YL HOLDINGS LIMITED
Overview
| Company Name | YL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02498514 |
| 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 YL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YL HOLDINGS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGRANGE LIMITED | May 03, 1990 | May 03, 1990 |
What are the latest accounts for YL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for YL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Steven Paul Roberts as a director on Sep 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Anthony Meade Walsh as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to 15 Canada Square London E14 5GL on Jan 13, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Richard Friend Allan as a secretary on Jun 07, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Friend Allan as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Rachel Amey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephane Navarra as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephane Navarra as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Judd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rachel Amey as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Friend Allan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Hooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Skipp as a director | 1 pages | TM01 | ||||||||||
Who are the officers of YL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Victoria Anne | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 134024500001 | |||||
| HOOPER, Mark | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | United Kingdom | British | 183414240001 | |||||
| WALSH, John Anthony Meade | Director | Hawthorn Lane Wilmslow SK9 5DD Cheshire 21 England England | United Kingdom | British | 238138720001 | |||||
| ADDY, Clive Martin | Secretary | Walnut Close YO32 3ZP Haxby 8 North Yorkshire | British | 137263350001 | ||||||
| ALLAN, Richard Friend | Secretary | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | 181733990001 | |||||||
| BLACK, Jess Johnston | Secretary | Manor House Kexby YO41 5LD York North Yorkshire | British | 15048950002 | ||||||
| BLACK, Jess Johnston | Secretary | Manor House Kexby YO41 5LD York North Yorkshire | British | 15048950002 | ||||||
| GORMAN, Jeremy Philip | Secretary | The Square, Stockley Park UB11 1FW Uxbridge 9 Middlesex England | 162654350001 | |||||||
| JUDD, Christopher Francis | Secretary | Millenia Tower One Temasek Avenue 039192 Singapore #09-03 Singapore | 169545280001 | |||||||
| MCLAUGHLIN, Robert James | Secretary | 3 Derwent Drive Wheldrake YO19 6AL York North Yorkshire | British | 55637290002 | ||||||
| SPURGEON, David | Secretary | Sandholme 42 Ferry Lane Woodmansey HU17 0SE Beverley East Yorkshire | British | 79484390001 | ||||||
| TOLE, Robert John | Secretary | 2 Styveton Way Steeton BD20 6TP Keighley West Yorkshire | British | 88694590001 | ||||||
| ALLAN, Richard Friend | Director | Drayton Hall Church Road UB7 7PS West Drayton Cape Intermediate Holdings Plc Middlesex United Kingdom | United Kingdom | British | 183409640001 | |||||
| AMEY, Rachel Nancye | Director | The Square Stockley Park UB11 1FW Uxbridge 9 Middlesex United Kingdom | United Kingdom | British | 133976650005 | |||||
| BLACK, James | Director | Manor House Kexby YO41 5LD York Yorkshire | United Kingdom | British | 86791270001 | |||||
| BLACK, Jess Johnston | Director | Manor House Kexby YO41 5LD York North Yorkshire | United Kingdom | British | 15048950002 | |||||
| NAVARRA, Stephane | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | France | French | 156380030001 | |||||
| ROBERTS, Steven Paul | Director | & 7 Lyncastle Way, Barleycastle Lane Appleton Thorn Trading Estate WA4 4ST Warrington 6 England England | England | British | 139743810001 | |||||
| SKIPP, Richard John | Director | Church Road West Drayton UB7 7PS Middlesex Drayton Hall England England | England | British | 164010970001 |
Does YL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 2010 Delivered On Mar 20, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 1992 Delivered On Dec 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including trade and tenant's fixtures. 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
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Transactions
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Does YL HOLDINGS 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