SYITA PROPERTIES LIMITED
Overview
| Company Name | SYITA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01990873 |
| 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 SYITA PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SYITA PROPERTIES LIMITED located?
| Registered Office Address | 11 Broad Street West (Floor 1) S1 2BQ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYITA PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYPTA LIMITED | Nov 26, 1993 | Nov 26, 1993 |
| SOUTH YORKSHIRE TRANSPORT LIMITED | Jul 16, 1986 | Jul 16, 1986 |
| SOUTH YORKSHIRE TRANSPORT (NO 2) LIMITED | Feb 18, 1986 | Feb 18, 1986 |
What are the latest accounts for SYITA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SYITA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of David Richard Corbett Phillips as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Ruth Clare Adams as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2022 | 7 pages | LIQ03 | ||||||||||
Change of details for Sheffield City Region Combined Authority as a person with significant control on Sep 17, 2021 | 2 pages | PSC06 | ||||||||||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Statement of capital on Mar 16, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Registered office address changed from C/O Project Finance (Gareth Sutton) PO Box 1283 Town Hall Syita Properties Limited Pinstone Street Sheffield S1 1UJ to 11 Broad Street West (Floor 1) Sheffield S1 2BQ on Sep 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Claire James as a secretary on Jun 18, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mike Thomas as a secretary on Jun 18, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mike Thomas as a director on Jun 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Robert Sykes as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of SYITA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Claire | Secretary | Broad Street West S1 2BQ Sheffield 11 United Kingdom | 247559320001 | |||||||
| THOMAS, Mike | Director | Broad Street West S1 2BQ Sheffield 11 England | England | British | 245530140001 | |||||
| HADDON, John Walton | Secretary | Caudle Meadows Wigthorpe Lane, Wigthorpe S81 8BU Worksop Nottinghamshire | British | 37091720002 | ||||||
| PESTEREFF, Michael Nicholas | Secretary | 26 Dobcroft Road S7 2LR Sheffield South Yorkshire | British | 4256780001 | ||||||
| SUTTON, Gareth Richard | Secretary | Collegiate Crescent S10 2BA Sheffield 5a England | 203924770001 | |||||||
| THOMAS, Mike | Secretary | c/o Project Finance (Gareth Sutton) Syita Properties Limited Pinstone Street 1283 S1 1UJ Sheffield Town Hall | 242509150001 | |||||||
| WILKINSON, William James | Secretary | 39 Woodland Rise Silkstone Common S75 4RP Barnsley South Yorkshire | British | 2754050001 | ||||||
| ADAMS, Ruth Clare, Dr | Director | Broad Street West (Floor 1) S1 2BQ Sheffield 11 England | England | British | 90576730001 | |||||
| BRIER, Michael Howard | Director | Regent Street S70 2HG Barnsley 18 South Yorkshire United Kingdom | England | English | 159081570001 | |||||
| BROOK, Gerald Robert | Director | Middle Cottage Manor Fold Follifoot HG3 1UA Harrogate Yorkshire | British | 5829580002 | ||||||
| CUTTING, David Leslie | Director | c/o Project Finance (Gareth Sutton) Syita Properties Limited Pinstone Street 1283 S1 1UJ Sheffield Town Hall | England | British | 206129610001 | |||||
| EDWARDS, David | Director | 53 Wheatcroft Road Rawmarsh S62 5EF Rotherham South Yorkshire | British | 20302940001 | ||||||
| HADDON, John Walton | Director | Caudle Meadows Wigthorpe Lane, Wigthorpe S81 8BU Worksop Nottinghamshire | England | British | 37091720002 | |||||
| KEY, Brian Michael | Director | 2 Cliff Road Darfield S73 9HR Barnsley South Yorkshire | Uk | British | 20302960001 | |||||
| KYTE, Graham | Director | 24 Church Hill Royston S71 4NH Barnsley South Yorkshire | British | 20302970001 | ||||||
| MOFFATT, Keith Anthony | Director | 32 Slayleigh Avenue S10 3RB Sheffield South Yorkshire | British | 76174340002 | ||||||
| PESTEREFF, Michael Nicholas | Director | 26 Dobcroft Road S7 2LR Sheffield South Yorkshire | United Kingdom | British | 4256780001 | |||||
| PEYSNER, Anna | Director | c/o Project Finance (Gareth Sutton) Syita Properties Limited Pinstone Street 1283 S1 1UJ Sheffield Town Hall England | England | British | 172268170001 | |||||
| PHILLIPS, David Richard Corbett | Director | Broad Street West (Floor 1) S1 2BQ Sheffield 11 England | England | British | 197586110001 | |||||
| ROWE, Robert George | Director | 21 Pool Drive Bessacarr DN4 6UX Doncaster | England | British | 22203990003 | |||||
| SEPHTON, Peter John | Director | 77 Ranmoor Road Ranmoor S10 3HJ Sheffield South Yorkshire | British | 4228960001 | ||||||
| STILL, Benjamin Gordon, Dr | Director | c/o Project Finance (Gareth Sutton) Syita Properties Limited Pinstone Street 1283 S1 1UJ Sheffield Town Hall England | England | British | 210313330001 | |||||
| SYKES, Jeremy Robert | Director | c/o Project Finance (Gareth Sutton) Syita Properties Limited Pinstone Street 1283 S1 1UJ Sheffield Town Hall | United Kingdom | British | 205955410001 | |||||
| THORNES, Vernon Milton | Director | 33 Renway Road S60 3EU Rotherham South Yorkshire | British | 20302980001 | ||||||
| THWAITES, Roy | Director | 2 Borough Road S6 2AY Sheffield South Yorkshire | British | 19797120001 | ||||||
| WAUGH, Alexander | Director | 10 Brookvale Close Barlow S18 5TS Sheffield South Yorkshire | United Kingdom | British | 43096110001 | |||||
| WILKINSON, William James | Director | 39 Woodland Rise Silkstone Common S75 4RP Barnsley South Yorkshire | United Kingdom | British | 2754050001 |
Who are the persons with significant control of SYITA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| South Yorkshire Mayoral Combined Authority | Apr 06, 2016 | Broad Street West S1 2BQ Sheffield 11 United Kingdom | No | ||||
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Natures of Control
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Does SYITA PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 15, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 4 castlegate, sheffeild, a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 2007 Delivered On Jul 04, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Nov 16, 1993 Delivered On Dec 02, 1993 | Satisfied | Amount secured All moneys due or to become due from south yorkshire transport limited tothe chargee under the terms of an operating lease agreement dated 20TH november 1990 | |
Short particulars All right title benefit and interest of the company arising out of or in respect of an operating lease agreement NO2 and the scchedule thereto tog with all rights and remedies for enforcing the same. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Nov 16, 1993 Delivered On Dec 02, 1993 | Satisfied | Amount secured All moneys due or to become due from the company formerly known as sout h yorkshire transport limited to the chargee under the terms of an operating lease agreement dated 29TH june 1990 | |
Short particulars All right title benefit and interest of the company under or arising out of an operating lease agreement no 1 and the schedule thereto tog with all rights and remedies for enforcing same. | ||||
Persons Entitled
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Transactions
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| Charge by way of legal mortgage | Created On Nov 16, 1993 Delivered On Nov 23, 1993 | Satisfied | Amount secured The liabilities and obligations of the company to the chargee under the terms of the charge | |
Short particulars F/H land & premises on the east side of greenland road sheffield t/no SYK328050. | ||||
Persons Entitled
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Transactions
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Does SYITA PROPERTIES 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