YARD LIMITED
Overview
| Company Name | YARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02597103 |
| 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 YARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YARD LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAESEMA SYSTEMS LIMITED | Jul 31, 1991 | Jul 31, 1991 |
| SHELFCO (NO. 650) LIMITED | Apr 02, 1991 | Apr 02, 1991 |
What are the latest accounts for YARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for YARD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YARD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Registered office address changed from * Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU* on Jan 28, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for David Stanley Parkes on Nov 06, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ann Louise Holding on Oct 29, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
Who are the officers of YARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Chartered Secretary | 73464490003 | ||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Company Secretary | 25179240002 | ||||
| BRADLEY, Nigel Frank | Secretary | 3 Tilside Grove Lostock BL6 4BX Bolton | British | Barrister | 27821780002 | |||||
| COHEN, Kim | Secretary | 7 Mountview HA6 3NZ Northwood Middlesex | British | 44654740001 | ||||||
| DOWLER, Simon Peter | Secretary | 4 Kingswell Cottages Crawley SO21 2PU Winchester Hampshire | British | 58740060001 | ||||||
| MCDOWELL, Stephen Charles | Secretary | 10 Uplands Chase Fulwood PR2 7AW Preston Lancashire | British | 61224330001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| COHEN, Kim | Director | 7 Mountview HA6 3NZ Northwood Middlesex | United Kingdom | British | Commercial Director | 44654740001 | ||||
| DONOVAN, Michael | Director | Orchard Court The Narth NP5 4QN Monmouth Monmouthshire | British | Company Director | 66948380001 | |||||
| DORRIAN, Alexander Moore | Director | Creggans Fredley Park Mickleham RH5 6DD Dorking Surrey | British | Chartered Engineer | 67710500002 | |||||
| FRYER, William Harry | Director | 9 Glenheadon Rise KT22 8QT Leatherhead Surrey | British | Chartered Engineer | 11021020001 | |||||
| HAWKSWORTH, Roger William | Director | Greenwood Mile Path GU22 0DY Woking Surrey | England | British | Strategy & Planning Director | 69630790001 | ||||
| MAINI, Yoginder Nath Tidu, Dr | Director | 11 Redcliffe Road SW10 9NR London | British | Civil Engineer | 108108490001 | |||||
| MCNAUGHTON, William Fell | Director | 43 Bryning Lane Wrea Green PR4 2NL Preston Lancashire | England | British | Assistant Managing Director | 6694990001 | ||||
| RICHARDSON, Clive Robert | Director | Grove House Weston Park BA1 4AN Bath | British | Solicitor | 62140970002 | |||||
| SOUTHWELL, Robin Simon | Director | Fairmile Court KT11 2DS Cobham 5 Surrey | England | British | Managing Director | 61905920001 | ||||
| WESTON, John Pix | Director | Latemar House The Starlings Holtwood Road KT22 0QN Oxshott Surrey | England | British | Managing Director | 85827930002 | ||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Does YARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 01, 1991 Delivered On Aug 21, 1991 | Satisfied | Amount secured £8,402,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the loan agreement dated 1-8-91 and any other security documents | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Does YARD 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