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Home > England & Wales Companies > YELLOW STONE MANUFACTURING LIMITED
Company Information for

YELLOW STONE MANUFACTURING LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
03715346
Private Limited Company
Liquidation

Company Overview

About Yellow Stone Manufacturing Ltd
YELLOW STONE MANUFACTURING LIMITED was founded on 1999-02-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Yellow Stone Manufacturing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
YELLOW STONE MANUFACTURING LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE1
 
Previous Names
TOTAL MAINTENANCE SOLUTIONS LTD16/04/2009
Filing Information
Company Number 03715346
Company ID Number 03715346
Date formed 1999-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2008
Account next due 28/12/2009
Latest return 18/02/2009
Return next due 18/03/2010
Type of accounts SMALL
Last Datalog update: 2018-09-06 07:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YELLOW STONE MANUFACTURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Company Officers of YELLOW STONE MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
JANINE CRAIG
 Company Secretary 2009-01-02
PAUL WILLIAM MOORE
 Director 1999-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE MOORE
 Company Secretary 2003-02-28 2008-01-02
ALAN RITCHIE TAYLOR
 Director 2003-04-01 2007-05-31
GARY THOMAS SANDERSON
 Director 1999-02-19 2003-03-28
PAUL MOORE
 Company Secretary 1999-02-19 2003-02-28
DOUGLAS OLIVER
 Director 1999-02-19 2000-03-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-02-18 1999-02-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-02-18 1999-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM MOORE CAPTUS M&E SERVICES LIMITED Director 2010-05-28 CURRENT 2010-05-28 Dissolved 2017-03-21
PAUL WILLIAM MOORE COLD STORE LOGISTICS LIMITED Director 2009-11-18 CURRENT 2008-12-22 Dissolved 2017-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2017
2017-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2017
2017-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2016
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2016-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015
2015-12-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
2015-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM BEGBIER TRAYNOR 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF
2015-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014
2014-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2014
2014-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2013
2013-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013
2013-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-054.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2012
2012-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012
2012-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011
2011-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011
2011-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010
2010-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2010
2009-06-304.20STATEMENT OF AFFAIRS/4.19
2009-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT 94 SILVERBRIAR BUSINESS & INNOVATION CENTRE ENTERPRISE PARK EAST SUNDERLAND SR5 2TQ
2009-05-13RES13RE DIVIDEND AND DISTRIBUTION AGREEMENT 14/04/2009
2009-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-16CERTNMCOMPANY NAME CHANGED TOTAL MAINTENANCE SOLUTIONS LTD CERTIFICATE ISSUED ON 16/04/09
2009-03-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2009-01-13288aSECRETARY APPOINTED JANINE CRAIG
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY LESLEY MOORE
2008-06-10RES01ADOPT MEM AND ARTS 16/05/2008
2008-03-11363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-10-19288cSECRETARY'S PARTICULARS CHANGED
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288bDIRECTOR RESIGNED
2007-04-24363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-11-28363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-04-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-04363aRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-17288bDIRECTOR RESIGNED
2003-03-17288bSECRETARY RESIGNED
2003-03-17288aNEW SECRETARY APPOINTED
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/02
2002-02-21363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-06363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-06363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-03-24288bDIRECTOR RESIGNED
1999-05-04288aNEW DIRECTOR APPOINTED
1999-04-2088(2)RAD 09/04/99--------- £ SI 101@1=101 £ IC 1/102
1999-04-19288aNEW DIRECTOR APPOINTED
1999-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: HAVENHAY LIVERPOOL NEW ROAD MUCH HOOLE PRESTON PR4 5JU
1999-03-09288bSECRETARY RESIGNED
1999-03-09288bDIRECTOR RESIGNED
1999-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts
2821 - Manufacture tanks, etc. & metal containers
2852 - General mechanical engineering
7414 - Business & management consultancy
Licences & Regulatory approval
We could not find any licences issued to YELLOW STONE MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-03-03
Notices to Creditors2009-07-01
Fines / Sanctions
No fines or sanctions have been issued against YELLOW STONE MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-27 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of YELLOW STONE MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELLOW STONE MANUFACTURING LIMITED
Trademarks
We have not found any records of YELLOW STONE MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELLOW STONE MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as YELLOW STONE MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YELLOW STONE MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyYELLOW STONE MANUFACTURING LIMITEDEvent Date2015-02-26
Gerald Maurice Krasner and Andrew David Haslam (IP Nos 005532 and 009551) both of Begbies Traynor (Central) LLP of 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF were appointed as Joint Liquidators of the Company on 24 June 2009. Pursuant to Rule 4.54 of the Insolvency Rules 1986 a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF on 13 March 2015 at 2.30 pm. The meeting is being summoned by the Joint Liquidators pursuant to Section Rule 4.54. The purpose of the meeting is to consider a resolution for fixing the basis on which the Joint Liquidators are to be remunerated. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the offices of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF , no later than 12.00 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Shaun Hudson by email at shaun.hudson@begbies.com or by telephone on 0191 2699820.
 
Initiating party Event TypeNotices to Creditors
Defending partyYELLOW STONE MANUFACTURING LIMITEDEvent Date2009-06-24
Notice is hereby given that the Creditors of the Company, which is being voluntarily wound up, are required on or before the 24 July 2009, to prove their debts by sending to the undersigned Simon John Lundy of Begbies Traynor, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF the joint liquidator of the company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. S J Lundy , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELLOW STONE MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YELLOW STONE MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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