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YPA PROPERTIES LIMITED

YPA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameYPA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02364859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YPA PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YPA PROPERTIES LIMITED located?

    Registered Office Address
    c/o RENDLE & CO
    9 Hockley Court Stratford Road
    Hockley Heath
    B94 6NW Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YPA PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROSELODGE LIMITEDMar 22, 1989Mar 22, 1989

    What are the latest accounts for YPA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for YPA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		2 pagesMR04

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 10, 2016

    		LRESEX

    Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to C/O Rendle & Co 9 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on Sep 15, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Mr Gerry Steven Curtis on Dec 31, 2015

    		2 pagesCH01

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 21,000
    		SH01

    Secretary's details changed for Mr Anton Curtis on Nov 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Paul Arthur Callingham on Nov 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of YPA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Anton
    c/o Rendle & Co
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    9 Hockley Court
    England
    		Secretary
    c/o Rendle & Co
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    9 Hockley Court
    England
    		British151245590001
    CALLINGHAM, Paul Arthur
    c/o Rendle & Co
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    9 Hockley Court
    England
    		Director
    c/o Rendle & Co
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    9 Hockley Court
    England
    		EnglandBritishCompany Director16580790002
    CURTIS, Anton David
    c/o Rendle & Co
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    9 Hockley Court
    England
    		Director
    c/o Rendle & Co
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    9 Hockley Court
    England
    		EnglandBritishCompany Director151245590005
    CURTIS, Gerry Steven
    c/o Rendle & Co
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    9 Hockley Court
    England
    		Director
    c/o Rendle & Co
    Stratford Road
    Hockley Heath
    B94 6NW Solihull
    9 Hockley Court
    England
    		United KingdomBritishCompany Director164846600001
    GIMP SECRETARIAL & FINANCE LIMITED
    Tudor House
    Llanvanor Road
    NW2 2AQ London
    		Secretary
    Tudor House
    Llanvanor Road
    NW2 2AQ London
    		34639300001
    CURTIS, Gerry Steven
    55 Highfield Gardens
    Golders Green
    NW11 9HA London
    		Director
    55 Highfield Gardens
    Golders Green
    NW11 9HA London
    		United KingdomBritishCompany Director146804730001
    View Detailed Information on Officers and People with Significant Control

    Does YPA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Sep 28, 2005
    Delivered On Oct 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Assigns to the bank the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 17, 2005Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 09, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 04, 2001
    Delivered On Sep 07, 2001
    		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
    • Unity Trust Bank PLC
    Transactions
    • Sep 07, 2001Registration of a charge (395)
    • Dec 13, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Commercial mortgage
    Created On Sep 28, 2000
    Delivered On Oct 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 15 & 16 crescent lane luton beds together with fixed charge the proceeds of any insurances,the goodwill of the business,the benefit of all guarantees warranties and representations etc..floating charge all the undertaking and assets.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Oct 06, 2000Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Commercial mortgage
    Created On Sep 28, 2000
    Delivered On Oct 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a roselodge house (formerly gaur house) benwell lane benwell tyne & wear together with fixed charge the proceeds of any insurances,the goodwill of the business,the benefit of all guarantees warranties and representations etc..floating charge all the undertaking and assets.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Oct 06, 2000Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Commercial mortgage
    Created On Sep 28, 2000
    Delivered On Oct 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 15 russell road kensington london together with fixed charge the proceeds of any insurances,the goodwill of the business,the benefit of all guarantees warranties and representations etc..floating charge all the undertaking and assets.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Oct 06, 2000Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Apr 28, 2000
    Delivered On May 04, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 2000Registration of a charge (395)
    • Dec 13, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Apr 05, 2000
    Delivered On Apr 18, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a runcorn house runcorn road leicester LE2 t/n LT310431. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 18, 2000Registration of a charge (395)
    • Dec 13, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 17, 1999
    Delivered On Jun 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/ a 15 russell road, kensington, london, W14 8JA.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Jun 22, 1999Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 17, 1999
    Delivered On Jun 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 15 & 16 crescent road, luton, beds.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Jun 22, 1999Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 17, 1999
    Delivered On Jun 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a gaur house, benwell lane, benwell newcastle upon tyne. The proceeds of any insurance in respect of the property. The goodwill of the business carried on by the company at the property. The benefit of all guarantees warranties as set out in the legal charge. Floating charge all the undertaking and assets of the company not otherwise charged.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Jun 22, 1999Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 17, 1999
    Delivered On Jun 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a runcorn house, runcorn road, leicester. The proceeds of any insurance in respect of the property. The goodwill of the business carried on by the company at the property. The benefit of all guarantees warranties as set out in the legal charge. Floating charge all the undertaking and assets of the company not otherwise charged.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Jun 22, 1999Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 17, 1999
    Delivered On Jun 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a the lodge benwell lane benwell newcastle upon tyne. The proceeds of any insurance in respect of the property. The goodwill of the business carried on by the company at the property. The benefit of all guarantees warranties as set out in the legal charge. Floating charge all the undertaking and assets of the company not otherwise charged.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Jun 22, 1999Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 30, 1998
    Delivered On Oct 03, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 15 russell road kensington royal borough of kensington and chelsea t/no 231430 by way of first fixed charge all proceeds of any insurances the goodwill of any business by way of first equitable assignment all the rights title and interest in the benefit of all guarantees warranties and representations given by way of floating charge all. Undertaking and all property and assets.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Oct 03, 1998Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 24, 1998
    Delivered On Oct 03, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 15 and 16 crescent road luton t/no BD38507 by way of first fixed charge all proceeds of any insurances the goodwill of any business by way of first equitable assignment all the rights title and interest in the benefit of all guarantees warranties and representations given by way of floating charge A. undertaking and all property and assets.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Oct 03, 1998Registration of a charge (395)
    • Jan 08, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Nov 22, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jul 15, 1991
    Delivered On Jul 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 russell road, l/b of kensington and chelsea. Title no. 231430; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 19, 1991Registration of a charge
    • Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 15, 1991
    Delivered On Jul 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 russell road, london W8, title no. 163434; and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 19, 1991Registration of a charge
    • Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 27, 1990
    Delivered On Aug 06, 1990
    		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 k/a 13 & 15 russell road west, kensington, london W14 title nos 163434 and 231430 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • United Overseas Bank(Banque Unie Pour Les Pays D'outre-Mer) Geneva.
    Transactions
    • Aug 06, 1990Registration of a charge
    • Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 17, 1989
    Delivered On May 03, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a & russell road london tog with buildings & fixtures title no 140834 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 03, 1989Registration of a charge
    • Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does YPA PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2016Commencement of winding up
    Mar 19, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul Rendle
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    		practitioner
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    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.
    • license: CC0