YNS REALISATIONS LIMITED

Overview

Company Name	YNS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03214012
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1996
Date of Cessation	Jul 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YNS REALISATIONS LIMITED?

(6420) /

Where is YNS REALISATIONS LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 30 Finbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of YNS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
YOUR NETWORK SERVICES LIMITED	Mar 31, 2009	Mar 31, 2009
ROCOM NETWORK SERVICES LIMITED	Apr 23, 2008	Apr 23, 2008
SERVASSURE LIMITED	Feb 21, 2007	Feb 21, 2007
T-LIAISON COMMUNICATIONS LIMITED	Oct 14, 2003	Oct 14, 2003
ROCOM NETWORK SERVICES LIMITED	Dec 24, 1998	Dec 24, 1998
ROCOM TBI LIMITED	Nov 21, 1997	Nov 21, 1997
TELEBERMUDA INTERNATIONAL (U.K.) LIMITED	Jun 19, 1996	Jun 19, 1996

What are the latest accounts for YNS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for YNS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 28, 2013

Liquidators' statement of receipts and payments to Jan 30, 2013

12 pages

4.68

Apr 11, 2012

Liquidators' statement of receipts and payments to Jan 30, 2012

30 pages

4.68

Jan 31, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

18 pages

2.34B

Jul 21, 2010

Notice of extension of period of Administration

1 pages

2.31B

Mar 11, 2010

Administrator's progress report to Feb 02, 2010

18 pages

2.24B

Jan 13, 2010

Statement of administrator's proposal

10 pages

2.17B

Aug 26, 2009

Certificate of change of name

Company name changed your network services LIMITED\certificate issued on 26/08/09

2 pages

CERTNM

Aug 11, 2009

legacy

1 pages

287

Aug 10, 2009

Appointment of an administrator

1 pages

2.12B

Jul 16, 2009

legacy

4 pages

363a

Jun 07, 2009

legacy

1 pages

288b

Mar 27, 2009

Certificate of change of name

Company name changed rocom network services LIMITED\certificate issued on 31/03/09

2 pages

CERTNM

Nov 03, 2008

Full accounts made up to Dec 31, 2007

14 pages

Sep 11, 2008

legacy

6 pages

363a

Apr 23, 2008

legacy

1 pages

288a

Apr 09, 2008

legacy

1 pages

288a

Apr 08, 2008

legacy

1 pages

288b

Feb 18, 2008

Certificate of change of name

Company name changed servassure LIMITED\certificate issued on 18/02/08

2 pages

CERTNM

Feb 05, 2008

legacy

7 pages

395

Feb 02, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 02, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re loan agreement 28/01/08	RES13

