YARWAY GROUP LIMITED
Overview
| Company Name | YARWAY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12963305 |
| 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 | Yes |
What is the purpose of YARWAY GROUP LIMITED?
- Educational support services (85600) / Education
Where is YARWAY GROUP LIMITED located?
| Registered Office Address | 12963305 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YARWAY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for YARWAY GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
What are the latest filings for YARWAY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Mr Thomas Kiely changed to 12963305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 13, 2025 | 1 pages | RP10 | ||
Address of officer Mr Thomas Kiely changed to 12963305 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 13, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 12963305 - Companies House Default Address, Cardiff, CF14 8LH on Feb 13, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD England to 51 Pinfold Street Birmingham B2 4AY on Nov 01, 2024 | 1 pages | AD01 | ||
Appointment of Mr Thomas Kiely as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Notification of Thomas Kiely as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Luke Harold Whiting as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Cessation of Luke Harold Whiting as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Michael Adams as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registered office address changed from Suite 7 Heathcoat Buildings Heathcoat Street Nottingham Nottinghamshire NG1 3AA England to 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on May 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Christopher John Baumann as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with updates | 6 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 11 pages | AAMD | ||
Registered office address changed from St Peter's Chambers Bank Place Nottingham Nottinghamshire NG1 2JJ England to Suite 7 Heathcoat Buildings Heathcoat Street Nottingham Nottinghamshire NG1 3AA on Jun 02, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 6 pages | CS01 | ||
Memorandum and Articles of Association | 21 pages | MA | ||
Who are the officers of YARWAY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIELY, Thomas | Director | 4385 CF14 8LH Cardiff 12963305 - Companies House Default Address | England | British | 328612580001 | |||||
| ADAMS, Christopher Michael | Director | St Peter's Chambers Bank Place NG1 2JJ Nottingham C/O Revelation Academy Nottinghamshire England | England | British | 105083660004 | |||||
| BAUMANN, Christopher John | Director | 25 York Road KT13 9DY Weybridge Langdale Surrey England | United Kingdom | British | 102220130002 | |||||
| WHITING, Luke Harold | Director | Newthorpe NG16 3QA Nottingham 23 Kirby Road Nottinghamshire England | England | British | 214393850002 |
Who are the persons with significant control of YARWAY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Kiely | Nov 01, 2024 | 4385 CF14 8LH Cardiff 12963305 - Companies House Default Address | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luke Harold Whiting | Oct 20, 2020 | Bank Place NG1 2JJ Nottingham St Peter's Chambers Nottinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
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