YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED

Key Data

Status

Dissolved

Company No.

02032109

Incorporation date

26/06/1986

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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05/12/2012

Statement of capital on 2012-12-06

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05/12/2012

Statement by Directors

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05/12/2012

Solvency Statement dated 29/11/12

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05/12/2012

Resolutions

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21/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

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08/08/2012

Full accounts made up to 2012-03-31

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20/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

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14/09/2011

Full accounts made up to 2011-03-31

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12/04/2011

Appointment of Mr Michael Bernard Walsh as a secretary

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12/04/2011

Termination of appointment of James Gervasio as a secretary

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19/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

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12/09/2010

Termination of appointment of Philip Adey as a director

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02/08/2010

Full accounts made up to 2010-03-31

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28/01/2010

Full accounts made up to 2009-03-31

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03/12/2009

Termination of appointment of Anthony Clarke as a director

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03/12/2009

Termination of appointment of Peter Garnham as a director

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25/11/2009

Secretary's details changed for Mr James Ernest Peter Gervasio on 2009-10-01

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25/11/2009

Director's details changed for Mr David Ian Hall on 2009-10-01

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25/11/2009

Director's details changed for Philip Adey on 2009-10-01

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25/11/2009

Director's details changed for Mr Peter John Garnham on 2009-10-01

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25/11/2009

Director's details changed for Anthony Richard Clarke on 2009-10-01

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24/09/2009

Return made up to 25/09/09; full list of members

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24/09/2009

Location of debenture register

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24/09/2009

Location of register of members

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24/09/2009

Registered office changed on 25/09/2009 from saint martin's house 210-212 chapeltown road leeds LS7 4HZ

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29/06/2009

Director's Change of Particulars / peter garnham / 18/02/2009 / HouseName/Number was: , now: croftside; Street was: 16 whirlow grange avenue, now: 1 whirlow croft; Post Code was: S11 9RW, now: S11 9AG

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06/04/2009

Auditor's resignation

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12/11/2008

Return made up to 25/09/08; full list of members

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19/05/2008

Auditor's resignation

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16/04/2008

Appointment Terminated Director james gervasio

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16/04/2008

Appointment Terminated Director peter claydon

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16/04/2008

Appointment Terminated Director philip cammerman

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16/04/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

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16/04/2008

Director appointed david ian hall

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16/04/2008

Director appointed peter john garnham

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16/04/2008

Director appointed anthony richard clarke

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16/04/2008

Director appointed philip adey

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30/03/2008

Full accounts made up to 2007-10-31

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25/09/2007

Return made up to 25/09/07; full list of members

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19/07/2007

Full accounts made up to 2006-10-31

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19/11/2006

Return made up to 25/09/06; full list of members

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27/03/2006

Full accounts made up to 2005-10-31

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20/11/2005

Return made up to 25/09/05; full list of members

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20/11/2005

Director's particulars changed

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01/08/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

21/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

23/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-10-31

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02/10/2002

Return made up to 25/09/02; full list of members

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14/08/2002

Miscellaneous

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23/06/2002

Full accounts made up to 2001-10-31

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10/10/2001

Return made up to 25/09/01; full list of members

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25/09/2001

Full accounts made up to 2000-10-31

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19/12/2000

Director resigned

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28/09/2000

Return made up to 25/09/00; full list of members

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25/05/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

29/09/1999

Return made up to 25/09/99; full list of members

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19/07/1999

Full accounts made up to 1998-10-31

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30/09/1998

Return made up to 25/09/98; no change of members

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27/08/1998

Full accounts made up to 1997-10-31

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30/07/1998

Resolutions

View PDF (6 pages)

28/07/1998

Certificate of change of name

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04/06/1998

Director resigned

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29/10/1997

Return made up to 25/09/97; no change of members

View PDF (11 pages)

06/08/1997

Full accounts made up to 1996-10-31

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06/11/1996

Return made up to 25/09/96; full list of members

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15/08/1996

Full accounts made up to 1995-10-31

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04/12/1995

Director resigned

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04/12/1995

New director appointed

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12/11/1995

Resolutions

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25/10/1995

Return made up to 25/09/95; no change of members

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25/10/1995

Director's particulars changed

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24/08/1995

Full accounts made up to 1994-10-31

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13/10/1994

Return made up to 25/09/94; no change of members

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13/10/1994

Director's particulars changed

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24/05/1994

Full accounts made up to 1993-10-31

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12/02/1994

Full accounts made up to 1993-03-31

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06/10/1993

Return made up to 25/09/93; full list of members

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06/10/1993

Director's particulars changed

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04/06/1993

Accounting reference date shortened from 31/03 to 31/10

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25/04/1993

Memorandum and Articles of Association

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21/04/1993

Ad 31/03/93--------- £ si 669400@1=669400 £ ic 100/669500

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21/04/1993

Memorandum and Articles of Association

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21/04/1993

Resolutions

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21/04/1993

Resolutions

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21/04/1993

Resolutions

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21/04/1993

£ nc 100/669500 19/03/93

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19/04/1993

Resolutions

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19/04/1993

Resolutions

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15/04/1993

Certificate of change of name

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15/04/1993

New director appointed

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15/04/1993

Director resigned;new director appointed

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31/03/1993

Director resigned

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26/10/1992

Full accounts made up to 1992-03-31

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06/10/1992

Return made up to 25/09/92; no change of members

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06/10/1992

Director's particulars changed

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01/10/1992

Director resigned

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06/11/1991

Full accounts made up to 1991-03-31

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15/10/1991

Return made up to 25/09/91; no change of members

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12/09/1991

Registered office changed on 13/09/91 from: elizabeth house 9-17 queen street leeds LS1 2TW

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09/09/1991

New director appointed

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17/01/1991

Return made up to 27/11/90; full list of members

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23/12/1990

Full accounts made up to 1990-03-31

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10/12/1990

Director resigned

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30/01/1990

Resolutions

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30/01/1990

Full accounts made up to 1989-03-31

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30/01/1990

Return made up to 25/09/89; no change of members

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27/09/1989

New director appointed

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14/06/1989

Director resigned

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13/11/1988

Return made up to 15/09/88; no change of members

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12/09/1988

Resolutions

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12/09/1988

Full accounts made up to 1988-03-31

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13/06/1988

Full accounts made up to 1987-03-31

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21/09/1987

Return made up to 28/08/87; full list of members

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05/09/1987

Registered office changed on 06/09/87 from: county hall wakefield WF1 2QW

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18/05/1987

Accounting reference date shortened from 30/04 to 31/03

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24/03/1987

New director appointed

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09/12/1986

Accounting reference date notified as 30/04

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03/12/1986

New director appointed

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12/08/1986

Certificate of change of name

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30/07/1986

Certificate of change of name

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20/07/1986

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

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20/07/1986

Registered office changed on 21/07/86 from: 84 temple chambers temple avenue london EC4Y ohp

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26/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED

YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED is an(a) Dissolved company incorporated on 26/06/1986 with the registered office located at Saint Martins House, 210-212 Chapeltown Road, Leeds LS7 4HZ. 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 YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED?

YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED is currently Dissolved. It was registered on 26/06/1986 and dissolved on 29/04/2013.

Where is YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED located?

YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED is registered at Saint Martins House, 210-212 Chapeltown Road, Leeds LS7 4HZ.

What does YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED do?

YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YORKSHIRE ENTERPRISE SMALL FIRMS FUND LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.