Company NameH&Y Brothers Limited
Company StatusDissolved
Company Number08210864
CategoryPrivate Limited Company
Incorporation Date12 September 2012(11 years, 6 months ago)
Dissolution Date19 January 2016 (8 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Yuan Liu
Date of BirthMay 1988 (Born 35 years ago)
NationalityChinese
StatusClosed
Appointed12 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address192 Shoreham Street
Sheffield
S1 4SQ
Director NameMr Hui Zhang
Date of BirthNovember 1983 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed12 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address192 Shoreham Street
Sheffield
S1 4SQ

Location

Registered Address192 Shoreham Street
Sheffield
S1 4SQ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

34 at £1Kai Yu LTD
34.00%
Ordinary
33 at £1Long Xiang LTD
33.00%
Ordinary
33 at £1Qi Jia Limited
33.00%
Ordinary

Financials

Year2014
Net Worth-£770
Cash£933
Current Liabilities£280,820

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 July 2017Bona Vacantia disclaimer (1 page)
11 July 2017Bona Vacantia disclaimer (1 page)
19 April 2017Bona Vacantia disclaimer (1 page)
19 April 2017Bona Vacantia disclaimer (1 page)
19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
23 December 2014Termination of appointment of Hui Zhang as a director on 22 December 2014 (1 page)
23 December 2014Termination of appointment of Hui Zhang as a director on 22 December 2014 (1 page)
9 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
9 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
9 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
16 August 2013Registered office address changed from 19 Barncliffe Crescent Lodge Moor Sheffield S1 2GT United Kingdom on 16 August 2013 (1 page)
16 August 2013Registered office address changed from 19 Barncliffe Crescent Lodge Moor Sheffield S1 2GT United Kingdom on 16 August 2013 (1 page)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)