YRM UK Limited

Company Name	YRM UK Limited
Company Status	Dissolved
Company Number	03335485
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)
Dissolution Date	13 March 2013 (11 years, 1 month ago)
Previous Names	Spendtext Limited and YRM Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Robert Jonathan Pereira Gray
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week, 6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 02 July 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	85 Merton Hall Road London SW19 3PX

Director Name	Gordon Frederick Ripley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week, 6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 02 July 2007)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	77 Hampton Road Teddington Middlesex TW11 0LA

Secretary Name	Peter Timothy Stocker
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2003)
Role	Architect
Correspondence Address	146 Dora Road London SW19 7HJ

Director Name	John Clemow
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 8 months (resigned 24 December 2011)
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	32 York Way London N1 9AB

Director Name	Peter Timothy Stocker
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 10 February 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Crownfields Sevenoaks Kent TN13 1EE

Secretary Name	Alasdair MacDonald
Nationality	British
Status	Resigned
Appointed	01 November 2003(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 October 2009)
Role	Company Director
Correspondence Address	32 York Way London N1 9AB

Director Name	Robert Stewart
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 February 2009)
Role	Architect
Correspondence Address	25 Chalgrove Road Sutton Surrey SM2 5JT

Director Name	Mr Iain Lachlan MacDonald
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	32 York Way London N1 9AB

Director Name	Mr Jason Lee Geen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 September 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	32 York Way London N1 9AB

Director Name	Ms Jane Frances McElroy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2009(12 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	32 York Way London N1 9AB

Secretary Name	Mr Nicholas John Sheeran
Status	Resigned
Appointed	07 December 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2011)
Role	Company Director
Correspondence Address	32 York Way London N1 9AB

Director Name	Mr Nick John Sheeran
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2011)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	32 York Way London N1 9AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

750k at £0.005	Yrm Employee Benefit Trust 79.79% Ordinary A
190k at £0.005	Yrm Employee Benefit Trust 20.21% Ordinary B

Financials

Year	2014
Turnover	£4,321,308
Gross Profit	£1,548,781
Net Worth	£766,355
Cash	£30,271
Current Liabilities	£1,576,726

