Yorventure Limited

Company Name	Yorventure Limited
Company Status	Dissolved
Company Number	03818331
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Limco Sixty Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Neil Carrigan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Watkins Drive Prestwich Manchester M25 0DR

Director Name	Mr Michael Keith Whiting
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Riddings Road Hale Altrincham Cheshire WA15 9DS

Secretary Name	Mr Michael Keith Whiting
Nationality	British
Status	Closed
Appointed	31 March 2007(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Riddings Road Hale Altrincham Cheshire WA15 9DS

Director Name	Mr James Cunningham Graham
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Craigmaddie Gardens Torrance Glasgow Lanarkshire G64 4LW Scotland

Director Name	Mr Anthony Peter Ridge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Moorgate York North Yorkshire YO24 4HP

Secretary Name	Jean Collier
Nationality	British
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 The Village Earswick York North Yorkshire YO32 9SL

Director Name	Mr Stephen Maslen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Denton Road Ilkley West Yorkshire LS29 0AA

Secretary Name	Mr Colin Andrew Lindsay
Nationality	British
Status	Resigned
Appointed	05 August 1999(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 The Courtyard Bishopthorpe York North Yorkshire YO23 2RD

Secretary Name	Chris Jones
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Creskeld View Bramhope Leeds LS16 9BG

Location

Registered Address	C/O Green Corporates Ltd Brandon House King Street Knutsford Cheshire WA16 6DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (6 pages)
29 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (6 pages)
29 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 1 (6 pages)
19 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 August 2009	Return made up to 02/08/09; full list of members (4 pages)
21 August 2009	Return made up to 02/08/09; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 October 2008	Return made up to 02/08/08; full list of members (4 pages)
7 October 2008	Return made up to 02/08/08; full list of members (4 pages)
22 April 2008	Director appointed james cunningham graham (2 pages)
22 April 2008	Director appointed james cunningham graham (2 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 02/08/07; no change of members (7 pages)
6 November 2007	Return made up to 02/08/07; no change of members (7 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
16 October 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: pegholme mill wharfebank business centre ilkley road otley west yorkshire LS21 3JP (1 page)
18 April 2007	Registered office changed on 18/04/07 from: pegholme mill wharfebank business centre ilkley road otley west yorkshire LS21 3JP (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
20 February 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
20 February 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
16 August 2006	Return made up to 02/08/06; full list of members (6 pages)
16 August 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2006	Full accounts made up to 30 September 2005 (7 pages)
21 February 2006	Full accounts made up to 30 September 2005 (7 pages)
27 July 2005	Return made up to 02/08/05; full list of members (6 pages)
27 July 2005	Return made up to 02/08/05; full list of members (6 pages)
8 October 2004	Full accounts made up to 30 September 2004 (7 pages)
8 October 2004	Full accounts made up to 30 September 2004 (7 pages)
15 September 2004	Full accounts made up to 30 September 2003 (7 pages)
15 September 2004	Full accounts made up to 30 September 2003 (7 pages)
23 August 2004	Return made up to 02/08/04; full list of members (6 pages)
23 August 2004	Return made up to 02/08/04; full list of members (6 pages)
1 November 2003	Return made up to 02/08/03; full list of members (6 pages)
1 November 2003	Return made up to 02/08/03; full list of members (6 pages)
1 November 2003	Registered office changed on 01/11/03 from: 37-46 pegholme wharfebank business centre ilkley road otley west yorkshire LS21 2JP (1 page)
1 November 2003	Registered office changed on 01/11/03 from: 37-46 pegholme wharfebank business centre ilkley road otley west yorkshire LS21 2JP (1 page)
15 July 2003	Full accounts made up to 30 September 2002 (7 pages)
15 July 2003	Full accounts made up to 30 September 2002 (7 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Return made up to 02/08/02; full list of members (6 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 August 2002	Full accounts made up to 30 September 2001 (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (7 pages)
31 August 2001	Registered office changed on 31/08/01 from: bank house wharfebank business ilkley road otley west yorkshire LS21 3JP (1 page)
31 August 2001	Registered office changed on 31/08/01 from: bank house wharfebank business ilkley road otley west yorkshire LS21 3JP (1 page)
31 July 2001	Return made up to 02/08/01; full list of members (6 pages)
31 July 2001	Return made up to 02/08/01; full list of members (6 pages)
12 July 2001	Full accounts made up to 30 September 2000 (7 pages)
12 July 2001	Full accounts made up to 30 September 2000 (7 pages)
31 August 2000	Return made up to 02/08/00; full list of members (6 pages)
31 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 31/08/00 (6 pages)
15 May 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
15 May 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
27 March 2000	Registered office changed on 27/03/00 from: bank house wharfebank business centre ilkley road otley west yorkshire LS21 3JP (1 page)
27 March 2000	Registered office changed on 27/03/00 from: bank house wharfebank business centre ilkley road otley west yorkshire LS21 3JP (1 page)
20 January 2000	Registered office changed on 20/01/00 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
20 January 2000	Registered office changed on 20/01/00 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
12 August 1999	Company name changed limco sixty LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed limco sixty LIMITED\certificate issued on 13/08/99 (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
2 August 1999	Incorporation (14 pages)
2 August 1999	Incorporation (14 pages)

Yorventure Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire