Active - Proposal to Strike off
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Home > England & Wales Companies > YO! SUSHI GROUP LIMITED
Company Information for YO! SUSHI GROUP LIMITED
95 FARRINGDON ROAD, CLERKENWELL, CLERKENWELL, LONDON, EC1R 3BT,
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Company Registration Number
 05979402 Private Limited Company
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Company Overview
About Yo! Sushi Group Ltd
YO! SUSHI GROUP LIMITED was founded on 2006-10-26 and has its registered office in Clerkenwell. The organisation's status is listed as "Active - Proposal to Strike off". Yo! Sushi Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| YO! SUSHI GROUP LIMITED | ||
| Legal Registered Office | ||
| 95 FARRINGDON ROAD CLERKENWELL CLERKENWELL LONDON EC1R 3BT Other companies in EC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05979402 | |
|---|---|---|
| Company ID Number | 05979402 | |
| Date formed | 2006-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-11-29 | |
| Account next due | 2017-08-31 | |
| Latest return | 2016-10-26 | |
| Return next due | 2017-11-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-11-14 13:00:56 |
| Companies House |
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Company Officers of YO! SUSHI GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD KNIGHTON |
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EDWARD MYLES KNIGHTON |
||
ROBIN ROWLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CAMPBELL |
Company Secretary | ||
ANDREW MAXWELL CAMPBELL |
Director | ||
ALISON VICKERS |
Director | ||
VANESSA HALL |
Director | ||
JAMES DOMINIC FOWLER |
Company Secretary | ||
JAMES DOMINIC FOWLER |
Director | ||
GARY JOHN THOMAS |
Director | ||
ZOE TINDALL |
Company Secretary | ||
ZOE TINDALL |
Director | ||
ROBIN FOREMAN |
Director | ||
MILES HOWARD TEMPLEMAN |
Director | ||
SIMON HENRY WARREN WOODROFFE |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAIKO FOODS LIMITED | Director | 2018-04-16 | CURRENT | 2013-05-17 | Active | |
| SUSHI UK HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| YO! SUSHI HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
| YO! SUSHI UK LTD | Director | 2017-08-15 | CURRENT | 1994-11-24 | Active | |
| WONDERFIELD PROCUREMENT (UK) LIMITED | Director | 2017-08-15 | CURRENT | 1998-01-13 | Active | |
| WONDERFIELD GROUP LIMITED | Director | 2017-08-15 | CURRENT | 2015-10-28 | Active | |
| WONDERFIELD GROUP MIDCO 2 LIMITED | Director | 2017-08-15 | CURRENT | 2015-10-28 | Active | |
| WONDERFIELD BIDCO LIMITED | Director | 2017-08-15 | CURRENT | 2015-10-28 | Active | |
| YO! SUSHI LIMITED | Director | 2017-08-15 | CURRENT | 1997-05-14 | Active | |
| CALCULUS CONSULTANTS LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Dissolved 2018-05-07 | |
| MARSTON'S PLC | Director | 2010-09-01 | CURRENT | 1890-05-14 | Active | |
| YO! SUSHI HOLDINGS LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON | |
| AP03 | Appointment of Mr Edward Knighton as company secretary on 2017-08-15 | |
| TM02 | Termination of appointment of Andrew Campbell on 2017-08-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON VICKERS | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-05-02 GBP 1 | |
| CAP-SS | Solvency Statement dated 29/03/17 | |
| SH20 | Statement by Directors | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 29/03/2017 | |
| RES06 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059794020005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/11/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059794020005 | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 60703.32 | |
| AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 60703.32 | |
| AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS VANESSA HALL | |
| AA | FULL ACCOUNTS MADE UP TO 01/12/13 | |
| AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/11/12 | |
| AP03 | SECRETARY APPOINTED ANDREW CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOWLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FOWLER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 26/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/11/11 | |
| AR01 | 26/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/11/10 | |
| AR01 | 26/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON VICKERS / 26/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DOMINIC FOWLER / 26/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 29/11/09 | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON VICKERS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ROWLAND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC FOWLER / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/11/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZOE TINDALL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JAMES FOWLER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MILES TEMPLEMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON WOODROFFE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBIN FOREMAN | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/03/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 122 | S-DIV 12/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 12/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/7500000 11/1 | |
| 88(2)R | AD 12/12/06--------- £ SI 614333@.01=6143 £ IC 54559/60702 | |
| 88(2)R | AD 12/12/06--------- £ SI 5455799@.01=54557 £ IC 2/54559 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to YO! SUSHI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against YO! SUSHI GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | INTERMEDIATE CAPITAL GROUP PLC (AS SECURITY AGENT) | ||
| SENIOR DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| MEZZANINE DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL ASSIGNMENT OF KEYMAN POLICY | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of YO! SUSHI GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YO! SUSHI GROUP LIMITED
Income
Government Income
We have not found government income sources for YO! SUSHI 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 (56101 - Licensed restaurants) as YO! SUSHI GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YO! SUSHI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YO! SUSHI 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 YO! SUSHI 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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