About

Registered Number: 04042685
Date of Incorporation: 28/07/2000 (23 years and 8 months ago)
Company Status: Liquidation
Registered Address: Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

Having been setup in 2000, Accessories Yorkshire Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Liquidation". The current directors of the company are listed as Robinson, Jannette Tracy, Robinson, Stuart. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Jannette Tracy 28 July 2000 - 1
ROBINSON, Stuart 28 July 2000 - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 19 May 2017
AD01 - Change of registered office address 30 March 2016
RESOLUTIONS - N/A 24 March 2016
4.20 - N/A 24 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2016
AA01 - Change of accounting reference date 17 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 August 2015
CERTNM - Change of name certificate 08 July 2015
CONNOT - N/A 08 July 2015
MR01 - N/A 12 May 2015
AA01 - Change of accounting reference date 05 January 2015
AR01 - Annual Return 15 August 2014
AAMD - Amended Accounts 04 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 14 August 2012
AA01 - Change of accounting reference date 11 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
CH01 - Change of particulars for director 26 October 2009
363a - Annual Return 20 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
353 - Register of members 17 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
287 - Change in situation or address of Registered Office 06 August 2009
287 - Change in situation or address of Registered Office 16 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 18 August 2008
225 - Change of Accounting Reference Date 07 September 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 06 August 2003
395 - Particulars of a mortgage or charge 04 February 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 07 August 2001
225 - Change of Accounting Reference Date 22 May 2001
395 - Particulars of a mortgage or charge 21 October 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
287 - Change in situation or address of Registered Office 17 August 2000
NEWINC - New incorporation documents 28 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2015 Outstanding

N/A

Legal charge 16 April 2010 Outstanding

N/A

Legal charge 29 January 2010 Outstanding

N/A

Fixed & floating charge 30 October 2009 Outstanding

N/A

Legal mortgage 31 January 2003 Outstanding

N/A

Debenture 11 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.