YUKKA LIMITED

Liquidation (when checked on 1 May 2017)

Address

YUKKA LIMITED
KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
(215 companies also use this postcode)

Web:
Classification:

Retail sale via mail order houses or via Internet

Legal Information

Accounts Overdue (checked on 1 May 2017)
Company Registration No.:
05639491
Incorporation Date:
29 Nov 2005
Financial Year End:
30 Nov
Capital:
£200.00 on 4 Jun 2015
For period ending:
30 Nov 2013
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Nov 2014
Filed on:
4 Jun 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Nov 2013 30 Nov 2012 30 Nov 2011
Cash at bank: £6 £2,105 £1,706
Debtors: £5,430 £5,241 £7,761
Creditors due within one year: £80,212 £93,189 £84,866
Total Assets less Current Liabilities: -£8,321 -£11,071 -£25,042
Creditors due after one year / Non Current Liabilities: £434 £5,770
Total Assets less Liabilities: -£7,064 -£9,829 -£28,578
Shareholders Funds / Net Worth: -£7,064 -£9,829 -£28,578
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

7 Mar 2017

YUKKA LIMITED (Company Number 05639491) Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: Unit 1 Lister Mills, Heaton Road, Bradford, BD9 4SH Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, of a meeting of creditors for the purpose of laying before the creditors a report on the administration of the above liquidation and for determining whether the Liquidator may be granted his release under Section 173 of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with the Liquidator at Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA no later than 12 noon on the business day preceding the meeting: Date of Creditors Meeting 11 May 2017 Time of Creditors Meeting 3.45pm Place of Creditors Meeting 14 Derby Road, Stapleford, Nottigham NG9 7AA Name of office holder Tauseef Rashid (IP number 9718 ) Postal address of office holder: Bolton House, 18 Bolton Road, Bradford, West Yorkshire, BD1 4DA telephone no 0800 955 3595 Capacity of office holder: Liquidator Alternative contact for enquiries on proceedings: Hayley Williams MEETINGS OF CREDITORS 1 March 2017

10 Nov 2016

YUKKA LIMITED (Company Number 05639491) Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: Unit 1 Lister Mills, Heaton Road, Bradford, BD9 4SH At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bolton House, 18 Bolton Road, Bradford BD1 4DA on 31 October 2016, the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, 9718 Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Hayley Williams Mr Shadim HussainChairman of the Meeting 31 October 2016

10 Nov 2016

Name of Company: YUKKA LIMITED Company Number: 05639491 Nature of Business: Retail Sale via Internet Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: Unit 1 Lister Mills, Heaton Road, Bradford, BD9 4SH Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, 9718 Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Hayley Williams Office Holder Number: 9718. Date of Appointment: 31 October 2016 By whom Appointed: Members and Confirmed by Creditors

3 Oct 2016

YUKKA LIMITED (Company Number 05639491) Registered office: Unit 1 Lister Mills, Heaton Road, Bradford, BD9 4SH Principal trading address: Unit 1 Lister Mills, Heaton Road, Bradford, BD9 4SH NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Bolton House, 18 Bolton Road, Bradford BD1 4DA on 18 October 2016 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009553595 or by email to info@kingslandbr.co.uk. Alternative contact: Hayley Williams. BY ORDER OF THE BOARD Mr Shadim HussainChairman 23 September 2016

Recently Filed Documents - 43 available


Directors and Secretaries

Shadim Hussain
27 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 Nov 2008

Previous Addresses

26 NEWHALL PARK DRIVE
BRADFORD
WEST YORKSHIRE
BD5 8BR
Changed 29 Mar 2014

79 WOODFIELD DRIVE
ROMFORD
RM2 5DD
UNITED KINGDOM
Changed 14 Dec 2012

79 WOODFIELD DRIVE
ROMFORD
RM2 5DD
UNITED KINGDOM
Changed 19 Jan 2012

BRICK HOUSE 150A STATION ROAD
WOBURN SANDS
MILTON KEYNES
MK17 8SG
Changed 19 Jan 2012

ABACUS HOUSE
68A NORTH STREET
ROMFORD
ESSEX
RM1 1DA
Changed 18 Jan 2010

9, PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD
Changed 9 Dec 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.yukka.sale
www.yukka.house
www.yukka.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 28 Aug 2014 9
30 Nov 2012 31 Aug 2013 9
30 Nov 2011 24 Jul 2012 8
30 Nov 2010 4 Mar 2011 4
30 Nov 2009 23 Apr 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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