YELLO VAN HIRE LIMITED

YELLO VAN HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYELLO VAN HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YELLO VAN HIRE LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is YELLO VAN HIRE LIMITED located?

    Registered Office Address
    3 First Floor Margarethe House
    Eismann Way
    NN17 5ZB Corby
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLO VAN HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for YELLO VAN HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 20, 2017 with no updates

    3 pagesCS01

    Notification of Crieghton Wedge Paul Parry as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Register(s) moved to registered office address

    1 pagesAD04

    Annual return made up to May 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of YELLO VAN HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, William Evan John
    Oak House
    24 Brunswick Gardens
    NN18 9ER Corby
    Northamptonshire
    Secretary
    Oak House
    24 Brunswick Gardens
    NN18 9ER Corby
    Northamptonshire
    BritishCompany Director35977720002
    PARRY, Creighton Wedge Paul
    3 Kings Road
    Weldon
    NN17 3LG Corby
    Northamptonshire
    Director
    3 Kings Road
    Weldon
    NN17 3LG Corby
    Northamptonshire
    United KingdomBritishCompany Director108378330002
    PARRY, William Evan John
    Oak House
    24 Brunswick Gardens
    NN18 9ER Corby
    Northamptonshire
    Director
    Oak House
    24 Brunswick Gardens
    NN18 9ER Corby
    Northamptonshire
    United KingdomBritishCompany Director35977720002
    PARRY, William Evan John
    Oak House
    24 Brunswick Gardens
    NN18 9ER Corby
    Northamptonshire
    Secretary
    Oak House
    24 Brunswick Gardens
    NN18 9ER Corby
    Northamptonshire
    BritishCompany Director35977720002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    STUART HOUSE SECRETARIAL SERVICES LIMITED
    5 Stuart House
    Elizabeth Street
    NN17 1SE Corby
    Northamptonshire
    Secretary
    5 Stuart House
    Elizabeth Street
    NN17 1SE Corby
    Northamptonshire
    96903700001
    GOODWIN, David James
    1 Loudwater House
    Loudwater Drive
    WD3 4HN Rickmansworth
    Hertfordshire
    Director
    1 Loudwater House
    Loudwater Drive
    WD3 4HN Rickmansworth
    Hertfordshire
    United KingdomBritishCo Director99510970001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of YELLO VAN HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Crieghton Wedge Paul Parry
    3 First Floor Margarethe House
    Eismann Way
    NN17 5ZB Corby
    Northamptonshire
    Apr 06, 2016
    3 First Floor Margarethe House
    Eismann Way
    NN17 5ZB Corby
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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