YO! Sushi Holdings Limited

Company Name	YO! Sushi Holdings Limited
Company Status	Dissolved
Company Number	04873824
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Robin Rowland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowslip Cottages Cowslip Lane Mickleham Surrey RH5 6ET

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2017(13 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (closed 21 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	Mr Edward Knighton
Status	Closed
Appointed	15 August 2017(13 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (closed 21 November 2017)
Role	Company Director
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Zoe Tindall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Randolph Mews London W9 1AW

Director Name	Mr Gary John Thomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Tudor Road London E9 7SN

Secretary Name	Zoe Tindall
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Randolph Mews London W9 1AW

Director Name	Robin Foreman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2006)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	33 Muncaster Road London SW11 6NX

Director Name	Mr Simon Henry Warren Woodroffe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Houseboat Trafalgar Berth 44 106 Cheyne Walk London SW10 0DG

Director Name	Mr Miles Howard Templeman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitmore Farm Church Road Windlesham Surrey GU20 6BH

Director Name	Alison Vickers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(3 years after company formation)
Appointment Duration	10 years, 10 months (resigned 21 July 2017)
Role	Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Princes Way London SW19 6JF

Director Name	Mr James Dominic Fowler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	James Dominic Fowler
Nationality	British
Status	Resigned
Appointed	19 June 2008(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Mr Andrew Maxwell Campbell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	Andrew Campbell
Status	Resigned
Appointed	24 July 2013(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Company Director
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Ms Vanessa Claire Hall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.yosushi.com/
Telephone	020 78410700
Telephone region	London

Location

Registered Address	95 Farringdon Road London EC1R 3BT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£7,036,600

Accounts

Latest Accounts	29 November 2015 (8 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

