Dissolved 2016-11-30
Company Information for Y E D LIMITED
SWINDON, WILTSHIRE, SN1 3DR,
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Company Registration Number
05172760
Private Limited Company
Dissolved Dissolved 2016-11-30 |
Company Name | |
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Y E D LIMITED | |
Legal Registered Office | |
SWINDON WILTSHIRE SN1 3DR Other companies in BS1 | |
Company Number | 05172760 | |
---|---|---|
Date formed | 2004-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-11-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-30 11:36:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Y E D AVIONICS LIMITED | 10 PARK STREET BRISTOL BS1 5HX | Active | Company formed on the 2014-05-16 | |
Y E D D I INC | Georgia | Unknown | ||
Y E D GRANITE, CORP. | 3120 W. HALLANDALE BEACH BLVD HALLANDALE FL 33009 | Inactive | Company formed on the 2006-10-30 | |
Y E D INC | Georgia | Unknown | ||
Y E D J M ROMERO PTY LTD | Active | Company formed on the 2019-03-14 | ||
Y E DATA AMERICA INC | Georgia | Unknown | ||
Y E DATA AMERICA INC | California | Unknown | ||
Y E DATA AMERICA INC | Georgia | Unknown | ||
Y E DATA COMPANY | Georgia | Unknown | ||
Y E DATA COMPANY | Georgia | Unknown | ||
Y E DECORATION CONSTRUCTION | Singapore | Dissolved | Company formed on the 2008-09-10 | |
Y E DISTRIBUTORS INC. | 4910 15TH AVE. STE. 3F Kings BROOKLYN NY 11219 | Active | Company formed on the 2010-08-10 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE SHAYNE JAMES BROWNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE SHAYNE JAMES BROWNETT |
Company Secretary | ||
ELAINE KATHRYN STEDMAN |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Y E D AVIONICS LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
YED TECHNOLOGIES LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM PARK HOUSE 10 PARK STREET BRISTOL AVON BS1 5HX | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE BROWNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE STEDMAN | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHRYN STEDMAN / 10/07/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SHAYNE JAMES BROWNETT / 16/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE SHAYNE JAMES BROWNETT / 16/07/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM THORNE HOUSE EASTVILLE YEOVIL SOMERSET BA21 4JD | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHRYN STEDMAN / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SHAYNE JAMES BROWNETT / 07/07/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE BROWNETT / 08/07/2009 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | |
88(2)R | AD 19/07/04-11/11/04 £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-23 |
Appointment of Liquidators | 2015-12-16 |
Notices to Creditors | 2015-12-16 |
Resolutions for Winding-up | 2015-12-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.54 | 9 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Y E D LIMITED
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as Y E D LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | Y E D LIMITED | Event Date | 2015-12-11 |
Nature of Business: Manufacturer of avionics databus products NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans , 38-42 Newport Street, Swindon SN1 3DR , was appointed Liquidator of the above-named Company following a General Meeting held on 10th December 2015. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 15th January 2016. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 15th December 2016 ; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott Monahans on 01793 818300 or at steve.elliott@monahans.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Y E D LIMITED | Event Date | 2015-12-10 |
Steve Elliott , Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR . Tel: 01793 818300. Email: steve.elliott@monahans.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | Y E D LIMITED | Event Date | 2015-12-10 |
At a general meeting of the company held at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR , on 10th December 2015 , the following Resolutions were duly passed: 1. THAT Y E D Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Y E D LIMITED | Event Date | 2015-12-10 |
Nature of Business: Manufacturer of avionics databus products NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 19th August 2016 at 10.30 am, for the purpose of receiving an account showing how the winding-up has been conducted and the Companys property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986 . A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 10th December 2015 Office Holder: Steve Elliott (IP No: 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |