YAVSAK WHOLESALE LIMITED

Overview

Company Name	YAVSAK WHOLESALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05485946
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2005
Date of Cessation	Jul 18, 2011

Summary

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

What is the purpose of YAVSAK WHOLESALE LIMITED?

(5147) /

Where is YAVSAK WHOLESALE LIMITED located?

Registered Office Address	The Gables Goostrey Lane Twemlow Green CW4 8BH Nr Holmes Chapel Cheshire
Undeliverable Registered Office Address	No

What were the previous names of YAVSAK WHOLESALE LIMITED?

Previous Company Names
Company Name	From	Until
FUSION FURNITURE (UK) LIMITED	Jun 21, 2005	Jun 21, 2005

What are the latest accounts for YAVSAK WHOLESALE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for YAVSAK WHOLESALE LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2011

Liquidators' statement of receipts and payments to Apr 11, 2011

5 pages

4.68

Apr 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 01, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

Jun 03, 2010

Liquidators' statement of receipts and payments to Apr 29, 2010

5 pages

4.68

May 13, 2009

Statement of affairs with form 4.19

9 pages

4.20

May 13, 2009

Appointment of a voluntary liquidator

1 pages

600

May 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 30, 2009	LRESEX

Apr 22, 2009

legacy

1 pages

287

Apr 02, 2009

Certificate of change of name

Company name changed fusion furniture (uk) LIMITED\certificate issued on 03/04/09

2 pages

CERTNM

Jun 25, 2008

legacy

4 pages

363a

Jun 09, 2008

legacy

1 pages

287

Jun 06, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Mar 13, 2008

legacy

1 pages

288b

Jul 03, 2007

legacy

3 pages

363a

May 30, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Dec 13, 2006

legacy

1 pages

288a

Nov 30, 2006

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Nov 22, 2006

legacy

1 pages

288b

Nov 22, 2006

legacy

1 pages

288b

Aug 22, 2006

legacy

7 pages

363s

Aug 22, 2006

legacy

pages

363(288)

Aug 22, 2006

legacy

pages

363(353)

Aug 22, 2006

legacy

pages

363(190)

Aug 07, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of YAVSAK WHOLESALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSBY, Maureen Ash House, 26 Proctors Lane Ettiley Heath CW11 3NA Sandbach Cheshire	Jun 21, 2005		Secretary	Ash House, 26 Proctors Lane Ettiley Heath CW11 3NA Sandbach Cheshire		British		108674590001
ELSBY, Maureen Ash House, 26 Proctors Lane Ettiley Heath CW11 3NA Sandbach Cheshire	Dec 02, 2005		Director	Ash House, 26 Proctors Lane Ettiley Heath CW11 3NA Sandbach Cheshire		British	1959-7	108674590001
WESTON, Simon Lee 20 Moorhen Way Packmoor ST7 4GY Stoke On Trent Staffordshire	Apr 07, 2006		Director	20 Moorhen Way Packmoor ST7 4GY Stoke On Trent Staffordshire	England	British	1980-5	108674600001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire	Jul 04, 2005	Aug 10, 2006	Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire				83199800001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Jun 21, 2005	Jun 21, 2005	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010830001
ARGUS NOMINEE DIRECTORS LIMITED 112 Mansfield Road DE1 3RA Derby	Dec 07, 2006	Dec 31, 2007	Director	112 Mansfield Road DE1 3RA Derby				117369740001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire	Jul 04, 2005	Aug 10, 2006	Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire				61965320001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Jun 21, 2005	Jun 21, 2005	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby				900010820001

View Detailed Information on Officers and People with Significant Control

Does YAVSAK WHOLESALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 10, 2006 Delivered On Apr 12, 2006	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 Hsbc Bank PLC
	Transactions Apr 12, 2006Registration of a charge (395)
Floating charge (all assets)	Created On Jan 18, 2006 Delivered On Jan 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jan 19, 2006Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jan 18, 2006 Delivered On Jan 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Jan 19, 2006Registration of a charge (395)
Debenture	Created On Dec 02, 2005 Delivered On Dec 16, 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. See the mortgage charge document for full details.
	Persons Entitled Maureen Lilian Elsby
	Transactions Dec 16, 2005Registration of a charge (395)
Debenture	Created On Dec 02, 2005 Delivered On Dec 16, 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. See the mortgage charge document for full details.
	Persons Entitled Synthesis Asset Management Limited
	Transactions Dec 16, 2005Registration of a charge (395)

View Detailed Information on Charges

Does YAVSAK WHOLESALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2011	Dissolved on
Apr 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher G.T. Haworth Chris Haworth & Co The Gables, Goostrey Lane CW4 8BH Twemlow Green Nr Holmes Chapel Cheshire,	practitioner	Chris Haworth & Co The Gables, Goostrey Lane CW4 8BH Twemlow Green Nr Holmes Chapel Cheshire,	Apr 30, 2009

View Detailed Information on Insolvency Cases

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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