Company NameYSS Projects Limited
Company StatusDissolved
Company Number10205140
CategoryPrivate Limited Company
Incorporation Date28 May 2016(7 years, 11 months ago)
Dissolution Date24 August 2021 (2 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Darren Stephen Brown
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYss Ltd Station Road
Halifax
West Yorkshire
HX2 9AY
Director NameMr Jonathan Kit Mason
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2016(1 month, 2 weeks after company formation)
Appointment Duration5 years, 1 month (closed 24 August 2021)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressYss Ltd Station Road
Halifax
West Yorkshire
HX2 9AY

Location

Registered AddressYss Ltd
Station Road
Halifax
West Yorkshire
HX2 9AY
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardIllingworth and Mixenden
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2019 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

24 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021First Gazette notice for voluntary strike-off (1 page)
1 June 2021Application to strike the company off the register (3 pages)
18 November 2020Compulsory strike-off action has been discontinued (1 page)
17 November 2020First Gazette notice for compulsory strike-off (1 page)
16 November 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
24 August 2019Compulsory strike-off action has been discontinued (1 page)
23 August 2019Confirmation statement made on 27 May 2019 with no updates (3 pages)
20 August 2019First Gazette notice for compulsory strike-off (1 page)
18 February 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
29 May 2018Confirmation statement made on 27 May 2018 with updates (7 pages)
23 February 2018Statement of capital following an allotment of shares on 6 February 2018
  • GBP 100
(6 pages)
13 February 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New shares created 05/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
12 February 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
5 February 2018Director's details changed for Mr Jonathan Kit Mason on 5 February 2018 (2 pages)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
19 August 2017Compulsory strike-off action has been discontinued (1 page)
18 August 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
18 August 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
17 August 2017Notification of Darren Stephen Brown as a person with significant control on 28 May 2016 (2 pages)
17 August 2017Notification of Darren Stephen Brown as a person with significant control on 28 May 2016 (2 pages)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
15 August 2017First Gazette notice for compulsory strike-off (1 page)
13 February 2017Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
13 February 2017Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
15 July 2016Director's details changed for Mr Jonathan Kit Mason on 15 July 2016 (2 pages)
15 July 2016Appointment of Mr Jonathan Kit Mason as a director on 15 July 2016 (2 pages)
15 July 2016Director's details changed for Mr Jonathan Kit Mason on 15 July 2016 (2 pages)
15 July 2016Appointment of Mr Jonathan Kit Mason as a director on 15 July 2016 (2 pages)
28 May 2016Incorporation
Statement of capital on 2016-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2016Incorporation
Statement of capital on 2016-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)