| Company Name | Yellow Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04338944 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Andrew Piggott |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Arduinus 5 Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales |
| Secretary Name | Mr Ron Oswald Addis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm Lyonshall Kington Herefordshire HR5 3JN Wales |
| Director Name | Mr Brian John Clarke |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 17 January 2012) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | The Villa Almington Market Drayton Shropshire TF9 2PL |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 10 Nicholas Street Chester CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 22 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (8 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (8 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: wetherall house raymond street chester CH1 4EL (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: wetherall house raymond street chester CH1 4EL (1 page) |
| 18 January 2006 | Return made up to 12/12/05; full list of members (8 pages) |
| 18 January 2006 | Return made up to 12/12/05; full list of members (8 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 29 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 23 December 2004 | Resolutions
|
| 23 December 2004 | Resolutions
|
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 July 2004 | Particulars of mortgage/charge (6 pages) |
| 9 July 2004 | Particulars of mortgage/charge (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 January 2004 | Return made up to 12/12/03; full list of members (8 pages) |
| 22 January 2004 | Return made up to 12/12/03; full list of members (8 pages) |
| 25 February 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 12/12/02; full list of members
|
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Nc inc already adjusted 28/02/02 (1 page) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Resolutions
|
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Nc inc already adjusted 28/02/02 (1 page) |
| 22 April 2002 | Resolutions
|
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 12 December 2001 | Incorporation (10 pages) |