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Home > England & Wales Companies > YELLOW FISH HOMES LTD
Company Information for

YELLOW FISH HOMES LTD

4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
07567372
Private Limited Company
Liquidation

Company Overview

About Yellow Fish Homes Ltd
YELLOW FISH HOMES LTD was founded on 2011-03-17 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Yellow Fish Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YELLOW FISH HOMES LTD
 
Legal Registered Office
4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in PE7
 
Previous Names
STUART ROAD LIMITED29/11/2013
Filing Information
Company Number 07567372
Company ID Number 07567372
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB140047360  
Last Datalog update: 2018-09-06 07:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YELLOW FISH HOMES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Companies with same name YELLOW FISH HOMES LTD
The following companies were found which have the same name as YELLOW FISH HOMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YELLOW FISH HOMES LIMITED Unknown

Company Officers of YELLOW FISH HOMES LTD

Current Directors
Officer Role Date Appointed
MICHAEL HAITH
Director 2011-03-17
PHILIP HAITH
Director 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HAITH CHARNOCK HOUSE LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
PHILIP HAITH YELLOW FISH LTD. Director 2000-08-09 CURRENT 2000-08-09 Liquidation

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
2018-07-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 4 OFFICE VILLAGE FORDER WAY HAMPTON PETERBOROUGH PE7 8GX
2017-10-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-07-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0117/03/16 FULL LIST
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075673720004
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0117/03/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0117/03/14 FULL LIST
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 075673720004
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-29RES15CHANGE OF NAME 21/11/2013
2013-11-29CERTNMCOMPANY NAME CHANGED STUART ROAD LIMITED CERTIFICATE ISSUED ON 29/11/13
2013-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-10AR0117/03/13 FULL LIST
2013-02-25MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0117/03/12 FULL LIST
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 15 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBS PE2 6LR
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to YELLOW FISH HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-10-16
Appointment of Liquidators2017-10-16
Notices to Creditors2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against YELLOW FISH HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2013-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2011-03-28 Satisfied MARTYN FRANK COLEBROOK AND ANDREW JOHN NELSON WILLS
Intangible Assets
Patents
We have not found any records of YELLOW FISH HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YELLOW FISH HOMES LTD
Trademarks
We have not found any records of YELLOW FISH HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELLOW FISH HOMES 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 (41202 - Construction of domestic buildings) as YELLOW FISH HOMES LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where YELLOW FISH HOMES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyYELLOW FISH HOMES LIMITEDEvent Date2017-10-11
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 11 October 2017 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator, Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyYELLOW FISH HOMES LIMITEDEvent Date2017-10-11
Liquidator's name and address: Michael James Gregson of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP :
 
Initiating party Event TypeNotices to Creditors
Defending partyYELLOW FISH HOMES LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 11 January 2018 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELLOW FISH HOMES 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 YELLOW FISH HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
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