YEOMANS BUSINESS SOLUTIONS LTD

YEOMANS BUSINESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYEOMANS BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961070
    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 YEOMANS BUSINESS SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is YEOMANS BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    Lindisfarne Old Town Hill
    Lamberhurst
    TN3 8EN Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YEOMANS BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for YEOMANS BUSINESS SOLUTIONS LTD?

    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

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Feb 28, 2021

    1 pagesAA01

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Director's details changed for Chris Hill on Oct 02, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Register(s) moved to registered inspection location Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU

    1 pagesAD03

    Annual return made up to Oct 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 10
    SH01

    Register inspection address has been changed from C/O Ca Solutions Ltd 2nd Floor St James House 9-15 st James Road Surbiton Surrey KT6 4QH to Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 10
    SH01

    Register(s) moved to registered office address Lindisfarne Old Town Hill Lamberhurst Tunbridge Wells Kent TN3 8EN

    1 pagesAD04

    Termination of appointment of Ca Solutions Ltd as a secretary

    1 pagesTM02

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

    3 pagesAA

    Who are the officers of YEOMANS BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Chris
    Old Town Hill
    Lamberhurst
    TN3 8EN Tunbridge Wells
    Lindisfarne
    Kent
    England
    Director
    Old Town Hill
    Lamberhurst
    TN3 8EN Tunbridge Wells
    Lindisfarne
    Kent
    England
    EnglandBritishDirector78435340006
    CA SOLUTIONS LTD
    Floor St James House 9-15 St James Road
    KT6 4QH Surbiton
    2nd
    Surrey
    United Kingdom
    Secretary
    Floor St James House 9-15 St James Road
    KT6 4QH Surbiton
    2nd
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3593614
    68325080007
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    DRIVER, Nathan Piers
    35 Carisbrooke Avenue
    HP12 4NL High Wycombe
    Buckinghamshire
    Director
    35 Carisbrooke Avenue
    HP12 4NL High Wycombe
    Buckinghamshire
    BritishComputer Engineer108959590001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of YEOMANS BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Hill
    Old Town Hill
    Lamberhurst
    TN3 8EN Tunbridge Wells
    Lindisfarne
    England
    Oct 09, 2016
    Old Town Hill
    Lamberhurst
    TN3 8EN Tunbridge Wells
    Lindisfarne
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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