YELLOW GRASS LIMITED

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

    Company NameYELLOW GRASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06259507
    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 YELLOW GRASS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is YELLOW GRASS LIMITED located?

    Registered Office Address
    22a Glaston Drive
    B91 3YE Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOW GRASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for YELLOW GRASS 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

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Registered office address changed from 9 Keswick Road Twickenham Middlesex TW2 7HL to 22a Glaston Drive Solihull B91 3YE on Mar 07, 2021

    1 pagesAD01

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Appointment of Miss Ruth Elizabeth Moor as a director on Nov 12, 2019

    2 pagesAP01

    Cessation of Russell Thornhill as a person with significant control on Nov 12, 2019

    1 pagesPSC07

    Notification of Ruth Elizabeth Moor as a person with significant control on Nov 12, 2019

    2 pagesPSC01

    Termination of appointment of Russell Thornhill as a director on Nov 12, 2019

    1 pagesTM01

    Termination of appointment of Russell Thornhill as a secretary on Nov 12, 2019

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Russell Thornhill as a secretary on Nov 29, 2015

    2 pagesAP03

    Termination of appointment of Cassie Vaughan as a secretary on Nov 29, 2015

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of YELLOW GRASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOOR, Ruth Elizabeth
    Glaston Drive
    B91 3YE Solihull
    22a
    England
    Director
    Glaston Drive
    B91 3YE Solihull
    22a
    England
    EnglandBritish198502140001
    BERETTA, Cinzia
    Turra Murra
    Canterbury Road, Bilting
    TN25 4HF Ashford
    Kent
    Secretary
    Turra Murra
    Canterbury Road, Bilting
    TN25 4HF Ashford
    Kent
    Italian70566430002
    MITCHELL, Adam Colin
    78 Hounslow Road
    TW2 7EX Whitton
    Middlesex
    Secretary
    78 Hounslow Road
    TW2 7EX Whitton
    Middlesex
    British119809890001
    THORNHILL, Russell
    9 Keswick Road
    Twickenham
    TW2 7HL Middlesex
    Secretary
    9 Keswick Road
    Twickenham
    TW2 7HL Middlesex
    203101770001
    VAUGHAN, Cassie
    30 Clifton Gardens
    W9 1AU London
    Flat 5
    England
    Secretary
    30 Clifton Gardens
    W9 1AU London
    Flat 5
    England
    British151209900001
    MILLER, Patrick Robert
    Little Bucket Farm Duckpit Lane
    Waltham
    CT4 5PY Canterbury
    Kent
    Director
    Little Bucket Farm Duckpit Lane
    Waltham
    CT4 5PY Canterbury
    Kent
    EnglandBritish43636180001
    THORNHILL, Russell
    9 Keswick Road
    TW2 7HL Twickenham
    Middlesex
    Director
    9 Keswick Road
    TW2 7HL Twickenham
    Middlesex
    EnglandBritish44601380002

    Who are the persons with significant control of YELLOW GRASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ruth Elizabeth Moor
    Glaston Drive
    B91 3YE Solihull
    22a
    England
    Nov 12, 2019
    Glaston Drive
    B91 3YE Solihull
    22a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Russell Thornhill
    Keswick Road
    TW2 7HL Twickenham
    9
    England
    May 25, 2017
    Keswick Road
    TW2 7HL Twickenham
    9
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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