Your Professional Services Limited

Company Name	Your Professional Services Limited
Company Status	Dissolved
Company Number	07339675
Category	Private Limited Company
Incorporation Date	9 August 2010(13 years, 8 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Anthony Gregory
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP

Director Name	Mr Graham Holt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP

Director Name	Mr Mark Joseph Fahy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2012(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bath Master's House Davenport Street Macclesfield Cheshire SK10 1JE

Director Name	Mr John Scott Carruthers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Bath Master's House Davenport Street Macclesfield Cheshire SK10 1JE

Director Name	Mr Matthew James Harrison
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Bath Master's House Davenport Street Macclesfield Cheshire SK10 1JE

Secretary Name	Mr John Scott Carruthers
Status	Resigned
Appointed	21 February 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2013)
Role	Company Director
Correspondence Address	The Bath Master's House Davenport Street Macclesfield Cheshire SK10 1JE

Location

Registered Address	Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Graham Holt 51.00% Ordinary
49 at £1	John Anthony Gregory 49.00% Ordinary

Financials

Year	2014
Net Worth	-£29,297
Cash	£4,403
Current Liabilities	£8,700

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 October 2014	Registered office address changed from 8 Alma Lane Wilmslow Cheshire SK9 5EY England to Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Registered office address changed from 8 Alma Lane Wilmslow Cheshire SK9 5EY England to Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 8 Alma Lane Wilmslow Cheshire SK9 5EY England to Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
20 February 2014	Registered office address changed from the Bath Master's House Davenport Street Macclesfield Cheshire SK10 1JE England on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from the Bath Master's House Davenport Street Macclesfield Cheshire SK10 1JE England on 20 February 2014 (1 page)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 October 2013	Termination of appointment of Matthew Harrison as a director (1 page)
11 October 2013	Termination of appointment of Matthew Harrison as a director (1 page)
9 October 2013	Termination of appointment of John Carruthers as a secretary (1 page)
9 October 2013	Termination of appointment of John Carruthers as a secretary (1 page)
9 October 2013	Termination of appointment of John Carruthers as a director (1 page)
9 October 2013	Termination of appointment of John Carruthers as a director (1 page)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
15 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 March 2012	Previous accounting period shortened from 31 August 2012 to 31 January 2012 (1 page)
26 March 2012	Previous accounting period shortened from 31 August 2012 to 31 January 2012 (1 page)
15 March 2012	Appointment of Non-Executive Director Mark Joseph Fahy as a director (2 pages)
15 March 2012	Appointment of Non-Executive Director Mark Joseph Fahy as a director (2 pages)
15 March 2012	Appointment of Mr John Scott Carruthers as a secretary (1 page)
15 March 2012	Appointment of Mr John Scott Carruthers as a secretary (1 page)
29 February 2012	Appointment of Mr John Scott Carruthers as a director (2 pages)
29 February 2012	Appointment of Mr Matthew James Harrison as a director (2 pages)
29 February 2012	Appointment of Mr John Scott Carruthers as a director (2 pages)
29 February 2012	Appointment of Mr Matthew James Harrison as a director (2 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
9 August 2010	Incorporation (20 pages)
9 August 2010	Incorporation (20 pages)

Your Professional Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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