THE BIG YUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE BIG YUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07860849
    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 THE BIG YUM LIMITED?

    • Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing

    Where is THE BIG YUM LIMITED located?

    Registered Office Address
    73 Cumbrian Way
    HP13 5RZ High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BIG YUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    TBY 2012 LIMITEDNov 25, 2011Nov 25, 2011

    What are the latest accounts for THE BIG YUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for THE BIG YUM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE BIG YUM 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

    3 pagesDS01

    Annual return made up to Apr 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP .1
    SH01

    Director's details changed for Mr Aaron Brian Witcher on Dec 11, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Apr 16, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Aaron Brian Witcher on May 11, 2012

    2 pagesCH01

    Termination of appointment of Marcus Yeoman as a director

    1 pagesTM01

    Termination of appointment of Mark Battles as a secretary

    1 pagesTM02

    Termination of appointment of Marcus Yeoman as a director

    1 pagesTM01

    Termination of appointment of Marcus Yeoman as a director

    1 pagesTM01

    Termination of appointment of Mark Battles as a director

    1 pagesTM01

    Registered office address changed from * the Old Mill 6 Old Road Cawood Selby North Yorkshire YO8 3SP* on May 25, 2012

    1 pagesAD01

    Appointment of Mr Marcus Yeoman as a director

    2 pagesAP01

    Annual return made up to Apr 16, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Mike Hodgson as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed tby 2012 LIMITED\certificate issued on 02/02/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2012

    Change company name resolution on Jan 11, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2012

    RES15

    Appointment of Mr Marcus Yeoman as a director

    2 pagesAP01

    Appointment of Mr Mike Hodgson as a director

    2 pagesAP01

    Appointment of Ms Philippa Mary Witcher as a director

    2 pagesAP01

    Appointment of Mr Aaron Brian Witcher as a director

    2 pagesAP01

    Who are the officers of THE BIG YUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITCHER, Aaron Brian
    Horseshoe Crescent
    HP9 1LJ Beaconsfield
    31
    Buckinghamshire
    England
    Director
    Horseshoe Crescent
    HP9 1LJ Beaconsfield
    31
    Buckinghamshire
    England
    EnglandBritishCompany Director132031880004
    WITCHER, Phillipa Mary
    Cumbrian Way
    HP13 5RZ High Wycombe
    73
    Buckinghamshire
    England
    Director
    Cumbrian Way
    HP13 5RZ High Wycombe
    73
    Buckinghamshire
    England
    EnglandBritishCompany Director132031870001
    BATTLES, Mark Bernard
    Cumbrian Way
    HP13 5RZ High Wycombe
    73
    Buckinghamshire
    United Kingdom
    Secretary
    Cumbrian Way
    HP13 5RZ High Wycombe
    73
    Buckinghamshire
    United Kingdom
    165037540001
    BATTLES, Bernard Joseph
    6 Old Road
    YO83SP Cawood
    The Old Mill
    North Yorkshire
    England
    Director
    6 Old Road
    YO83SP Cawood
    The Old Mill
    North Yorkshire
    England
    EnglandBritishDirector164850710001
    BATTLES, Mark Barney
    Cumbrian Way
    HP13 5RZ High Wycombe
    73
    Buckinghamshire
    United Kingdom
    Director
    Cumbrian Way
    HP13 5RZ High Wycombe
    73
    Buckinghamshire
    United Kingdom
    EnglandBritishCompany Director155316320001
    HODGSON, Mike
    St. Johns-In-The-Vale
    CA12 4UB Keswick
    Row End
    Cumbria
    England
    Director
    St. Johns-In-The-Vale
    CA12 4UB Keswick
    Row End
    Cumbria
    England
    EnglandBritishDirector165777540001
    YEOMAN, Marcus
    Dinnington
    TA17 8SU Hinton St George
    Pondhayes Dairy
    Somerset
    England
    Director
    Dinnington
    TA17 8SU Hinton St George
    Pondhayes Dairy
    Somerset
    England
    EnglandBritishDirector148794770001
    YEOMAN, Marcus
    Dinnington
    TA17 8SU Hinton St George
    Pondhayes Dairy
    Somerset
    England
    Director
    Dinnington
    TA17 8SU Hinton St George
    Pondhayes Dairy
    Somerset
    England
    EnglandBritishCompany Director165778480001

    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