Yeoward Brothers Limited

Company Name	Yeoward Brothers Limited
Company Status	Dissolved
Company Number	00631023
Category	Private Limited Company
Incorporation Date	24 June 1959(64 years, 3 months ago)
Dissolution Date	11 October 2013 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rosemary Mercedes Chatin
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(31 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 11 October 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Rue De Bourgogne 75 75007 Paris France

Director Name	John Malcolm Holt
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(31 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX

Director Name	Anthony Raymond Yeoward
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(31 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (closed 11 October 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartado 2 El Botanico 38400 Puerto De La Cruz Tenerife Canary Islands Spain Foreign

Director Name	Virginia Mercedes Jellinek
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(34 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ramillies Road London W4 1JN

Secretary Name	John Malcolm Holt
Nationality	British
Status	Closed
Appointed	02 February 1998(38 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX

Director Name	Jonathan David Holt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1999(39 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (closed 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	409 Blackburn Road Higher Wheelton Chorley Lancashire PR6 8HY

Director Name	Anne Holt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(43 years after company formation)
Appointment Duration	11 years, 3 months (closed 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Preston Road Chorley Lancashire PR6 7AX

Director Name	Mr Keppel Moore Simpson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 June 2002)
Role	Company Director
Correspondence Address	8 Shardeloes Amersham Buckinghamshire HP7 0RL

Director Name	Mr Ronald Gill
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	53 Quickswood Drive Woolton Liverpool Merseyside L25 4TP

Director Name	David John Bishop
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	43 Hall Road East Blundell Sands Liverpool Merseyside L23 8TT

Secretary Name	Mr Ronald Gill
Nationality	British
Status	Resigned
Appointed	11 May 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	53 Quickswood Drive Woolton Liverpool Merseyside L25 4TP

Secretary Name	Brian Kenneth Adams
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	16 Meadowbank Gardens Glazebury Cheshire WA3 5LX

Director Name	Brian Kenneth Adams
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(34 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 1996)
Role	Chartered Accountant
Correspondence Address	16 Meadowbank Gardens Glazebury Cheshire WA3 5LX

Secretary Name	John Malcolm Holt
Nationality	British
Status	Resigned
Appointed	02 August 1996(37 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 August 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX

Secretary Name	Brenda Anne Green
Nationality	British
Status	Resigned
Appointed	21 August 1997(38 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 February 1998)
Role	P A To G C E
Correspondence Address	13 High Beeches Court Hey Liverpool Lancashire L16 3GA

Director Name	Thomas Heaton
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(38 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	115 Dunbabin Road Childwall Liverpool Lancashire L16 7QQ

Director Name	William Dunne
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(39 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cambridge Road Crosby Merseyside L23 7TY

Location

Registered Address	Yeoward House Dennis Road Tanhouse Estate Widnes Cheshire WA8 0SF
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes

Shareholders

961k at £1	Rotrinia Stiftung Rpv 85.63% Ordinary A
566.7k at £0.1	Anne Holt 5.05% Ordinary B
566.7k at £0.1	J.m. Holt 5.05% Ordinary B
13k at £1	Miss P.n. Yeoward 1.16% Ordinary A
13k at £1	Mrs R.m. Chatin 1.16% Ordinary A
13k at £1	Mrs Virginia Mercedes Jellinek 1.16% Ordinary A
44.4k at £0.1	Joanna Elizabeth Zonneveld 0.40% Ordinary B
44.4k at £0.1	Jonathan David Holt 0.40% Ordinary B

Financials

Year	2014
Turnover	£8,732,284
Gross Profit	£2,038,579
Net Worth	-£6,101
Cash	£5,313
Current Liabilities	£3,494,075

Accounts

Latest Accounts	30 September 2009 (14 years ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

