YJL LONDON LIMITED

Overview

Company Name	YJL LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00649329
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1960
Date of Cessation	Oct 31, 2023

Summary

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

What is the purpose of YJL LONDON LIMITED?

Electrical installation (43210) / Construction

Where is YJL LONDON LIMITED located?

Registered Office Address	3175 Century Way Thorpe Park LS15 8ZB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of YJL LONDON LIMITED?

Previous Company Names
Company Name	From	Until
YJL (LONDON) LIMITED	Jun 01, 2000	Jun 01, 2000
Y J LOVELL (LONDON) LIMITED	Feb 11, 1960	Feb 11, 1960

What are the latest accounts for YJL LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for YJL LONDON LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 15, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2023

Application to strike the company off the register

4 pages

DS01

Jul 21, 2023

Satisfaction of charge 006493290007 in full

4 pages

MR04

Jul 13, 2023

Statement of capital on Jul 13, 2023

Capital: GBP 1

5 pages

SH19

Jul 13, 2023

legacy

1 pages

SH20

Jul 13, 2023

legacy

1 pages

CAP-SS

Jul 13, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Accounts for a dormant company made up to Sep 30, 2022

6 pages

Dec 21, 2022

Satisfaction of charge 006493290006 in full

4 pages

MR04

Nov 25, 2022

Registration of charge 006493290007, created on Nov 18, 2022

67 pages

MR01

Oct 06, 2022

Director's details changed for Renew Corporate Director Limited on Oct 01, 2019

1 pages

CH02

Jul 21, 2022

Secretary's details changed for Renew Nominees Limited on Oct 01, 2019

1 pages

CH04

Apr 04, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Dec 17, 2021

Accounts for a dormant company made up to Sep 30, 2021

6 pages

May 21, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Jan 19, 2021

Accounts for a dormant company made up to Sep 30, 2020

6 pages

Mar 12, 2020

Confirmation statement made on Mar 01, 2020 with no updates

3 pages

CS01

Feb 04, 2020

Satisfaction of charge 006493290005 in full

4 pages

MR04

Jan 31, 2020

Registration of charge 006493290006, created on Jan 29, 2020

65 pages

MR01

Dec 19, 2019

Accounts for a dormant company made up to Sep 30, 2019

6 pages

Mar 04, 2019

Confirmation statement made on Mar 01, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Accounts for a dormant company made up to Sep 30, 2018

8 pages

View All Filings

Who are the officers of YJL LONDON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENEW NOMINEES LIMITED

