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Company Information for

YOUTILE LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07416505
Private Limited Company
Liquidation

Company Overview

About Youtile Ltd
YOUTILE LIMITED was founded on 2010-10-22 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Youtile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YOUTILE LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in HA2
 
Filing Information
Company Number 07416505
Company ID Number 07416505
Date formed 2010-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 07:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUTILE LIMITED
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Companies with same name YOUTILE LIMITED
The following companies were found which have the same name as YOUTILE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUTILE LIMITED Unknown

Company Officers of YOUTILE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK PASK
Director 2012-04-01
KEVIN JOHN SMITH
Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK PASK
Director 2010-10-22 2010-11-05

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
2021-09-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-10
2020-02-14LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-09-10LIQ10Removal of liquidator by court order
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 18-20 Village Way East Harrow HA2 7LU
2019-05-07600Appointment of a voluntary liquidator
2019-05-07LIQ02Voluntary liquidation Statement of affairs
2019-05-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-11
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-29AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074165050001
2015-03-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0122/10/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AP01DIRECTOR APPOINTED MR STEPHEN MARK PASK
2011-11-17AR0122/10/11 ANNUAL RETURN FULL LIST
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK PASK
2010-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to YOUTILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-24
Resolutions for Winding-up2019-04-24
Fines / Sanctions
No fines or sanctions have been issued against YOUTILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of YOUTILE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 98,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 YOUTILE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 7,342
Current Assets 2011-11-01 £ 100,658
Debtors 2011-11-01 £ 28,302
Fixed Assets 2011-11-01 £ 1,931
Shareholder Funds 2011-11-01 £ 3,836
Stocks Inventory 2011-11-01 £ 65,014
Tangible Fixed Assets 2011-11-01 £ 1,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUTILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUTILE LIMITED
Trademarks
We have not found any records of YOUTILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUTILE 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as YOUTILE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YOUTILE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyYOUTILE LIMITEDEvent Date2019-04-11
Liquidator's name and address: Liquidators Names and Addresses: Carolynn Jean Best and Richard Frank Simms , Joint Liquidators, both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Alternative contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com , Tel: 01455 555 444 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyYOUTILE LIMITEDEvent Date2019-04-11
At a General Meeting of the Members of the above named Company, duly convened and held at 18-20 Village Way East, Harrow, Middlesex, HA2 7LU , on 11 April 2019 at 4:00 pm, the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. "That the Company be wound up voluntarily." 2. "That Carolynn Jean Best and Richard Frank Simms , of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Contact details: Carolynn Jean Best and Richard Frank Simms, (IP Nos 9683 and 9252 ), Joint Liquidators , F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Alternative contact: Maria Navratilova , E-mail: mnavratilova@fasimms.com , Tel: 01455 555 444 . Kevin John Smith , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUTILE 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 YOUTILE 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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