YO! Sushi Group Limited

Company Name	YO! Sushi Group Limited
Company Status	Dissolved
Company Number	05979402
Category	Private Limited Company
Incorporation Date	26 October 2006(17 years, 6 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Name	De Facto 1428 Limited

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	10 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	11 years (closed 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2017(10 years, 9 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(10 years, 9 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	10 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Randolph Mews London W9 1AW

Secretary Name	Zoe Tindall
Nationality	British
Status	Resigned
Appointed	10 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2008)
Role	Chartered Accountant
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	12 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Muncaster Road London SW11 6NX

Director Name	Mr Miles Howard Templeman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitmore Farm Church Road Windlesham Surrey GU20 6BH

Director Name	Ms Alison Vickers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Mr Gary John Thomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Mr Simon Henry Warren Woodroffe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Houseboat Trafalgar Berth 44 106 Cheyne Walk London SW10 0DG

Director Name	Mr James Dominic Fowler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(1 year, 7 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 Clerkenwell London EC1R 3BT

Secretary Name	James Dominic Fowler
Nationality	British
Status	Resigned
Appointed	19 June 2008(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Correspondence Address	95 Farringdon Road Clerkenwell 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(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Secretary Name	Andrew Campbell
Status	Resigned
Appointed	24 July 2013(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Company Director
Correspondence Address	95 Farringdon Road Clerkenwell 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(7 years, 6 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 Clerkenwell London EC1R 3BT

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2006(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	yosushi.com
Telephone	020 78410785
Telephone region	London

Location

Registered Address	95 Farringdon Road Clerkenwell 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	£155,610

Accounts

Latest Accounts	29 November 2015 (8 years, 4 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
5 April 2007	Delivered on: 14 April 2007 Satisfied on: 12 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal assignment of keyman policy 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: All the companys rights title interst and benefit in and to each keyman policy. See the mortgage charge document 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 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 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	Appointment of Mr Edward Myles Knighton as a director on 15 August 2017 (2 pages)
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)
2 May 2017	Statement of capital on 2 May 2017 GBP 1 (2 pages)
2 May 2017	Statement of capital on 2 May 2017 GBP 1 (2 pages)
5 April 2017	Solvency Statement dated 29/03/17 (1 page)
5 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 29/03/2017 (1 page)
5 April 2017	Solvency Statement dated 29/03/17 (1 page)
5 April 2017	Statement by Directors (1 page)
5 April 2017	Statement by Directors (1 page)
11 January 2017	Satisfaction of charge 059794020005 in full (1 page)
11 January 2017	Satisfaction of charge 059794020005 in full (1 page)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 29 November 2015 (12 pages)
31 August 2016	Full accounts made up to 29 November 2015 (12 pages)
26 February 2016	Registration of charge 059794020005, created on 18 February 2016 (24 pages)
26 February 2016	Registration of charge 059794020005, created on 18 February 2016 (24 pages)
27 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 60,703.32 (5 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)
27 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 60,703.32 (5 pages)
24 November 2015	Satisfaction of charge 3 in full (4 pages)
24 November 2015	Satisfaction of charge 3 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)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 60,703.32 (5 pages)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 60,703.32 (5 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)
28 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 60,703.32 (4 pages)
28 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 60,703.32 (4 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	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
24 July 2013	Termination of appointment of James Fowler as a director (1 page)
24 July 2013	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
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)
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 4 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 27 November 2011 (10 pages)
17 August 2012	Full accounts made up to 27 November 2011 (10 pages)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 August 2011	Full accounts made up to 28 November 2010 (11 pages)
26 August 2011	Full accounts made up to 28 November 2010 (11 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Alison Vickers on 26 October 2010 (2 pages)
2 November 2010	Secretary's details changed for James Dominic Fowler on 26 October 2010 (1 page)
2 November 2010	Director's details changed for Alison Vickers on 26 October 2010 (2 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Secretary's details changed for James Dominic Fowler on 26 October 2010 (1 page)
17 August 2010	Full accounts made up to 29 November 2009 (11 pages)
17 August 2010	Full accounts made up to 29 November 2009 (11 pages)
11 November 2009	Director's details changed for Alison Vickers on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Alison Vickers on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Robin Rowland on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Robin Rowland on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for James Dominic Fowler on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Alison Vickers on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gary Thomas on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for James Dominic Fowler on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for James Dominic Fowler on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gary Thomas on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Gary Thomas on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Robin Rowland on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 30 November 2008 (13 pages)
14 September 2009	Full accounts made up to 30 November 2008 (13 pages)
27 November 2008	Return made up to 26/10/08; full list of members (8 pages)
27 November 2008	Return made up to 26/10/08; full list of members (8 pages)
28 July 2008	Full accounts made up to 25 November 2007 (18 pages)
28 July 2008	Full accounts made up to 25 November 2007 (18 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 March 2008	Appointment terminated director miles templeman (1 page)
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	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
17 March 2008	Appointment terminated director simon woodroffe (1 page)
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	Appointment terminated director miles templeman (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 March 2008	Appointment terminated director simon woodroffe (1 page)
17 March 2008	Appointment terminated director robin foreman (1 page)
17 March 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 March 2008	Appointment terminated director robin foreman (1 page)
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 (7 pages)
13 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 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)
27 November 2007	Return made up to 26/10/07; full list of members (6 pages)
27 November 2007	Return made up to 26/10/07; full list of members (6 pages)
14 April 2007	Particulars of mortgage/charge (7 pages)
14 April 2007	Particulars of mortgage/charge (7 pages)
2 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 January 2007	Nc inc already adjusted 12/12/06 (1 page)
2 January 2007	Ad 12/12/06--------- Â£ si [email protected]=54557 Â£ ic 2/54559 (2 pages)
2 January 2007	Ad 12/12/06--------- Â£ si [email protected]=6143 Â£ ic 54559/60702 (4 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	S-div 12/12/06 (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	S-div 12/12/06 (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Nc inc already adjusted 12/12/06 (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Ad 12/12/06--------- Â£ si [email protected]=54557 Â£ ic 2/54559 (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
2 January 2007	Ad 12/12/06--------- Â£ si [email protected]=6143 Â£ ic 54559/60702 (4 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (48 pages)
21 December 2006	Particulars of mortgage/charge (11 pages)
21 December 2006	Particulars of mortgage/charge (11 pages)
18 December 2006	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
18 December 2006	Accounting reference date extended from 31/10/07 to 30/11/07 (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 10 snow hill london EC1A 2AL (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 10 snow hill london EC1A 2AL (1 page)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	Memorandum and Articles of Association (12 pages)
20 November 2006	Memorandum and Articles of Association (12 pages)
13 November 2006	Company name changed de facto 1428 LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed de facto 1428 LIMITED\certificate issued on 13/11/06 (2 pages)
26 October 2006	Incorporation (17 pages)
26 October 2006	Incorporation (17 pages)

YO! Sushi Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London