Company NameGeoff Yarrow Limited
Company StatusDissolved
Company Number06032128
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 5 months ago)
Dissolution Date13 October 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Angela Mary Yarrow
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFour Winds Cow Lane
Middleton Tyas
Richmond
North Yorkshire
DL10 6RQ
Director NameMr Lawrence Geoffrey Yarrow
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFour Winds Cow Lane
Middleton Tyas
Richmond
North Yorkshire
DL10 6RQ
Secretary NameMrs Angela Mary Yarrow
NationalityBritish
StatusClosed
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFour Winds Cow Lane
Middleton Tyas
Richmond
North Yorkshire
DL10 6RQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01748 850305
Telephone regionRichmond

Location

Registered AddressFour Winds
Middleton Tyas
Richmond
DL10 6RQ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishMiddleton Tyas
WardMiddleton Tyas
Built Up AreaMiddleton Tyas

Shareholders

2 at £1Angela Mary Yarrow
50.00%
Ordinary
2 at £1Lawrence Geoffrey Yarrow
50.00%
Ordinary

Financials

Year2014
Net Worth£17,424
Current Liabilities£130,668

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Charges

29 January 2007Delivered on: 30 January 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 February 2017Micro company accounts made up to 31 January 2017 (3 pages)
30 January 2017Satisfaction of charge 1 in full (1 page)
21 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
(5 pages)
16 June 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
(5 pages)
4 July 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4
(5 pages)
18 July 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
15 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
13 July 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
14 May 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 December 2009Director's details changed for Angela Mary Yarrow on 18 December 2009 (2 pages)
22 December 2009Director's details changed for Lawrence Geoffrey Yarrow on 18 December 2009 (2 pages)
22 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
5 September 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
6 January 2009Return made up to 18/12/08; full list of members (4 pages)
7 August 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 March 2008Prev ext from 31/12/2007 to 31/01/2008 (1 page)
9 January 2008Return made up to 18/12/07; full list of members (3 pages)
3 February 2007Registered office changed on 03/02/07 from: oak house, 35 north end market place bedale north yorkshire DL8 1AQ (1 page)
30 January 2007Secretary resigned (1 page)
30 January 2007New secretary appointed;new director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007Particulars of mortgage/charge (3 pages)
30 January 2007Director resigned (1 page)
27 January 2007Ad 18/12/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
18 December 2006Incorporation (16 pages)