Yoomoo International Limited

Company Name	Yoomoo International Limited
Company Status	Dissolved
Company Number	07712214
Category	Private Limited Company
Incorporation Date	20 July 2011(12 years, 9 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Philip Karl Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2011(3 days after company formation)
Appointment Duration	7 years, 7 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Michael John Fraine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Marcello Mattia
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2018(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Marcello Mattia
Status	Closed
Appointed	01 June 2018(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 February 2019)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Daniel Sigmund Gestetner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeming Bar Industrial Estate Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Andrew Bernard Finneran
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grimescar Meadows Birkby Huddersfield HD2 2DZ

Director Name	Mrs Amanda Hazel Gestetner
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2011(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeming Bar Industrial Estate Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mrs Samantha Claire Pyser
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2011(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeming Bar Industrial Estate Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2011(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leeming Bar Industrial Estate Leeming Bar Northallerton North Yorkshire DL7 9UL

Director Name	Mr Daniel Martinez Carretero
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 October 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	Mr Daniel Martinez Carretero
Status	Resigned
Appointed	01 January 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2011(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Contact

Website	richmond-icecream.co.uk

Location

Registered Address	Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming
Address Matches	7 other UK companies use this postal address

Shareholders

75k at £0.01	R&r Ice Cream Uk LTD 75.00% Ordinary A
25k at £0.01	R&r Ice Cream Uk LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
27 November 2018	Application to strike the company off the register (3 pages)
24 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2018	Solvency Statement dated 17/10/18 (1 page)
24 October 2018	Statement of capital following an allotment of shares on 17 October 2018 GBP 797,945 (3 pages)
24 October 2018	Statement of capital on 24 October 2018 GBP 1 (3 pages)
24 October 2018	Statement by Directors (1 page)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 August 2018	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
30 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
24 July 2018	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE (1 page)
1 June 2018	Appointment of Mr Marcello Mattia as a director on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018 (1 page)
1 June 2018	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 August 2017	Second filing of the annual return made up to 20 July 2013 (23 pages)
12 August 2017	Second filing of Confirmation Statement dated 20/07/2017 (7 pages)
12 August 2017	Second filing of the annual return made up to 20 July 2015 (23 pages)
12 August 2017	Second filing of the annual return made up to 20 July 2013 (23 pages)
12 August 2017	Second filing of the annual return made up to 20 July 2014 (23 pages)
12 August 2017	Second filing of the annual return made up to 20 July 2014 (23 pages)
12 August 2017	Second filing of Confirmation Statement dated 20/07/2017 (7 pages)
12 August 2017	Second filing of the annual return made up to 20 July 2015 (23 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/08/17. (6 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/08/17. (6 pages)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Michael Fraine as a director on 9 January 2017 (2 pages)
10 January 2017	Appointment of Mr Daniel Martinez Carretero as a secretary on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Michael Fraine as a director on 9 January 2017 (2 pages)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016 (1 page)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Registered office address changed from , C/O R & R Ice Cream Uk Limited, Leeming Bar Industrial Estate Leeming Bar, Northallerton, North Yorkshire, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
2 November 2016	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016 (2 pages)
2 November 2016	Registered office address changed from , C/O R & R Ice Cream Uk Limited, Leeming Bar Industrial Estate Leeming Bar, Northallerton, North Yorkshire, DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 2 November 2016 (1 page)
21 August 2016	Full accounts made up to 27 December 2015 (16 pages)
21 August 2016	Full accounts made up to 27 December 2015 (16 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 28 December 2014 (15 pages)
14 October 2015	Full accounts made up to 28 December 2014 (15 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (5 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/17. (6 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/17. (6 pages)
1 October 2014	Full accounts made up to 29 December 2013 (13 pages)
1 October 2014	Full accounts made up to 29 December 2013 (13 pages)
14 August 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (5 pages)
14 August 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
14 August 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/17. (6 pages)
14 August 2014	Termination of appointment of James Scott Lambert as a director on 14 July 2014 (1 page)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/17. (6 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (5 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/17. (6 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/17. (6 pages)
25 April 2013	Full accounts made up to 30 December 2012 (14 pages)
25 April 2013	Full accounts made up to 30 December 2012 (14 pages)
26 March 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
26 March 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
24 January 2013	Termination of appointment of Amanda Gestetner as a director (2 pages)
24 January 2013	Termination of appointment of Samantha Pyser as a director (2 pages)
24 January 2013	Termination of appointment of Daniel Gestetner as a director (2 pages)
24 January 2013	Termination of appointment of Daniel Gestetner as a director (2 pages)
24 January 2013	Termination of appointment of Amanda Gestetner as a director (2 pages)
24 January 2013	Termination of appointment of Samantha Pyser as a director (2 pages)
21 January 2013	Particulars of variation of rights attached to shares (2 pages)
21 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 January 2013	Change of share class name or designation (2 pages)
21 January 2013	Particulars of variation of rights attached to shares (2 pages)
21 January 2013	Change of share class name or designation (2 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
20 December 2012	Current accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
20 December 2012	Current accounting period extended from 30 December 2012 to 31 December 2012 (1 page)
12 September 2012	Current accounting period extended from 31 July 2012 to 30 December 2012 (1 page)
12 September 2012	Current accounting period extended from 31 July 2012 to 30 December 2012 (1 page)
10 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
12 December 2011	Registered office address changed from , C/O Hw Fisher & Company, Acre House 11 - 15 William Road, London, NW1 3ER, United Kingdom on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from , C/O Hw Fisher & Company, Acre House 11 - 15 William Road, London, NW1 3ER, United Kingdom on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from C/O Hw Fisher & Company Acre House 11 - 15 William Road London NW1 3ER United Kingdom on 12 December 2011 (2 pages)
15 August 2011	Director's details changed for Mr Daniel Sigmund Gestetner on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Samantha Graff on 15 August 2011 (2 pages)
15 August 2011	Statement of capital following an allotment of shares on 23 July 2011 GBP 1,000 (3 pages)
15 August 2011	Director's details changed for Samantha Graff on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Daniel Sigmund Gestetner on 15 August 2011 (2 pages)
15 August 2011	Statement of capital following an allotment of shares on 23 July 2011 GBP 1,000 (3 pages)
11 August 2011	Change of share class name or designation (2 pages)
11 August 2011	Termination of appointment of Eps Secretaries Limited as a secretary (1 page)
11 August 2011	Termination of appointment of Eps Secretaries Limited as a secretary (1 page)
11 August 2011	Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW, United Kingdom on 11 August 2011 (1 page)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (15 pages)
11 August 2011	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW, United Kingdom on 11 August 2011 (1 page)
11 August 2011	Change of share class name or designation (2 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (15 pages)
27 July 2011	Appointment of Philip Karl Griffin as a director (2 pages)
27 July 2011	Appointment of James Scott Lambert as a director (2 pages)
27 July 2011	Appointment of James Scott Lambert as a director (2 pages)
27 July 2011	Appointment of Mrs Amanda Hazel Gestetner as a director (2 pages)
27 July 2011	Appointment of Mrs Amanda Hazel Gestetner as a director (2 pages)
27 July 2011	Appointment of Samantha Graff as a director (2 pages)
27 July 2011	Appointment of Samantha Graff as a director (2 pages)
27 July 2011	Appointment of Philip Karl Griffin as a director (2 pages)
20 July 2011	Incorporation (44 pages)
20 July 2011	Incorporation (44 pages)

Yoomoo International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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