YELLOWGLADE LIMITED
Overview
| Company Name | YELLOWGLADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06605326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YELLOWGLADE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YELLOWGLADE LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YELLOWGLADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for YELLOWGLADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from Vinces Road Diss Norfolk IP22 4YT to 150 Aldersgate Street London EC1A 4AB on Nov 27, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Full accounts made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Satisfaction of charge 066053260002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Stuart Malcolm Holmes on May 06, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Jane Fenby as a secretary on Apr 29, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephen Barry Fenby as a director on Apr 29, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit B 1 - 3 Acre Road Reading Berkshire RG2 0SU to Vinces Road Diss Norfolk IP22 4YT on May 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas John Harding as a secretary on Apr 29, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Miscellaneous Ammending 288A stuart malcolm holmes | 2 pages | MISC | ||||||||||
Termination of appointment of Nicholas Harding as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Stuart Malcolm Holmes on Oct 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Malcolm Holmes on May 28, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas John Harding on May 28, 2014 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a medium company made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Who are the officers of YELLOWGLADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENBY, Jane | Secretary | Aldersgate Street EC1A 4AB London 150 | 197407260001 | |||||||
| FENBY, Stephen Barry | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | Company Director | 101588840002 | ||||
| HOLMES, Stuart Malcolm | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | Director | 122702140003 | ||||
| HARDING, Nicholas John | Secretary | 1 - 3 Acre Road Reading RG2 0SU Berkshire Unit B United Kingdom | Other | 134072900001 | ||||||
| VANTIS SECRETARIES LIMITED | Secretary | St John Street EC1M 4JN London 82 | 127985200001 | |||||||
| HARDING, Nicholas John | Director | 1 - 3 Acre Road RG2 0SU Reading Unit B Berkshire | England | British | Director | 160774600001 | ||||
| WEATHERHEAD, John Malcolm | Director | 268 Lakeshore Road East Suite 529 FOREIGN Oakville L6k 7s4 Ontario Canada | Canada | British | Director | 67624360001 | ||||
| VANTIS NOMINEES LIMITED | Director | St John Street EC1M 4JN London 82 | 127985210001 |
Does YELLOWGLADE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 27, 2013 Delivered On Jun 28, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 2011 Delivered On Jul 01, 2011 | Satisfied | 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
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Transactions
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Does YELLOWGLADE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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