Feb 02, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Feb 02, 2008

legacy

9 pages

155(6)a

View All Filings

Who are the officers of YNS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Michael David 6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire	Apr 01, 2008		Secretary	6 Woodside Place Wildhill Road Woodside AL9 6DN Hatfield Hertfordshire		British		112844320001
KEAN, Scott Charles 39 Lawrence Moorings CM21 9PE Sawbridgeworth Hertfordshire	Mar 05, 2007		Director	39 Lawrence Moorings CM21 9PE Sawbridgeworth Hertfordshire		British	1966-4	80444700003
LORDING, Michael Phillip David 67 Blackheath CO2 0AJ Colchester	Oct 09, 2003	Oct 29, 2003	Secretary	67 Blackheath CO2 0AJ Colchester		British		141779080001
PHILLIPS, Elaine Lesley 4 East Parade YO31 7YJ York North Yorkshire	Nov 19, 1997	Oct 09, 2003	Secretary	4 East Parade YO31 7YJ York North Yorkshire		British		39032080002
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Jun 19, 1996	Jun 19, 1996	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
WOODBRIDGE, Mark Gavin The Bungalow Marton CV23 9RS Rugby Warwickshire	Dec 30, 2005	Mar 08, 2007	Secretary	The Bungalow Marton CV23 9RS Rugby Warwickshire		British		74738270002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Mar 08, 2007	Apr 01, 2008	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Oct 29, 2003	Dec 30, 2005	Secretary	47 Castle Street RG1 7SR Reading Berkshire				38734010001
BUCKLEY, James Peter Love Lane House Love Lane South Cave HU15 2AA Brough East Yorkshire	Dec 19, 1997	Mar 31, 2000	Director	Love Lane House Love Lane South Cave HU15 2AA Brough East Yorkshire		British	1962-12	81874780001
HOWARD, David Suite 2102 1166 Bay Street Toronto Ontatio FOREIGN Canada M55 2x8	Dec 19, 1997	Nov 30, 1998	Director	Suite 2102 1166 Bay Street Toronto Ontatio FOREIGN Canada M55 2x8		Canadian	1936-11	57945020001
KEDAR, Michael 401 Glencairn Avenue M5N 1V2 Toronto Ontario Canada	Jun 19, 1996	Nov 30, 1998	Director	401 Glencairn Avenue M5N 1V2 Toronto Ontario Canada		Canadian	1941-7	49060590001
LORDING, Michael Phillip David 67 Blackheath CO2 0AJ Colchester	Oct 09, 2003	Dec 30, 2005	Director	67 Blackheath CO2 0AJ Colchester	England	British	1958-10	141779080001
LOVELL, David John Furrowfield St Johns Road Scotton HG5 9HT Knaresborough North Yorkshire	Dec 19, 1997	Nov 28, 2001	Director	Furrowfield St Johns Road Scotton HG5 9HT Knaresborough North Yorkshire		British	1940-3	57944900001
MURPHY, Harley John 88 Chedoke Avenue Hamilton Ontario Canada	Jun 19, 1996	Apr 30, 1998	Director	88 Chedoke Avenue Hamilton Ontario Canada		Canadian	1945-3	49060510001
OLD, Robert Lee Kiln Hill Linton Lane Linton LS22 4HL Wetherby West Yorkshire	Dec 19, 1997	Oct 09, 2003	Director	Kiln Hill Linton Lane Linton LS22 4HL Wetherby West Yorkshire	United Kingdom	British	1943-10	10299260001
PHILLIPS, Elaine Lesley 4 East Parade YO31 7YJ York North Yorkshire	Dec 19, 1997	Oct 09, 2003	Director	4 East Parade YO31 7YJ York North Yorkshire		British	1965-4	39032080002
SENSIER, Mark Anthony Chestnut Avenue Epsom KT190SY Surrey 45 United Kingdom	Oct 09, 2003	Jan 31, 2007	Director	Chestnut Avenue Epsom KT190SY Surrey 45 United Kingdom	England	British	1966-3	141779130001
SMITH, Hugh Flat 3 Bowater House 12 Manor Road TW11 8BN Teddington Middlesex	Oct 09, 2003	Feb 01, 2007	Director	Flat 3 Bowater House 12 Manor Road TW11 8BN Teddington Middlesex		British	1958-3	88120270001
SOCOL, Scott Kevin 66 Curtis Cres King City York FOREIGN Canada L7b 1c2	Dec 19, 1997	Nov 30, 1998	Director	66 Curtis Cres King City York FOREIGN Canada L7b 1c2		Amercian	1953-8	57944770001
TUPMAN, Timothy Alexander Highlands Berden CM23 1AB Bishops Stortford Hertfordshire	Dec 30, 2005	Jun 01, 2009	Director	Highlands Berden CM23 1AB Bishops Stortford Hertfordshire	England	British	1966-2	67184090006
WOODBRIDGE, Mark Gavin The Bungalow Marton CV23 9RS Rugby Warwickshire	Dec 30, 2005	Mar 08, 2007	Director	The Bungalow Marton CV23 9RS Rugby Warwickshire		British	1971-1	74738270002
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 19, 1996	Jun 19, 1996	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Does YNS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2008 Delivered On Feb 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 05, 2008Registration of a charge (395)
Debenture	Created On Nov 26, 2003 Delivered On Nov 29, 2003	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 Lloyds Tsb Bank PLC
	Transactions Nov 29, 2003Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 2003 Delivered On Oct 16, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as rocom network services limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Eurofactor (UK) Limited
	Transactions Oct 16, 2003Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over cash deposit	Created On Oct 09, 2003 Delivered On Oct 16, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as rocom network services limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all sums (in whatever currency) standing to the credit of the charged account together with all interest and other accruals on them from time to time.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Oct 16, 2003Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YNS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2011	Administration ended
Aug 03, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Jan 31, 2011
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London		Jan 31, 2011

Date	Type
Jul 23, 2013	Dissolved on
Jan 31, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jan 31, 2011
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jan 31, 2011

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.
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