Company NameYule Catto Europe Limited
Company StatusDissolved
Company Number04613661
CategoryPrivate Limited Company
Incorporation Date10 December 2002 (16 years, 7 months ago)
Dissolution Date14 October 2014 (4 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed10 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2012(9 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 14 October 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(3 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Contact

Websitewww.yulecatto.com

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at €1000Temple Fields 522 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£166,182,938
Cash£1,282,482
Current Liabilities£107,756,456

Accounts

Latest Accounts31 December 2011 (7 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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