11 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2013	Final Gazette dissolved following liquidation (1 page)
11 October 2013	Final Gazette dissolved following liquidation (1 page)
11 July 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
11 July 2013	Return of final meeting in a creditors' voluntary winding up (6 pages)
7 September 2012	Liquidators' statement of receipts and payments to 4 August 2012 (6 pages)
7 September 2012	Liquidators' statement of receipts and payments to 4 August 2012 (6 pages)
7 September 2012	Liquidators statement of receipts and payments to 4 August 2012 (6 pages)
7 September 2012	Liquidators statement of receipts and payments to 4 August 2012 (6 pages)
10 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-05 (1 page)
10 August 2011	Statement of affairs with form 4.19 (6 pages)
10 August 2011	Appointment of a voluntary liquidator (1 page)
10 August 2011	Appointment of a voluntary liquidator (1 page)
10 August 2011	Statement of affairs with form 4.19 (6 pages)
20 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1,122,230.2 (10 pages)
20 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 1,122,230.2 (10 pages)
11 June 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
11 June 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
4 June 2010	Director's details changed for Rosemary Mercedes Chatin on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Virginia Mercedes Jellinek on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Anne Holt on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Anne Holt on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Rosemary Mercedes Chatin on 11 May 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (9 pages)
4 June 2010	Director's details changed for Jonathan David Holt on 11 May 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (9 pages)
4 June 2010	Director's details changed for Jonathan David Holt on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Virginia Mercedes Jellinek on 11 May 2010 (2 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
22 May 2009	Return made up to 11/05/09; full list of members (7 pages)
22 May 2009	Return made up to 11/05/09; full list of members (7 pages)
13 March 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
13 March 2009	Accounts for a medium company made up to 30 September 2008 (16 pages)
10 June 2008	Return made up to 11/05/08; full list of members (7 pages)
10 June 2008	Return made up to 11/05/08; full list of members (7 pages)
9 June 2008	Full accounts made up to 30 September 2007 (18 pages)
9 June 2008	Full accounts made up to 30 September 2007 (18 pages)
18 May 2007	Return made up to 11/05/07; full list of members (4 pages)
18 May 2007	Return made up to 11/05/07; full list of members (4 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Director's particulars changed (1 page)
25 March 2007	Full accounts made up to 30 September 2006 (19 pages)
25 March 2007	Full accounts made up to 30 September 2006 (19 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
1 June 2006	Return made up to 11/05/06; full list of members (4 pages)
1 June 2006	Return made up to 11/05/06; full list of members (4 pages)
5 August 2005	Full accounts made up to 30 September 2004 (18 pages)
5 August 2005	Full accounts made up to 30 September 2004 (18 pages)
13 June 2005	Return made up to 11/05/05; full list of members (5 pages)
13 June 2005	Return made up to 11/05/05; full list of members (5 pages)
14 June 2004	Return made up to 11/05/04; full list of members (11 pages)
14 June 2004	Return made up to 11/05/04; full list of members (11 pages)
18 February 2004	Full accounts made up to 30 September 2003 (19 pages)
18 February 2004	Full accounts made up to 30 September 2003 (19 pages)
31 August 2003	Statement of affairs (11 pages)
31 August 2003	Ad 21/06/02--------- Â£ si [email protected] (2 pages)
31 August 2003	Ad 21/06/02--------- Â£ si [email protected] (2 pages)
31 August 2003	Statement of affairs (11 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
29 June 2003	Full accounts made up to 30 September 2002 (19 pages)
29 June 2003	Full accounts made up to 30 September 2002 (19 pages)
13 June 2003	Return made up to 11/05/03; full list of members (12 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
