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THE YONDER DIGITAL GROUP LIMITED

THE YONDER DIGITAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE YONDER DIGITAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07497170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE YONDER DIGITAL GROUP LIMITED?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is THE YONDER DIGITAL GROUP LIMITED located?

    Registered Office Address
    C/O Frp
    4 Beaconsfield Road
    AL1 3RD St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE YONDER DIGITAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECT RESPONSE CONTACT CENTRES GROUP LIMITEDApr 24, 2014Apr 24, 2014
    DIRECT RESPONSE CONTACT CENTRES LIMITEDJan 18, 2011Jan 18, 2011

    What are the latest accounts for THE YONDER DIGITAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for THE YONDER DIGITAL GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2023

    What are the latest filings for THE YONDER DIGITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Oct 18, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2023

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		19 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Register inspection address has been changed from C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

    		1 pagesAD02

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on Oct 07, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    		19 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		52 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of THE YONDER DIGITAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paula Jane
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp
    Hertfordshire
    		Director
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Frp
    Hertfordshire
    		United KingdomBritish276698020001
    GORDON, Robert Stuart Mcwhinnie
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Secretary
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		216739640001
    HARRIS, Karl Paul
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Secretary
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		250199850001
    COLLINS, Timothy John
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Director
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		EnglandBritish61641970002
    GORDON, Robert Stuart Mcwhinnie
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Director
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		EnglandBritish65421140001
    KIRBY, Mark Russell
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Director
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		EnglandBritish217349150001
    MITCHELL, Ian David
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Director
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		United KingdomBritish95288870002
    MOLITOR, Cyril David Marc Patrick
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Director
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		EnglandBritish202566830001
    ROBINSON, Christopher Anthony
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Director
    c/o C/O Ipplus
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		EnglandBritish93578340001
    TILSON, Adam John
    12-20 Pritchard Street
    BS2 8RH Bristol
    Wyndham Court
    England
    		Director
    12-20 Pritchard Street
    BS2 8RH Bristol
    Wyndham Court
    England
    		United KingdomBritish157024750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE YONDER DIGITAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    148 Edmund Street
    B3 2JR Birmingham
    C/O Squire Patton Boggs (Uk) Llp, Rutland House
    England
    		Dec 21, 2018
    148 Edmund Street
    B3 2JR Birmingham
    C/O Squire Patton Boggs (Uk) Llp, Rutland House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11509139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian David Mitchell
    c/o C/O IPPLUS
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Apr 06, 2016
    c/o C/O IPPLUS
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Anthony Robinson
    c/o C/O IPPLUS
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Apr 06, 2016
    c/o C/O IPPLUS
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    2 Melford Court
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE YONDER DIGITAL GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2023Commencement of winding up
    Feb 26, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 110 Cannon Street
    EC4N 6EU London
    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.
    • license: CC0