Apr 17, 2000

Secretary

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

England

Identification Type	UK Limited Company
Registration Number	00649329

41291250014

LIEBENBERG, Andries Petrus

Jun 30, 2017

Director

Century Way

Thorpe Park

LS15 8ZB Leeds

3175

England

British

1967-12

163557470001

SCOTT, Paul

Jun 30, 2017

Director

Century Way

Thorpe Park

LS15 8ZB Leeds

3175

England

British

1964-8

63708460003

RENEW CORPORATE DIRECTOR LIMITED

Sep 28, 2005

Director

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

England

Identification Type	UK Limited Company
Registration Number	4843611

91993060004

CRANDON, Geoffrey Marcin Roderick

Feb 03, 1997

Apr 30, 1998

Secretary

5 Abbey Close

RG40 1WB Wokingham

Berkshire

British

27456720001

PIKE, Brian David

Feb 03, 1997

Secretary

22 Dukes Wood

RG11 6NF Crowthorne

Berkshire

British

10230870001

PRICE, Alan Martin Andrew

Apr 30, 1998

Apr 17, 2000

Secretary

30 Offington Gardens

BN14 9AU Worthing

West Sussex

British

5634100001

BARNARD, Dennis William

Nov 10, 2003

Sep 30, 2007

Director

16 Sherwood Avenue

AL4 9QL St Albans

Hertfordshire

England

British

1957-7

76303980001

DRIVER, Paul Alan

Dec 01, 2001

Oct 07, 2008

Director

Bracken Cottage

61 Curley Hill Road

GU18 5YH Lightwater

Surrey

England

British

1960-11

57490680002

ELLIS, Graham Martin

Jul 01, 2013

Jun 30, 2017

Director

Mallinson Oval

HG2 9HJ Harrogate

North Yorkshire

United Kingdom

England

British

1951-4

58739190001

FEAST, Roger

Jun 30, 2000

Oct 03, 2003

Director

43 Merchant Court

61 Wapping Wall

E1W 3SJ London

British

1952-6

66800550001

MCARTHUR, Alexander Nigel

Apr 17, 2000

Sep 28, 2005

Director

39 Cornhill

EC3V 3NU London

British

1946-8

1571200002

MILLER, George William Leonard

Jun 30, 2000

Director

The Gate House North Common

Queens Road

KT13 9DN Weybridge

Surrey

British

1942-5

36408020001

PARKER, Keith John

Dec 07, 2007

Jun 18, 2008

Director

The Courtyard Picketts Lodge

Picketts Lane Salfords

RH1 5RG Redhill

Surrey

England

British

1951-12

48066820001

ROBERTSON, Ronald Alexander John

Jan 27, 1994

Apr 30, 1998

Director

April Place Buckhurst Road

Cheapside

SL5 7QE Ascot

Berkshire

British

1943-3

10230890001

SAMUEL, John William Young Strachan

Oct 07, 2008

Jun 30, 2017

Director

Charnwood Easby Drive

LS29 9AZ Ilkley

West Yorkshire

England

British

1956-7

3909060002

SELLARS, Paul

Oct 03, 2003

Mar 24, 2004

Director

White House

Withyham

TN7 4BT Hartfield

East Sussex

England

British

1954-2

50761250001

SHEVLANE, Anthony Patrick

Dec 01, 2001

Apr 20, 2007

Director

3 Grieg Close

SG17 5SE Shefford

Bedfordshire

United Kingdom

British

1955-2

79373120001

SUTTON, Christopher Frederick

Mar 16, 1993

Director

17 Charlton Close

RG11 4YQ Wokingham

Berkshire

British

1944-9

10256360001

UNDERWOOD, Philip John

Mar 24, 2004

May 02, 2006

Director

39 Cornhill

EC3V 3NU London

British

1953-7

59420330009

WEEKS, David Peter

Jan 31, 1994

Director

908 Beatty House

Dolphin Square

SW1V 3PN London

United Kingdom

British

1946-3

99473090001

WILSON, Nigel Paul

Dec 13, 2000

Oct 07, 2008

Director

Springlarch House 8 Forest Park

Maresfield

TN22 2NA Uckfield

East Sussex

United Kingdom

British

1959-2

73631150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YJL LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yjl Limited

Apr 06, 2016

Main Street North

LS25 3AA Aberford

Yew Trees

West Yorkshire

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	580956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does YJL LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 18, 2022 Delivered On Nov 25, 2022	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Trustee for the Secured Parties
	Transactions Nov 25, 2022Registration of a charge (MR01) Jul 21, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Jan 29, 2020 Delivered On Jan 31, 2020	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC as Security Trustee for the Secured Parties
	Transactions Jan 31, 2020Registration of a charge (MR01) Dec 21, 2022Satisfaction of a charge (MR04)
A registered charge	Created On May 08, 2018 Delivered On May 10, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Secured Parties
	Transactions May 10, 2018Registration of a charge (MR01) Feb 04, 2020Satisfaction of a charge (MR04)
Debenture	Created On Apr 21, 2010 Delivered On Apr 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 22, 2010Registration of a charge (MG01) Aug 30, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 03, 2007 Delivered On Oct 19, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 2007Registration of a charge (395) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Sep 30, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees on any account whatsoever under the termsof the master facilities agreement DATED21 february 1992 and this deed
	Short particulars See form 395 ref M124. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 1992Registration of a charge (395) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Jan 23, 1992 Delivered On Feb 03, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the charge
	Short particulars See form 395 ref M187 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bbfor Itself and as Agent for the Lenders as Defined in This Guarantee and Debenture
	Transactions Feb 03, 1992Registration of a charge (395) Jan 14, 2011Statement of satisfaction of a charge in full or part (MG02)

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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