YD PROPERTY INVESTMENTS LIMITED

Overview

Company Name	YD PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04479420
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002
Date of Cessation	Sep 24, 2011

Summary

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

What is the purpose of YD PROPERTY INVESTMENTS LIMITED?

(7032) /

Where is YD PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of YD PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE AND DERBYSHIRE PROPERTY MANAGEMENT LIMITED	Jul 08, 2002	Jul 08, 2002

What are the latest accounts for YD PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for YD PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Apr 13, 2011

Liquidators' statement of receipts and payments to Mar 19, 2011

5 pages

4.68

Oct 08, 2010

Liquidators' statement of receipts and payments to Sep 19, 2010

5 pages

4.68

Apr 14, 2010

Liquidators' statement of receipts and payments to Mar 19, 2010

6 pages

4.68

Mar 30, 2009

Statement of affairs with form 4.19

15 pages

4.20

Mar 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 20, 2009	LRESEX

Mar 19, 2009

legacy

1 pages

288c

Mar 12, 2009

legacy

1 pages

287

Jan 23, 2009

legacy

2 pages

403a

Jan 23, 2009

legacy

2 pages

403a

Jan 16, 2009

legacy

2 pages

403a

Jan 10, 2009

legacy

3 pages

395

Dec 17, 2008

legacy

3 pages

395

Dec 03, 2008

legacy

2 pages

403a

Nov 25, 2008

legacy

3 pages

395

Oct 28, 2008

legacy

2 pages

403a

Sep 22, 2008

legacy

5 pages

363a

Sep 15, 2008

legacy

2 pages

403a

Sep 15, 2008

legacy

2 pages

403a

Sep 11, 2008

legacy

2 pages

403a

Sep 10, 2008

legacy

3 pages

395

Sep 05, 2008

legacy

3 pages

395

Sep 05, 2008

legacy

3 pages

395

View All Filings

Who are the officers of YD PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMBERSTONE, Helen 59 Gipsy Lane Old Whittington S41 9JD Chesterfield Derbyshire	Oct 23, 2003		Secretary	59 Gipsy Lane Old Whittington S41 9JD Chesterfield Derbyshire		British			101987520001
GRIFFITHS, Peter 19 The Cobbles Meltham HD9 5QQ Holmfirth	Jul 08, 2002		Director	19 The Cobbles Meltham HD9 5QQ Holmfirth		British	1952-4	Managing Director	76441380002
HUMBERSTONE, Helen 59 Gipsy Lane Old Whittington S41 9JD Chesterfield Derbyshire	Jan 01, 2005		Director	59 Gipsy Lane Old Whittington S41 9JD Chesterfield Derbyshire		British	1980-9	Accounts Manager	101987520001
STRINGER, Karen The Cobbles Meltham HD9 5QG Holmfirth 19 West Yorkshire	Oct 17, 2005		Director	The Cobbles Meltham HD9 5QG Holmfirth 19 West Yorkshire		British	1961-1	Sales And Marketing	108470290002
INGHAM, Kenneth Cross Lane Birkenshaw BD11 2BY Bradford 101 West Yorkshire England	Jul 08, 2002	Oct 23, 2003	Secretary	Cross Lane Birkenshaw BD11 2BY Bradford 101 West Yorkshire England		British		Estate Agent	83605310002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 08, 2002	Jul 08, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
INGHAM, Kenneth Cross Lane Birkenshaw BD11 2BY Bradford 101 West Yorkshire England	Jul 08, 2002	Oct 07, 2005	Director	Cross Lane Birkenshaw BD11 2BY Bradford 101 West Yorkshire England	United Kingdom	British	1952-10	Sales Director	83605310002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 08, 2002	Jul 08, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does YD PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 08, 2009 Delivered On Jan 10, 2009	Outstanding	Amount secured £80,000 due or to become due from the company to the chargee
	Short particulars 25 railway view goldthorpe south yorkshire.
	Persons Entitled Christine Dibble
	Transactions Jan 10, 2009Registration of a charge (395)
Legal charge	Created On Dec 12, 2008 Delivered On Dec 17, 2008	Outstanding	Amount secured £80,000.00 due or to become due from the company to the chargee
	Short particulars 266 hough lane wombell south yorkshire.
	Persons Entitled Ray Dibble
	Transactions Dec 17, 2008Registration of a charge (395)
Legal charge	Created On Nov 17, 2008 Delivered On Nov 25, 2008	Outstanding	Amount secured £80,000.00 due or to become due from the company to the chargee
