Y'S ENTERPRISE LIMITED

Overview

Company Name	Y'S ENTERPRISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05459530
Jurisdiction	England/Wales
Date of Creation	May 23, 2005
Date of Cessation	Oct 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of Y'S ENTERPRISE LIMITED?

(7414) /

Where is Y'S ENTERPRISE LIMITED located?

Registered Office Address	1 Peach Street RG40 1XJ Wokingham Berkshire U K
Undeliverable Registered Office Address	No

What are the latest accounts for Y'S ENTERPRISE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for Y'S ENTERPRISE LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 07, 2012

Application to strike the company off the register

3 pages

DS01

Nov 29, 2011

Total exemption small company accounts made up to Aug 31, 2011

7 pages

May 23, 2011

Annual return made up to May 23, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2011	Statement of capital on May 23, 2011 Capital: GBP 100	SH01

May 23, 2011

Secretary's details changed for Pamela Eileen Briggs on Feb 01, 2010

2 pages

CH03

May 23, 2011

Director's details changed for Charles Maurice Briggs on Feb 01, 2010

2 pages

CH01

Nov 01, 2010

Total exemption full accounts made up to Aug 31, 2010

10 pages

May 25, 2010

Annual return made up to May 23, 2010 with full list of shareholders

4 pages

AR01

May 24, 2010

Director's details changed for Charles Maurice Briggs on May 01, 2010

2 pages

CH01

Nov 09, 2009

Total exemption full accounts made up to Aug 31, 2009

10 pages

May 26, 2009

legacy

3 pages

363a

May 26, 2009

legacy

1 pages

288c

May 26, 2009

legacy

1 pages

288c

Feb 19, 2009

legacy

1 pages

287

Oct 09, 2008

Total exemption full accounts made up to Aug 31, 2008

10 pages

Jun 16, 2008

legacy

3 pages

363a

Dec 14, 2007

Total exemption full accounts made up to Aug 31, 2007

10 pages

May 25, 2007

legacy

2 pages

363a

Jan 10, 2007

Total exemption full accounts made up to Aug 31, 2006

10 pages

Jun 14, 2006

legacy

6 pages

363s

Jun 14, 2006

legacy

pages

363(190)

Oct 01, 2005

legacy

3 pages

395

Jun 08, 2005

legacy

1 pages

225

Jun 08, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of Y'S ENTERPRISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Pamela Eileen 105 London Street RG1 4QD Reading Suite 51 Berkshire U K	May 23, 2005		Secretary	105 London Street RG1 4QD Reading Suite 51 Berkshire U K		British		105517530002
BRIGGS, Charles Maurice 105 London Street RG1 4QD Reading Suite 51 Berkshire U K	May 23, 2005		Director	105 London Street RG1 4QD Reading Suite 51 Berkshire U K	England	British	1951-7	105517480003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 23, 2005	May 23, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 23, 2005	May 23, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does Y'S ENTERPRISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2005 Delivered On Oct 01, 2005	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 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 National Westminster Bank PLC
	Transactions Oct 01, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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