Newyes Ltd

Company Name	Newyes Ltd
Company Status	Dissolved
Company Number	06541525
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Your Essential Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Spilling
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Tennyson Close Heaton Mersey Stockport Cheshire SK4 2ED

Secretary Name	Mr Mark Spilling
Nationality	British
Status	Closed
Appointed	20 March 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Tennyson Close Heaton Mersey Stockport Cheshire SK4 2ED

Director Name	Mr Gary Collinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Interior Landscape
Country of Residence	United Kingdom
Correspondence Address	3 Hill Croft Clayton-Le-Woods Chorley Lancashire PR6 7EF

Director Name	Mr Andrew Peter Fahey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Church Road Urmston Manchester M41 9FJ

Director Name	Mr Christopher Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	28 The Ridgeway Disley Stockport Cheshire SK12 2JQ

Contact

Website	www.youressentialservices.com
Email address	[email protected]
Telephone	07 925517116
Telephone region	Mobile

Location

Registered Address	Cheshire House 59 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

2.6k at £1	Mark Spilling 64.40% Ordinary
160 at £1	Mr Christopher Taylor 4.00% Ordinary
1.1k at £1	Karen Spilling 27.60% Ordinary
80 at £1	Mr Andrew Peter Fahey 2.00% Ordinary
80 at £1	Mr Gary Collinson 2.00% Ordinary

Financials

Year	2014
Net Worth	-£7,269
Cash	£455
Current Liabilities	£7,724

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
16 April 2015	Application to strike the company off the register (3 pages)
16 April 2015	Application to strike the company off the register (3 pages)
19 February 2015	Registered office address changed from 18 Tennyson Close Stockport Cheshire SK4 2ED to Cheshire House 59 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 18 Tennyson Close Stockport Cheshire SK4 2ED to Cheshire House 59 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN on 19 February 2015 (1 page)
3 December 2014	Company name changed your essential services LIMITED\certificate issued on 03/12/14 (2 pages)
3 December 2014	Company name changed your essential services LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-10-25 (2 pages)
18 November 2014	Change of name notice (2 pages)
18 November 2014	Change of name notice (2 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4,000 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 4,000 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Registered office address changed from One Central Park Northampton Road Manchester M40 5BP England on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from One Central Park Northampton Road Manchester M40 5BP England on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-01 (1 page)
20 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-01 (1 page)
7 April 2011	Change of name notice (2 pages)
7 April 2011	Change of name notice (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 April 2010	Registered office address changed from 1 Central Park Northampton Road Manchester M40 5WW on 15 April 2010 (1 page)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Registered office address changed from 1 Central Park Northampton Road Manchester M40 5WW on 15 April 2010 (1 page)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009	Appointment terminated director andrew fahey (1 page)
23 April 2009	Appointment terminated director christopher taylor (1 page)
23 April 2009	Appointment terminated director andrew fahey (1 page)
23 April 2009	Appointment terminated director christopher taylor (1 page)
23 April 2009	Return made up to 20/03/09; full list of members (5 pages)
23 April 2009	Appointment terminated director gary collinson (1 page)
23 April 2009	Return made up to 20/03/09; full list of members (5 pages)
23 April 2009	Appointment terminated director gary collinson (1 page)
20 March 2008	Incorporation (26 pages)
20 March 2008	Incorporation (26 pages)

Newyes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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