YORKCASTLE LIMITED

YORKCASTLE LIMITED

Overview

Company Name	YORKCASTLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01317295
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1977
Date of Cessation	Mar 21, 2010

Summary

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

What is the purpose of YORKCASTLE LIMITED?

(7020) /

Where is YORKCASTLE LIMITED located?

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London
Undeliverable Registered Office Address	No

What are the latest accounts for YORKCASTLE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for YORKCASTLE LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2023

Bona Vacantia disclaimer

BONA

Mar 21, 2010

Final Gazette dissolved following liquidation

GAZ2

Dec 21, 2009

Liquidators' statement of receipts and payments to Dec 03, 2009

4.68

Dec 21, 2009

Return of final meeting in a members' voluntary winding up

4.71

Dec 21, 2009

Liquidators' statement of receipts and payments

4.68

Dec 21, 2009

Liquidators' statement of receipts and payments

4.68

Jul 03, 2009

Liquidators' statement of receipts and payments to Jun 20, 2009

4.68

Dec 28, 2008

Liquidators' statement of receipts and payments to Dec 20, 2008

4.68

Jun 02, 2008

legacy

288b

Jan 23, 2008

legacy

288c

Jan 10, 2008

Declaration of solvency

4.70

Jan 03, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 03, 2008

Appointment of a voluntary liquidator

600

Feb 12, 2007

Accounts for a small company made up to Mar 31, 2006

AA

Jan 15, 2007

legacy

363a

Jan 15, 2007

legacy

287

Feb 23, 2006

legacy

225

Jan 03, 2006

legacy

363a

Dec 28, 2005

legacy

288c

Nov 17, 2005

Accounts for a small company made up to Jan 31, 2005

AA

Feb 01, 2005

legacy

363a

Dec 03, 2004

Accounts for a small company made up to Jan 31, 2004

AA

Jan 17, 2004

legacy

363a

Dec 03, 2003

Accounts for a small company made up to Jan 31, 2003

AA

Feb 24, 2003

Accounts for a small company made up to Jan 31, 2002

AA

View All Filings

Who are the officers of YORKCASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSON, Raymond Charles 187 Furtherwick Road SS8 7BW Canvey Island Essex			Secretary	187 Furtherwick Road SS8 7BW Canvey Island Essex			British			3645800001
KING, Graham Ian 7 Vincent Square Mansions Walcott Street SW1P 2NT London			Director	7 Vincent Square Mansions Walcott Street SW1P 2NT London			British	1967-5		3645820011
KING, Jeffery Gregory 291 Benfleet Road SS7 1PR Benfleet Essex			Director	291 Benfleet Road SS7 1PR Benfleet Essex		England	British	1959-5		71691510003
PALMER KING, Susan Janet Apartado 88 07141 Marratxi Baleares Spain			Director	Apartado 88 07141 Marratxi Baleares Spain		United Kingdom	British	1952-1		73706850002
KING, Catherine Bernadette King Holiday Park SS8 8HE Canvey Island Essex		Jul 26, 1991	Director	King Holiday Park SS8 8HE Canvey Island Essex			British	1945-4		3645810001
KING, Harold William Kings Holiday Park SS8 8HE Canvey Island Essex		Jul 26, 1991	Director	Kings Holiday Park SS8 8HE Canvey Island Essex		United Kingdom	British	1924-8		3645830001
MARSON, Raymond Charles 187 Furtherwick Road SS8 7BW Canvey Island Essex		May 31, 2008	Director	187 Furtherwick Road SS8 7BW Canvey Island Essex			British	1943-7		3645800001

View Detailed Information on Officers and People with Significant Control

Does YORKCASTLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 31, 1991 Delivered On Jun 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Lenval house, charfleet industrial estate, canvey island, essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 1991Registration of a charge Jul 15, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1991 Delivered On Jun 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2.4 acres of land, situate, on charfleet industrial estate, canvey island essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 1991Registration of a charge Oct 21, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1984 Delivered On May 02, 1984	Satisfied	Amount secured Securing all moneys and liabilities now or at any time due or owing or incurred to the bank by pennican limited in any way whastoever and by the mortgagor under the provisions of the legal charge.
	Short particulars F/H, 531, high rd, benfleet, essex.
	Persons Entitled Midland Bank PLC
	Transactions May 02, 1984Registration of a charge
Legal charge	Created On Apr 19, 1984 Delivered On May 02, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land - lenval house, charfleets rd, canvey island, essex.
	Persons Entitled Midland Bank PLC
	Transactions May 02, 1984Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 1982 Delivered On May 21, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being land at charfleets industrial estate canvey island essex.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1982Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 25, 1978 Delivered On Oct 30, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises at 125/7 high st, canvey island, essex together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Oct 30, 1978Registration of a charge Oct 16, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YORKCASTLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 21, 2010	Dissolved on
Dec 21, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Barry David Lewis Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	practitioner	Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	Dec 21, 2007
Martin John Atkins Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	practitioner	Harris Lipman 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz	Dec 21, 2007

View Detailed Information on Insolvency Cases

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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