YUUGUU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYUUGUU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05581789
    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 YUUGUU LIMITED?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is YUUGUU LIMITED located?

    Registered Office Address
    Unit 11b Enterprise House Manchester Science Park
    Lloyd Street North
    M15 4EN Manchester
    Gtr Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUUGUU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for YUUGUU 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

    Annual return made up to Oct 04, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2011

    Statement of capital on Oct 28, 2011

    • Capital: GBP 353.42138
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    8 pagesAR01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Conversion 28/07/2010
    RES13

    Appointment of Mr Julian Viggars as a director

    3 pagesAP01

    Appointment of Paul Henry Lees as a director

    3 pagesAP01

    Appointment of Andrew John Pearce as a director

    3 pagesAP01

    Termination of appointment of Edward French as a director

    2 pagesTM01

    Termination of appointment of David Scowsill as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 26, 2009

    • Capital: GBP 2,730,441.20224
    7 pagesSH01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    17 pagesAR01

    Termination of appointment of Louise Cordwell as a director

    1 pagesTM01

    Termination of appointment of Philip Hemsted as a director

    1 pagesTM01

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

    5 pagesAA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolutions

    Reclassify shares 15/12/2008
    RES13

    legacy

    12 pages363a

    legacy

    1 pages287

    Who are the officers of YUUGUU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPOOR, Anish
    1 Wingate Drive
    Didsbury
    M20 2RT Manchester
    Lancashire
    Secretary
    1 Wingate Drive
    Didsbury
    M20 2RT Manchester
    Lancashire
    British99037240001
    KAPOOR, Anish
    1 Wingate Drive
    Didsbury
    M20 2RT Manchester
    Lancashire
    Director
    1 Wingate Drive
    Didsbury
    M20 2RT Manchester
    Lancashire
    EnglandBritishCompany Director99037240001
    LEES, Paul Henry
    Strawberry Vale
    TW1 4RX Twickenham
    39
    Director
    Strawberry Vale
    TW1 4RX Twickenham
    39
    United KingdomBritishCompany Director44381140002
    PEARCE, Andrew John
    Claremont Road
    SL4 3AX Windsor
    1
    Director
    Claremont Road
    SL4 3AX Windsor
    1
    EnglandBritishMarketing Director90775580002
    SEWART, Christopher David
    167 Gatley Road
    Gatley
    SK8 4BB Cheadle
    Cheshire
    Director
    167 Gatley Road
    Gatley
    SK8 4BB Cheadle
    Cheshire
    United KingdomBritishCompany Director125984890001
    VIGGARS, Julian George
    Whitbarrow Road
    WA13 9BA Lymm
    88
    Cheshire
    Director
    Whitbarrow Road
    WA13 9BA Lymm
    88
    Cheshire
    United KingdomBritishDirector122088920001
    CORDWELL, Louise
    30 Chequers Road
    M21 9DY Chorlton
    Lancashire
    Director
    30 Chequers Road
    M21 9DY Chorlton
    Lancashire
    BritishDirector116585030001
    FRENCH, Edward Michael
    32 Victoria Springs
    HD9 2NB Holmfirth
    West Yorkshire
    Director
    32 Victoria Springs
    HD9 2NB Holmfirth
    West Yorkshire
    United KingdomBritishCo Director47873670003
    HEMSTED, Philip John
    75 Higher Lane
    WA13 0BZ Lymm
    Cheshire
    Director
    75 Higher Lane
    WA13 0BZ Lymm
    Cheshire
    United KingdomBritishCompany Director86411510001
    SCOWSILL, David Peter
    Garrick House 10 Oxford Road
    TW11 0PZ Teddington
    Middlesex
    Director
    Garrick House 10 Oxford Road
    TW11 0PZ Teddington
    Middlesex
    United KingdomBritishCompany Director38420220003

    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