YASDAN LIMITED
Overview
| Company Name | YASDAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00216761 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YASDAN LIMITED?
- (9305) /
Where is YASDAN LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YASDAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP TRUCKSTOPS LIMITED | Nov 28, 1988 | Nov 28, 1988 |
| AINSDALE GARAGE & ENGINEERING COMPANY,LIMITED(THE) | Oct 11, 1926 | Oct 11, 1926 |
What are the latest accounts for YASDAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for YASDAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Yasin Ali as a secretary | 1 pages | TM02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Roger Christopher Harrington as a director | 3 pages | AP01 | ||||||||||
Appointment of Roger Christopher Harrington as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Carl Fearley as a director | 3 pages | AP01 | ||||||||||
Appointment of Robert Carl Fearnley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Timothy Reading as a director | 2 pages | TM01 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Eng as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Timothy Mark Lucas Reading on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter James Mather on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Kuangcheng Gerald Eng on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of YASDAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| FEARLEY, Robert Carl | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | Uk | British | 154394640001 | |||||||||
| FEARNLEY, Robert Carl | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United Kingdom | British | 70416370002 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United Kingdom | British | 146038120001 | |||||||||
| HARRINGTON, Roger Christopher | Director | Chertsey Road TW16 7BP Sunbury-On-Thames Middlesex | United Kingdom | British | 146038120001 | |||||||||
| MATHER, Peter James, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 110507470001 | |||||||||
| ADAMS, John Porter | Secretary | 30 Linden Close CM2 9JH Chelmsford Essex | British | 32600410001 | ||||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| BESSIERE, Christian Lucien | Director | 19 Avenue De Gravelle 94220 Charenton FOREIGN France | French | 43792820001 | ||||||||||
| BRASSER, Raymond | Director | Springwood Cholesbury Lane Buckland Common HP23 6NQ Tring Hertfordshire | Dutch | 31052070002 | ||||||||||
| COMPRIDO, Antonio Manuel Patricio | Director | 5 Wavendon Fields Newport Road Wavendon MK17 8AG Milton Keynes Buckinghamshire | Portuguesie | 55165480001 | ||||||||||
| DINGLE, John Kenneth | Director | 6 Trapstyle Road SG12 0BB Ware Hertfordshire | British | 57955970001 | ||||||||||
| HOLDEN, Bret William | Director | 2 Kingshill Old Meadow Close Kingshill Way HP4 3TP Berkhamsted Hertfordshire | American | 65116570001 | ||||||||||
| MUMFORD, John Graham, Dr | Director | 22 Woodside Road KT11 2QR Cobham Surrey | England | British | 57961560001 | |||||||||
| ODOGWU, Daniel Chukumah | Director | 6 Torwood Close HP4 3NU Berkhamsted Hertfordshire | British | 87321970001 | ||||||||||
| READING, Timothy Mark Lucas | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | 136251610001 | |||||||||
| RYDE, Anthony Michael | Director | Top Flat 370 Seven Sisters Road N4 2PG London | British | 11613250001 | ||||||||||
| SIMS, Graham Charles | Director | 39 Carnoustie Drive MK40 4FG Biddenham Bedfordshire | British | 74208780003 | ||||||||||
| THOMAS, John Robert | Director | 10 Gayton Road NW3 1TX London | American | 58764280001 | ||||||||||
| WATERMAN, Lynn Paul | Director | 41 Arkwright Road Ground Floor NW3 6BJ London | Us Citizen | 80809530001 |
Does YASDAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 29, 1982 Delivered On Aug 04, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings k/a 599 601 603 & 605 liverpool rd ainsdale sefton merseyside. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 02, 1981 Delivered On Nov 03, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on all those chattels of the company both present and future being all new machanically propelled vehicles supplied by toyo kogyo & hirostima japan (see doc M79 for full details). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 01, 1980 Delivered On Oct 09, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge an all those chattels of the company both present & future (see doc M78 for fill details). | ||||
Persons Entitled
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Transactions
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Does YASDAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0