YANG-TSE INVESTMENT COMPANY LIMITED(THE)

Overview

Company Name	YANG-TSE INVESTMENT COMPANY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00480778
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1950
Date of Cessation	Jan 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YANG-TSE INVESTMENT COMPANY LIMITED(THE)?

(7499) /

Where is YANG-TSE INVESTMENT COMPANY LIMITED(THE) located?

Registered Office Address	Breedon Hall Breedon On The Hill DE73 8AN Derby
Undeliverable Registered Office Address	No

What are the latest accounts for YANG-TSE INVESTMENT COMPANY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for YANG-TSE INVESTMENT COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2010	Application to strike the company off the register	3 pages	DS01

Oct 25, 2009	Accounts for a dormant company made up to Dec 31, 2008	7 pages	AA

Oct 20, 2009	Termination of appointment of Colin Mcleod as a director	1 pages	TM01

Jun 12, 2009	legacy	4 pages	363a

Oct 24, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Jun 09, 2008	legacy	4 pages	363a

Oct 19, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Jul 02, 2007	legacy	2 pages	363a
Jun 20, 2007	legacy	1 pages	288a
Dec 14, 2006	legacy	1 pages	288b
Dec 14, 2006	legacy	1 pages	288b
Dec 14, 2006	legacy	1 pages	288b
Dec 14, 2006	legacy	1 pages	288a
Dec 14, 2006	legacy	1 pages	288a
Dec 14, 2006	legacy	1 pages	288a
Aug 04, 2006	Accounts made up to Dec 31, 2005	8 pages	AA
Jun 19, 2006	legacy	7 pages	363s
Oct 17, 2005	Accounts made up to Dec 31, 2004	8 pages	AA
Sep 12, 2005	legacy	3 pages	288a
Aug 25, 2005	legacy	3 pages	288a
Aug 25, 2005	legacy	1 pages	288b
Aug 12, 2005	legacy	1 pages	288b
Aug 12, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of YANG-TSE INVESTMENT COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Nov 30, 2006		Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		44092870005
KENNEDY, Ciaran Anthony Robertson Road KY15 5YR Cupar 29 Fife	Nov 30, 2006		Director	Robertson Road KY15 5YR Cupar 29 Fife	Scotland	Northern Irish	1965-6	43853920001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Nov 30, 2006		Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	44092870005
FALKNER, John Holmes 19 Cranston Close RH2 7HR Reigate Surrey		Jun 30, 2002	Secretary	19 Cranston Close RH2 7HR Reigate Surrey		British		38022650001
GIBBINS, Malcolm 6 Merion Grove DE23 4YR Derby Derbyshire	Jul 29, 2005	Nov 30, 2006	Secretary	6 Merion Grove DE23 4YR Derby Derbyshire		British		106989750001
HOOPER, David Anthony 262 Widney Lane B91 3JY Solihull West Midlands	Jan 06, 2005	Jul 29, 2005	Secretary	262 Widney Lane B91 3JY Solihull West Midlands		British		66607020001
JOHNSTON, James Edmund Mitchell Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex	Jun 30, 2002	Jan 06, 2005	Secretary	Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex		British		82994740001
BARLOW, John 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	Dec 06, 2004	Jul 29, 2005	Director	43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	United Kingdom	British	1946-4	55010900001
FALKNER, John Holmes 19 Cranston Close RH2 7HR Reigate Surrey	Feb 11, 1994	Jun 30, 2002	Director	19 Cranston Close RH2 7HR Reigate Surrey		British	1937-9	38022650001
GIBBINS, Malcolm 6 Merion Grove DE23 4YR Derby Derbyshire	Jul 29, 2005	Nov 30, 2006	Director	6 Merion Grove DE23 4YR Derby Derbyshire	United Kingdom	British	1947-12	106989750001
JOHNSTON, James Edmund Mitchell Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex	Jun 30, 2002	Dec 22, 2004	Director	Ellens Court Furzen Lane Ellens Green RH12 3AR Rudgwick West Sussex		British	1962-4	82994740001
JOHNSTON, John Michael Stuart The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		Dec 22, 2004	Director	The Garth Ballards Lane Limpsfield RH8 0SN Oxted Surrey		British	1953-8	12314380002
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Mar 28, 2007	Oct 02, 2009	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	32924830001
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Dec 22, 2004	Aug 17, 2005	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	32924830001
PANES, Nicholas George The Laurels 4 Hook Hill CR2 0LA South Croydon Surrey		Feb 11, 1994	Director	The Laurels 4 Hook Hill CR2 0LA South Croydon Surrey	England	British	1949-12	64898380001
SUTTON, Stephen 2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands	Aug 17, 2005	Nov 30, 2006	Director	2 Hazlewood Close Cheslyn Hay WS6 7HE Walsall West Midlands		British	1952-1	107242590001

View Detailed Information on Officers and People with Significant Control

Does YANG-TSE INVESTMENT COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 01, 1957 Delivered On May 08, 1957	Outstanding	Amount secured All monies due etc from frederick lewis & co LTD to the chargee
	Short particulars 10 high street, windsor, berks.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1957Registration of a charge
Mortgage	Created On Apr 13, 1956 Delivered On Apr 16, 1956	Outstanding	Amount secured £3,750
	Short particulars 10 high street, windsor, berks.
	Persons Entitled Church of England Building Society
	Transactions Apr 16, 1956Registration of a charge

View Detailed Information on Charges

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.
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