YELLOWGLARE LIMITED

Company Name
YELLOWGLARE LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		08766391
Date formed		2013-11-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2015-08-19
Type of accounts		NO ACCOUNTS FILED

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Company Officers of YELLOWGLARE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MORPETH JAMESON	Director	2014-04-14
STEPHEN PARISH	Director	2014-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY ROGERS	Director	2013-11-07	2014-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MORPETH JAMESON	VENN PROPERTY LIMITED	Director	2016-02-22	CURRENT	2016-02-22	Active
RICHARD MORPETH JAMESON	SEDLEY PLACE DIGITAL LIMITED	Director	2014-01-01	CURRENT	2007-12-04	Active - Proposal to Strike off
RICHARD MORPETH JAMESON	SEDLEY PLACE DESIGN LIMITED	Director	2007-03-29	CURRENT	1986-04-16	Active
RICHARD MORPETH JAMESON	SEDLEY PLACE LIMITED	Director	2007-02-16	CURRENT	1978-01-25	Active
RICHARD MORPETH JAMESON	20 HARWOOD ROAD LIMITED	Director	2000-09-18	CURRENT	2000-07-20	Active
STEPHEN PARISH	GSSI OPERATIONS LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
STEPHEN PARISH	RED AND BLUE PROPERTIES LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
STEPHEN PARISH	SP WORLDWIDE UNLIMITED	Director	2016-04-06	CURRENT	2016-04-06	Active
STEPHEN PARISH	6 UPPER JOHN STREET MANAGEMENT LIMITED	Director	2016-01-14	CURRENT	1999-12-21	Active
STEPHEN PARISH	SEENIT DIGITAL LIMITED	Director	2015-01-20	CURRENT	2014-01-09	Active
STEPHEN PARISH	SEPIAGLADE LIMITED	Director	2014-04-14	CURRENT	2013-11-07	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.

Date	Document Type	Document Description
2015-08-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-04-29	4.70	DECLARATION OF SOLVENCY
2014-04-28	RES01	ADOPT ARTICLES 14/04/2014
2014-04-28	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-28	SH02	SUB-DIVISION 14/04/14
2014-04-28	RES13	SHARE SUB DIVISION 14/04/2014
2014-04-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-15	AP01	DIRECTOR APPOINTED RICHARD MORPETH JAMESON
2014-04-15	AP01	DIRECTOR APPOINTED STEPHEN PARISH
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS
2014-04-15	SH01	14/04/14 STATEMENT OF CAPITAL GBP 99
2013-11-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to YELLOWGLARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-09
Notices to Creditors	2014-05-08
Resolutions for Winding-up	2014-05-08
Appointment of Liquidators	2014-05-08

Fines / Sanctions

No fines or sanctions have been issued against YELLOWGLARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YELLOWGLARE 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 None Supplied

Intangible Assets

Patents

We have not found any records of YELLOWGLARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YELLOWGLARE LIMITED

Trademarks

We have not found any records of YELLOWGLARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YELLOWGLARE 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 (None Supplied) as YELLOWGLARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YELLOWGLARE 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 Type	Final Meetings
Defending party	YELLOWGLARE LIMITED	Event Date	2015-04-01
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final meeting of the members of the above named company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 8 May 2015 at 10.30am, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put to the meeting: For the approval of the joint liquidators final report and receipts and payments account and for the release of Michael Solomons and Andrew Pear as Joint Liquidators of the Company. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12 noon on the working day prior to the meeting. Date of Appointment: 15 April 2014. Office Holder details: Andrew Pear, (IP No. 9016) and Michael Solomons, (IP No. 9043) both of BM Advisory, 82 St John Street, London, EC1M 4JN Further information is available from Andrew Pear or Michael Solomons or Mandy Price at BM Advisory LLP on 0207 549 8050.

Initiating party		Event Type	Notices to Creditors
Defending party	YELLOWGLARE LIMITED	Event Date	2014-04-15
We, Andrew Pear and Michael Solomons (IP Nos 9016 and 9043) both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, give notice that we were appointed joint liquidators of the above named company on 15 April 2014 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 May 2014 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal, and all known creditors have been or will be paid in full. Further information is available from, Andrew Pear or Michael Solomons or Jack McGinley at BM Advisory LLP on 0207 549 8050.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	YELLOWGLARE LIMITED	Event Date	2014-04-15
At a General Meeting of the members of the above named company, duly convened and held at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN on 15 April 2014 , the following Special and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN, (IP Nos 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such a winding up. Further information is available from, Andrew Pear or Michael Solomons or Mandy Price at BM Advisory LLP on 0207 549 8050.

Initiating party		Event Type	Appointment of Liquidators
Defending party	YELLOWGLARE LIMITED	Event Date	2014-04-15
Andrew Pear and Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN : Further information is available from, Andrew Pear or Michael Solomons or Mandy Price at BM Advisory LLP on 0207 549 8050.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YELLOWGLARE 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 YELLOWGLARE 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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Last Datalog update:	2015-09-23 23:06:14
Primary Source:	Companies House

Company Overview

Company Officers of YELLOWGLARE LIMITED

Related Directorships