YORKVILLE DEVELOPMENTS LIMITED
Overview
Company Name | YORKVILLE DEVELOPMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02748459 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of YORKVILLE DEVELOPMENTS LIMITED?
Company Name | From | Until |
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YORKVILLE DEVELOPMENT LIMITED | Sep 18, 1992 | Sep 18, 1992 |
What are the latest accounts for YORKVILLE DEVELOPMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for YORKVILLE DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Mar 31, 2006 | 10 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(287) | ||
Total exemption full accounts made up to Mar 31, 2005 | 10 pages | AA | ||
legacy | 5 pages | 395 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 6 pages | 363s | ||
Total exemption full accounts made up to Mar 31, 2004 | 10 pages | AA | ||
legacy | 7 pages | 395 | ||
legacy | 2 pages | 403a | ||
Total exemption full accounts made up to Mar 31, 2003 | 10 pages | AA |
Who are the officers of YORKVILLE DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FITZSIMMONS, John | Secretary | Armley Road L4 2UN Liverpool 2 Merseyside | British | 78276000002 | ||||||
FITZSIMMONS, John | Director | Armley Road L4 2UN Liverpool 2 Merseyside | British | Building Contractor | 78276000002 | |||||
BENNETT, Elaine | Secretary | 7 Townsend Avenue Clubmoor L13 9DL Liverpool Merseyside | British | Properties Management | 80164600001 | |||||
BENNETT, Paul | Secretary | 123 Anfield Road L4 0TL Liverpool Merseyside England | British | Investment Property | 57917460002 | |||||
THOMPSON, David George | Secretary | 471 Queens Drive Walton L4 8TY Liverpool | British | 43287210001 | ||||||
THOMPSON, Jozan Valerie | Secretary | 471 Queens Drive Walton L4 8TY Liverpool Merseyside | British | 31793630001 | ||||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BENNETT, Ruth | Director | 47 Beechburn Road Huyton Roby L36 4NE Liverpool Merseyside | British | Investment Property | 57917660002 | |||||
ROSS, Debra Sean | Director | 347 Cherry Lane L4 8SA Liverpool Merseyside | British | Building Contractor | 120903750001 | |||||
THOMPSON, Mark David | Director | 120 Birkenhead Road CH47 0LE Hoylake Merseyside | United Kingdom | British | Property Developer | 115459660001 | ||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does YORKVILLE DEVELOPMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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. | ||||
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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
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Transactions
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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
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Transactions
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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. | ||||
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Transactions
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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. | ||||
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Transactions
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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
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Transactions
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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. | ||||
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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. | ||||
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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. | ||||
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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
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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. | ||||
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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