YUMCHAA GROUP LIMITED

Overview

Company Name	YUMCHAA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08909231
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2014
Date of Cessation	Aug 06, 2019

Summary

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

What is the purpose of YUMCHAA GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is YUMCHAA GROUP LIMITED located?

Registered Office Address	155 Regents Park Road First Floor Regents Park Road NW1 8BB London England
Undeliverable Registered Office Address	No

What are the latest accounts for YUMCHAA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for YUMCHAA GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 08, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 21, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 14, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2019	Termination of appointment of Scott Priestnall Group Limited as a director on Jan 29, 2019	1 pages	TM01

Jan 29, 2019	Notification of First Sentinel Plc as a person with significant control on Jan 29, 2019	2 pages	PSC02

Jan 29, 2019	Cessation of Scott Priestnall Group Limited as a person with significant control on Jan 29, 2019	1 pages	PSC07

Nov 21, 2018	Director's details changed	2 pages	CH01

Nov 21, 2018	Notification of Scott Priestnall Group Limited as a person with significant control on Nov 01, 2018	2 pages	PSC02

Nov 21, 2018	Appointment of Scott Priestnall Group Limited as a director on Nov 21, 2018	2 pages	AP02

Nov 21, 2018	Cessation of Yumchaa Holdings Plc as a person with significant control on Oct 24, 2018	1 pages	PSC07

Nov 20, 2018	Termination of appointment of Michael Christopher Kill as a director on Oct 10, 2018	1 pages	TM01

Oct 29, 2018	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 155 Regents Park Road First Floor Regents Park Road London NW1 8BB on Oct 29, 2018	1 pages	AD01

Jun 11, 2018	Full accounts made up to Sep 30, 2017	23 pages	AA

May 16, 2018	Director's details changed for Mr Michael Christopher Kill on May 16, 2018	2 pages	CH01

May 11, 2018	Appointment of Mr Michael Christopher Kill as a director on May 09, 2018	2 pages	AP01

May 10, 2018	Termination of appointment of Allbest Nominees Limited as a director on May 09, 2018	1 pages	TM01

Mar 13, 2018	Confirmation statement made on Feb 24, 2018 with updates	4 pages	CS01

Mar 13, 2018	Termination of appointment of Richard Gordon Finlay Glover as a director on Nov 02, 2017	1 pages	TM01

Mar 13, 2018	Appointment of Allbest Nominees Limited as a director on Nov 02, 2017	2 pages	AP02

Nov 01, 2017	Registration of charge 089092310001, created on Oct 25, 2017	24 pages	MR01

Oct 25, 2017	Termination of appointment of Brian Stockbridge as a director on Sep 30, 2017	1 pages	TM01

Oct 25, 2017	Termination of appointment of Daniel Michael Confino as a director on Sep 30, 2017	1 pages	TM01

Oct 17, 2017	Director's details changed for Mr Daniel Michael Confino on Oct 01, 2017	2 pages	CH01

Jul 10, 2017	Termination of appointment of Michael John Harrigan as a director on Jul 04, 2017	1 pages	TM01

View All Filings

Who are the officers of YUMCHAA GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THATCHAM REGISTRARS LIMITED

Feb 25, 2014

Mar 17, 2015

Secretary

RG19 3JG Thatcham

1 High Street

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04227839

76856480001

ATTWOOD, Sean Alexander

Dec 01, 2014

Feb 01, 2016

Director

N12 8LY London

311 Ballards Lane

United Kingdom

England

Canadian

1979-1

190191220001

ATTWOOD, Sean Alexander

Feb 25, 2014

Oct 28, 2014

Director

43 Carol Street

NW1 0HT London

Unit 20

England

Canadian

1979-1

190191220001

ATTWOOD, Trinh Tu

Dec 01, 2014

Feb 01, 2016

Director

North Finchley

N12 8LY London

311 Ballards Lane

England

British

1977-11

193656770001

ATTWOOD, Trinh Tu

Feb 25, 2014

Oct 28, 2014

Director

43 Carol Street

NW1 7DE London

Unit 20

England

British

1977-11

193656770001

BHARDWAJ, Ashok Kumar

Feb 24, 2014

Director

HA6 3AE Northwood,

47-49 Green Lane,

Middlesex,

United Kingdom

British

1951-3

180066150001

CONFINO, Daniel Michael

Feb 01, 2016

Sep 30, 2017

Director

5-7 Cranwood Street

EC1V 9EE London

Finsgate

England

British

1958-3

203617490002

FRENCH, Frederick John

Oct 28, 2014

May 29, 2015

Director

Pipers Lane

RG19 4EP Thatcham

Unit 1 Rivermead

Berks

England

Wales

British

1939-1

34922890004

GLOVER, Richard Gordon Finlay

Dec 15, 2015

Nov 02, 2017

Director

Grange Road

W5 3PJ London

United Kingdom

England

British

1952-8

5884200002

HARRIGAN, Michael John

Dec 15, 2015

Jul 04, 2017

Director

Bradley Gardens

W13 8HE Ealing

United Kingdom

British

1956-6

53962300003

KILL, Michael Christopher

May 09, 2018

Oct 10, 2018

Director

Portersfield

CM7 1FE Braintree

Essex

United Kingdom

British

1973-1

212251210001

STOCKBRIDGE, Brian

Dec 15, 2015

Sep 30, 2017

Director

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

British

1973-8

164248920001

ALLBEST NOMINEES LIMITED

Nov 02, 2017

May 09, 2018

Director

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

Identification Type	European Economic Area
Registration Number	00655304

148033690001

SCOTT PRIESTNALL GROUP LIMITED

Nov 21, 2018

Jan 29, 2019

Director

155 Regents Park Road

First Floor Offices

NW1 8BB London

155

United Kingdom

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	ENGLAND
Registration Number	11652478

252706750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YUMCHAA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Sentinel Plc

Jan 29, 2019

Park Lane

W1K 1NA London

155

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	10183367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Scott Priestnall Group Limited

Nov 01, 2018

Regents Park Road

NW1 8BB London

155

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England Companies House
Registration Number	11652478

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Yumchaa Holdings Plc

Apr 06, 2016

5-7 Cranwood Street

EC1V 9EE London

Finsgate

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09121645

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.

View Detailed Information on Persons with Significant Control

Does YUMCHAA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 25, 2017 Delivered On Nov 01, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled First Sentinel PLC
	Transactions Nov 01, 2017Registration of a charge (MR01)

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.
license: CC0