THE YEARSLEY MANAGEMENT COMPANY LIMITED

Address

THE YEARSLEY MANAGEMENT COMPANY LIMITED
HARESHILL ROAD
HEYWOOD
LANCASHIRE
OL10 2TP
Phone: 01706 694 680
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08476033
Incorporation Date:
5 Apr 2013 (4 Years old)
Financial Year End:
30 Apr
Capital:
£2.11 on 30 Dec 2015
For period ending:
30 Apr 2015
Filed on:
18 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2015
Filed on:
16 Apr 2015
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Map


Notices published in the Gazette

21 Feb 2017

THE YEARSLEY MANAGEMENT COMPANY LIMITED (Company Number 08476033) Registered office: C/o Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester, M3 3WR Principal trading address: Hareshill Road, Heywood, OL10 2TP Notice is hereby given that a Final Meeting of Members has been convened pursuant to §94 INSOLVENCY ACT 1986, as amended, by the Joint Liquidator for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. The Joint Liquidators will also seek their release as Office Holders pursuant to §173 Insolvency Act 1986, as amended. The meeting will be held at 11.00am on 20 March 2017 at Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester, M3 3WR. A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member. Proxies to be used at the meeting must be lodged with the Joint Liquidator by 12 noon on 17 March 2017 at Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester, M3 3WR if you cannot attend and wish to be represented. Names & IP Numbers of Office Holders: Paul Anthony Palmer (IP No 009657) and Jeremy Paul Oddie (IP No 008918), Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR Date of appointment: 27/10/2016 Capacity in which office holders are acting: Joint Liquidators Telephone number through which office holders may be contacted: 0161817 6100 Alternative contact name and telephone number: Kenzie Mancier Tel: 0161 817 6100 Signed: Paul A Palmer, Joint Liquidator

2 Nov 2016

THE YEARSLEY MANAGEMENT COMPANY LIMITED (Company Number 08476033) Registered office: Hareshill Road, Heywood, OL10 2TP Principal trading address: Hareshill Road, Heywood, OL10 2TP At a General Meeting of the members of the above named company, duly convened and held at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR on 27 October 2016 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively: “That the company be wound up voluntarily and that Paul Anthony Palmer (IP No 009657) and Jeremy Paul Oddie (IP No 008918) of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR be appointed as Joint Liquidators of the company and that they act jointly and severally” Telephone number through which office holders may be contacted 0161 817 6100. Alternative contact name and telephone number Kenzie Mancier0161 817 6100. Philip Whitworth, Chairman and Director 27 October 2016

2 Nov 2016

THE YEARSLEY MANAGEMENT COMPANY LIMITED In Members Voluntary Liquidation (Company Number 08476033) Registered office: Hareshill Road, Heywood, OL10 2TP Principal trading address: Hareshill Road, Heywood, OL10 2TP And In the Matter of INSOLVENCY ACT 1986 AND THE INSOLVENCY RULES 1986 Notice is hereby given, pursuant to Rule 4.82A of the INSOLVENCY RULES 1986, that Paul Anthony Palmer (IP No 009657) and Jeremy Paul Oddie (IP No 008918) the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors are required to prove their debts on or before 7 December 2016 by sending full details of their claims to the Joint Liquidator at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR. Creditors must also, if so requested by the Joint Liquidator, provide such further details and documentary evidence to support their claims as the Joint Liquidator deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 7 December 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidator intend that after paying the final distribution to creditors who have proved their claims, all funds remaining in the Joint Liquidator hands following the final distribution shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Telephone number through which office holders may be contacted 0161 817 6100. Alternative contact name and telephone number Kenzie Mancier0161 817 6100. Paul Anthony Palmer, Joint Liquidator 27 October 2016

2 Nov 2016

Name of Company: THE YEARSLEY MANAGEMENT COMPANY LIMITED Company Number: 08476033 Registered office: Hareshill Road, Heywood, OL10 2TP Principal trading address: Hareshill Road, Heywood, OL10 2TP Nature of Business: Business support services Type of Liquidation: Members Voluntary Liquidation Paul Anthony Palmer and Jeremy Paul Oddie, both of Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester M3 3WR, Telephone number: 0161 817 6100 Office Holder Numbers: 009657 and 008918. Date of Appointment: 27 October 2016 By whom Appointed: Members Alternative contact name and telephone number: Kenzie Mancier, 0161 817 6100

Recently Filed Documents - 20 available


Directors and Secretaries

Jonathan Baker
29 Apr 2013 ⇒ Present ( 4 Years ) Director
Sarah Baker
29 Apr 2013 ⇒ Present ( 4 Years ) Director
Ian King
29 Apr 2013 ⇒ Present ( 4 Years ) Director
Tim Moran
29 Apr 2013 ⇒ Present ( 4 Years ) Director
Rachel Nicholson
29 Apr 2013 ⇒ Present ( 4 Years ) Director
Louise Russell
29 Apr 2013 ⇒ Present ( 4 Years ) Director
Philip Whitworth
5 Apr 2013 ⇒ Present ( 4 Years ) Director
James Yearsley
8 Aug 2013 ⇒ Present ( 4 Years ) Director
Harry Yearsley
29 Apr 2013 ⇒ Present ( 4 Years ) Director
William Yearsley
29 Apr 2013 ⇒ Present ( 4 Years ) Director
Michelle Yearsley
29 Apr 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 18 Feb 2016 10
30 Apr 2014 18 Dec 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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