YES POS LIMITED
Overview
| Company Name | YES POS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09318778 |
| 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 YES POS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is YES POS LIMITED located?
| Registered Office Address | Randall Business Centre Randall Park Way DN22 7WF Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YES POS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for YES POS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||||||
Appointment of Mrs Claire Elizabeth Todd as a director on May 06, 2016 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 7 South Parade Doncaster South Yorkshire DN1 2DY to Randall Business Centre Randall Park Way Retford Nottinghamshire DN22 7WF on Jun 16, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Michael John Todd as a secretary on May 06, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alun Peters as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alun Peters as a secretary on May 06, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Derek Johnson as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2015
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Appointment of Alun Peters as a secretary on Dec 09, 2014 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Hsr Secretarial Services Limited. as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Wilson Best as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alun Peters as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Derek Johnson as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael John Todd as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of YES POS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Michael John | Secretary | Randall Park Way DN22 7WF Retford Randall Business Centre Nottinghamshire England | 209159590001 | |||||||||||
| TODD, Claire Elizabeth | Director | Randall Park Way DN22 7WF Retford Randall Business Centre Nottinghamshire England | England | British | 27639540001 | |||||||||
| TODD, Michael John | Director | Randall Park Way DN22 7WF Retford Randall Business Centre Nottinghamshire England | England | British | 27639530002 | |||||||||
| PETERS, Alun | Secretary | South Parade DN1 2DY Doncaster 7 South Yorkshire United Kingdom | 193327780001 | |||||||||||
| BEST, Andrew Wilson | Director | South Parade DN1 2DY Doncaster 7 South Yorkshire United Kingdom | England | British | 184757950001 | |||||||||
| JOHNSON, Derek | Director | South Parade DN1 2DY Doncaster 7 South Yorkshire United Kingdom | United Kingdom | British | 113152110002 | |||||||||
| PETERS, Alun Wyn | Director | South Parade DN1 2DY Doncaster 7 South Yorkshire United Kingdom | United Kingdom | British | 190720360001 | |||||||||
| HSR SECRETARIAL SERVICES LIMITED. | Director | South Parade DN1 2ED Doncaster 8 South Yorkshire United Kingdom |
| 192783000001 |
Who are the persons with significant control of YES POS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Todd | Apr 06, 2016 | Randall Park Way DN22 7WF Retford Randall Business Centre Nottinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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