Active - Proposal to Strike off
Company Information for YFM PRIVATE FINANCE LIMITED
5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, LS1 5QS,
|
Company Registration Number
07316055
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
YFM PRIVATE FINANCE LIMITED | |
Legal Registered Office | |
5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS Other companies in LS1 | |
Company Number | 07316055 | |
---|---|---|
Company ID Number | 07316055 | |
Date formed | 2010-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-15 21:32:26 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALLAN BELL |
||
PAUL JONATHAN CANNINGS |
||
PAUL DAVID COOK |
||
DAVID IAN HALL |
||
ROGER PHILIP PETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM MARCHANT |
Director | ||
ROGER PHILIP PETT |
Director | ||
MICHAEL BERNARD WALSH |
Company Secretary | ||
MICHAEL BERNARD WALSH |
Director | ||
MARK THOMAS BOGGETT |
Director | ||
DAVID WILLIAM GEE |
Director | ||
NIGEL MARK BARRACLOUGH |
Director | ||
JAMES ERNEST PETER GERVASIO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
SEVEN TECHNOLOGIES HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2012-02-28 | In Administration/Administrative Receiver | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
CHANDOS FUND GP LIMITED | Director | 2016-01-04 | CURRENT | 1999-10-13 | Active | |
NB TECHNOLOGY SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
SP MANUFACTURING SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
WHITE ROSE NOMINEE INVESTMENTS LIMITED | Director | 2013-09-30 | CURRENT | 1987-10-14 | Active | |
NWBIS GENERAL PARTNER LIMITED | Director | 2013-09-30 | CURRENT | 2003-02-13 | Dissolved 2018-06-19 | |
YFM GP NO. 9 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 6 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 5 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 3 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2018-06-19 | |
YFM GP NO. 4 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 8 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 2 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 7 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
IMMUNOBIOLOGY LIMITED | Director | 2012-08-16 | CURRENT | 1999-05-26 | Active | |
NWF4 DEVELOPMENT CARRY LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
YFM PRIVATE EQUITY LIMITED | Director | 2009-10-02 | CURRENT | 1987-10-07 | Active | |
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
WHITE ROSE NOMINEE INVESTMENTS LIMITED | Director | 2013-09-30 | CURRENT | 1987-10-14 | Active | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
CHANDOS FUND GP LIMITED | Director | 2009-12-01 | CURRENT | 1999-10-13 | Active | |
YFM PRIVATE EQUITY LIMITED | Director | 2009-09-25 | CURRENT | 1987-10-07 | Active | |
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
YFM PRIVATE EQUITY LIMITED | Director | 2016-05-27 | CURRENT | 1987-10-07 | Active | |
AMDEPA CONSULTING LTD | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
YFM PRIVATE EQUITY GP 1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-05-23 | Active | |
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
VN SOFTWARE SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
CE PEOPLE SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
CF BUSINESS SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
BW ENGINEERING PRODUCTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
AS HEALTHCARE PRODUCTS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-12-12 | |
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
YFM GP NO. 9 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 5 LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2018-06-19 | |
YFM GP NO. 3 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2018-06-19 | |
YFM GP NO. 4 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 8 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 2 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 7 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2018-06-19 | |
YFM GP NO. 1 LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DEEP GREEN CARE COMMUNITY COMMUNITY INTEREST COMPANY | Director | 2013-06-30 | CURRENT | 2009-04-29 | Dissolved 2016-08-16 | |
YFM PE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
GCC GP (DEVELOPMENT) LIMITED | Director | 2012-07-26 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
GCC YORKSHIRE LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
GCC LONDON LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
PIF GP NO 6 LIMITED | Director | 2012-07-26 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
PIF GP NO 5 LIMITED | Director | 2012-07-26 | CURRENT | 2004-03-29 | Active - Proposal to Strike off | |
GCC GP (INVESTMENT) LIMITED | Director | 2012-07-26 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
NWF4 DEVELOPMENT CARRY LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
FSW GP LIMITED | Director | 2009-10-20 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
PIF GP NO 7 LIMITED | Director | 2009-02-06 | CURRENT | 2008-12-18 | Active | |
JKN 138 GP LIMITED | Director | 2008-10-22 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
YORKSHIRE ENTERPRISE FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 1995-04-18 | Dissolved 2015-02-24 | |
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED | Director | 2008-04-03 | CURRENT | 1996-06-24 | Dissolved 2015-02-24 | |
PIF GP NO 1 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 3 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
WHITE ROSE NOMINEE INVESTMENTS LIMITED | Director | 2008-04-03 | CURRENT | 1987-10-14 | Active | |
NWBIS GENERAL PARTNER LIMITED | Director | 2008-04-03 | CURRENT | 2003-02-13 | Dissolved 2018-06-19 | |
CHANDOS FUND GP LIMITED | Director | 2008-04-03 | CURRENT | 1999-10-13 | Active | |
PIF GP NO 4 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 2 LIMITED | Director | 2008-04-03 | CURRENT | 2003-03-25 | Active | |
YFM PRIVATE EQUITY LIMITED | Director | 2003-10-29 | CURRENT | 1987-10-07 | Active | |
YFM PRIVATE EQUITY LIMITED | Director | 2017-04-03 | CURRENT | 1987-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2019-12-09 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/10/19 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER PHILIP PETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MARCHANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PHILIP PETT | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Bernard Walsh on 2015-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WALSH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/14 FROM Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew William Marchant on 2014-02-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN BELL / 03/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOGGETT | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS BOGGETT | |
AR01 | 15/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR ROGER PHILIP PETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRACLOUGH | |
AR01 | 15/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 50000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EE / 15/07/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN CANNINGS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN BELL | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM EE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as YFM PRIVATE FINANCE 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. |