YES CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameYES CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03865504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YES CONTRACTS LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is YES CONTRACTS LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LIMITED
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of YES CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CURIOSITY TRADING COMPANY LIMITEDOct 26, 1999Oct 26, 1999

    What are the latest accounts for YES CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for YES CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 05, 2018

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 05, 2017

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 05, 2016

    17 pages4.68

    Registered office address changed from The Poplars 23 Billericay Road Herongate Brentwood Essex CM13 3PS to C/O Frp Advisory Limited Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jul 17, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 06, 2015

    LRESEX

    Termination of appointment of Michael Durrell as a director on Mar 20, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 105
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 105
    SH01

    Current accounting period extended from Oct 31, 2012 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to Oct 26, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed the curiosity trading company LIMITED\certificate issued on 30/09/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2011

    Change company name resolution on Sep 30, 2011

    RES15
    change-of-nameSep 30, 2011

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Michael Durrell on Nov 15, 2009

    2 pagesCH01

    Director's details changed for Joanna Marie Durrell on Nov 15, 2009

    2 pagesCH01

    Who are the officers of YES CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURRELL, Joanna Marie
    The Poplars 23
    Billericay Road, Herongate
    CM13 3PS Brentwood
    Essex
    Secretary
    The Poplars 23
    Billericay Road, Herongate
    CM13 3PS Brentwood
    Essex
    English66898600002
    DURRELL, Joanna Marie
    The Poplars 23
    Billericay Road, Herongate
    CM13 3PS Brentwood
    Essex
    Director
    The Poplars 23
    Billericay Road, Herongate
    CM13 3PS Brentwood
    Essex
    EnglandEnglish66898600002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    DURRELL, Michael
    The Poplars
    23 Billericay Road, Herongate
    CM13 3PS Brentwood
    Essex
    Director
    The Poplars
    23 Billericay Road, Herongate
    CM13 3PS Brentwood
    Essex
    EnglandBritish77617830001
    SHEPHERD, Gillian Heather
    9 White Tree Court
    South Woodham Ferrers
    CM3 7AL Chelmsford
    Essex
    Director
    9 White Tree Court
    South Woodham Ferrers
    CM3 7AL Chelmsford
    Essex
    British66898560001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does YES CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 05, 2001
    Delivered On Sep 14, 2001
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 14, 2001Registration of a charge (395)

    Does YES CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2015Commencement of winding up
    Nov 02, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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