YELLOWSPRING LIMITED
Overview
| Company Name | YELLOWSPRING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03845932 |
| 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 YELLOWSPRING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is YELLOWSPRING LIMITED located?
| Registered Office Address | Omni House Belsize Road NW6 4BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YELLOWSPRING LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELLOWSPRING PLC | Sep 23, 1999 | Sep 23, 1999 |
| SUNRAY 5 PLC | Sep 16, 1999 | Sep 16, 1999 |
What are the latest accounts for YELLOWSPRING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for YELLOWSPRING 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 | 1 pages | DS01 | ||||||||||
Notification of Virtual It Ltd as a person with significant control on Sep 02, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Aurum Court Group Limited as a person with significant control on Aug 31, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Lime House 12 - 15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England to Omni House Belsize Road London NW6 4BT on Jul 30, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joshua Brinley Richard Keyms as a director on May 16, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Oct 09, 2020
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Termination of appointment of Ferdinand George De Lisser as a director on Feb 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 038459320003, created on Aug 31, 2019 | 62 pages | MR01 | ||||||||||
Appointment of Mr Liam Gerald Strong as a director on Aug 31, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Somen as a director on Aug 31, 2019 | 2 pages | AP01 | ||||||||||
Notification of Aurum Court Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Joshua Brinley Richard Keyms as a person with significant control on Aug 31, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Ferdinand George De Lisser as a person with significant control on Aug 31, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of YELLOWSPRING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMEN, David | Director | Belsize Road NW6 4BT London Omni House England | England | British | Managing Director | 78352470001 | ||||
| STRONG, Liam Gerald | Director | Belsize Road NW6 4BT London Omni House England | England | British | Investor Advisor | 19708960010 | ||||
| ROLISON, Paul Terence | Secretary | Christy Way Southfields Business Park SS15 6TQ Basildon Astra House Essex England | 181538800001 | |||||||
| ROLISON, Paul Terence | Secretary | 35 Jarvis Field Little Baddow CM3 4TP Chelmsford Essex | British | Chartered Accountant | 14976910002 | |||||
| SUCHOWIECKA, Joanna | Secretary | Christy Way Southfields Business Park SS15 6TQ Basildon Astra House Essex England | 155439250001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADBROOK, Michael Leslie | Director | Christy Way Southfields Business Park SS15 6TQ Basildon Astra House Essex England | England | British | Director | 3910960002 | ||||
| DE LISSER, Ferdinand George | Director | 12 - 15 Quadrant Business Centre 135 Salusbury Road NW6 6RJ London The Lime House England | England | British | Director | 199215640001 | ||||
| KEYMS, Joshua Brinley Richard | Director | 12 - 15 Quadrant Business Centre 135 Salusbury Road NW6 6RJ London The Lime House England | England | British | Director | 99719500001 | ||||
| LANGFORD, Trevor | Director | Christy Way Southfields Business Park SS15 6TQ Basildon Astra House Essex England | United Kingdom | British | Not Applicable | 155441030001 | ||||
| ROLISON, Paul Terence | Director | Christy Way Southfields Business Park SS15 6TQ Basildon Astra House Essex England | United Kingdom | British | Chartered Accountant | 14976910002 | ||||
| SNOOKS, Jason | Director | Christy Way Southfields Business Park SS15 6TQ Basildon Astra House Essex England | England | British | Sales Director | 66349460002 | ||||
| SULLIVAN, David Michael | Director | Christy Way Southfields Business Park SS15 6TQ Basildon Astra House Essex England | United Kingdom | British | Not Applicable | 155440590001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of YELLOWSPRING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virtual It Ltd | Sep 02, 2019 | Belsize Road NW6 4BT London Omni House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ferdinand George De Lisser | Apr 06, 2016 | 12 - 15 Quadrant Business Centre 135 Salusbury Road NW6 6RJ London The Lime House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joshua Brinley Richard Keyms | Apr 06, 2016 | 12 - 15 Quadrant Business Centre 135 Salusbury Road NW6 6RJ London The Lime House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Aurum Court Group Limited | Apr 06, 2016 | 12 - 15 Quadrant Business Centre 135 Salusbury Road NW6 6RJ London The Lime House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does YELLOWSPRING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 31, 2019 Delivered On Sep 04, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jul 06, 2015 Delivered On Jul 16, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 04, 2000 Delivered On Apr 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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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