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Company Information for

YEY GROUP LIMITED

Flint Class Works 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW,
Company Registration Number
09713788
Private Limited Company
Liquidation

Company Overview

About Yey Group Ltd
YEY GROUP LIMITED was founded on 2015-08-03 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Yey Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
YEY GROUP LIMITED
 
Legal Registered Office
Flint Class Works 64 Jersey Street
Ancoats Urban Village
Manchester
M4 6JW
 
Filing Information
Company Number 09713788
Company ID Number 09713788
Date formed 2015-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 02/08/2017
Latest return 
Return next due 31/08/2016
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB219791673  
Last Datalog update: 2023-04-16 13:00:16
Primary Source:Companies House
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Companies with same name YEY GROUP LIMITED
The following companies were found which have the same name as YEY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YEY GROUP LLC 25 ROBERT PITT DRIVE SUITE 204 MONSEY NY 10952 Active Company formed on the 2008-03-11
YEY GROUP LIMITED Unknown

Company Officers of YEY GROUP LIMITED

Current Directors
Officer Role Date Appointed
TAHIR MAHMOOD ZAMAN
Director 2015-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHIR MAHMOOD ZAMAN BLACK BOX 7 LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2018-08-07
TAHIR MAHMOOD ZAMAN EXPRESS RECRUITMENT AGENCY LIMITED Director 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-11-21
TAHIR MAHMOOD ZAMAN JOSEPH FURNITURE GROUP LTD Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-10-31
TAHIR MAHMOOD ZAMAN EXPRESS BEDS LTD Director 2014-10-22 CURRENT 2013-04-05 Active
TAHIR MAHMOOD ZAMAN JOSEPH INTERNATIONAL LTD Director 2008-03-25 CURRENT 2005-02-10 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
2023-04-16Final Gazette dissolved via compulsory strike-off
2023-01-16Voluntary liquidation. Return of final meeting of creditors
2023-01-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-16
2020-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-16
2019-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-16
2019-07-19PSC07CESSATION OF TAHIR MAHMOOD ZAMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18AP01DIRECTOR APPOINTED MR MOHAMMED YUSUF ZAMAN
2018-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-16
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX England
2017-08-31600Appointment of a voluntary liquidator
2017-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-17
2017-08-31LIQ02Voluntary liquidation Statement of affairs
2017-05-02AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 99
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 245 Heckmondwike Road Dewsbury West Yorkshire WF13 3NF United Kingdom
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to YEY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2022-01-18
Appointmen2017-08-22
Resolution2017-08-22
Meetings o2017-08-10
Fines / Sanctions
No fines or sanctions have been issued against YEY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YEY GROUP 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 46420 - Wholesale of clothing and footwear

Intangible Assets
Patents
We have not found any records of YEY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YEY GROUP LIMITED
Trademarks
We have not found any records of YEY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YEY GROUP 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 (46420 - Wholesale of clothing and footwear) as YEY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YEY GROUP 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 partyYEY GROUP LIMITEDEvent Date2017-08-17
Date of Appointment: 17 August 2017 Liquidator's name and address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyYEY GROUP LIMITEDEvent Date2017-08-17
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 17 August 2017 Tahir Zaman, Director. Liquidator's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyYEY GROUP LIMITEDEvent Date2017-08-07
Date of meeting: 17 August 2017. Time of meeting: 11:15 am. NOTICE IS HEREBY GIVEN that pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wish to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their claim, by no later than 4 pm on the business day before the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Tahir Mahmood Zaman, Director Insolvency Practitioner's Name and Address: Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW. Telephone: 0161 413 0999. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YEY GROUP 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 YEY GROUP 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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