YM&U HOLDINGS LIMITED

Overview

Company Name	YM&U HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06928966
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2009
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of YM&U HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is YM&U HOLDINGS LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London
Undeliverable Registered Office Address	No

What were the previous names of YM&U HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JAMES GRANT HOLDINGS LIMITED	Sep 28, 2009	Sep 28, 2009
COBCO 904 LIMITED	Jun 10, 2009	Jun 10, 2009

What are the latest accounts for YM&U HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for YM&U HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2022

Application to strike the company off the register

3 pages

DS01

Aug 16, 2022

Termination of appointment of Ian Collins as a director on Jun 30, 2022

1 pages

TM01

Aug 15, 2022

Confirmation statement made on Jun 10, 2022 with updates

4 pages

CS01

Jan 17, 2022

Statement of capital on Jan 17, 2022

Capital: GBP 6.516793

5 pages

SH19

Jan 17, 2022

legacy

1 pages

SH20

Jan 17, 2022

legacy

1 pages

CAP-SS

Jan 17, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Oct 25, 2021

legacy

46 pages

PARENT_ACC

Oct 25, 2021

legacy

3 pages

GUARANTEE2

Oct 25, 2021

legacy

1 pages

AGREEMENT2

Aug 18, 2021

Appointment of Mr Ian Collins as a director on Aug 10, 2021

2 pages

AP01

Aug 13, 2021

Termination of appointment of Deborah Lovegrove as a director on Aug 06, 2021

1 pages

TM01

Jun 22, 2021

Confirmation statement made on Jun 10, 2021 with updates

4 pages

CS01

Apr 13, 2021

Termination of appointment of Darren John Worsley as a director on Apr 08, 2021

1 pages

TM01

Apr 13, 2021

Termination of appointment of Paul Worsley as a director on Apr 08, 2021

1 pages

TM01

Apr 13, 2021

Termination of appointment of Patrick William Savage as a director on Apr 08, 2021

1 pages

TM01

Apr 13, 2021

Termination of appointment of Lyle Yorks as a director on Apr 08, 2021

1 pages

TM01

Apr 13, 2021

Termination of appointment of Michael Jason Wallwork as a director on Apr 08, 2021

