YAKINORI HOLDINGS LTD - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Yakinori Holdings Ltd

YAKINORI HOLDINGS LTD was founded on 2005-03-23 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Yakinori Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

YAKINORI HOLDINGS LTD

Legal Registered Office

LAWRENCE HOUSE
5 ST. ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in B63

Previous Names

WOKTASTIC NOODLE BAR LTD	03/04/2017
BLACKROCK INTERIORS LTD.	01/02/2007
OLIVESZEYTIN IMPORT & EXPORT LIMITED	27/09/2005

Filing Information

Company Number		05402786
Company ID Number		05402786
Date formed		2005-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB910283750~~

Last Datalog update:	2022-02-06 06:18:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YAKINORI HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIGITAL GROWTH GURU LIMITED ACCOUNTING SOLUTIONS PLUS LIMITED BLANDFORDS & CO LIMITED CERTAX ACCOUNTING (MARLOW) LIMITED DUNCAN BARR ASSOCIATES LIMITED J & L DUNCAN LIMITED J R G AUBER LIMITED RONDEGA LTD SALT PROJECTS LTD SELKIRK FINANCE LIMITED

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Company Officers of YAKINORI HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
ALI KARAKAYA	Director	2005-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL MARIE KARAKAYA	Company Secretary	2005-03-23	2017-03-31
RACHEL MARIE KARAKAYA	Director	2007-07-27	2017-03-31
ANTONIO DE GRACIA	Director	2007-10-09	2011-05-27

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.

Date	Document Type	Document Description
2024-04-05		Voluntary liquidation Statement of receipts and payments to 2024-01-25
2023-03-30		Voluntary liquidation Statement of receipts and payments to 2023-01-25
2022-03-03	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-01-31		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-31		Appointment of a voluntary liquidator
2022-01-31		Voluntary liquidation Statement of affairs
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM 520 Bristol Road Selly Oak Birmingham West Midlands B29 6BD England
2022-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/22 FROM 520 Bristol Road Selly Oak Birmingham West Midlands B29 6BD England
2022-01-31	LIQ02	Voluntary liquidation Statement of affairs
2022-01-31	600	Appointment of a voluntary liquidator
2022-01-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-01-26
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2021-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054027860003
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-10-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	AAMD	Amended account full exemption
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054027860006
2018-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/18 FROM Patchwood Little Gorway Walsall WS1 3BQ England
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054027860006
2017-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054027860005
2017-04-03	RES15	CHANGE OF COMPANY NAME 03/04/17
2017-04-03	CERTNM	COMPANY NAME CHANGED WOKTASTIC NOODLE BAR LTD CERTIFICATE ISSUED ON 03/04/17
2017-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL MARIE KARAKAYA
2017-04-01	TM02	Termination of appointment of Rachel Marie Karakaya on 2017-03-31
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/17 FROM 74 Alexandra Road Halesowen West Midlands B63 4BP
2016-12-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-04-07	AA01	Current accounting period extended from 31/12/15 TO 30/06/16
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	ANNOTATION	Other
2015-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054027860004
2015-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054027860003
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-20	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-06-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-28	AR01	23/03/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01	AR01	23/03/13 ANNUAL RETURN FULL LIST
2012-06-27	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	23/03/12 ANNUAL RETURN FULL LIST
2011-09-27	SH06	27/09/11 STATEMENT OF CAPITAL GBP 150
2011-09-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-08-23	SH06	23/08/11 STATEMENT OF CAPITAL GBP 152
2011-08-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-27	SH06	27/06/11 STATEMENT OF CAPITAL GBP 154
2011-06-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO DE GRACIA
2011-06-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-08	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-08	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-06-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-08	RES01	ADOPT ARTICLES 27/05/2011
2011-05-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-14	AR01	23/03/11 FULL LIST
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARIE KARAKAYA / 23/03/2011
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI KARAKAYA / 23/03/2011
2011-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARIE KARAKAYA / 23/03/2011
2011-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 56 CAVALIER DRIVE HALESOWEN WEST MIDLANDS B63 4SQ
2010-05-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-28	AR01	23/03/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARIE KARAKAYA / 23/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI KARAKAYA / 23/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE GRACIA / 23/03/2010
2009-11-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-31	AA01	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-04-07	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-23	RES01	ADOPT ARTICLES 11/06/2008
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-14	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-24	288a	NEW DIRECTOR APPOINTED
2007-10-11	88(2)R	AD 09/10/07--------- £ SI 50@1=50 £ IC 150/200
2007-09-07	123	NC INC ALREADY ADJUSTED 27/07/07
2007-09-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-09-07	RES12	VARYING SHARE RIGHTS AND NAMES
2007-09-07	RES04	£ NC 100/200 27/07/07
2007-09-07	88(2)R	AD 27/07/07--------- £ SI 50@1=50 £ IC 100/150
2007-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-23	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-01	CERTNM	COMPANY NAME CHANGED BLACKROCK INTERIORS LTD. CERTIFICATE ISSUED ON 01/02/07
2006-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-06	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-27	CERTNM	COMPANY NAME CHANGED OLIVESZEYTIN IMPORT & EXPORT LIM ITED CERTIFICATE ISSUED ON 27/09/05
2005-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to YAKINORI HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-02-01
Resolution	2022-02-01

Fines / Sanctions

No fines or sanctions have been issued against YAKINORI HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-24	Outstanding	BCRS BUSINESS LOANS LIMITED
	2017-08-01	Outstanding	LOMBARD NORTH CENTRAL PLC
	2015-07-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-06-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-04-08	Satisfied	LA VITA RESTAURANT (BIRMINGHAM) LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 YAKINORI HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of YAKINORI HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for YAKINORI HOLDINGS LTD

Trademarks

We have not found any records of YAKINORI HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YAKINORI HOLDINGS LTD. 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 (56101 - Licensed restaurants) as YAKINORI HOLDINGS LTD are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where YAKINORI HOLDINGS LTD 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 YAKINORI HOLDINGS LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-11-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	YAKINORI HOLDINGS LTD	Event Date	2022-02-01
Name of Company: YAKINORI HOLDINGS LTD Company Number: 05402786 Nature of Business: Licensed Restaurants Previous Name of Company: Woktastic Noodle Bar Ltd; Blackrock Interiors Ltd; Oliveszeytin Impor…

Initiating party		Event Type	Resolution
Defending party	YAKINORI HOLDINGS LTD	Event Date	2022-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YAKINORI HOLDINGS LTD 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 YAKINORI HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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