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Company Information for

YESMARK LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
08696566
Private Limited Company
Liquidation

Company Overview

About Yesmark Ltd
YESMARK LIMITED was founded on 2013-09-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Yesmark 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
YESMARK LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in HG3
 
Filing Information
Company Number 08696566
Company ID Number 08696566
Date formed 2013-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 06:11:16
Primary Source:Companies House
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Companies with same name YESMARK LIMITED
The following companies were found which have the same name as YESMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Yesmark (Hongkong) Intelligent Technology Limited Unknown Company formed on the 2022-05-11
Yesmark Technologies LLC Indiana Unknown
YESMARKET PTY. LTD. SA 5095 Dissolved Company formed on the 2015-02-04
YESMARKETS LTD 31 GRANGE COURT UPPER PARK LOUGHTON ESSEX ENGLAND IG10 4QY Dissolved Company formed on the 2015-11-10

Company Officers of YESMARK LIMITED

Current Directors
Officer Role Date Appointed
DEAN PATRICK GAUNT
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOPHER BLAND
 Director 2013-10-28 2015-01-08
BARBARA KAHAN
 Director 2013-09-19 2013-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN PATRICK GAUNT PLANETSYS LIMITED Director 2016-11-26 CURRENT 2016-11-25 Active
DEAN PATRICK GAUNT PLUMBSALE LTD Director 2014-08-12 CURRENT 2014-08-12 Active

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
2020-05-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-03
2018-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-254.70DECLARATION OF SOLVENCY
2017-04-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-254.70DECLARATION OF SOLVENCY
2017-04-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-05-07AA01Previous accounting period extended from 31/03/15 TO 30/04/15
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BLAND
2015-01-09AP01DIRECTOR APPOINTED MR DEAN PATRICK GAUNT
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0119/09/14 ANNUAL RETURN FULL LIST
2014-08-20AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-02-18CH01Director's details changed for Mr Simon Bland on 2013-10-28
2014-02-07SH0128/10/13 STATEMENT OF CAPITAL GBP 100
2013-11-15AP01DIRECTOR APPOINTED MR SIMON BLAND
2013-11-07SH0128/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2013-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to YESMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-19
Appointment of Liquidators2017-04-19
Resolutions for Winding-up2017-04-19
Fines / Sanctions
No fines or sanctions have been issued against YESMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YESMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of YESMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YESMARK LIMITED
Trademarks
We have not found any records of YESMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YESMARK 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 (62020 - Information technology consultancy activities) as YESMARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YESMARK 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 TypeNotices to Creditors
Defending partyYESMARK LIMITEDEvent Date2017-04-07
The Company was placed into members voluntary liquidation on 4 April 2017 and on the same date Julian Pitts and Lee Lockwood both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Street, Leeds, LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 27 April 2017 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Julian Pitts , (IP No. 007851) and Lee Lockwood , (IP No. 13050) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . Any person who requires further information may contact the Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ashley Coates by e-mail at ashley.coates@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Ag HF11205
 
Initiating party Event TypeAppointment of Liquidators
Defending partyYESMARK LIMITEDEvent Date2017-04-04
Julian Pitts , (IP No. 007851) and Lee Lockwood , (IP No. 13050) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ashley Coates by e-mail at ashley.coates@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Ag HF11205
 
Initiating party Event TypeResolutions for Winding-up
Defending partyYESMARK LIMITEDEvent Date2017-04-04
Notice of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 04 April 2017 , Effective Date on 4 April 2017. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Julian Pitts , (IP No. 007851) and Lee Lockwood , (IP No. 13050) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Ashley Coates by e-mail at ashley.coates@begbies-traynor.com or by telephone on Tel: 0113 244 0044. Ag HF11205
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YESMARK 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 YESMARK 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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