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Company Information for

Y E D LIMITED

SWINDON, WILTSHIRE, SN1 3DR,
Company Registration Number
05172760
Private Limited Company
Dissolved

Dissolved 2016-11-30

Company Overview

About Y E D Ltd
Y E D LIMITED was founded on 2004-07-07 and had its registered office in Swindon. The company was dissolved on the 2016-11-30 and is no longer trading or active.

Key Data
Company Name
Y E D LIMITED
 
Legal Registered Office
SWINDON
WILTSHIRE
SN1 3DR
Other companies in BS1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Y E D LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Companies with same name Y E D LIMITED
The following companies were found which have the same name as Y E D LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of Y E D LIMITED

Current Directors
Officer Role Date Appointed
GEORGE SHAYNE JAMES BROWNETT
Director 2004-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SHAYNE JAMES BROWNETT
Company Secretary 2004-07-07 2015-12-02
ELAINE KATHRYN STEDMAN
Director 2004-07-07 2015-12-02
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SHAYNE JAMES BROWNETT Y E D AVIONICS LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
GEORGE SHAYNE JAMES BROWNETT YED TECHNOLOGIES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM PARK HOUSE 10 PARK STREET BRISTOL AVON BS1 5HX
2015-12-184.70DECLARATION OF SOLVENCY
2015-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-04TM02APPOINTMENT TERMINATED, SECRETARY GEORGE BROWNETT
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE STEDMAN
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0107/07/15 FULL LIST
2015-07-02AA30/04/15 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0107/07/14 FULL LIST
2014-06-13AA30/04/14 TOTAL EXEMPTION SMALL
2013-07-09AR0107/07/13 FULL LIST
2013-06-03AA30/04/13 TOTAL EXEMPTION SMALL
2012-07-10AR0107/07/12 FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHRYN STEDMAN / 10/07/2012
2012-06-22AA30/04/12 TOTAL EXEMPTION SMALL
2011-07-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-07AR0107/07/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SHAYNE JAMES BROWNETT / 16/07/2010
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE SHAYNE JAMES BROWNETT / 16/07/2010
2010-09-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2010 FROM THORNE HOUSE EASTVILLE YEOVIL SOMERSET BA21 4JD
2010-07-14AR0107/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KATHRYN STEDMAN / 07/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SHAYNE JAMES BROWNETT / 07/07/2010
2009-07-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE BROWNETT / 08/07/2009
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-08-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-23363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-07363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/05
2005-07-15363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-11-26225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05
2004-11-2588(2)RAD 19/07/04-11/11/04 £ SI 99@1=99 £ IC 1/100
2004-07-14288bSECRETARY RESIGNED
2004-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to Y E D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-23
Appointment of Liquidators2015-12-16
Notices to Creditors2015-12-16
Resolutions for Winding-up2015-12-16
Fines / Sanctions
No fines or sanctions have been issued against Y E D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Y E D LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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

Intangible Assets
Patents
We have not found any records of Y E D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Y E D LIMITED
Trademarks
We have not found any records of Y E D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Y E D LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where Y E D LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by Y E D LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0185044030Static 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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyY E D LIMITEDEvent Date2015-12-11
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 TypeAppointment of Liquidators
Defending partyY E D LIMITEDEvent Date2015-12-10
Steve Elliott , Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR . Tel: 01793 818300. Email: steve.elliott@monahans.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyY E D LIMITEDEvent Date2015-12-10
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 TypeFinal Meetings
Defending partyY E D LIMITEDEvent Date2015-12-10
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Y E D LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Y E D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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