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Company Information for

THE YARDS GROUP LIMITED

LONDON, W1S,
Company Registration Number
06624564
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About The Yards Group Ltd
THE YARDS GROUP LIMITED was founded on 2008-06-19 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
THE YARDS GROUP LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06624564
Date formed 2008-06-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-11-05
Type of accounts DORMANT
Last Datalog update: 2015-05-19 12:07:10
Primary Source:Companies House
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Companies with same name THE YARDS GROUP LIMITED
The following companies were found which have the same name as THE YARDS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE YARDS GROUP CONSULTANCY LIMITED 89 NEW BOND STREET LONDON W1S 1DA Dissolved Company formed on the 2008-07-23
THE YARDS GROUP EVENTING LIMITED 89 NEW BOND STREET LONDON W1S 1DA Dissolved Company formed on the 2008-07-23
THE YARDS GROUP LIMITED LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA Active Company formed on the 2015-08-24

Company Officers of THE YARDS GROUP LIMITED

Current Directors
Officer Role Date Appointed
BOODLE HATFIELD SECRETARIAL LIMITED
Company Secretary 2008-06-19
JONATHAN GEORGE BAKER
Director 2008-07-11
TIMOTHY EDWARD HADAWAY
Director 2008-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
BOODLE HATFIELD NOMINEES LIMITED
Director 2008-06-19 2008-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS COURTFIELD (COMMERCIAL) LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
BOODLE HATFIELD SECRETARIAL LIMITED THE YARDS GROUP CONSULTANCY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-11-05
BOODLE HATFIELD SECRETARIAL LIMITED THE YARDS GROUP EVENTING LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-11-05
BOODLE HATFIELD SECRETARIAL LIMITED JUPITER ABC LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
JONATHAN GEORGE BAKER THE YARDS GROUP CONSULTANCY LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-11-05
JONATHAN GEORGE BAKER THE YARDS GROUP EVENTING LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-11-05
TIMOTHY EDWARD HADAWAY THE YARDS GROUP CONSULTANCY LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-11-05
TIMOTHY EDWARD HADAWAY THE YARDS GROUP EVENTING LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-11-05

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
2013-11-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-11DS01APPLICATION FOR STRIKING-OFF
2013-07-02GAZ1FIRST GAZETTE
2012-07-10LATEST SOC10/07/12 STATEMENT OF CAPITAL;GBP 10
2012-07-10AR0119/06/12 FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN GEORGE BAKER / 10/07/2012
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2011-06-30AR0119/06/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-04-07SH0120/03/11 STATEMENT OF CAPITAL GBP 10.00
2011-03-30MEM/ARTSARTICLES OF ASSOCIATION
2011-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-30RES13SHARES ALLOTTED 20/03/2011
2010-07-02AR0119/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD HADAWAY / 19/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE BAKER / 19/06/2010
2010-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 19/06/2010
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR BOODLE HATFIELD NOMINEES LIMITED
2008-07-21288aDIRECTOR APPOINTED TIMOTHY EDWARD HADAWAY
2008-07-21288aDIRECTOR APPOINTED JONATHAN GEORGE BAKER
2008-07-14RES01ADOPT ARTICLES 09/07/2008
2008-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE YARDS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE YARDS 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
THE YARDS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE YARDS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE YARDS GROUP LIMITED
Trademarks
We have not found any records of THE YARDS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE YARDS 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 (74990 - Non-trading company) as THE YARDS GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE YARDS 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 THE YARDS 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 THE YARDS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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