| Company Name | Yellow Daisy |
|---|---|
| Company Status | Dissolved |
| Company Number | 04618309 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Maureen Caroline Quayle |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 4 Woodside Terrace Douglas Isle Of Man IM2 3AH |
| Secretary Name | Optimus Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2005(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 June 2017) |
| Correspondence Address | St Mary's The Parade Castletown Isle Of Man IM9 1LG |
| Director Name | Mark St John Schofield |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | Papplewick Hill Park Ballakillowey Colby Isle Of Man IM9 4BF |
| Secretary Name | Maureen Caroline Quayle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Hillgarth 24 Ballanard Road Douglas Isle Of Man IM2 5HF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | yellowdaisy.com |
|---|
Location
| Registered Address | Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 408 at £1 | Patrick M. Trant 81.27% Non Voting |
|---|---|
| 92 at £1 | Timothy Trant 18.33% Non Voting |
| 1 at £1 | Executive Rewards Nominees LTD 0.20% Ordinary |
| 1 at £1 | Trant Construction LTD 0.20% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Charges
| 10 January 2003 | Delivered on: 17 January 2003 Satisfied on: 21 February 2003 Persons entitled: Kleinwort Benson Private Bank Limited Classification: Legal charge Secured details: £500,000 due or to become due from the company to the chargee. Particulars: The sterling deposit held by the bank in the name of the company. Fully Satisfied |
|---|
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2017 | Application to strike the company off the register (3 pages) |
| 17 March 2017 | Application to strike the company off the register (3 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 10 December 2015 | Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 (1 page) |
| 15 October 2015 | Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015 (1 page) |
| 23 July 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-07-23
|
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Secretary's details changed for Optimus Secretaries Limited on 10 September 2012 (2 pages) |
| 19 September 2012 | Secretary's details changed for Optimus Secretaries Limited on 10 September 2012 (2 pages) |
| 8 August 2012 | Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012 (1 page) |
| 8 August 2012 | Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012 (1 page) |
| 28 June 2012 | Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 (1 page) |
| 28 June 2012 | Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 (1 page) |
| 11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
| 8 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (6 pages) |
| 8 January 2010 | Secretary's details changed for Tenon (Iom) Secretaries Ltd on 16 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Tenon (Iom) Secretaries Ltd on 16 December 2009 (2 pages) |
| 29 December 2008 | Location of register of members (1 page) |
| 29 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 29 December 2008 | Location of register of members (1 page) |
| 29 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX (1 page) |
| 16 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX (1 page) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 10 January 2007 | Location of debenture register (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 3RD floor, tiom charnwood house, gregory boulevard, nottingham nottinghamshire NG7 6NX (1 page) |
| 10 January 2007 | Location of register of members (1 page) |
| 10 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 10 January 2007 | Location of register of members (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 3RD floor, tiom charnwood house, gregory boulevard, nottingham nottinghamshire NG7 6NX (1 page) |
| 10 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 10 January 2007 | Location of debenture register (1 page) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 14 July 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 29 December 2005 | Return made up to 16/12/05; full list of members (3 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: charnwood house, gregory 3RD floor boulevard, nottingham nottinghamshire NG7 6NX (1 page) |
| 29 December 2005 | Return made up to 16/12/05; full list of members (3 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: charnwood house, gregory 3RD floor boulevard, nottingham nottinghamshire NG7 6NX (1 page) |
| 25 November 2005 | Director resigned (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | Secretary resigned (2 pages) |
| 25 November 2005 | Director resigned (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | Secretary resigned (2 pages) |
| 6 January 2005 | Return made up to 16/12/04; full list of members
|
| 6 January 2005 | Return made up to 16/12/04; full list of members
|
| 22 January 2004 | Return made up to 16/12/03; full list of members
|
| 22 January 2004 | Return made up to 16/12/03; full list of members
|
| 21 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Resolutions
|
| 22 January 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 22 January 2003 | Declaration of assistance for shares acquisition (6 pages) |
| 22 January 2003 | Resolutions
|
| 22 January 2003 | Resolutions
|
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Memorandum and Articles of Association (19 pages) |
| 8 January 2003 | Resolutions
|
| 8 January 2003 | Resolutions
|
| 8 January 2003 | Memorandum and Articles of Association (19 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 December 2002 | New secretary appointed;new director appointed (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | New secretary appointed;new director appointed (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 December 2002 | Incorporation (19 pages) |
| 16 December 2002 | Incorporation (19 pages) |