YORKSHIRE READYMIX LTD

Key Data

Status

Dissolved

Company No.

04852616

Incorporation date

30/07/2003

Size

Total Exemption Small

Classification

Manufacture of cement (23.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

24/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2015

Return of final meeting in a creditors' voluntary winding up

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14/12/2014

Liquidators' statement of receipts and payments to 2014-09-24

View PDF (19 pages)

01/12/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (22 pages)

02/10/2012

Statement of affairs with form 4.19

View PDF (8 pages)

02/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2012

Resolutions

View PDF (1 pages)

18/09/2012

Registered office address changed from The Oaks 23 Warning Tongue Lane Bessacarr Doncaster South Yorkshire DN4 6TB on 2012-09-19

View PDF (2 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

08/08/2012

Secretary's details changed for Andrea Jayne Latibeaudiere on 2012-07-01

View PDF (1 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

21/12/2009

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

View PDF (3 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

29/11/2009

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

View PDF (3 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/09/2009

Resolutions

View PDF (1 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

07/09/2007

Return made up to 31/07/07; no change of members

View PDF (6 pages)

03/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

03/04/2007

Memorandum and Articles of Association

View PDF (14 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/08/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

24/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

25/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/02/2005

Certificate of change of name

View PDF (2 pages)

30/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

03/09/2003

Registered office changed on 04/09/03 from: c/o arthur wigglesworth & co springfield house south parade, doncaster south yorkshire DN1 2EG

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

New secretary appointed

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/07/2003 - 30/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/07/2003 - 30/07/2003	36021
Jones, Mark David	Director	30/07/2003 - Present	10
Latibeaudiere, Andrea Jayne	Secretary	23/10/2003 - Present	2
Jones, Sally Louise	Secretary	30/07/2003 - 23/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE READYMIX LTD

YORKSHIRE READYMIX LTD is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG. 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 READYMIX LTD?

YORKSHIRE READYMIX LTD is currently Dissolved. It was registered on 30/07/2003 and dissolved on 24/05/2015.

Where is YORKSHIRE READYMIX LTD located?

YORKSHIRE READYMIX LTD is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG.

What does YORKSHIRE READYMIX LTD do?

YORKSHIRE READYMIX LTD operates in the Manufacture of cement (23.51 - SIC 2007) sector.

What is the latest filing for YORKSHIRE READYMIX LTD?

The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.