YORKVILLE DEVELOPMENTS LIMITED

YORKVILLE DEVELOPMENTS LIMITED

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

    Company NameYORKVILLE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02748459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YORKVILLE DEVELOPMENTS LIMITED?

    • (4521) /
    • (7420) /
    • (9800) /

    Where is YORKVILLE DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 Armley Road
    L4 2UN Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of YORKVILLE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORKVILLE DEVELOPMENT LIMITEDSep 18, 1992Sep 18, 1992

    What are the latest accounts for YORKVILLE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for YORKVILLE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    5 pages395

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    7 pages395

    legacy

    2 pages403a

    Total exemption full accounts made up to Mar 31, 2003

    10 pagesAA

    Who are the officers of YORKVILLE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZSIMMONS, John
    Armley Road
    L4 2UN Liverpool
    2
    Merseyside
    Secretary
    Armley Road
    L4 2UN Liverpool
    2
    Merseyside
    British78276000002
    FITZSIMMONS, John
    Armley Road
    L4 2UN Liverpool
    2
    Merseyside
    Director
    Armley Road
    L4 2UN Liverpool
    2
    Merseyside
    BritishBuilding Contractor78276000002
    BENNETT, Elaine
    7 Townsend Avenue
    Clubmoor
    L13 9DL Liverpool
    Merseyside
    Secretary
    7 Townsend Avenue
    Clubmoor
    L13 9DL Liverpool
    Merseyside
    BritishProperties Management80164600001
    BENNETT, Paul
    123 Anfield Road
    L4 0TL Liverpool
    Merseyside
    England
    Secretary
    123 Anfield Road
    L4 0TL Liverpool
    Merseyside
    England
    BritishInvestment Property57917460002
    THOMPSON, David George
    471 Queens Drive
    Walton
    L4 8TY Liverpool
    Secretary
    471 Queens Drive
    Walton
    L4 8TY Liverpool
    British43287210001
    THOMPSON, Jozan Valerie
    471 Queens Drive
    Walton
    L4 8TY Liverpool
    Merseyside
    Secretary
    471 Queens Drive
    Walton
    L4 8TY Liverpool
    Merseyside
    British31793630001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BENNETT, Ruth
    47 Beechburn Road
    Huyton Roby
    L36 4NE Liverpool
    Merseyside
    Director
    47 Beechburn Road
    Huyton Roby
    L36 4NE Liverpool
    Merseyside
    BritishInvestment Property57917660002
    ROSS, Debra Sean
    347 Cherry Lane
    L4 8SA Liverpool
    Merseyside
    Director
    347 Cherry Lane
    L4 8SA Liverpool
    Merseyside
    BritishBuilding Contractor120903750001
    THOMPSON, Mark David
    120 Birkenhead Road
    CH47 0LE Hoylake
    Merseyside
    Director
    120 Birkenhead Road
    CH47 0LE Hoylake
    Merseyside
    United KingdomBritishProperty Developer115459660001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does YORKVILLE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 30, 2005
    Delivered On Dec 06, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 12 & 12A the cottage grange lane gateacre liverpool, t/n LA365130,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Debenture
    Created On Oct 08, 2004
    Delivered On Oct 14, 2004
    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 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    Mortgage
    Created On Oct 27, 2003
    Delivered On Nov 13, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 93 townsend lane liverpool t/n LA372412. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 13, 2003Registration of a charge (395)
    • Oct 06, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 27, 2003
    Delivered On Nov 06, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 95A townsend lane warston liverpool t/n MS90583. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    Mortgage
    Created On Oct 27, 2003
    Delivered On Nov 06, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property land adjoining 95A townsend lane liverpool t/n MS396032. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    Mortgage
    Created On Oct 27, 2003
    Delivered On Nov 06, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    91 townsend lane liverpool t/n MS90048. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    Mortgage deed
    Created On May 29, 2002
    Delivered On Feb 26, 2003
    Outstanding
    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 20 halewood drive woolton liverpool t/no: MS449119. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 26, 2003Registration of a charge (395)
    Mortgage deed
    Created On Mar 13, 2002
    Delivered On Mar 20, 2002
    Outstanding
    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 85 skipton road, anfield, liverpool t/no. LA217039. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    Mortgage deed
    Created On Mar 13, 2002
    Delivered On Mar 20, 2002
    Outstanding
    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 1 redbourn street, anfield, liverpool t/no. MS451508. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    Mortgage deed
    Created On Mar 13, 2002
    Delivered On Mar 20, 2002
    Outstanding
    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 123/123A anfield road, anfield, liverpool t/no. MS349092. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 20, 2002Registration of a charge (395)
    Legal charge
    Created On Apr 12, 1999
    Delivered On Apr 20, 1999
    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 9 princes avenue liverpool merseyside-LA257558. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 20, 1999Registration of a charge (395)
    • Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 18, 1999
    Delivered On Apr 02, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    123 anfield road liverpool 4. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 02, 1999Registration of a charge (395)
    • Dec 27, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 18, 1999
    Delivered On Mar 20, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    38 weldon street walton liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 20, 1999Registration of a charge (395)
    Legal charge
    Created On Feb 26, 1999
    Delivered On Mar 16, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 skipton road liverpool `. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 16, 1999Registration of a charge (395)
    • Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 24, 1999
    Delivered On Feb 27, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The cottage grange lane liverpool L25 5JG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 27, 1999Registration of a charge (395)
    Legal charge
    Created On Aug 13, 1998
    Delivered On Aug 20, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land k/a 15 eastern drive merseyside liverpool t/no.MS344634. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 20, 1998Registration of a charge (395)
    • Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 20, 1998
    Delivered On Jul 22, 1998
    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 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 22, 1998Registration of a charge (395)
    Legal charge
    Created On Jul 14, 1998
    Delivered On Jul 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land k/a 26 gladstone road liverpool sefton merseyside t/no.MS338747.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 18, 1998Registration of a charge (395)
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 14, 1998
    Delivered On Jul 18, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land k/a 51 norris green road west derby liverpool sefton merseyside.t/no.MS345607.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 18, 1998Registration of a charge (395)
    • Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 11, 1997
    Delivered On Nov 20, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H known as 9 princess avenue liverpool.
    Persons Entitled
    • Helmsley Acceptances Limited
    Transactions
    • Nov 20, 1997Registration of a charge (395)
    • Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 11, 1997
    Delivered On Nov 20, 1997
    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
    • Helmsley Acceptances Limited
    Transactions
    • Nov 20, 1997Registration of a charge (395)
    • May 20, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 22, 1997
    Delivered On Oct 09, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 norris green road west derby liverpool merseyside together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences and registrations.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 09, 1997Registration of a charge (395)
    • Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 13, 1996
    Delivered On Aug 16, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    132 rosslyn street aigburgh liverpool t/no;- MS308979. 26 gladstone road seaforth liverpool MS338747 and 15 eastern drive liverpool MS344634 together with all buildings fixtures (inc. Trade fixtures) fixed plant and machinery from time to time the goodwill of any business together with the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 16, 1996Registration of a charge (395)
    • Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 13, 1996
    Delivered On Aug 16, 1996
    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
    • Nationwide Building Society
    Transactions
    • Aug 16, 1996Registration of a charge (395)
    • May 20, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 25, 1994
    Delivered On Nov 30, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 90 princes rd,liverpool,merseyside; t/no.ms 313832 and all buildings,fixtures.......etc.. 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
    • The Governor & the Company of the Bank of Ireland
    Transactions
    • Nov 30, 1994Registration of a charge (395)
    • Aug 21, 1996Statement of satisfaction of a charge in full or part (403a)

    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