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2013	Administrator's progress report to 11 December 2012 (23 pages)
16 January 2013	Administrator's progress report to 11 December 2012 (23 pages)
13 December 2012	Notice of move from Administration to Dissolution on 11 December 2012 (21 pages)
13 December 2012	Notice of move from Administration to Dissolution (21 pages)
5 July 2012	Administrator's progress report to 22 June 2012 (24 pages)
5 July 2012	Administrator's progress report to 22 June 2012 (24 pages)
13 March 2012	Result of meeting of creditors (1 page)
13 March 2012	Result of meeting of creditors (1 page)
9 March 2012	Statement of administrator's proposal (38 pages)
9 March 2012	Statement of administrator's proposal (38 pages)
10 February 2012	Statement of affairs with form 2.14B (7 pages)
10 February 2012	Statement of affairs with form 2.14B (7 pages)
21 January 2012	Termination of appointment of John Clemow as a director (1 page)
21 January 2012	Termination of appointment of John Clemow as a director on 24 December 2011 (1 page)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2012	Appointment of an administrator (1 page)
9 January 2012	Registered office address changed from 32 York Way London N1 9AB on 9 January 2012 (2 pages)
9 January 2012	Appointment of an administrator (1 page)
9 January 2012	Registered office address changed from 32 York Way London N1 9AB on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from 32 York Way London N1 9AB on 9 January 2012 (2 pages)
20 December 2011	Memorandum and Articles of Association (30 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 December 2011	Memorandum and Articles of Association (30 pages)
11 November 2011	Termination of appointment of Iain Macdonald as a director (1 page)
11 November 2011	Termination of appointment of Nicholas Sheeran as a director (1 page)
11 November 2011	Termination of appointment of Iain Lachlan Macdonald as a director on 11 November 2011 (1 page)
11 November 2011	Termination of appointment of Nicholas John Sheeran as a secretary on 11 November 2011 (1 page)
11 November 2011	Termination of appointment of Nick John Sheeran as a director on 11 November 2011 (1 page)
11 November 2011	Termination of appointment of Nicholas Sheeran as a secretary (1 page)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 4,700 (7 pages)
1 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 4,700 (7 pages)
19 September 2011	Termination of appointment of Jason Geen as a director (1 page)
19 September 2011	Termination of appointment of Jason Lee Geen as a director on 16 September 2011 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (22 pages)
4 April 2011	Full accounts made up to 30 June 2010 (22 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
14 July 2010	Appointment of Mr Nicholas John Sheeran as a director (2 pages)
14 July 2010	Appointment of Mr Nicholas John Sheeran as a director (2 pages)
13 May 2010	Termination of appointment of Jane Mcelroy as a director (1 page)
13 May 2010	Termination of appointment of Jane Mcelroy as a director (1 page)
10 February 2010	Appointment of Mr Nicholas John Sheeran as a secretary (1 page)
10 February 2010	Termination of appointment of Alasdair Macdonald as a secretary (1 page)
10 February 2010	Termination of appointment of Alasdair Macdonald as a secretary (1 page)
10 February 2010	Appointment of Mr Nicholas John Sheeran as a secretary (1 page)
31 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
31 October 2009	Register(s) moved to registered inspection location (1 page)
31 October 2009	Register(s) moved to registered inspection location (1 page)
31 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Mr Jason Lee Geen on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Clemow on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for John Clemow on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Iain Lachlan Macdonald on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ms Jane Frances Mcelroy on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Iain Lachlan Macdonald on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jason Lee Geen on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Alasdair Macdonald on 30 October 2009 (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Secretary's details changed for Alasdair Macdonald on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Ms Jane Frances Mcelroy on 30 October 2009 (2 pages)
29 October 2009	Full accounts made up to 30 June 2009 (22 pages)
29 October 2009	Full accounts made up to 30 June 2009 (22 pages)
5 August 2009	Director appointed ms jane frances mcelroy (1 page)
5 August 2009	Director appointed ms jane frances mcelroy (1 page)
10 July 2009	Company name changed yrm LIMITED\certificate issued on 10/07/09 (2 pages)
10 July 2009	Company name changed yrm LIMITED\certificate issued on 10/07/09 (2 pages)
2 April 2009	Appointment terminated director peter stocker (1 page)
2 April 2009	Appointment Terminated Director peter stocker (1 page)
19 March 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
19 March 2009	Group of companies' accounts made up to 30 June 2008 (25 pages)
6 February 2009	Appointment Terminated Director robert stewart (1 page)
6 February 2009	Appointment terminated director robert stewart (1 page)
4 February 2009	Director appointed mr jason lee geen (1 page)
4 February 2009	Director appointed mr jason lee geen (1 page)
13 October 2008	Return made up to 10/10/08; full list of members (10 pages)
13 October 2008	Return made up to 10/10/08; full list of members (10 pages)
1 October 2008	Gbp nc 940000/20000 16/11/07 (2 pages)
1 October 2008	Gbp nc 940000/20000\16/11/07 (2 pages)
9 May 2008	Group of companies' accounts made up to 30 June 2007 (28 pages)
9 May 2008	Group of companies' accounts made up to 30 June 2007 (28 pages)
