YAR TRADING LIMITED
Overview
| Company Name | YAR TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03639057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YAR TRADING LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is YAR TRADING LIMITED located?
| Registered Office Address | The Old Warehouse 31 Upper King Street SG8 9AZ Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YAR TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for YAR TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Francis Wragg as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Anthony Charley as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Arthur William Crawford Morgan as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andy Harris as a secretary on Nov 24, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Edward Down as a secretary on Nov 24, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Edward Morris as a secretary on Sep 26, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andy Harris as a secretary on Sep 26, 2019 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Youth at Risk Uk Ltd. as a person with significant control on Jun 09, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of YAR TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWN, Jonathan Edward | Secretary | 31 Upper King Street SG8 9AZ Royston The Old Warehouse Hertfordshire | 276875380001 | |||||||
| ROSE, Benjamin Jacob | Director | SE5 | England | British | 38936860005 | |||||
| HARRIS, Andy | Secretary | 31 Upper King Street SG8 9AZ Royston The Old Warehouse Hertfordshire | 262806440001 | |||||||
| HARRIS, Benjamin Victor | Secretary | 18 Viga Road Winchmore Hill N21 1HJ London | British | 4586380001 | ||||||
| MORRIS, Peter Edward | Secretary | 27 The Green Ewell KT17 3JS Epsom Surrey | British | 8946380001 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| CHARLEY, Mark Anthony | Director | 426 Hardee Road Coral Gables Florida Fl 33146 United States | United States | American | 63433050002 | |||||
| LIVESEY-HAWORTH, Richard Evelyn | Director | 8 Holly Place Holly Walk NW3 6QU London | United Kingdom | British | 55976870001 | |||||
| MORGAN, Arthur William Crawford | Director | Sutton Road Cookham SL6 9QX Maidenhead The Old Dairy Model Farm Berkshire United Kingdom | United Kingdom | British | 38936880003 | |||||
| WRAGG, Neil Francis | Director | 3 Haywoods Lane SG8 7DN Royston Hertfordshire | England | British | 63433150001 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of YAR TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grit:Breakthrough Programmes | Apr 06, 2016 | Upper King Street SG8 9AZ Royston 31 England | No | ||||||||||
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Natures of Control
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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