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YEY GROUP LIMITED

YEY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameYEY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09713788
    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 YEY GROUP LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YEY GROUP LIMITED located?

    Registered Office Address
    Flint Class Works 64 Jersey Street
    Ancoats Urban Village
    M4 6JW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest filings for YEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 16, 2021

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 16, 2020

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 16, 2019

    		22 pagesLIQ03

    Cessation of Tahir Mahmood Zaman as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Appointment of Mr Mohammed Yusuf Zaman as a director on Jan 31, 2019

    		2 pagesAP01

    Liquidators' statement of receipts and payments to Aug 16, 2018

    		19 pagesLIQ03

    Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX England to Flint Class Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on Sep 07, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2017

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Previous accounting period shortened from Aug 31, 2016 to Aug 30, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 245 Heckmondwike Road Dewsbury West Yorkshire WF13 3NF United Kingdom to C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX on Jan 21, 2016

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of YEY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMAN, Mohammed Yusuf
    64 Jersey Street
    Ancoats Urban Village
    M4 6JW Manchester
    Flint Class Works
    		Director
    64 Jersey Street
    Ancoats Urban Village
    M4 6JW Manchester
    Flint Class Works
    		EnglandBritish169168460002
    ZAMAN, Tahir Mahmood
    Heckmondwike Road
    WF13 3NF Dewsbury
    245
    West Yorkshire
    United Kingdom
    		Director
    Heckmondwike Road
    WF13 3NF Dewsbury
    245
    West Yorkshire
    United Kingdom
    		EnglandBritish100240820001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Mahmood Zaman
    Heckmondwike Road
    WF13 3NF Dewsbury
    245
    England
    		Aug 02, 2016
    Heckmondwike Road
    WF13 3NF Dewsbury
    245
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does YEY GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2017Commencement of winding up
    Apr 16, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Howarth
    Flint Glass Works 64 Jersey Street
    Ancoats Urban Village
    M4 6JW Manchester
    		practitioner
    Flint Glass Works 64 Jersey Street
    Ancoats Urban Village
    M4 6JW Manchester
    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