27 November 2007	Return made up to 10/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 November 2007	Return made up to 10/10/07; no change of members (8 pages)
17 August 2007	Auditor's resignation (1 page)
17 August 2007	Auditor's resignation (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 May 2007	Full accounts made up to 30 June 2006 (24 pages)
9 May 2007	Full accounts made up to 30 June 2006 (24 pages)
15 November 2006	Return made up to 10/10/06; full list of members (15 pages)
15 November 2006	Return made up to 10/10/06; full list of members (15 pages)
27 April 2006	Full accounts made up to 30 June 2005 (20 pages)
27 April 2006	Full accounts made up to 30 June 2005 (20 pages)
1 February 2006	Â£ ic 9400/9300 12/10/05 Â£ sr [email protected]=100 (1 page)
1 February 2006	Â£ ic 9400/9300 12/10/05 Â£ sr [email protected]=100 (1 page)
18 November 2005	Return made up to 10/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (15 pages)
18 November 2005	Return made up to 10/10/05; full list of members (15 pages)
15 September 2005	Registered office changed on 15/09/05 from: 58 bartholomew close london EC1A 7YR (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 58 bartholomew close london EC1A 7YR (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
15 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 November 2004	Return made up to 10/10/04; full list of members (15 pages)
27 April 2004	Full accounts made up to 30 June 2003 (18 pages)
27 April 2004	Full accounts made up to 30 June 2003 (18 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Return made up to 10/10/03; full list of members (13 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Return made up to 10/10/03; full list of members (13 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
12 September 2003	Div 08/08/03 (1 page)
12 September 2003	Div 08/08/03 (1 page)
4 September 2003	Memorandum and Articles of Association (21 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Memorandum and Articles of Association (21 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
23 January 2003	Full accounts made up to 30 June 2002 (16 pages)
23 January 2003	Full accounts made up to 30 June 2002 (16 pages)
18 December 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 December 2002	Return made up to 10/10/02; full list of members (13 pages)
29 March 2002	Accounts for a small company made up to 30 June 2001 (14 pages)
29 March 2002	Accounts for a small company made up to 30 June 2001 (14 pages)
23 November 2001	Return made up to 10/10/01; full list of members (12 pages)
23 November 2001	Return made up to 10/10/01; full list of members (12 pages)
17 November 2000	Full accounts made up to 30 June 2000 (27 pages)
17 November 2000	Full accounts made up to 30 June 2000 (27 pages)
4 October 2000	Return made up to 10/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (12 pages)
4 October 2000	Return made up to 10/10/00; full list of members (12 pages)
2 December 1999	Full accounts made up to 30 June 1999 (14 pages)
2 December 1999	Full accounts made up to 30 June 1999 (14 pages)
26 October 1999	Return made up to 10/10/99; full list of members (6 pages)
26 October 1999	Return made up to 10/10/99; full list of members (6 pages)
17 September 1999	Return made up to 10/10/98; full list of members; amend (7 pages)
17 September 1999	Return made up to 10/10/98; full list of members; amend 363(190) ‐ Location of debenture register address changed (7 pages)
13 September 1999	Secretary's particulars changed (1 page)
13 September 1999	Secretary's particulars changed (1 page)
26 November 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
26 November 1998	Full accounts made up to 30 June 1998 (13 pages)
26 November 1998	Full accounts made up to 30 June 1998 (13 pages)
26 November 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
2 October 1998	Return made up to 10/10/98; full list of members (6 pages)
2 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 October 1998	Return made up to 10/10/98; full list of members (6 pages)
23 September 1998	Return made up to 18/03/98; full list of members; amend (8 pages)
23 September 1998	Return made up to 18/03/98; full list of members; amend (8 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
16 March 1998	Return made up to 18/03/98; full list of members (6 pages)
16 March 1998	Return made up to 18/03/98; full list of members 363(287) ‐ Registered office changed on 16/03/98 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Registered office changed on 22/01/98 from: 24 britton street london EC1M 5NQ (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 24 britton street london EC1M 5NQ (1 page)
2 June 1997	Ad 28/04/97--------- Â£ si [email protected]=1881 Â£ ic 7519/9400 (2 pages)
2 June 1997	Ad 28/04/97--------- Â£ si [email protected]=1881 Â£ ic 7519/9400 (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
23 April 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (24 pages)
23 April 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (24 pages)
23 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 April 1997	Ad 08/04/97--------- Â£ si [email protected]=7517 Â£ ic 2/7519 (4 pages)
23 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
23 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 April 1997	Â£ nc 1000/10000 08/04/97 (1 page)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Location - directors service contracts and memoranda (1 page)
16 April 1997	Location of register of directors' interests (1 page)
16 April 1997	Memorandum and Articles of Association (18 pages)
16 April 1997	Location of register of members (1 page)
16 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
11 April 1997	Company name changed spendtext LIMITED\certificate issued on 11/04/97 (3 pages)
11 April 1997	Company name changed spendtext LIMITED\certificate issued on 11/04/97 (3 pages)
18 March 1997	Incorporation (9 pages)

YRM UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London