Active - Proposal to Strike off
Company Information for YES MONEY LIMITED
Cradoc House, Heol Y Llyfrav, Aberkenfig, BRIDGEND, CF32 9PL,
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Company Registration Number
05262571
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
YES MONEY LIMITED | |
Legal Registered Office | |
Cradoc House Heol Y Llyfrav Aberkenfig BRIDGEND CF32 9PL Other companies in CF32 | |
Company Number | 05262571 | |
---|---|---|
Company ID Number | 05262571 | |
Date formed | 2004-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 31/07/2023 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-04-05 13:22:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YES MONEY LIMITED | CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 2005-05-11 | |
YES MONEY HOLDINGS LTD | CRADOC HOUSE HEOL Y LLYFRAU ABERKENFIG BRIDGEND CF32 9PL | Active - Proposal to Strike off | Company formed on the 2015-05-12 | |
YES MONEY CHANGER | BUKIT BATOK EAST AVENUE 3 Singapore 651290 | Dissolved | Company formed on the 2012-04-24 | |
YES MONEY MANAGEMENT INCORPORATED | California | Unknown | ||
YES MONEY PTY LTD | Active | Company formed on the 2019-05-20 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL FRANCIS |
||
JAMES CHORLTON |
||
LANCE CHORLTON |
||
SIMON CHORLTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ERIC BON |
Director | ||
JOY CHORLTON |
Director | ||
SALLY HILL |
Director | ||
DAVID ARTHUR COWDERY |
Director | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
CLIVE MATHIAS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE FIGHT ANY CLAIM LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2008-07-18 | Active | |
CLAIMS ASSISTANCE BUREAU LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-03-02 | Active - Proposal to Strike off | |
PAY CHEQUE LOANS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-09-10 | |
YES DATA MARKETING LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2005-10-07 | Active | |
CROSSIT TELEMARKETING LIMITED | Company Secretary | 2008-10-04 | CURRENT | 2005-10-05 | Dissolved 2013-09-10 | |
YES CAR LOANS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
YES LAW LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
YES PEOPLE LIMITED | Company Secretary | 2008-03-13 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
YES HOLDINGS LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
BLUE SKY FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
BLUE SKY LOANS AND MORTGAGES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
BLUE SKY MORTGAGES LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
BLUE SKY MORTGAGES AND LOANS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2014-05-20 | |
LEAD LOCATOR LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
CREDITSCAN LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
CREDIT PLAN LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
141 LOANS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
YES LOANS LTD | Company Secretary | 2007-04-05 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
GAPPED ONLINE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2002-03-14 | Active | |
YES DEBT COLLECTIONS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
STREETVALUE LIMITED | Company Secretary | 2007-01-20 | CURRENT | 2005-01-19 | Dissolved 2013-09-10 | |
YES MORTGAGES AND LOANS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
CONTACT DIAL LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
TENANT LOANS LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
HOME NEWS ONLINE LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
HOME NEWS DIRECT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
HOME NEWS LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-09-10 | |
JC MUSIC PERFORMANCE LTD | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
YES BANK LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
YES DEBT MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
YES ADVANTAGE LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
CONSUMERS UK LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
BLUE SKY PERSONAL FINANCE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2002-05-20 | Liquidation | |
PREMIUMSTAR LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2004-02-13 | Active | |
YES MONEY HOLDINGS LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
JC MUSIC LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
YES MONEY HOLDINGS LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
GAPPED ONLINE LIMITED | Director | 2013-04-03 | CURRENT | 2002-03-14 | Active | |
BLUE SKY PERSONAL FINANCE LIMITED | Director | 2011-04-26 | CURRENT | 2002-05-20 | Liquidation | |
WE FIGHT ANY CLAIM LIMITED | Director | 2009-10-19 | CURRENT | 2008-07-18 | Active | |
YES LOANS LTD | Director | 2007-03-13 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
LEAD LOCATOR LIMITED | Director | 2007-02-06 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
CROSSIT TARGET MARKETING LIMITED | Director | 2006-09-05 | CURRENT | 2001-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
TM02 | Termination of appointment of Stephen Michael Francis on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
MG01 | Particulars of a mortgage or charge/co extend / charge no: 2 | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHORLTON / 17/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MICHAEL FRANCIS on 2010-10-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE CHORLTON / 17/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHORLTON / 17/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHORLTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE CHORLTON / 01/10/2009 | |
RES04 | GBP NC 100/150 21/05/2009 | |
123 | NC INC ALREADY ADJUSTED 21/05/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED JAMES CHORLTON | |
288a | DIRECTOR APPOINTED LANCE CHORLTON | |
288a | DIRECTOR APPOINTED SIMON CHORLTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOY CHORLTON | |
88(2) | AD 21/05/09 GBP SI 50@1=50 GBP IC 100/150 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BON | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY HILL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 14 UPPER CHURCH STREET CHEPSTOW MONMOUTHSHIRE NP16 5EX | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 18/10/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | KEITH WILMOT CHORLTON, JOY CHORLTON |
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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 YES MONEY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YES MONEY LIMITED are:
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. |