YHG & EWG DEVELOPMENTS LIMITED

YHG & EWG DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameYHG & EWG DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05218424
    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 YHG & EWG DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YHG & EWG DEVELOPMENTS LIMITED located?

    Registered Office Address
    Youggle House 130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YHG & EWG DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARVIN LIMITEDAug 31, 2004Aug 31, 2004

    What are the latest accounts for YHG & EWG DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for YHG & EWG DEVELOPMENTS 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

    1 pagesDS01

    Appointment of Mrs Jacque Allen as a director on Apr 01, 2023

    2 pagesAP01

    Appointment of Christopher Michael Gaskell as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Richard Leonard Groome as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Termination of appointment of Brian Kevin Cronin as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Mr Richard Leonard Groome as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Kathy Doran as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Registered office address changed from 602 Aston Avenue Birchwood Warrington WA3 6ZN England to Youggle House 130 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QH on Jun 07, 2021

    1 pagesAD01

    Termination of appointment of Jeremy Waring Earnshaw as a director on Dec 22, 2020

    1 pagesTM01

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Notification of a person with significant control statement

    2 pagesPSC08

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

    2 pagesAA

    Cessation of Your Housing Group Limited as a person with significant control on Feb 23, 2018

    1 pagesPSC07

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Appointment of Clare Oakley as a secretary on May 24, 2018

    2 pagesAP03

    Who are the officers of YHG & EWG DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY, Clare
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    Secretary
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    251446290001
    ALLEN, Jacque
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    Director
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    United KingdomBritish282371410001
    GASKELL, Christopher Michael
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    Director
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    United KingdomBritish99450490001
    HARTLEY, Jeremy Peter
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Secretary
    Sceptre House
    Sceptre Way Bamber Bridge
    PR5 6AW Preston
    Lancashire
    British118857570001
    RAWLINSON, Deborah Jane
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Secretary
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    209519840001
    COGBILL, Howard John
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    Director
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    United KingdomBritish115791400001
    CRONIN, Brian Kevin
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    Director
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    United KingdomBritish133682680002
    DORAN, Kathy
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    Director
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    United KingdomBritish164451990001
    EARNSHAW, Jeremy Waring
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    Director
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    EnglandBritish129305300001
    EVENSON, Christopher Mark
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish53580340002
    GROOME, Richard Leonard
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    Director
    130 Birchwood Boulevard
    Birchwood
    WA3 7QH Warrington
    Youggle House
    Cheshire
    United Kingdom
    United KingdomBritish5670130001
    HARTLEY, Jeremy Peter
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    Director
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    EnglandBritish118857570001
    LAVIN, Andrew Michael
    Stonelea
    14 Windsor Road
    PR7 1LN Chorley
    Lancashire
    Director
    Stonelea
    14 Windsor Road
    PR7 1LN Chorley
    Lancashire
    EnglandBritish256659400001
    TATTERSALL, Mark Albert
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    Director
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    EnglandBritish62565910001

    Who are the persons with significant control of YHG & EWG DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Your Housing Group Limited
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    Feb 23, 2018
    Aston Avenue
    Birchwood
    WA3 6ZN Warrington
    602
    England
    Yes
    Legal FormIndustrial And Provident Society
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Apr 06, 2016
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number02841234
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for YHG & EWG DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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