| Company Name | Ysgubor Hir Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06936657 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2009(14 years, 10 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
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
| Secretary Name | Matthew James Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ysgubor Hir Gwytherin Nr Abergele Conwy LL22 8GE Wales |
| Director Name | Timothy David Coleman |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ysgubor Hir Gwytherin Nr Abergele Conwy LL22 8YE Wales |
| Director Name | Linda Joy Coleman |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ysgubor Hir Gwytherin Nr Abergele Conwy LL22 8GE Wales |
| Director Name | Matthew James Coleman |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ysgubor Hir Gwytherin Nr Abergele Conwy LL22 8GE Wales |
| Director Name | Timothy David Coleman |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ysgubor Hir Gwytherin Nr Abergele Conwy LL22 8GE Wales |
| Secretary Name | Timothy David Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ysgubor Hir Gwytherin Nr Abergele Conwy LL22 8GE Wales |
Location
| Registered Address | 146 Belvidere Road Wallasey Wirral CH45 4PT Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Wallasey |
| Built Up Area | Birkenhead |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £26,269 |
| Cash | £39,485 |
| Current Liabilities | £127,384 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2016 | Completion of winding up (1 page) |
| 10 February 2016 | Completion of winding up (1 page) |
| 6 March 2014 | Order of court to wind up (2 pages) |
| 6 March 2014 | Order of court to wind up (2 pages) |
| 4 March 2014 | Appointment of Timothy David Coleman as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Matthew Coleman as a director (1 page) |
| 4 March 2014 | Appointment of Timothy David Coleman as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Matthew Coleman as a director (1 page) |
| 29 June 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 12 May 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 January 2011 | Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
| 6 January 2011 | Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
| 10 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (14 pages) |
| 10 August 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (14 pages) |
| 25 August 2009 | Appointment terminated director and secretary timothy coleman (1 page) |
| 25 August 2009 | Appointment terminated director and secretary timothy coleman (1 page) |
| 24 August 2009 | Director and secretary appointed matthew james coleman (1 page) |
| 24 August 2009 | Appointment terminated director linda coleman (1 page) |
| 24 August 2009 | Appointment terminated director linda coleman (1 page) |
| 24 August 2009 | Director and secretary appointed matthew james coleman (1 page) |
| 17 June 2009 | Incorporation (13 pages) |
| 17 June 2009 | Incorporation (13 pages) |