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Y M AUTO LIMITED

Y M AUTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameY M AUTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14997636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of Y M AUTO LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is Y M AUTO LIMITED located?

    Registered Office Address
    14997636 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Y M AUTO LIMITED?

    What is the status of the latest confirmation statement for Y M AUTO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024

    What are the latest filings for Y M AUTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Mr David Smith changed to 14997636 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 09, 2024

    		1 pagesRP10

    Address of officer Mr David Smith changed to 14997636 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 09, 2024

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14997636 - Companies House Default Address, Cardiff, CF14 8LH on Oct 09, 2024

    		1 pagesRP05

    Confirmation statement made on Jul 11, 2024 with updates

    		3 pagesCS01

    Appointment of Mr David Smith as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Jul 01, 2024

    		1 pagesTM01

    Notification of David Smith as a person with significant control on Jul 01, 2024

    		2 pagesPSC01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 14 Foyle Street Foyle Street Sunderland SR1 1LE on Jul 11, 2024

    		1 pagesAD01

    Cessation of Charley Langford as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Notification of Charley Langford as a person with significant control on Jul 12, 2023

    		2 pagesPSC01

    Cessation of Darren Symes as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Notification of Darren Symes as a person with significant control on Jul 12, 2023

    		2 pagesPSC01

    Appointment of Mr Darren Symes as a director on Jul 12, 2023

    		2 pagesAP01

    Termination of appointment of Charley Frederick Langford as a director on Jul 12, 2023

    		1 pagesTM01

    Cessation of Charley Frederick Langford as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2023

    Statement of capital on Jul 12, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of Y M AUTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David
    4385
    CF14 8LH Cardiff
    14997636 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14997636 - Companies House Default Address
    		EnglandBritishDirector325041980001
    LANGFORD, Charley Frederick
    Beacon Road
    CT6 6DH Herne Bay
    15
    England
    		Director
    Beacon Road
    CT6 6DH Herne Bay
    15
    England
    		EnglandBritishDirector311161090001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritishDirector134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of Y M AUTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Smith
    4385
    CF14 8LH Cardiff
    14997636 - Companies House Default Address
    		Jul 01, 2024
    4385
    CF14 8LH Cardiff
    14997636 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Charley Frederick Langford
    Beacon Road
    CT6 6DH Herne Bay
    15
    England
    		Jul 12, 2023
    Beacon Road
    CT6 6DH Herne Bay
    15
    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 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.
    Charley Langford
    Firs Avenue
    N11 3NE London
    35
    England
    		Jul 12, 2023
    Firs Avenue
    N11 3NE London
    35
    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 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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Jul 12, 2023
    Firs Avenue
    N11 3NE London
    35
    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 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

    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