YOKOHAMA POULTRY LIMITED
Overview
| Company Name | YOKOHAMA POULTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07484831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOKOHAMA POULTRY LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is YOKOHAMA POULTRY LIMITED located?
| Registered Office Address | Polonia House Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOKOHAMA POULTRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for YOKOHAMA POULTRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 7 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 7 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||
Notification of Westbridge Food Group Limited as a person with significant control on Apr 01, 2017 | 1 pages | PSC02 | ||
Cessation of Peter John Mcneil as a person with significant control on Apr 01, 2017 | 1 pages | PSC07 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2016 | 7 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 7 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Saravut Lasomboon as a director on Apr 03, 2017 | 2 pages | AP01 | ||
Appointment of Mr Sirichai Yingchankul as a director on Apr 03, 2017 | 2 pages | AP01 | ||
Termination of appointment of Peter John Mcneil as a director on Apr 03, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of YOKOHAMA POULTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Denis John | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire United Kingdom | Wales | British | Company Director | 175081420001 | ||||
| LASOMBOON, Saravut | Director | Hartlebury Trading Estate DY10 4JB Kidderminster Avon House Worcestershire United Kingdom | England | British | Business Man | 128415360002 | ||||
| YINGCHANKUL, Sirichai | Director | Hartlebury Trading Estate DY10 4JB Kidderminster Avon House Worcestershire United Kingdom | England | British | Business Man | 217261230001 | ||||
| BARNARD, Sara Jane | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire United Kingdom | United Kingdom | British | Director | 45065300001 | ||||
| MCNEIL, Peter John | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire United Kingdom | England | British | Director | 140439260001 |
Who are the persons with significant control of YOKOHAMA POULTRY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Westbridge Food Group Limited | Apr 01, 2017 | Sandys Road WR14 1JJ Malvern Polonia House, Enigma Commercial Centre England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter John Mcneil | Apr 06, 2016 | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Polonia House Worcestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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