YARDWORTH LIMITED
Overview
Company Name | YARDWORTH LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01104838 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of YARDWORTH LIMITED?
- (9999) /
Where is YARDWORTH LIMITED located?
Registered Office Address | 88-94 Darkes Lane EN6 1AQ Potters Bar Hertfordshire United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for YARDWORTH LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for YARDWORTH LIMITED?
Date | Description | Document | Type | |
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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 | 3 pages | DS01 | ||
Registered office address changed from 38 Mount Pleasant London WC1X 0AP on Oct 22, 2009 | 1 pages | AD01 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363s | ||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2003 | 14 pages | AA |
Who are the officers of YARDWORTH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PETERS, Simon Jeffrey | Secretary | Birkbeck Road Mill Hill NW7 4BP London 69 | British | 81322700003 | ||||||
DOYLE, John Terence | Director | 69 Lower Paddock Road WD19 4GU Bushey Hertfordshire | United Kingdom | British | Surveyor | 84324470001 | ||||
PERLOFF, Andrew Stewart | Director | Friars Mead Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire | England | British | Company Director | 1474150001 | ||||
PERLOFF, John Henry | Director | Tretawn Gardens NW7 4NP London 49 | England | British | Company Director | 71915800002 | ||||
PETERS, Simon Jeffrey | Director | Birkbeck Road Mill Hill NW7 4BP London 69 | England | British | Company Director | 81322700003 | ||||
ROWSON, Peter Aston | Secretary | Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire | British | 94699120001 | ||||||
BLOCH, Malcolm Lawrence | Director | 7 The Pavilions 24-26 Avenue Road NW8 6BU London | British | Company Director | 1474160002 | |||||
ROWSON, Peter Aston | Director | Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire | British | Company Director | 94699120001 |
Does YARDWORTH LIMITED have any charges?
Classification | Dates | Status | Details | |
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Third party floating charge | Created On Dec 01, 1999 Delivered On Dec 08, 1999 | Outstanding | Amount secured All monies due or to become due from panther securities PLC to the chargee on any account whatsoever pursuant to the security documents (as defined in the deed) | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Third party legal charge | Created On Dec 01, 1999 Delivered On Dec 08, 1999 | Satisfied | Amount secured All monies due or to become due from panther securities PLC to the chargee on any account whatsoever pursuant to the security documents (as defined in the deed) | |
Short particulars F/H land being 38 mount pleasant holborn in the l/b of camden t/no: NGL239600 ; f/h 156-164 (even) gray's inn road holborn l/b of camden t/no: ngl 769341TOGETHER with all buildings and erections and fixtures and fittings and fixed plant and machinery and all rental income .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 01, 1995 Delivered On Dec 14, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or panther securities PLC to the chargee on any account whatsoever | |
Short particulars 38 mount pleasant holborn london WC1. Churchills public house 59 mount pleasant london WC1. 160/164 grays inn road london WC1.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 01, 1995 Delivered On Dec 14, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all undertaking and assets of the company present and future. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 23, 1993 Delivered On Mar 29, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H proerty k/a 160,162 and 164 gray's inn road london title no: 305879. | ||||
Persons Entitled
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Transactions
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Acknowledgement of loan | Created On Oct 11, 1991 Delivered On Jul 28, 1992 | Satisfied | Amount secured £3,500,000 due from the company to the chargee | |
Short particulars F/H property k/a 38 & 59 mount pleasant,london WC1 and l/h property k/a 162 & 164 gray's inn road, london WC1. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 23, 1986 Delivered On Dec 29, 1986 | Satisfied | Amount secured All monies due from panther securities PLC to the chargee on any account whatsoever | |
Short particulars F/H property k/a 38 mount pleasant, london WC1 title no. NGL239600 by way of fixed equitable charge and the proceeds of sale. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 07, 1984 Delivered On Feb 08, 1984 | Satisfied | Amount secured All monies due or to become due from panther securities PLC to the chargee on any account whatsoever. | |
Short particulars Legal mortgage over f/h property k/a 38 mount pleasant holborn, L.B. of camden title no:- ngl 239600 tog. With all bldgs. & fixtures fixed plant & machinery fixed charge over all rents now or hereafter owing to the company in respect of the above property. (See doc. M17).. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 11, 1982 Delivered On Jun 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 2 june 1982 or otherwise on any account whatsoever | |
Short particulars Freehold property known as 38 mount pleasant, holborn in the london borough of camden registered at h m land registry with title absolute under title number ngl 239600 together with all buildings fixtures & fittings fixed plant and machinery first fixed charge over rents and the company's interests. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Feb 06, 1981 Delivered On Feb 07, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts stocks shares & other securities. Tog. With all fixtures (incl. Trade fixtures) fixed plant & machinery uncalled capital. | ||||
Persons Entitled
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Transactions
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Charge | Created On Jan 23, 1981 Delivered On Jan 27, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or panther securities limited snowbest limited, excelchoice limited, norwood manufacturing company limited. On any account whatsoever. | |
Short particulars F/H 38 mount pleasant holborn. Title no ngl 239600 together with all goodwill 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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Legal charge | Created On Feb 18, 1980 Delivered On Feb 20, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. | |
Short particulars F/H premises at 38 mount pleasant, london WC1 title no. Ngl 239600 together with 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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Debenture | Created On Feb 18, 1980 Delivered On Feb 20, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All property & assets of the company both present & future. Fixed & floating charge over: & all stocks shares & other interest goodwill & together with fixtures & fittings (including trade fixtures & fittings) & fixed plant & machinery (see doc M12). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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