions

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08/11/1990

Full accounts made up to 1990-05-31

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24/10/1990

Particulars of mortgage/charge

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23/10/1990

Particulars of mortgage/charge

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19/10/1990

Memorandum and Articles of Association

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19/10/1990

Declaration of assistance for shares acquisition

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04/07/1990

Certificate of change of name

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22/06/1990

Accounting reference date extended from 27/04 to 31/05

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15/06/1990

Resolutions

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15/06/1990

Resolutions

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15/06/1990

Resolutions

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15/06/1990

Resolutions

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15/06/1990

Resolutions

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13/06/1990

Director resigned;new director appointed

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13/06/1990

Director resigned;new director appointed

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13/06/1990

Director resigned;new director appointed

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07/06/1990

Secretary resigned;new secretary appointed

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07/06/1990

Secretary resigned;new secretary appointed

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09/05/1990

Full group accounts made up to 1989-04-30

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08/05/1990

Resolutions

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30/04/1990

Accounting reference date shortened from 30/04 to 27/04

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20/04/1990

Notice of resolution removing auditor

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27/03/1990

Return made up to 12/03/90; full list of members

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05/02/1990

Director resigned

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29/01/1990

Particulars of mortgage/charge

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25/01/1990

Declaration of satisfaction of mortgage/charge

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14/06/1989

Director resigned

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03/05/1989

Particulars of contract relating to shares

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03/05/1989

Wd 17/04/89 ad 11/09/86--------- £ si 66306@1=66306 £ ic 504697/571003

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28/02/1989

Full group accounts made up to 1988-04-30

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28/02/1989

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

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02/11/1988

Secretary resigned;new secretary appointed

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02/11/1988

New director appointed

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24/08/1988

Director resigned

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24/08/1988

Secretary resigned;director resigned

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15/04/1988

Registered office changed on 15/04/88 from: the mill mill lane tadcaster yorks

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15/04/1988

Full accounts made up to 1987-04-30

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15/04/1988

Return made up to 03/03/88; full list of members

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07/08/1987

Particulars of mortgage/charge

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07/08/1987

Particulars of mortgage/charge

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01/07/1987

Full group accounts made up to 1986-04-30

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04/06/1987

Memorandum and Articles of Association

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10/12/1986

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

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24/11/1986

New director appointed

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24/11/1986

Declaration of satisfaction of mortgage/charge

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10/11/1986

Return made up to 06/10/83; full list of members

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15/10/1986

Director resigned

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03/10/1986

Return made up to 11/09/85; full list of members

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03/10/1986

Certificate of change of name

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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

15/09/2007

Last change occurred

15/09/2007

Accounts

Dormant

Last made up date

15/09/2007

Next account date

15/09/2008

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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
Springett, Catherine Mary	Secretary	08/03/2001 - 24/07/2001	82
Peck, Christopher Stephen	Director	15/09/1993 - 01/05/2003	17
Mendelsohn, Rosalyn Sharon	Director	01/05/2003 - Present	6
Foster, Jessica Sophie	Secretary	14/07/2000 - 08/03/2001	59
Richardson, Lyn	Secretary	24/07/2001 - 13/08/2001	57

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE COUNTRY FEEDS LIMITED

YORKSHIRE COUNTRY FEEDS LIMITED is an(a) Dissolved company incorporated on 13/11/1954 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 YORKSHIRE COUNTRY FEEDS LIMITED?

YORKSHIRE COUNTRY FEEDS LIMITED is currently Dissolved. It was registered on 13/11/1954 and dissolved on 18/04/2011.

Where is YORKSHIRE COUNTRY FEEDS LIMITED located?

YORKSHIRE COUNTRY FEEDS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for YORKSHIRE COUNTRY FEEDS LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.