1 pages

TM01

Jan 20, 2021

Statement of capital on Jan 20, 2021

Capital: GBP 65.167937

5 pages

SH19

Jan 18, 2021

Appointment of Ms Deborah Lovegrove as a director on Dec 31, 2020

2 pages

AP01

Jan 16, 2021

Termination of appointment of Neil Rodford as a director on Dec 31, 2020

1 pages

TM01

Jan 08, 2021

Total exemption full accounts made up to Dec 31, 2019

8 pages

View All Filings

Who are the officers of YM&U HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGE, Mark Great Portland Street W1W 5QZ London 180	Jul 30, 2009		Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1963-10	84476710006
LAWRENCE, Kenneth William 4 The Headway KT17 1UJ Ewell Surrey	Jun 10, 2009	Jul 30, 2009	Secretary	4 The Headway KT17 1UJ Ewell Surrey		British		40388380001
PAGE, Mark 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Jul 30, 2009	Nov 23, 2011	Secretary	8 Devonshire Drive SK9 7HT Alderley Edge Cheshire		British		84476710001
COLLINS, Ian Great Portland Street W1W 5QZ London 180	Aug 10, 2021	Jun 30, 2022	Director	Great Portland Street W1W 5QZ London 180	England	British	1967-5	257831290001
GRADE, Michael Ian Strand On The Green Chiswick W4 3NN London 94	Feb 24, 2010	Nov 14, 2012	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1943-3	169405840001
HARFIELD, Victoria Louise Portland Place W1B 1PX London 19 England	Jan 30, 2017	Nov 30, 2017	Director	Portland Place W1B 1PX London 19 England	United Kingdom	British	1984-3	223532300001
HATCHER, Daniel William Strand On The Green W4 3NN Chiswick 94 London	Oct 05, 2011	Jan 31, 2014	Director	Strand On The Green W4 3NN Chiswick 94 London	United Kingdom	British	1979-7	142507060003
JACOBS, Sacha Marc Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Sep 12, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	England	British	1977-7	185510560001
LAWRENCE, Kenneth William The Headway Ewell KT17 1UJ Epsom 4 Surrey	Jul 30, 2009	Oct 05, 2011	Director	The Headway Ewell KT17 1UJ Epsom 4 Surrey	United Kingdom	British	1958-4	40388380001
LOVEGROVE, Deborah Great Portland Street W1W 5QZ London 180	Dec 31, 2020	Aug 06, 2021	Director	Great Portland Street W1W 5QZ London 180	England	British	1972-9	160217440001
MARSH, Andrew Neil Strand On The Green Chiswick W4 3NN London 94	Jun 10, 2009	Oct 13, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1970-7	127118640003
MCINTYRE, Charles Strand On The Green Chiswick W4 3NN London 94	Sep 01, 2013	Oct 13, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	England	British	1968-11	181892630001
MCKNIGHT, David Angus Great Portland Street W1W 5QZ London 180	Jul 30, 2009	Dec 31, 2018	Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1957-7	8804270012
POWELL, Peter James Barnard Strand On The Green Chiswick W4 3NN London 94	Jul 30, 2009	Oct 13, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1951-3	114585020001
RODFORD, Neil Great Portland Street W1W 5QZ London 180	Jul 30, 2009	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1969-8	70870320006
SAVAGE, Patrick William 42 Kingswood Avenue NW6 6LS London	Jul 30, 2009	Apr 08, 2021	Director	42 Kingswood Avenue NW6 6LS London	United Kingdom	Irish	1955-1	86555950001
WALLWORK, Michael Jason Great Portland Street W1W 5QZ London 180	Feb 28, 2014	Apr 08, 2021	Director	Great Portland Street W1W 5QZ London 180	England	British	1970-3	124711030002
WOLSTENHOLME, Iain John Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Jul 30, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1970-10	137927120001
WORSLEY, Darren John Great Portland Street W1W 5QZ London 180	Feb 28, 2014	Apr 08, 2021	Director	Great Portland Street W1W 5QZ London 180	England	British	1966-8	49761870003
WORSLEY, Paul Great Portland Street W1W 5QZ London 180	Feb 28, 2014	Apr 08, 2021	Director	Great Portland Street W1W 5QZ London 180	England	British	1966-1	140717450001
YORKS, Lyle Great Portland Street W1W 5QZ London 180	Feb 28, 2014	Apr 08, 2021	Director	Great Portland Street W1W 5QZ London 180	United States	American	1970-1	185741670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YM&U HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Grant Bidco Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does YM&U HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 11, 2019 Delivered On Jan 18, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sanne Fiduciary Services Limited
	Transactions Jan 18, 2019Registration of a charge (MR01)
A registered charge	Created On Oct 13, 2014 Delivered On Oct 18, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Oct 18, 2014Registration of a charge (MR01) Nov 13, 2018Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Mar 15, 2010 Delivered On Mar 16, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 16, 2010Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Dec 18, 2009 Delivered On Dec 24, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 24, 2009Registration of a charge (MG01) Oct 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 25, 2009 Delivered On Aug 27, 2009	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 Lloyds Tsb Bank PLC
	Transactions Aug 27, 2009Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Aug 25, 2009 Delivered On Aug 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 27, 2009Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Aug 25, 2009 Delivered On Aug 26, 2009	Satisfied	Amount secured All monies due or to become due from each charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Barrington House Nominees Limited as Security Trustee for Itself and on Behalf of the Investors (The Security Trustee)
	Transactions Aug 26, 2009Registration of a charge (395) Oct 16, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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