YOREEGAM LIMITED
Overview
| Company Name | YOREEGAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04118010 |
| 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 YOREEGAM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YOREEGAM LIMITED located?
| Registered Office Address | Unit 3 Eastern Road Aldershot GU12 4TD Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOREEGAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATFIT LIMITED | Dec 01, 2000 | Dec 01, 2000 |
What are the latest accounts for YOREEGAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for YOREEGAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Nov 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Nicholas Albert Hill as a director on Dec 22, 2011 | 6 pages | AP01 | ||||||||||
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Appointment of Mr Nicholas Hill as a director on Dec 22, 2011 | 3 pages | AP01 | ||||||||||
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Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Nick Hill as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Deering as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Deering as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr David Malcolm Deering on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Wilson Hales on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr David Malcolm Deering on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of YOREEGAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Nick | Secretary | Unit 3 Eastern Road Aldershot GU12 4TD Hampshire | 155949240001 | |||||||
| HALES, Jonathan Wilson | Director | Unit 3 Eastern Road Aldershot GU12 4TD Hampshire | England | British | Director | 62117210004 | ||||
| HILL, Nicholas Albert | Director | Unit 3 Eastern Road Aldershot GU12 4TD Hampshire | England | British | Director | 37475080002 | ||||
| BLOGG, Rosie | Secretary | 38 Goodwood Close GU34 2TX Alton Hampshire | British | 64925560001 | ||||||
| DEERING, David Malcolm | Secretary | Unit 3 Eastern Road Aldershot GU12 4TD Hampshire | British | Director | 33053490003 | |||||
| MAGEE, Elaine | Secretary | Half Time 16 Bridgefield GU9 8AN Farnham Surrey | British | Company Secretary | 75369000001 | |||||
| RICHARDS, Susan | Secretary | Flat 1 The Hop Kiln Weydon Lane GU9 8QH Farnham Surrey | British | Accountant | 78433540001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEERING, David Malcolm | Director | Unit 3 Eastern Road Aldershot GU12 4TD Hampshire | United Kingdom | British | Director | 33053490003 | ||||
| MAGEE, Royston James | Director | Half Time 16 Bridgefield GU9 8AN Farnham Surrey | England | British | Director | 5751720003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does YOREEGAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2009 Delivered On Aug 05, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 2008 Delivered On Feb 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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