YELLOW HAT LIMITED
Overview
| Company Name | YELLOW HAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03278767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YELLOW HAT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is YELLOW HAT LIMITED located?
| Registered Office Address | 23 Chantry Road CM23 2SD Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YELLOW HAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAST EASTERN LIMITED | Nov 15, 1996 | Nov 15, 1996 |
What are the latest accounts for YELLOW HAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for YELLOW HAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2019
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Caterpillar Corner Rectory Farm Barns Little Chesterford, Saffron Walden, Essex CB10 1UD to 23 Chantry Road Bishop's Stortford Hertfordshire CM23 2SD on May 07, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of YELLOW HAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENHENNET, Andrew Richard Charles | Secretary | Chantry Road CM23 2SD Bishop's Stortford 23 Hertfordshire | 168026690001 | |||||||
| MENHENNET, Andrew Richard Charles | Director | CM23 2SD Bishops Stortford 23 Chantry Road Hertfordshire United Kingdom | United Kingdom | British | Director | 118730840001 | ||||
| MENHENNET, Hilary Nesta | Director | CM23 2SD Bishops Stortford 23 Chantry Road Hertfordshire United Kingdom | United Kingdom | British | Director | 190771460001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JONES, Trevor Stephen | Secretary | Deards, Deers Green Clavering CB11 4PX Saffron Walden Essex | British | 50637050001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| JONES, Jerome Oliver | Director | Deards Deers Green Clavering CB11 4PX Saffron Walden Essex | England | British | Banker | 54614930001 | ||||
| LUSHINGTON, Bridget Gillian Margaret, Lady | Director | The Glebe House Henham CM22 6AH Bishops Stortford Hertfordshire | British | Personal Assistant | 50637010001 | |||||
| WILLIAMS, Jane Lucy | Director | Caterpillar Corner Rectory Farm Barns CB10 1UD Little Chesterford, Saffron Walden, Essex | England | British | Teacher | 168028420001 |
Who are the persons with significant control of YELLOW HAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Richard Charles Menhennet | Apr 06, 2016 | CM23 2SD Bishops Stortford 23 Chantry Road Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Hilary Nesta Menhennet | Apr 06, 2016 | CM23 2SD Bishops Stortford 23 Chantry Road Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does YELLOW HAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 25, 2002 Delivered On Jan 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The sum from time to time in a deposit account opened by mills & reeve of francis house 112 hills road cambridge CB2 1PH being initial sum of five thousand pounds. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 17, 1997 Delivered On Jan 29, 1997 | Satisfied | Amount secured £5,000 due or to become due from the company to the chargee | |
Short particulars Deposit account at tsb england and wales PLC. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 16, 1996 Delivered On Dec 28, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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. - license: CC0