YARDWORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameYARDWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01104838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YARDWORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for YARDWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 38 Mount Pleasant London WC1X 0AP on Oct 22, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    16 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363s

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    14 pagesAA

    Who are the officers of YARDWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Simon Jeffrey
    Birkbeck Road
    Mill Hill
    NW7 4BP London
    69
    Secretary
    Birkbeck Road
    Mill Hill
    NW7 4BP London
    69
    British81322700003
    DOYLE, John Terence
    69 Lower Paddock Road
    WD19 4GU Bushey
    Hertfordshire
    Director
    69 Lower Paddock Road
    WD19 4GU Bushey
    Hertfordshire
    United KingdomBritishSurveyor84324470001
    PERLOFF, Andrew Stewart
    Friars Mead Barnet Lane
    Elstree
    WD6 3RA Borehamwood
    Hertfordshire
    Director
    Friars Mead Barnet Lane
    Elstree
    WD6 3RA Borehamwood
    Hertfordshire
    EnglandBritishCompany Director1474150001
    PERLOFF, John Henry
    Tretawn Gardens
    NW7 4NP London
    49
    Director
    Tretawn Gardens
    NW7 4NP London
    49
    EnglandBritishCompany Director71915800002
    PETERS, Simon Jeffrey
    Birkbeck Road
    Mill Hill
    NW7 4BP London
    69
    Director
    Birkbeck Road
    Mill Hill
    NW7 4BP London
    69
    EnglandBritishCompany Director81322700003
    ROWSON, Peter Aston
    Croft Lodge
    Church Lane Great Longstone
    DE45 1TB Bakewell
    Derbyshire
    Secretary
    Croft Lodge
    Church Lane Great Longstone
    DE45 1TB Bakewell
    Derbyshire
    British94699120001
    BLOCH, Malcolm Lawrence
    7 The Pavilions
    24-26 Avenue Road
    NW8 6BU London
    Director
    7 The Pavilions
    24-26 Avenue Road
    NW8 6BU London
    BritishCompany Director1474160002
    ROWSON, Peter Aston
    Croft Lodge
    Church Lane Great Longstone
    DE45 1TB Bakewell
    Derbyshire
    Director
    Croft Lodge
    Church Lane Great Longstone
    DE45 1TB Bakewell
    Derbyshire
    BritishCompany Director94699120001

    Does YARDWORTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 08, 1999Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 08, 1999Registration of a charge (395)
    • Feb 24, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • The United Bank of Kuwait PLC
    Transactions
    • Dec 14, 1995Registration of a charge (395)
    • Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • The United Bank of Kuwait PLC
    Transactions
    • Dec 14, 1995Registration of a charge (395)
    • Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Credit Lyonnais Bank Nederland N.V.
    Transactions
    • Mar 29, 1993Registration of a charge (395)
    • Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Harold Martin Perloff
    Transactions
    • Jul 28, 1992Registration of a charge (395)
    • Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Allied Irish Investment Bank PLC
    Transactions
    • Dec 29, 1986Registration of a charge
    • Feb 22, 1992Statement of satisfaction of a charge in full or part (403a)
    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
    • Wardley London Limited
    Transactions
    • Feb 08, 1984Registration of a charge
    • Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Antony Gills & Sons LTD
    Transactions
    • Jun 14, 1982Registration of a charge
    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
    • International Resources & Finance Bank S.A.
    Transactions
    • Feb 07, 1981Registration of a charge
    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
    • International Resources & Finance Bank S.A.
    Transactions
    • Jan 27, 1981Registration of a charge
    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
    • International Resources & Finance Bank S.A.
    Transactions
    • Feb 20, 1980Registration of a charge
    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
    • International Resources & Finance Bank S.A.
    Transactions
    • Feb 20, 1980Registration of a charge

    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