YI 123 LIMITED

Overview

Company Name	YI 123 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06160826
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007
Date of Cessation	Nov 05, 2014

Summary

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

What is the purpose of YI 123 LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is YI 123 LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of YI 123 LIMITED?

Previous Company Names
Company Name	From	Until
YELLOW INTERIORS LTD	Mar 14, 2007	Mar 14, 2007

What are the latest accounts for YI 123 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for YI 123 LIMITED?

Annual Return

Last Annual Return	Mar 14, 2012

What are the latest filings for YI 123 LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2014

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jan 07, 2014

Liquidators' statement of receipts and payments to Nov 05, 2013

15 pages

4.68

Dec 18, 2012

Certificate of change of name

Company name changed yellow interiors LTD\certificate issued on 18/12/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 18, 2012	Change company name resolution on Dec 13, 2012	RES15

Nov 27, 2012

Change of name notice

2 pages

CONNOT

Nov 26, 2012

Statement of affairs with form 4.19

5 pages

4.20

Nov 26, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2012

Registered office address changed from * 124 Kingsmead Road High Wycombe Buckinghamshire HP11 1HZ* on Nov 16, 2012

2 pages

AD01

Nov 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 19, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2012	Statement of capital on Apr 19, 2012 Capital: GBP 2	SH01

Apr 19, 2012

Secretary's details changed for Westernshare Limited on Apr 18, 2012

1 pages

CH04

Mar 02, 2012

Total exemption full accounts made up to Mar 31, 2011

10 pages

Mar 15, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

5 pages

AR01

Mar 15, 2011

Secretary's details changed for Westernshare Limited on Mar 14, 2011

2 pages

CH04

Jan 06, 2011

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

4 pages

Jun 02, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

5 pages

AR01

Jun 02, 2010

Director's details changed for Colin Lawrence on Mar 14, 2010

2 pages

CH01

Jun 02, 2010

Director's details changed for Lyn Lawrence on Mar 14, 2010

2 pages

CH01

Jun 02, 2010

Secretary's details changed for Westernshare Limited on Mar 14, 2010

2 pages

CH04

Sep 17, 2009

Total exemption full accounts made up to Mar 31, 2009

10 pages

Jun 23, 2009

legacy

4 pages

363a

Feb 02, 2009

Total exemption full accounts made up to Mar 31, 2008

10 pages

Dec 16, 2008

legacy

5 pages

363a

Sep 30, 2008

legacy

2 pages

88(2)

Sep 30, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of YI 123 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WESTERNSHARE SECRETARIES LIMITED

Sep 12, 2008

Secretary

Totteridge Drive

HP13 6JJ High Wycombe

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	6381922

133634270002

LAWRENCE, Colin

Mar 14, 2007

Director

124 Kingsmead Road

HP11 1HZ High Wycombe

Buckinghamshire

United Kingdom

British

1965-5

Commercial Refurbishment

120345690001

LAWRENCE, Lyn

Mar 14, 2007

Director

124 Kingsmead Road

HP11 1HZ High Wycombe

Buckinghamshire

United Kingdom

British

1964-10

None

120343750001

FORM 10 SECRETARIES FD LTD

Mar 14, 2007

Mar 15, 2007

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

900015000001

GIBSON SECRETARIES LTD

Mar 14, 2007

Sep 12, 2008

Secretary

Unit 28 Riverside Business Centre

Victoria Street

HP11 2LT High Wycombe

Buckinghamshire

102761700001

FORM 10 DIRECTORS FD LTD

Mar 14, 2007

Mar 15, 2007

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Does YI 123 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2012	Commencement of winding up
Nov 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Nov 06, 2012
Francis F A Wessely Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Nov 06, 2012

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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