YOONOO LIMITED
Overview
| Company Name | YOONOO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03883003 |
| 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 YOONOO LIMITED?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YOONOO LIMITED located?
| Registered Office Address | Network House Third Avenue, Globe Park SL7 1EY Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOONOO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPOTLIGHT GUIDES LIMITED | Nov 25, 1999 | Nov 25, 1999 |
What are the latest accounts for YOONOO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for YOONOO 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 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fergal Andrew Donovan as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Richard Paul Daly as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Aeneas Ali as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fergal Andrew Donovan as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas David Willcox as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Richard Paul Daly as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony James Catterson as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Edward Peter Holdgate as a secretary on Sep 26, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anthony James Catterson as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Aeneas Ali as a director on Sep 26, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of YOONOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDGATE, James Edward Peter | Secretary | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | 191423730001 | |||||||
| WILLCOX, Nicholas David | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | Group Cfo | 207178610001 | ||||
| HULME, Cate | Secretary | 42 Mauldeth Road Withington M20 4WD Manchester Lancashire | British | Finance Director | 109816880002 | |||||
| OGLE, Chris John | Secretary | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | 163544900001 | |||||||
| PITTS, Simon Mark | Secretary | 40 West End Osmotherley DL6 3AA Northallerton North Yorkshire | British | Director | 88646120001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ALI, Peter Aeneas | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | Director | 191385490001 | ||||
| BUTTERWORTH, Roger | Director | 33 Arlington Crescent SK9 6BH Wilmslow Cheshire | England | British | Director | 89154730001 | ||||
| CATTERSON, Anthony James | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | United Kingdom | British | Director | 180447200001 | ||||
| DALY, Richard Paul | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | Chief Executive Officer | 151458010001 | ||||
| DONOVAN, Fergal Andrew | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | United Kingdom | Irish | Svp | 201234410001 | ||||
| ELTZE, Timothy Heinrich | Director | Rutherford House Pencroft Way Manchester Science Park M15 6SZ Manchester Unit 16, | England | British | Director | 76768810006 | ||||
| HULME, Cate | Director | 42 Mauldeth Road Withington M20 4WD Manchester Lancashire | United Kingdom | British | Finance Director | 109816880002 | ||||
| MARSHALL, Anthony | Director | 10 Merryweather Court Central Street TS15 9FF Yarm Cleveland | England | British | Director | 11464240002 | ||||
| OGLE, Chris John | Director | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | England | British | Chartered Accountant | 163544310001 | ||||
| PITTS, Simon Mark | Director | 40 West End Osmotherley DL6 3AA Northallerton North Yorkshire | England | British | Director | 88646120001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of YOONOO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter David Jones | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Network House Buckinghamshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Expansys Limited | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Network House England | No | ||||||||||
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Natures of Control
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Does YOONOO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 2006 Delivered On May 20, 2006 | 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
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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