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Yhman Limited

Yhman Limited is a dissolved company incorporated on 29 July 1997 with the registered office located in Halifax, West Yorkshire. Yhman Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 25 January 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03411383
Private limited company
Age
28 years
Incorporated 29 July 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Dlp House
46 Prescott Street
Halifax
West Yorkshire
HX1 2QW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1958
Director • Head Of Computing Services • British • Lives in England • Born in Mar 1970
Director • Director Of Information Technology • British • Lives in England • Born in Jan 1958
Director • Assistant Director Of University Computi • British • Lives in UK • Born in Aug 1960
Director • Head Of Technical Services • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leeds University Press Limited
Helena Mary Smith is a mutual person.
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Weetwood Hall Limited
Helena Mary Smith is a mutual person.
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Wun Trading Limited
Helena Mary Smith is a mutual person.
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The Worldwide Universities Network
Helena Mary Smith is a mutual person.
Active
University Of Leeds Ip Limited
Helena Mary Smith is a mutual person.
Active
Bradford Grammar School Trustee Limited
Simon Rhys Davies is a mutual person.
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Leeds Ventures Limited
Helena Mary Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£1.05M
Increased by £174.33K (+20%)
Turnover
£2.5M
Increased by £17K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Decreased by £864.19K (-25%)
Total Liabilities
-£278.42K
Decreased by £513.62K (-65%)
Net Assets
£2.31M
Decreased by £350.57K (-13%)
Debt Ratio (%)
11%
Decreased by 12.17% (-53%)
Latest Activity
Full Accounts Submitted
10 Years Ago on 16 Apr 2015
Registered Address Changed
10 Years Ago on 12 Mar 2015
Declaration of Solvency
10 Years Ago on 11 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 Mar 2015
Confirmation Submitted
11 Years Ago on 22 Aug 2014
Aline Hayes Resigned
11 Years Ago on 30 Jun 2014
Full Accounts Submitted
11 Years Ago on 24 Dec 2013
Richard Heseltine Resigned
12 Years Ago on 22 Aug 2013
Confirmation Submitted
12 Years Ago on 22 Aug 2013
Dr Basem El-Haddadeh Appointed
12 Years Ago on 1 Jul 2013
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Documents
Submitted on 25 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2016
Liquidators' statement of receipts and payments to 23 February 2016
Submitted on 5 May 2016
Full accounts made up to 31 July 2014
Submitted on 16 Apr 2015
Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 12 March 2015
Submitted on 12 Mar 2015
Appointment of a voluntary liquidator
Submitted on 11 Mar 2015
Declaration of solvency
Submitted on 11 Mar 2015
Resolutions
Submitted on 11 Mar 2015
Annual return made up to 29 July 2014 with full list of shareholders
Submitted on 22 Aug 2014
Termination of appointment of Aline Hayes as a director
Submitted on 30 Jun 2014
Repayment History
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