YERRUS NUMBER THREE LIMITED
Overview
| Company Name | YERRUS NUMBER THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01559178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YERRUS NUMBER THREE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YERRUS NUMBER THREE LIMITED located?
| Registered Office Address | Clive House 12-18 Queens Road Weybridge KT13 9XB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YERRUS NUMBER THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY | Dec 31, 1981 | Dec 31, 1981 |
What are the latest accounts for YERRUS NUMBER THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for YERRUS NUMBER THREE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YERRUS NUMBER THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2013 | 7 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Sameet Vohra on May 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul Felbeck on May 18, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Wendy Jill Sharp as a director | 3 pages | AP01 | ||||||||||
Appointment of Sameet Vohra as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Matthews as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Paul Matthews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Felbeck on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Felbeck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of YERRUS NUMBER THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELBECK, Paul | Secretary | Clive House 12-18 Queens Road Weybridge KT13 9XB Surrey | British | 69837530001 | ||||||
| FELBECK, Paul | Director | Clive House 12-18 Queens Road Weybridge KT13 9XB Surrey | United Kingdom | British | 69837530002 | |||||
| SHARP, Wendy Jill | Director | Clive House 12-18 Queens Road Weybridge KT13 9XB Surrey | United Kingdom | British | 117318960001 | |||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | 126382440002 | |||||
| HOGARTH, Morgan Matthew | Secretary | 18 Ewenfield Avenue KA7 2QJ Ayr | British | 44152980001 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| MCKIE, Robert Alastair | Secretary | 14 Doonholm Road KA7 4QQ Alloway Ayrshire | British | 57973060001 | ||||||
| MILLIKEN, Kenneth | Secretary | 24 Bathurst Drive Alloway KA7 4QN Ayr Ayrshire | British | 32763240001 | ||||||
| SHARP, Wendy Jill | Secretary | Hedges Jackmans Lane, St Johns GU21 7RL Woking Surrey | British | 117318960001 | ||||||
| ARMSTRONG, James Wellwood | Director | 23 Merrywood Park GU15 1JR Camberley Surrey | British | 25863940001 | ||||||
| BARLOW, Paul Stephen, Dr | Director | 46 Park Circus KA7 2DL Ayr Ayrshire | British | 54884890004 | ||||||
| BROWN, Philip Gordon | Director | 8 Homefield Road BN11 2HZ Worthing West Sussex | England | British | 39885680002 | |||||
| CAMERON, Russell Wallace | Director | Saint Meddans Street KA10 6NW Troon Ayrshire | British | 69475840001 | ||||||
| COULSON, Francis Archer | Director | West Dullater FK17 8HG Callander Perthshire | United Kingdom | British | 56397070001 | |||||
| CREANEY, Samuel Thomas | Director | 107 Belfast Road BT66 7JU Lurgan County Armagh | British | 53991110001 | ||||||
| GILHOOLY, John | Director | 50 Manor Place EH3 7EH Edinburgh | British | 75192250001 | ||||||
| HALL, David Rowland | Director | 11 Field Way CB1 4RW Cambridge Cambridgeshire | British | 3484050001 | ||||||
| HOGARTH, Morgan Matthew | Director | 18 Ewenfield Avenue KA7 2QJ Ayr | Great Britain | British | 44152980001 | |||||
| JUNOR, William Taylor | Director | Whitestone Cargill PH2 6DT Perth | Scotland | British | 38975210002 | |||||
| LAUGHLAND, Hugh William | Director | Higher Stratton Stratton Chase Drive HP8 4NS Chalfont-St-Giles Buckinghamshire | British | 520530002 | ||||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| MATHESON, Alan Graham | Director | 12 Yorke Road KA10 6EW Troon Ayrshire | British | 60188390001 | ||||||
| MATTHEWS, David Paul | Director | Clive House 12-18 Queens Road Weybridge KT13 9XB Surrey | England | British | 143153980001 | |||||
| MCKEE, Martin Jack | Director | 24 Worsley Crescent Newton Mearns G77 6DW Glasgow | Scotland | British | 41647290001 | |||||
| MCKIE, Robert Alastair | Director | 14 Doonholm Road KA7 4QQ Alloway Ayrshire | British | 57973060001 | ||||||
| METTLER, Rollin Woodruff | Director | 11 Ridgewood Court FOREIGN North Haven Connecticut 06473 Usa | Usa | 23206570001 | ||||||
| MILLER, William Brown | Director | Whiteleys Alloway KA7 4EG Ayr Ayrshire | Scotland | British | 30221770001 | |||||
| MOORE, Patrick William Henry | Director | 2 Collingwood Mansions NE29 6HA North Shields Tyne & Wear | British | 45671940004 | ||||||
| NEWMAN, John Watson | Director | Longridge St George's Hill KT13 0NA Weybridge Surrey | England | British | 3088870002 | |||||
| OSMAN, Wayne Miles | Director | 48a Queens Road SG13 8BB Hertford Hertfordshire | British | 37925180001 | ||||||
| SHARP, Wendy Jill | Director | Hedges Jackmans Lane, St Johns GU21 7RL Woking Surrey | United Kingdom | British | 117318960001 | |||||
| SIMPSON, David, Dr | Director | Elvingston House Gladsmuir EH33 1EH Tranent East Lothian | Scotland | British | 74991870001 | |||||
| THOMPSON, Kenneth | Director | 19 (2f2) India Street EH3 6HE Edinburgh | British | 239570002 | ||||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | 68136730001 | ||||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | 68136730001 |
Does YERRUS NUMBER THREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 1994 Delivered On Aug 27, 1994 | 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 buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Letter of pledge | Created On Sep 01, 1993 Delivered On Sep 16, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars The sum of £662,625 sterling as well as any smaller or larger sum or sums which may from time to time be lodged with the bank on current account no 00235970 together with any interest accrued or accruing thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jul 27, 1982 Delivered On Jul 31, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the companys undertaking and all other property to which it is now or shall at any time become entitled. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does YERRUS NUMBER THREE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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