About

Registered Number: 02502239
Date of Incorporation: 15/05/1990 (34 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (8 years and 9 months ago)
Registered Address: Daw Bank, Stockport, Cheshire, SK3 0DY

 

Yorkshire Terrier Ltd was registered on 15 May 1990 and are based in Cheshire, it has a status of "Dissolved". The companies directors are Vaux, Michael John, Baldwin, William, Dixon, Terence, Keeling, Glynn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.