| Company Name | YUZU Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04570419 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 21 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Liam David Dawson |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 April 2009) |
| Role | Designer |
| Correspondence Address | 11 Hewley Street Middlesbrough TS6 0RD |
| Secretary Name | Liam David Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 April 2009) |
| Role | Graphic Designer |
| Correspondence Address | 7 Pennyman Close Middlesbrough Cleveland TS6 0JG |
| Director Name | John Jason Corner |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 October 2006) |
| Role | Designer |
| Correspondence Address | 20 Linden Avenue Great Ayton Cleveland TS9 6AL |
| Secretary Name | John Jason Corner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 October 2006) |
| Role | Designer |
| Correspondence Address | 20 Linden Avenue Great Ayton Cleveland TS9 6AL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,378 |
| Cash | £1,041 |
| Current Liabilities | £20,555 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 13 January 2009 (6 pages) |
| 3 November 2008 | Liquidators statement of receipts and payments to 27 September 2008 (6 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from horwarth clark whitehill (yorks- hire) LLP 2ND floor alexandra house lawnswood business park redvers closeleeds LS16 6RB (1 page) |
| 12 October 2007 | Statement of affairs (6 pages) |
| 12 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2007 | Resolutions
|
| 20 September 2007 | Registered office changed on 20/09/07 from: 15-17 bridge street east middlesbrough tees valley TS2 1NA (1 page) |
| 25 July 2007 | Ad 23/10/02-01/06/06 £ si 10@1 (2 pages) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 4 December 2006 | Secretary resigned;director resigned (1 page) |
| 11 May 2006 | Return made up to 23/10/05; full list of members
|
| 15 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 February 2005 | Return made up to 23/10/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 December 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: yuzu LTD innovation centre university of teesside borough road middlesbrough tees valley TS1 3BA (1 page) |
| 23 September 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 20 November 2002 | Registered office changed on 20/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (6 pages) |