YERRUS NUMBER EIGHT LIMITED

Overview

Company Name	YERRUS NUMBER EIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01325868
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1977
Date of Cessation	Dec 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YERRUS NUMBER EIGHT LIMITED?

(7499) /

Where is YERRUS NUMBER EIGHT LIMITED located?

Registered Office Address	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of YERRUS NUMBER EIGHT LIMITED?

Previous Company Names
Company Name	From	Until
MMG NEOSID LIMITED	Mar 27, 2002	Mar 27, 2002
MMG GB LIMITED	Feb 28, 2002	Feb 28, 2002
AB ELECTRONIC (3) LIMITED	Dec 11, 1992	Dec 11, 1992
MICROLOOM LIMITED	Dec 31, 1985	Dec 31, 1985
CARMARTHEN WIRING (JOHNSTOWN) LIMITED	Aug 17, 1977	Aug 17, 1977

What are the latest accounts for YERRUS NUMBER EIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for YERRUS NUMBER EIGHT LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2011

Declaration of solvency

3 pages

4.70

Dec 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2011	LRESSP

Nov 17, 2011

Appointment of Sameet Vohra as a director on Nov 14, 2011

3 pages

AP01

Nov 17, 2011

Termination of appointment of Shatish Damodar Dasani as a director on Nov 14, 2011

2 pages

TM01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Jan 18, 2011

Annual return made up to Jan 15, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2011	Statement of capital on Jan 18, 2011 Capital: GBP 290,001	SH01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

May 18, 2010

Director's details changed for Paul Felbeck on May 18, 2010

2 pages

CH01

Jan 21, 2010

Annual return made up to Jan 15, 2010 with full list of shareholders

5 pages

AR01

Jan 03, 2010

Certificate of change of name

Company name changed mmg neosid LIMITED\certificate issued on 03/01/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 22, 2009	RES15

Jan 03, 2010

Change of name notice

2 pages

CONNOT

Oct 14, 2009

Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Director's details changed for Wendy Jill Sharp on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed

2 pages

CH01

Oct 13, 2009

Director's details changed for Paul Felbeck on Oct 01, 2009

2 pages

CH01

Jul 14, 2009

Accounts made up to Dec 31, 2008

1 pages

Jan 26, 2009

legacy

4 pages

363a

Aug 13, 2008

legacy

3 pages

288a

Aug 13, 2008

legacy

1 pages

288b

May 23, 2008

Accounts made up to Dec 31, 2007

1 pages

Jan 23, 2008

legacy

3 pages

363a

Jun 14, 2007

Accounts made up to Dec 31, 2006

1 pages

View All Filings

Who are the officers of YERRUS NUMBER EIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Wendy Jill Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006		Secretary	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey		British		117318960001
FELBECK, Paul Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	May 01, 2000		Director	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1964-7	69837530002
SHARP, Wendy Jill Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006		Director	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1965-8	117318960001
VOHRA, Sameet Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey United Kingdom	Nov 14, 2011		Director	Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey United Kingdom	England	British	1973-11	126382440002
ELIAS, Andrew David 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		Mar 19, 1993	Secretary	14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		British		65987100001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Mar 19, 1993	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British		2930710001
CROWE, David Edward Aubrey 73 Manor Way BR3 3LW Beckenham Kent	Sep 24, 1997	May 01, 2000	Director	73 Manor Way BR3 3LW Beckenham Kent		British	1939-8	29782450001
DASANI, Shatish Damodar Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	Aug 01, 2008	Nov 14, 2011	Director	Clive House 12/18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1962-3	132555670002
EKE, Michael Ronald Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey	Mar 19, 1993	May 02, 1996	Director	Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey		British	1945-5	3088890001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Mar 19, 1993	Dec 01, 2006	Director	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British	1944-11	2930710001
PHILLIPS, Peter John, Sir Great House Llanblethian CF71 7JG Cowbridge		Mar 16, 1993	Director	Great House Llanblethian CF71 7JG Cowbridge		British	1930-6	35179440001
ROBERTS, Thomas Layton Winterstoke Groves Avenue Langland SA3 4QF Swansea City And County Of Swansea		Oct 14, 1992	Director	Winterstoke Groves Avenue Langland SA3 4QF Swansea City And County Of Swansea	Uk	British	1933-12	59667120001
RYDER, Paul Jeffrey Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire	Oct 07, 1992	Mar 19, 1993	Director	Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire		British	1946-2	74324270001
SHARP, John William Edward The Old Rectory Carlby PE9 4NA Stamford Lincolnshire		Nov 01, 1993	Director	The Old Rectory Carlby PE9 4NA Stamford Lincolnshire		British	1936-5	5760300001
WEAVER, Roderick William 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff	May 02, 1996	Aug 01, 2008	Director	23 Llandennis Avenue Cyncoed CF23 6JE Cardiff		British	1950-4	68136730001

View Detailed Information on Officers and People with Significant Control

Does YERRUS NUMBER EIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 14, 1990 Delivered On Feb 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H factory premises at hendy industrial estate swansea, mid-glamorgan.
	Persons Entitled Midland Bank PLC
	Transactions Feb 19, 1990Registration of a charge
Legal charge	Created On Jun 22, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured £365,000 and further advances due from the company to the chargee under the mortgage of the building society conditions 1985 (england & wales)
	Short particulars Unit 2, hendy industrial estate, pantardulais, dyfed.
	Persons Entitled Alliance and Leicester Building Society.
	Transactions Jun 23, 1989Registration of a charge
Debenture	Created On Mar 09, 1988 Delivered On Mar 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 15, 1988Registration of a charge
Secured debenture	Created On Aug 20, 1987 Delivered On Aug 25, 1987	Satisfied	Amount secured £150,000
	Short particulars (Please see doc related). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled British Coal Enterprises LTD.
	Transactions Aug 25, 1987Registration of a charge
Debenture	Created On Aug 18, 1987 Delivered On Aug 21, 1987	Satisfied	Amount secured £65,000 and all other monies due or to become due from the company to the chargee not exceeding £65,000 under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Microloom Executive Pension Fund.
	Transactions Aug 21, 1987Registration of a charge
Floating charge	Created On Mar 07, 1986 Delivered On Mar 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the (see doc M15). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Forward Trust Limited
	Transactions Mar 11, 1986Registration of a charge
Charge	Created On Apr 15, 1983 Delivered On Apr 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book & other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Apr 22, 1983Registration of a charge
Charge	Created On Oct 27, 1978 Delivered On Nov 02, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the undertaking and all property present and future including uncalled capital. (See doc. M12 for details).
	Persons Entitled Midland Bank PLC
	Transactions Nov 02, 1978Registration of a charge

View Detailed Information on Charges

Does YERRUS NUMBER EIGHT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2012	Dissolved on
Dec 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 12, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 12, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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