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Company Information for

YUCON LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07647240
Private Limited Company
Liquidation

Company Overview

About Yucon Ltd
YUCON LIMITED was founded on 2011-05-25 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Yucon Limited 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
YUCON LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in DN10
 
Filing Information
Company Number 07647240
Company ID Number 07647240
Date formed 2011-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 23/05/2014
Return next due 20/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 06:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YUCON LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of YUCON LIMITED

Current Directors
Officer Role Date Appointed
DAVID MACKENZIE INGRAM
Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE INGRAM
Director 2011-08-04 2013-01-02
DAVID MACKENZIE INGRAM
Director 2011-05-25 2011-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MACKENZIE INGRAM MACKROSS LIMITED Director 2014-11-20 CURRENT 2013-08-20 Active - Proposal to Strike off
DAVID MACKENZIE INGRAM FLANDERS DESIGN LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-02-16
DAVID MACKENZIE INGRAM INGRAM DESIGN & BUILD LIMITED Director 1997-03-12 CURRENT 1995-04-21 Dissolved 2014-10-11

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
2017-11-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1
2016-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 1 TOP FARM COURT, TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6TF ENGLAND
2016-09-074.20STATEMENT OF AFFAIRS/4.19
2016-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2015-06-05AA31/03/14 TOTAL EXEMPTION SMALL
2015-06-05AA31/03/13 TOTAL EXEMPTION SMALL
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 43A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL ENGLAND
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 10 THE BEACONS LOUGHTON ESSEX IG10 2SQ
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-23AR0123/05/14 FULL LIST
2014-03-05AR0125/05/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-14AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE INGRAM
2013-01-14AP01DIRECTOR APPOINTED DAVID MACKENZIE INGRAM
2013-01-14AR0125/05/12 FULL LIST
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-09-18GAZ1FIRST GAZETTE
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2012 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT UNITED KINGDOM
2011-08-04AP01DIRECTOR APPOINTED MRS JACQUELINE INGRAM
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM
2011-08-04SH0104/08/11 STATEMENT OF CAPITAL GBP 5
2011-05-25NEWINCCERTIFICATE 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 YUCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-01
Resolutions for Winding-up2016-09-01
Meetings of Creditors2016-08-01
Meetings of Creditors2016-06-03
Proposal to Strike Off2012-09-18
Fines / Sanctions
No fines or sanctions have been issued against YUCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YUCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-03-31

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 YUCON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-05-25 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YUCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YUCON LIMITED
Trademarks
We have not found any records of YUCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YUCON 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 (41202 - Construction of domestic buildings) as YUCON LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE 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
Outgoings
Business Rates/Property Tax
No properties were found where YUCON 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 partyYUCON LIMITEDEvent Date2016-08-19
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 , email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyYUCON LIMITEDEvent Date2016-08-19
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Prince Regent Hotel, Manor Road, Chigwell, London, IG8 8AE on 19 August 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 19 August 2016 Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk Mr D M Ingram , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyYUCON LIMITEDEvent Date2016-07-20
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Prince Regent Hotel, Manor Road, Chigwell, London, IG8 8AE on 19 August 2016 at 12.00 noon for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyYUCON LIMITEDEvent Date2012-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YUCON 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 YUCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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