Connect Your Kids Limited

Company Name	Connect Your Kids Limited
Company Status	Dissolved
Company Number	09256003
Category	Private Limited Company
Incorporation Date	9 October 2014(9 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	YOYO Ins Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr James Spencer Allaway
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 11, Pure Offices Broad Gate, 22-26 The Head Leeds City Centre Yorkshire LS1 8EQ

Director Name	Alison Clare Roberts
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6, Prospect Business Centre Grangefield Indu Richardshaw Road Pudsey West Yorkshire LS28 6LF

Director Name	Mr Mark Jason Faraday
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 11, Pure Offices Broad Gate, 22-26 The Head Leeds City Centre Yorkshire LS1 8EQ

Director Name	Mr Matthew James Rawling
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 11, Pure Offices Broad Gate, 22-26 The Head Leeds City Centre Yorkshire LS1 8EQ

Director Name	Mr Robert Anthony Lloyd Tordoff
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(3 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 11, Pure Offices Broad Gate, 22-26 The Head Leeds City Centre Yorkshire LS1 8EQ

Contact

Website	www.connectyourbike.com

Location

Registered Address	Suite 6, Prospect Business Centre Grangefield Industrial Estate Richardshaw Road Pudsey Yorkshire LS28 6LF
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

4.8k at £0.01	Big Central Limited 80.00% Ordinary A
1.2k at £0.01	Creative & Brand Limited 20.00% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (1 page)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 November 2018	Termination of appointment of Robert Anthony Lloyd Tordoff as a director on 13 November 2018 (1 page)
1 October 2018	Confirmation statement made on 17 September 2018 with updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Mark Jason Faraday as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Mark Jason Faraday as a director on 27 September 2017 (1 page)
3 August 2017	Termination of appointment of Matthew James Rawling as a director on 1 August 2017 (1 page)
3 August 2017	Termination of appointment of Matthew James Rawling as a director on 1 August 2017 (1 page)
2 August 2017	Registered office address changed from Office 11, Pure Offices Broad Gate, 22-26 the Headrow Leeds City Centre Yorkshire LS1 8EQ England to Suite 6, Prospect Business Centre Grangefield Industrial Estate Richardshaw Road Pudsey Yorkshire LS28 6LF on 2 August 2017 (1 page)
2 August 2017	Appointment of Mrs Alison Clare Roberts as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mrs Alison Clare Roberts as a director on 1 August 2017 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2017	Registered office address changed from Office 11, Pure Offices Broad Gate, 22-26 the Headrow Leeds City Centre Yorkshire LS1 8EQ England to Suite 6, Prospect Business Centre Grangefield Industrial Estate Richardshaw Road Pudsey Yorkshire LS28 6LF on 2 August 2017 (1 page)
1 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
11 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
11 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 June 2016	Registered office address changed from Suite 102, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Office 11, Pure Offices Broad Gate, 22-26 the Headrow Leeds City Centre Yorkshire LS1 8EQ on 16 June 2016 (1 page)
16 June 2016	Director's details changed for Mr James Spencer Allaway on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Robert Anthony Lloyd Tordoff on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Mark Jason Faraday on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Robert Anthony Lloyd Tordoff on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Mark Jason Faraday on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr James Spencer Allaway on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from Suite 102, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Office 11, Pure Offices Broad Gate, 22-26 the Headrow Leeds City Centre Yorkshire LS1 8EQ on 16 June 2016 (1 page)
18 January 2016	Director's details changed for Mr Matthew James Rawling on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Matthew James Rawling on 18 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr James Spencer Allaway on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Mark Jason Faraday on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Mark Jason Faraday on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr James Spencer Allaway on 15 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Robert Anthony Lloyd Tordoff on 7 January 2016 (2 pages)
7 January 2016	Registered office address changed from Suite 101, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Suite 102, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 7 January 2016 (1 page)
7 January 2016	Director's details changed for Mr Robert Anthony Lloyd Tordoff on 7 January 2016 (2 pages)
7 January 2016	Registered office address changed from Suite 101, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Suite 102, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 7 January 2016 (1 page)
16 November 2015	Company name changed yoyo ins LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
16 November 2015	Company name changed yoyo ins LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 (3 pages)
9 October 2015	Director's details changed for Mr Matthew James Rawling on 8 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Matthew James Rawling on 8 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Matthew James Rawling on 8 October 2015 (2 pages)
29 September 2015	Registered office address changed from Suite 101, West 44 Business Centre Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Suite 101, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Suite 101, West 44 Business Centre Richardshaw Lane Pudsey West Yorkshire LS28 7UR England to Suite 101, 44-60 Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 29 September 2015 (1 page)
25 September 2015	Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to Suite 101, West 44 Business Centre Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to Suite 101, West 44 Business Centre Richardshaw Lane Pudsey West Yorkshire LS28 7UR on 25 September 2015 (1 page)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 60 (7 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 60 (7 pages)
4 September 2015	Director's details changed for Mr James Spencer Allaway on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr James Spencer Allaway on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Mark Jason Faraday on 25 August 2015 (2 pages)
4 September 2015	Director's details changed for Mr Mark Jason Faraday on 25 August 2015 (2 pages)
4 September 2015	Director's details changed for Mr James Spencer Allaway on 4 September 2015 (2 pages)
26 August 2015	Director's details changed for Mr James Spencer Allaway on 19 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr James Spencer Allaway on 19 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Robert Anthony Lloyd Tordoff on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from C/O Creative and Brand Limited Minerva Mill Station Road Alcester Warwickshire B49 5ET United Kingdom to Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 25 August 2015 (1 page)
25 August 2015	Director's details changed for Mr Robert Anthony Lloyd Tordoff on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from C/O Creative and Brand Limited Minerva Mill Station Road Alcester Warwickshire B49 5ET United Kingdom to Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 25 August 2015 (1 page)
25 August 2015	Director's details changed for Mr Matthew James Rawling on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mr Matthew James Rawling on 25 August 2015 (2 pages)
26 November 2014	Director's details changed for Mr James Spencer Allaway on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr James Spencer Allaway on 26 November 2014 (2 pages)
6 November 2014	Appointment of Mr Mark Jason Faraday as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Matthew James Rawling as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Mark Jason Faraday as a director on 5 November 2014 (2 pages)
6 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 60 (3 pages)
6 November 2014	Appointment of Mr Matthew James Rawling as a director on 5 November 2014 (2 pages)
6 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 60 (3 pages)
6 November 2014	Appointment of Mr Robert Anthony Lloyd Tordoff as a director on 5 November 2014 (2 pages)
6 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 60 (3 pages)
6 November 2014	Appointment of Mr Matthew James Rawling as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Robert Anthony Lloyd Tordoff as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Robert Anthony Lloyd Tordoff as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Mark Jason Faraday as a director on 5 November 2014 (2 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 25 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
9 October 2014	Incorporation Statement of capital on 2014-10-09 GBP 25 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Connect Your Kids Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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