YUKKA LIMITED

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

    Company NameYUKKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05639491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YUKKA LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YUKKA LIMITED located?

    Registered Office Address
    c/o KINGSLAND BUSINESS RECOVERY
    14 Derby Road
    NG9 7AA Stapleford
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUKKA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for YUKKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from Unit 1 Lister Mills Heaton Road Bradford West Yorkshire BD9 4SH to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on Nov 28, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 31, 2016

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 200
    SH01

    Register inspection address has been changed from 26 Newhall Park Drive Bradford West Yorkshire BD5 8BR England to Unit 1 Lister Mills Heaton Road Bradford BD9 4SH

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Termination of appointment of Nazam Hussain as a director

    1 pagesTM01

    Director's details changed for Mr Shadim Hussain on Mar 29, 2014

    2 pagesCH01

    Registered office address changed from * 26 Newhall Park Drive Bradford West Yorkshire BD5 8BR* on Mar 29, 2014

    1 pagesAD01

    Appointment of Mr Shadim Hussain as a director

    2 pagesAP01

    Annual return made up to Nov 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2013

    Statement of capital on Dec 22, 2013

    • Capital: GBP 200
    SH01

    Register inspection address has been changed from 79 Woodfield Drive Romford RM2 5DD United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Nazam Hussain on Nov 21, 2012

    2 pagesCH01

    Who are the officers of YUKKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Shadim
    c/o Kingsland Business Recovery
    Derby Road
    NG9 7AA Stapleford
    14
    Nottinghamshire
    Director
    c/o Kingsland Business Recovery
    Derby Road
    NG9 7AA Stapleford
    14
    Nottinghamshire
    EnglandBritishCompany Director123805360001
    SUR, Sunita
    Flat 5 Buckingham Court
    Carlisle Road
    RM1 2QZ Romford
    Essex
    Secretary
    Flat 5 Buckingham Court
    Carlisle Road
    RM1 2QZ Romford
    Essex
    BritishAdministrator109404980001
    SUR, Tirbhavan
    6 Cromer Road
    Chadwell Heath
    RM6 6ND Romford
    Essex
    Secretary
    6 Cromer Road
    Chadwell Heath
    RM6 6ND Romford
    Essex
    BritishAdministration119044120001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HUSSAIN, Nazam
    Heaton Road
    BD9 4SH Bradford
    Unit 1 Lister Mills
    West Yorkshire
    England
    Director
    Heaton Road
    BD9 4SH Bradford
    Unit 1 Lister Mills
    West Yorkshire
    England
    United KingdomBritishDirector173937250001
    SUR, Robby
    6 Cromer Road
    Chadwell Heath
    RM6 6ND Romford
    Essex
    Director
    6 Cromer Road
    Chadwell Heath
    RM6 6ND Romford
    Essex
    EnglandBritishSales109404750001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does YUKKA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 20, 2008
    Delivered On Nov 22, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 22, 2008Registration of a charge (395)

    Does YUKKA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2016Commencement of winding up
    Aug 26, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tauseef Ahmed Rashid
    14 Derby Road
    Stapleford
    NG9 7AA Nottingham
    Nottinghamshire
    practitioner
    14 Derby Road
    Stapleford
    NG9 7AA Nottingham
    Nottinghamshire

    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