Yule Catto Europe Limited

Company Name	Yule Catto Europe Limited
Company Status	Dissolved
Company Number	04613661
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Contact

Website	www.yulecatto.com

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at €1000	Temple Fields 522 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£166,182,938
Cash	£1,282,482
Current Liabilities	£107,756,456

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	Voluntary strike-off action has been suspended (1 page)
1 April 2014	Voluntary strike-off action has been suspended (1 page)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 EUR 1,000 (5 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 EUR 1,000 (5 pages)
21 September 2013	Voluntary strike-off action has been suspended (1 page)
21 September 2013	Voluntary strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	Application to strike the company off the register (3 pages)
27 August 2013	Application to strike the company off the register (3 pages)
24 December 2012	Solvency statement dated 30/11/12 (1 page)
24 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 December 2012	Statement by directors (1 page)
24 December 2012	Solvency statement dated 30/11/12 (1 page)
24 December 2012	Statement of capital on 24 December 2012 EUR 1,000 (4 pages)
24 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 December 2012	Termination of appointment of Adrian Whitfield as a director (2 pages)
24 December 2012	Termination of appointment of Adrian Whitfield as a director (2 pages)
24 December 2012	Statement by directors (1 page)
24 December 2012	Appointment of Richard Atkinson as a director (3 pages)
24 December 2012	Appointment of Richard Atkinson as a director (3 pages)
24 December 2012	Statement of capital on 24 December 2012 EUR 1,000 (4 pages)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
18 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (14 pages)
18 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 10 December 2010 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
13 January 2009	Return made up to 10/12/08; full list of members (4 pages)
13 January 2009	Return made up to 10/12/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
17 December 2007	Return made up to 10/12/07; full list of members (3 pages)
17 December 2007	Return made up to 10/12/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
13 December 2006	Return made up to 10/12/06; full list of members (3 pages)
13 December 2006	Return made up to 10/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
24 January 2006	Return made up to 10/12/05; full list of members (3 pages)
24 January 2006	Return made up to 10/12/05; full list of members (3 pages)
6 January 2006	Registered office changed on 06/01/06 from: yule catto & co LTD central road harlow essex CM20 2BH (1 page)
6 January 2006	Registered office changed on 06/01/06 from: yule catto & co LTD central road harlow essex CM20 2BH (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
22 March 2005	Return made up to 10/12/04; full list of members (6 pages)
22 March 2005	Return made up to 10/12/04; full list of members (6 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (11 pages)
8 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 December 2003	Return made up to 10/12/03; full list of members (6 pages)
29 December 2003	Return made up to 10/12/03; full list of members (6 pages)
6 November 2003	Ad 08/01/03--------- eur si 60000@1000=60000000 eur ic 100000/60100000 (2 pages)
6 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2003	Ad 08/01/03--------- eur si 60000@1000=60000000 eur ic 100000/60100000 (2 pages)
6 November 2003	Ad 19/12/02--------- eur si 166500@1000=166500000 eur ic 60100000/226600000 (2 pages)
6 November 2003	Ad 19/12/02--------- eur si 166500@1000=166500000 eur ic 60100000/226600000 (2 pages)
6 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2003	Nc inc already adjusted 08/01/03 (2 pages)
9 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2003	Nc inc already adjusted 08/01/03 (2 pages)
30 April 2003	Nc inc already adjusted 19/12/02 (1 page)
30 April 2003	Nc inc already adjusted 19/12/02 (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
10 December 2002	Incorporation (16 pages)
10 December 2002	Incorporation (16 pages)

Yule Catto Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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