YARDMOOR LIMITED
Overview
| Company Name | YARDMOOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01004387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YARDMOOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YARDMOOR LIMITED located?
| Registered Office Address | Russell House 140 High Street HA8 7LW Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YARDMOOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for YARDMOOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sam Harry Lewis Howard as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Philip Bloom as a director on Jun 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Sam Harry Lewis Howard on Sep 14, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Lee Robert Mesnick as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Harry Lewis Howard as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of YARDMOOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & R MANAGEMENT LIMITED | Secretary | High Street HA8 7LW Edgware 140 Middlesex United Kingdom |
| 1772610001 | ||||||||||
| MESNICK, Lee Robert | Director | Russell House 140 High Street HA8 7LW Edgware Middlesex | England | British | 120965540003 | |||||||||
| ROSS, Richard Alan | Director | Russell House 140 High Street HA8 7LW Edgware Middlesex | England | British | 1779800002 | |||||||||
| BLOOM, James Philip | Director | Russell House 140 High Street HA8 7LW Edgware Middlesex | United Kingdom | British | 238613200001 | |||||||||
| HOWARD, Sam Harry Lewis | Director | Russell House 140 High Street HA8 7LW Edgware Middlesex | United Kingdom | British | 198092360002 | |||||||||
| ROSENBAUM, Jeffrey Lionel | Director | 120 High Street HA8 7EL Edgware Middlesex | United Kingdom | British | 76939920001 | |||||||||
| ROSENBAUM, Teresa | Director | 140 High Street HA8 7LW Edgware Middlesex | British | 1772620001 |
Who are the persons with significant control of YARDMOOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regentsmead Limited | Apr 06, 2016 | High Street HA8 7LW Edgware Russell House 140 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does YARDMOOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 08, 1994 Delivered On Sep 09, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 24, 1984 Delivered On Jan 25, 1984 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery all stocks shares or other securities. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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