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Company Information for

YBI LTD

PORTSMOUTH, HAMPSHIRE, PO3 5RJ,
Company Registration Number
07645823
Private Limited Company
Dissolved

Dissolved 2016-09-22

Company Overview

About Ybi Ltd
YBI LTD was founded on 2011-05-24 and had its registered office in Portsmouth. The company was dissolved on the 2016-09-22 and is no longer trading or active.

Key Data
Company Name
YBI LTD
 
Legal Registered Office
PORTSMOUTH
HAMPSHIRE
PO3 5RJ
Other companies in PO3
 
Filing Information
Company Number 07645823
Date formed 2011-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2016-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 10:48:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YBI LTD
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Company Officers of YBI LTD

Current Directors
Officer Role Date Appointed
MARK IAN FRANCIS
 Director 2011-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM FRANCIS
 Director 2011-05-24 2012-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN FRANCIS PHOTOEVOLUTION LTD Director 2017-01-09 CURRENT 2016-05-25 Active
MARK IAN FRANCIS BANNER MONKEY LTD Director 2017-01-09 CURRENT 2016-05-25 Active
MARK IAN FRANCIS BRAND VISION SIGNS LIMITED Director 2016-08-01 CURRENT 2013-06-12 Liquidation
MARK IAN FRANCIS MIF SERVICES LIMITED Director 2003-10-16 CURRENT 2003-10-16 Dissolved 2016-04-05

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
2016-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-22L64.07NOTICE OF COMPLETION OF WINDING UP
2014-08-14COCOMPORDER OF COURT TO WIND UP
2014-06-03GAZ1FIRST GAZETTE
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN FRANCIS / 16/09/2013
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-14AR0124/05/13 FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN FRANCIS / 31/07/2013
2013-03-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-19DISS40DISS40 (DISS40(SOAD))
2012-09-18AR0124/05/12 FULL LIST
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS
2012-09-18GAZ1FIRST GAZETTE
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to YBI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-05-02
Petitions to Wind Up (Companies)2014-04-14
Fines / Sanctions
No fines or sanctions have been issued against YBI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE 2011-09-23 Outstanding FACTOR 21 PLC
Creditors
Creditors Due Within One Year 2012-05-31 £ 70,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 YBI LTD

Financial Assets
Balance Sheet
Current Assets 2012-05-31 £ 29,795
Debtors 2012-05-31 £ 27,728
Stocks Inventory 2012-05-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YBI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YBI LTD
Trademarks
We have not found any records of YBI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YBI 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 (74100 - specialised design activities) as YBI LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where YBI 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 TypeWinding-Up Orders
Defending partyYBI LTDEvent Date2014-04-28
In the High Court Of Justice case number 001892 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyYBI LTDEvent Date2014-03-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1892 A Petition to wind up the above-named Company, Registration Number 07645823, of Suite 17 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England, PO3 5RJ, principal trading address unknown presented on 10 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 April 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 April 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YBI 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 YBI LTD 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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    Other companies at postcode PO3 5RJ