Yorkshire Terrier Ltd was registered on 15 May 1990 and has its registered office in Cheshire. Currently we aren't aware of the number of employees at the this organisation. The organisation has 4 directors listed as Vaux, Michael John, Baldwin, William, Dixon, Terence, Keeling, Glynn at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, William | N/A | 19 April 1995 | 1 |
DIXON, Terence | N/A | 19 April 1995 | 1 |
KEELING, Glynn | N/A | 19 April 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAUX, Michael John | 29 May 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 July 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 April 2016 | |
DS01 - Striking off application by a company | 09 April 2016 | |
RESOLUTIONS - N/A | 07 April 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 April 2016 | |
SH19 - Statement of capital | 07 April 2016 | |
CAP-SS - N/A | 07 April 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 18 September 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 03 October 2012 | |
RESOLUTIONS - N/A | 04 November 2011 | |
CC04 - Statement of companies objects | 04 November 2011 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH03 - Change of particulars for secretary | 04 October 2010 | |
AP03 - Appointment of secretary | 04 October 2010 | |
AA - Annual Accounts | 06 September 2010 | |
TM02 - Termination of appointment of secretary | 01 February 2010 | |
AA - Annual Accounts | 17 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
AR01 - Annual Return | 23 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
363a - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 17 August 2007 | |
225 - Change of Accounting Reference Date | 14 March 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 10 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 October 2006 | |
353 - Register of members | 10 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
287 - Change in situation or address of Registered Office | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 17 September 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 21 August 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 04 November 1999 | |
RESOLUTIONS - N/A | 17 May 1999 | |
AA - Annual Accounts | 17 May 1999 | |
AUD - Auditor's letter of resignation | 19 November 1998 | |
363s - Annual Return | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 28 October 1997 | |
AA - Annual Accounts | 20 October 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 14 May 1996 | |
395 - Particulars of a mortgage or charge | 08 May 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 February 1996 | |
288 - N/A | 17 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
395 - Particulars of a mortgage or charge | 16 June 1995 | |
395 - Particulars of a mortgage or charge | 16 June 1995 | |
363s - Annual Return | 22 May 1995 | |
RESOLUTIONS - N/A | 24 April 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
287 - Change in situation or address of Registered Office | 23 April 1995 | |
AA - Annual Accounts | 03 March 1995 | |
363s - Annual Return | 12 April 1994 | |
AA - Annual Accounts | 10 March 1994 | |
AA - Annual Accounts | 14 February 1993 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 28 April 1992 | |
363a - Annual Return | 30 January 1992 | |
363a - Annual Return | 30 January 1992 | |
363a - Annual Return | 30 January 1992 | |
363a - Annual Return | 30 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1991 | |
123 - Notice of increase in nominal capital | 06 August 1991 | |
395 - Particulars of a mortgage or charge | 19 April 1991 | |
287 - Change in situation or address of Registered Office | 26 March 1991 | |
395 - Particulars of a mortgage or charge | 10 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1990 | |
288 - N/A | 18 May 1990 | |
287 - Change in situation or address of Registered Office | 18 May 1990 | |
NEWINC - New incorporation documents | 15 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 May 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 13 June 1995 | Fully Satisfied |
N/A |
Legal charge | 13 June 1995 | Fully Satisfied |
N/A |
Legal charge | 12 April 1991 | Fully Satisfied |
N/A |
Guarantee & debenture | 26 September 1990 | Fully Satisfied |
N/A |