The Ridings Of Yorkshire Group Limited

Company Name	The Ridings Of Yorkshire Group Limited
Company Status	Dissolved
Company Number	05641589
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Raymond John Leicester
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2006(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 11 January 2011)
Role	Accountant
Correspondence Address	76 Edward Gardens Woolston Warrington WA1 4QT

Secretary Name	Raymond John Leicester
Nationality	British
Status	Closed
Appointed	24 August 2006(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 11 January 2011)
Role	Accountant
Correspondence Address	76 Edward Gardens Woolston Warrington WA1 4QT

Director Name	Alan Williams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2006(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 11 January 2011)
Role	Managing Director
Correspondence Address	50 Abbot Meadow Penwortham Preston Lancashire PR1 9JX

Director Name	Mr Marcus Stephen Greenwood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 11 January 2011)
Role	Master Baker
Country of Residence	England
Correspondence Address	30 Rakewood Drive Moorside Oldham Lancashire OL4 2LT

Director Name	Mr William John Edward Waterfield
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 11 January 2011)
Role	Master Baker
Country of Residence	England
Correspondence Address	225 Warrington Road Glazebury Warrington Cheshire WA3 5LJ

Director Name	Mr Peter Gledhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oak Drive Lowestwood Lane Wellhouse, Golcar Huddersfield Yorkshire HD7 4HT

Director Name	Gillian Mary Wilkinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Sales Director
Correspondence Address	103 New Hey Road Oakes House Huddersfield West Yorkshire HD3 4BT

Secretary Name	Mr Peter Gledhill
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oak Drive Lowestwood Lane Wellhouse, Golcar Huddersfield Yorkshire HD7 4HT

Location

Registered Address	2nd Floor 20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved following liquidation (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 August 2010	Liquidators statement of receipts and payments to 13 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 13 January 2010 (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 13 January 2010 (5 pages)
22 July 2009	Liquidators' statement of receipts and payments to 13 July 2009 (5 pages)
22 July 2009	Liquidators statement of receipts and payments to 13 July 2009 (5 pages)
16 July 2008	Statement of affairs with form 4.19 (5 pages)
16 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-14 (1 page)
16 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2008	Appointment of a voluntary liquidator (1 page)
16 July 2008	Appointment of a voluntary liquidator (1 page)
16 July 2008	Statement of affairs with form 4.19 (5 pages)
26 June 2008	Registered office changed on 26/06/2008 from 74 roman way industrial estate longridge road preston lancashire PR2 5BE (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 74 roman way industrial estate longridge road preston lancashire PR2 5BE (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (4 pages)
27 December 2007	Return made up to 01/12/07; full list of members (4 pages)
22 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
22 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
27 September 2007	Accounts made up to 31 December 2006 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2007	Memorandum and Articles of Association (9 pages)
26 July 2007	Memorandum and Articles of Association (9 pages)
26 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2007	Particulars of mortgage/charge (3 pages)
5 May 2007	Particulars of mortgage/charge (3 pages)
24 January 2007	Return made up to 01/12/06; full list of members (3 pages)
24 January 2007	Return made up to 01/12/06; full list of members (3 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
1 November 2006	Ad 25/08/06--------- Â£ si 1320@1=1320 Â£ ic 1322/2642 (4 pages)
1 November 2006	Statement of affairs (7 pages)
1 November 2006	Statement of affairs (7 pages)
1 November 2006	Statement of affairs (8 pages)
1 November 2006	Ad 25/08/06--------- Â£ si 1320@1=1320 Â£ ic 1322/2642 (4 pages)
1 November 2006	Ad 25/08/06--------- Â£ si 1320@1=1320 Â£ ic 2/1322 (4 pages)
1 November 2006	Ad 25/08/06--------- Â£ si 1320@1=1320 Â£ ic 2/1322 (4 pages)
1 November 2006	Statement of affairs (8 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: unit 7/9 linthwaite business centre, manchester road huddersfield west yorkshire HD7 5QS (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: unit 7/9 linthwaite business centre, manchester road huddersfield west yorkshire HD7 5QS (1 page)
15 September 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	Director resigned (1 page)
8 September 2006	Nc inc already adjusted 25/08/06 (2 pages)
8 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2006	Nc inc already adjusted 25/08/06 (2 pages)
1 December 2005	Incorporation (16 pages)
1 December 2005	Incorporation (16 pages)

The Ridings Of Yorkshire Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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