17 May 2002	Return made up to 11/05/02; full list of members (13 pages)
17 May 2002	Return made up to 11/05/02; full list of members (13 pages)
21 March 2002	Full accounts made up to 30 September 2001 (19 pages)
21 March 2002	Full accounts made up to 30 September 2001 (19 pages)
7 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 June 2001	Return made up to 11/05/01; full list of members (11 pages)
19 February 2001	Full accounts made up to 30 September 2000 (17 pages)
19 February 2001	Full accounts made up to 30 September 2000 (17 pages)
18 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2000	Return made up to 11/05/00; full list of members (10 pages)
13 April 2000	Full accounts made up to 30 September 1999 (18 pages)
13 April 2000	Full accounts made up to 30 September 1999 (18 pages)
18 June 1999	Return made up to 11/05/99; no change of members (6 pages)
18 June 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1999	Full accounts made up to 30 September 1998 (21 pages)
10 May 1999	Full accounts made up to 30 September 1998 (21 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
10 March 1999	Return made up to 11/05/98; full list of members; amend (8 pages)
10 March 1999	Return made up to 11/05/98; full list of members; amend (8 pages)
18 January 1999	Registered office changed on 18/01/99 from: prescot house bridge estate speke hall road liverpool lancashire L24 9HB (1 page)
18 January 1999	Registered office changed on 18/01/99 from: prescot house bridge estate speke hall road liverpool lancashire L24 9HB (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1998	Return made up to 11/05/98; full list of members (8 pages)
24 June 1998	Return made up to 11/05/98; full list of members (8 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
23 April 1998	New secretary appointed (3 pages)
23 April 1998	New secretary appointed (3 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
8 January 1998	Auditor's resignation (1 page)
8 January 1998	Auditor's resignation (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
31 July 1997	Full group accounts made up to 30 September 1996 (24 pages)
31 July 1997	Full group accounts made up to 30 September 1996 (24 pages)
18 July 1997	Registered office changed on 18/07/97 from: yeoward house trueman street liverpool L3 2BA (1 page)
18 July 1997	Registered office changed on 18/07/97 from: yeoward house trueman street liverpool L3 2BA (1 page)
20 June 1997	Return made up to 11/05/97; no change of members (8 pages)
20 June 1997	Return made up to 11/05/97; no change of members (8 pages)
18 November 1996	New secretary appointed (3 pages)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	Secretary resigned;director resigned (1 page)
18 November 1996	New secretary appointed (3 pages)
24 June 1996	Full accounts made up to 30 September 1995 (18 pages)
24 June 1996	Full accounts made up to 30 September 1995 (18 pages)
4 June 1996	Return made up to 11/05/96; change of members (8 pages)
4 June 1996	Return made up to 11/05/96; change of members (8 pages)
2 August 1995	Full group accounts made up to 30 September 1994 (18 pages)
2 August 1995	Full group accounts made up to 30 September 1994 (18 pages)
25 May 1995	Return made up to 11/05/95; full list of members (8 pages)
25 May 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
26 September 1990	Ad 21/09/90--------- Â£ si 500000@1=500000 Â£ ic 500005/1000005 (2 pages)
26 September 1990	Ad 21/09/90--------- Â£ si 500000@1=500000 Â£ ic 500005/1000005 (2 pages)
20 September 1990	Ad 18/09/90--------- Â£ si 1@1=1 Â£ ic 340004/340005 (2 pages)
20 September 1990	Ad 18/09/90--------- Â£ si 1@1=1 Â£ ic 340004/340005 (2 pages)
22 March 1989	Wd 13/03/89 ad 09/03/89--------- Â£ si 1@1=1 Â£ ic 340004/340005 (2 pages)
22 March 1989	Wd 13/03/89 ad 09/03/89--------- Â£ si 1@1=1 Â£ ic 340004/340005 (2 pages)
23 November 1988	Wd 15/11/88 ad 28/09/88--------- Â£ si 100000@1=100000 Â£ ic 240004/340004 (2 pages)
23 November 1988	Wd 15/11/88 ad 28/09/88--------- Â£ si 100000@1=100000 Â£ ic 240004/340004 (2 pages)
24 June 1959	Certificate of incorporation (1 page)
24 June 1959	Certificate of incorporation (1 page)
24 June 1959	Incorporation (20 pages)
24 June 1959	Incorporation (20 pages)

Yeoward Brothers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire