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YOURS COMMUNITIES COATBRIDGE 1 LIMITED

YOURS COMMUNITIES COATBRIDGE 1 LIMITED

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

    • Overview

    Company NameYOURS COMMUNITIES COATBRIDGE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03731580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YOURS COMMUNITIES COATBRIDGE 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is YOURS COMMUNITIES COATBRIDGE 1 LIMITED located?

    Registered Office Address
    Kpmg Llp Arlington Business Park
    Theale
    RG7 4SD Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of YOURS COMMUNITIES COATBRIDGE 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIPECOMPUT LIMITEDMar 12, 1999Mar 12, 1999

    What are the latest accounts for YOURS COMMUNITIES COATBRIDGE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for YOURS COMMUNITIES COATBRIDGE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 07, 2016

    		21 pages2.35B

    Administrator's progress report to Oct 31, 2016

    		19 pages2.24B

    Termination of appointment of Thomas Frederick Teviot Harrison as a director on Nov 30, 2016

    		1 pagesTM01

    Notice of resignation of an administrator

    		1 pages2.38B

    Insolvency court order

    Court order INSOLVENCY:order of court in respect of replacement liquidators
    		30 pagesLIQ MISC OC

    Administrator's progress report to Apr 30, 2016

    		20 pages2.24B

    Satisfaction of charge 037315800007 in full

    		4 pagesMR04

    Satisfaction of charge 037315800008 in full

    		4 pagesMR04

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Oct 31, 2015

    		20 pages2.24B

    Administrator's progress report to Jun 11, 2015

    		24 pages2.24B

    Termination of appointment of Neil Alan Quinsey as a director on Jun 05, 2015

    		1 pagesTM01

    Termination of appointment of Neil Alan Quinsey as a secretary on Jun 05, 2015

    		1 pagesTM02

    Termination of appointment of Stuart John James Cruden Gray as a director on Mar 19, 2015

    		1 pagesTM01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		30 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Dec 28, 2014

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Appointment of Mr Stuart John James Cruden Gray as a director

    		2 pagesAP01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013

    		2 pagesCH01

    Alteration to charge 5

    		23 pagesMR07
    Annotations
    DateAnnotation
    Mar 05, 2014The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

    Alteration to charge 2

    		23 pagesMR07
    Annotations
    DateAnnotation
    Mar 05, 2014The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
    View All Filings

    Who are the officers of YOURS COMMUNITIES COATBRIDGE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINSEY, Neil Alan
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Secretary
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		British139110160001
    ROBSON, Malcolm Henry
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		Secretary
    65 Bury Street
    NR2 2DL Norwich
    Norfolk
    		British6205710001
    MORSTON ASSETS LIMITED
    Cedar House
    105 Carrow Road
    NR1 1HP Norwich
    Norfolk
    		Secretary
    Cedar House
    105 Carrow Road
    NR1 1HP Norwich
    Norfolk
    		82911550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GRAY, Stuart John James Cruden
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Director
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		EnglandBritish186885670001
    HARRISON, Thomas Frederick Teviot
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Director
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		United KingdomBritish81581440001
    HARRISON, Thomas Frederick Teviot
    Hall Farm
    NR25 7AA Morston
    Norfolk
    		Director
    Hall Farm
    NR25 7AA Morston
    Norfolk
    		United KingdomBritish81581440001
    PRINGLE, Aileen
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		Director
    12 Belgrave Crescent
    EH4 3AH Edinburgh
    		United KingdomBritish764870001
    QUINSEY, Neil Alan
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		Director
    Arlington Business Park
    Theale
    RG7 4SD Reading
    Kpmg Llp
    Berkshire
    		EnglandBritish184919650001
    ROBSON, Malcolm Henry
    High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    United Kingdom
    		Director
    High Road
    HA9 6AX Wembley
    Lanmor House
    Middlesex
    United Kingdom
    		United KingdomBritish6205710001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does YOURS COMMUNITIES COATBRIDGE 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 20, 2014
    Delivered On Feb 22, 2014
    		Satisfied
    Brief description
    All and whole subjects on the south east of calder street coatbridge in the county of lanark shown outlined and coloured green on the plan which subjects comprise part and portion of (in the first place) all and whole those subjects on the south east side of calder street registered under t/no LAN101910, (in the second place) all and whole those subjects lying to the west of 130 calder street coatbridge registered under t/no LAN121539.
    Persons Entitled
    • Dundas Estates & Development Co. Limited
    Transactions
    • Feb 22, 2014Registration of a charge (MR01)
    • Jan 07, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 20, 2014
    Delivered On Feb 22, 2014
    		Satisfied
    Brief description
    All and whole subjects on the south east of calder street coatbridge in the county of lanark shown coloured red on the plan which subjects comprise part and portion of all and whole those subjects on the south east side of calder street registered under t/no LAN101910.
    Persons Entitled
    • Dundas Estates & Development Co. Limited
    Transactions
    • Feb 22, 2014Registration of a charge (MR01)
    • Jan 07, 2016Satisfaction of a charge (MR04)
    Standard security executed on 27 september 2011
    Created On Oct 07, 2011
    Delivered On Oct 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company or any obligor to any secured party on any account whatsoever
    Short particulars
    All and whole the subjects lying to the south of calder street coatbridge t/no. LAN101910. Notification of addition to or amendment of charge.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Oct 18, 2011Registration of a charge (MG01)
    • Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07)
    • Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07)
    Debenture
    Created On Aug 18, 2011
    Delivered On Sep 02, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Notification of addition to or amendment of charge.
    Persons Entitled
    • Bank of Scotland PLC as Agent for Itself and the Other Finance Parties (Security Agent)
    Transactions
    • Sep 02, 2011Registration of a charge (MG01)
    • Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07)
    • Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07)
    Standard security which was presented for registration in scotland on 22 november 2007 and
    Created On Nov 14, 2007
    Delivered On Dec 10, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south east side of calder street coatbridge t/no LAN101910. Notification of addition to or amendment of charge.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 10, 2007Registration of a charge (395)
    • Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07)
    • Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07)
    A standard security which was presented for registration in scotland on 4 june 2007 and
    Created On Apr 30, 2007
    Delivered On Jun 21, 2007
    		Satisfied
    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
    1.1655 hectares at calder street, coatbridge t/n LAN101910.
    Persons Entitled
    • Brb (Residuary) Limited
    Transactions
    • Jun 21, 2007Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    A standard security which was presented for registration in scotland on 24 november 2003 and
    Created On Oct 31, 2003
    Delivered On Dec 03, 2003
    		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
    All and whole the subjects on the south east side of calder street coatbridge t/n LAN10910. Notification of addition to or amendment of charge.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 03, 2003Registration of a charge (395)
    • Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07)
    • Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07)
    Debenture
    Created On Apr 26, 1999
    Delivered On Apr 30, 1999
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 30, 1999Registration of a charge (395)
    • Oct 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does YOURS COMMUNITIES COATBRIDGE 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2014Administration started
    Dec 07, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Restructuring
    8 Salisbury Square
    EC4Y 8BB London
    B C Nimmo
    191 West George Street
    G2 2LJ Glasgow
    		practitioner
    191 West George Street
    G2 2LJ Glasgow
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB London
    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.
    • license: CC0