YOURZONE LIMITED
Overview
| Company Name | YOURZONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05081093 |
| 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 YOURZONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is YOURZONE LIMITED located?
| Registered Office Address | Hill Farmhouse Northampton Road Brixworth NN6 9DQ Northampton Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOURZONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for YOURZONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 4 pages | CS01 | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Milne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Milne as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Suzanne Milne as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mrs Suzanne Jayne Milne on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of YOURZONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULME, Flora Elsie | Secretary | Hill Farm House Brixworth NN6 9DQ Northampton | British | 35748700001 | ||||||
| HULME, Flora Elsie | Director | Hill Farm House Brixworth NN6 9DQ Northampton | England | British | 35748700001 | |||||
| HULME, William Allen | Director | Hill Farm House Northampton Road NN6 9DQ Brixworth Northamptonshire | England | British | 23418770001 | |||||
| MILNE, Suzanne Jayne | Secretary | Sandy Lane Church Brampton NN6 8AX Northampton Wychmore Northamptonshire U.K. | British | 93329360004 | ||||||
| MITCHELL, Kevin Peter | Secretary | 30 Greatheed Road CV32 6ES Leamington Spa | British | 57980780005 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MILNE, Andrew | Director | Sandy Lane Church Brampton NN6 8AX Northampton Wychmore Northamptonshire U.K. | England | British | 87035960004 | |||||
| MILNE, Suzanne Jayne | Director | Sandy Lane Church Brampton NN6 8AX Northampton Wychmore Northamptonshire U.K. | United Kingdom | British | 93329360004 | |||||
| ROBINS, Sally Clare | Director | Compton Lodge 132 Eggbuckland Road PL3 5JT Higher Compton Plymouth | England | British | 209350620001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of YOURZONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Allen Hulme | Apr 10, 2016 | Northampton Road Brixworth NN6 9DQ Northampton Hill Farmhouse Northants | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does YOURZONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 21, 2006 Delivered On Feb 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Offices at somers road rugby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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