18 February 2016	Delivered on: 26 February 2016 Persons entitled: Intermediate Capital Group PLC (As Security Agent) Classification: A registered charge Outstanding
10 March 2008	Delivered on: 17 March 2008 Satisfied on: 14 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mezzanine debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 March 2008	Delivered on: 17 March 2008 Satisfied on: 24 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Senior debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 December 2006	Delivered on: 21 December 2006 Satisfied on: 12 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
5 September 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	Application to strike the company off the register (2 pages)
29 August 2017	Application to strike the company off the register (2 pages)
15 August 2017	Appointment of Mr Edward Myles Knighton as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Edward Knighton as a secretary on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Edward Myles Knighton as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Edward Knighton as a secretary on 15 August 2017 (2 pages)
27 July 2017	Termination of appointment of Alison Vickers as a director on 21 July 2017 (1 page)
27 July 2017	Termination of appointment of Alison Vickers as a director on 21 July 2017 (1 page)
4 April 2017	Statement by Directors (1 page)
4 April 2017	Solvency Statement dated 29/03/17 (1 page)
4 April 2017	Statement by Directors (1 page)
4 April 2017	Statement of capital on 4 April 2017 GBP 1.00 (2 pages)
4 April 2017	Statement of capital on 4 April 2017 GBP 1.00 (2 pages)
4 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2017	Solvency Statement dated 29/03/17 (1 page)
4 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2017	Satisfaction of charge 048738240004 in full (1 page)
11 January 2017	Satisfaction of charge 048738240004 in full (1 page)
1 September 2016	Full accounts made up to 29 November 2015 (12 pages)
1 September 2016	Full accounts made up to 29 November 2015 (12 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
26 February 2016	Registration of charge 048738240004, created on 18 February 2016 (23 pages)
26 February 2016	Registration of charge 048738240004, created on 18 February 2016 (23 pages)
27 November 2015	Termination of appointment of Vanessa Hall as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Vanessa Hall as a director on 27 November 2015 (1 page)
24 November 2015	Satisfaction of charge 2 in full (4 pages)
24 November 2015	Satisfaction of charge 2 in full (4 pages)
8 September 2015	Full accounts made up to 30 November 2014 (12 pages)
8 September 2015	Full accounts made up to 30 November 2014 (12 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 60,703.31 (6 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 60,703.31 (6 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 60,703.01 (6 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 60,703.01 (6 pages)
19 May 2014	Full accounts made up to 1 December 2013 (12 pages)
19 May 2014	Appointment of Mrs Vanessa Hall as a director (2 pages)
19 May 2014	Full accounts made up to 1 December 2013 (12 pages)
19 May 2014	Full accounts made up to 1 December 2013 (12 pages)
19 May 2014	Appointment of Mrs Vanessa Hall as a director (2 pages)
6 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 60,703.01 (5 pages)
6 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 60,703.01 (5 pages)
14 August 2013	Full accounts made up to 25 November 2012 (11 pages)
14 August 2013	Full accounts made up to 25 November 2012 (11 pages)
25 July 2013	Appointment of Andrew Campbell as a secretary (1 page)
25 July 2013	Appointment of Andrew Campbell as a secretary (1 page)
24 July 2013	Termination of appointment of James Fowler as a secretary (1 page)
24 July 2013	Termination of appointment of James Fowler as a director (1 page)
24 July 2013	Termination of appointment of James Fowler as a director (1 page)
24 July 2013	Termination of appointment of James Fowler as a secretary (1 page)
24 July 2013	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
24 July 2013	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
16 January 2013	Termination of appointment of Gary Thomas as a director (1 page)
16 January 2013	Termination of appointment of Gary Thomas as a director (1 page)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Full accounts made up to 27 November 2011 (11 pages)
17 August 2012	Full accounts made up to 27 November 2011 (11 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Full accounts made up to 28 November 2010 (10 pages)
26 August 2011	Full accounts made up to 28 November 2010 (10 pages)
8 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
8 October 2010	Secretary's details changed for James Dominic Fowler on 21 August 2010 (1 page)
8 October 2010	Secretary's details changed for James Dominic Fowler on 21 August 2010 (1 page)
8 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for James Dominic Fowler on 21 August 2010 (2 pages)
8 October 2010	Director's details changed for James Dominic Fowler on 21 August 2010 (2 pages)
6 October 2010	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 29 November 2009 (10 pages)
17 August 2010	Full accounts made up to 29 November 2009 (10 pages)
14 September 2009	Full accounts made up to 30 November 2008 (11 pages)
14 September 2009	Full accounts made up to 30 November 2008 (11 pages)
26 August 2008	Return made up to 21/08/08; full list of members (10 pages)
26 August 2008	Return made up to 21/08/08; full list of members (10 pages)
28 July 2008	Full accounts made up to 25 November 2007 (11 pages)
28 July 2008	Full accounts made up to 25 November 2007 (11 pages)
25 June 2008	Director and secretary appointed james fowler (2 pages)
25 June 2008	Appointment terminated director and secretary zoe tindall (1 page)
25 June 2008	Appointment terminated director and secretary zoe tindall (1 page)
25 June 2008	Director and secretary appointed james fowler (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
28 September 2007	Return made up to 21/08/07; full list of members (9 pages)
28 September 2007	Return made up to 21/08/07; full list of members (9 pages)
26 September 2007	Group of companies' accounts made up to 26 November 2006 (18 pages)
26 September 2007	Group of companies' accounts made up to 26 November 2006 (18 pages)
21 December 2006	Particulars of mortgage/charge (11 pages)
21 December 2006	Particulars of mortgage/charge (11 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Declaration of assistance for shares acquisition (18 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Declaration of assistance for shares acquisition (18 pages)
20 December 2006	Declaration of assistance for shares acquisition (18 pages)
20 December 2006	Declaration of assistance for shares acquisition (18 pages)
20 December 2006	Declaration of assistance for shares acquisition (18 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Declaration of assistance for shares acquisition (18 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 September 2006	New director appointed (3 pages)
13 September 2006	New director appointed (3 pages)
31 August 2006	Return made up to 21/08/06; full list of members (13 pages)
31 August 2006	Return made up to 21/08/06; full list of members (13 pages)
23 March 2006	Group of companies' accounts made up to 27 November 2005 (18 pages)
23 March 2006	Group of companies' accounts made up to 27 November 2005 (18 pages)
17 January 2006	Return made up to 21/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
17 January 2006	Return made up to 21/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
5 August 2005	Group of companies' accounts made up to 28 November 2004 (18 pages)
5 August 2005	Group of companies' accounts made up to 28 November 2004 (18 pages)
2 March 2005	Ad 24/02/05--------- Â£ si [email protected]=5000 Â£ ic 55704/60704 (1 page)
2 March 2005	Ad 24/02/05--------- Â£ si [email protected]=5000 Â£ ic 55704/60704 (1 page)
10 November 2004	Return made up to 21/08/04; full list of members (12 pages)
10 November 2004	Return made up to 21/08/04; full list of members (12 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Ad 16/08/04--------- Â£ si [email protected]=92 Â£ ic 55611/55703 (2 pages)
15 September 2004	Ad 16/08/04--------- Â£ si [email protected]=92 Â£ ic 55611/55703 (2 pages)
15 September 2004	New director appointed (2 pages)
19 October 2003	Ad 19/08/03--------- Â£ si [email protected]=829 Â£ ic 1/830 (3 pages)
19 October 2003	Ad 19/08/03--------- Â£ si [email protected]=829 Â£ ic 1/830 (3 pages)
19 October 2003	Ad 29/08/03--------- Â£ si [email protected]=13081 Â£ ic 830/13911 (2 pages)
19 October 2003	Ad 29/08/03--------- Â£ si [email protected]=13081 Â£ ic 830/13911 (2 pages)
19 October 2003	Ad 29/08/03--------- Â£ si [email protected]=41700 Â£ ic 13911/55611 (2 pages)
19 October 2003	Ad 29/08/03--------- Â£ si [email protected]=41700 Â£ ic 13911/55611 (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
17 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Ad 21/08/03--------- Â£ si [email protected] (2 pages)
4 September 2003	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
4 September 2003	Ad 21/08/03--------- Â£ si [email protected] (2 pages)
4 September 2003	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
21 August 2003	Incorporation (17 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Incorporation (17 pages)

YO! Sushi Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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