	Short particulars 48 millgate street barnsley south yorkshire.
	Persons Entitled Christine Dibble
	Transactions Nov 25, 2008Registration of a charge (395)
Legal charge	Created On Sep 02, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured £74,000.00 due or to become due from the company to the chargee
	Short particulars 2 hoyland street, wombwell.
	Persons Entitled Brian Davison
	Transactions Sep 05, 2008Registration of a charge (395)
Legal charge	Created On Sep 02, 2008 Delivered On Sep 05, 2008	Satisfied	Amount secured £78,000.00 due or to become due from the company to the chargee
	Short particulars 248 hough lane, wombwell, south yorkshire.
	Persons Entitled Ray Dibble
	Transactions Sep 05, 2008Registration of a charge (395) Jan 15, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 2008 Delivered On Sep 10, 2008	Outstanding	Amount secured £80,000.00 due or to become due from the company to the chargee
	Short particulars 25 oxford street, mexborough, south yorkshire.
	Persons Entitled Brian Davison
	Transactions Sep 10, 2008Registration of a charge (395)
Legal charge	Created On Aug 01, 2008 Delivered On Aug 05, 2008	Satisfied	Amount secured £80,000.00 due or to become due from the company to the chargee
	Short particulars 23 herbert street mexborough south yorkshire.
	Persons Entitled Christine Dibble
	Transactions Aug 05, 2008Registration of a charge (395) Dec 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 2008 Delivered On Aug 02, 2008	Outstanding	Amount secured £10,000.00 due or to become due from the company to the chargee
	Short particulars The property k/a 254 harrow street south elmsall south yorkshire.
	Persons Entitled Alister Mellor and Christopher Mellor
	Transactions Aug 02, 2008Registration of a charge (395)
Legal charge	Created On Jul 25, 2008 Delivered On Jul 29, 2008	Outstanding	Amount secured £76,000.00 due or to become due from the company to the chargee
	Short particulars 113 harborough hill road barnsley south yorkshire.
	Persons Entitled Brian Davis & Hazel Davis
	Transactions Jul 29, 2008Registration of a charge (395)
Legal charge	Created On Jul 09, 2008 Delivered On Jul 18, 2008	Outstanding	Amount secured £80,000.00 due or to become due from the company to the chargee
	Short particulars 76 park road, barnsley, south yorkshire.
	Persons Entitled Brian Davison & Diana Claire Roberts
	Transactions Jul 18, 2008Registration of a charge (395)
Legal charge	Created On Jun 20, 2008 Delivered On Jun 24, 2008	Outstanding	Amount secured £80000.00 due or to become due from the company to the chargee
	Short particulars 22 wath road mexborough barnsley south yorkshire.
	Persons Entitled Edward Marks & Jacqueline Phyllis Mott-Cowan
	Transactions Jun 24, 2008Registration of a charge (395)
Legal charge	Created On Jun 13, 2008 Delivered On Jun 19, 2008	Satisfied	Amount secured £80,000.00 due or to become due from the company to the chargee
	Short particulars 8 oxford street mexborough south yorkshire.
	Persons Entitled Christine Dibble
	Transactions Jun 19, 2008Registration of a charge (395) Jan 22, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 13, 2008 Delivered On Jun 19, 2008	Satisfied	Amount secured £80,000.00 due or to become due from the company to the chargee
	Short particulars 9 oxford street mexborough south yorkshire.
	Persons Entitled Ray Dibble
	Transactions Jun 19, 2008Registration of a charge (395) Sep 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 05, 2008 Delivered On Jun 07, 2008	Satisfied	Amount secured £80,000.00 due or to become due from the company to the chargee
	Short particulars 8 chapel street mexborough barnsley south yorkshire.
	Persons Entitled Christine Dibble
	Transactions Jun 07, 2008Registration of a charge (395) Aug 19, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 19, 2008 Delivered On May 22, 2008	Satisfied	Amount secured £78,000.00 due or to become due from the company to the chargee
	Short particulars 26 rotherham road great houghton.
	Persons Entitled Brian Davison
	Transactions May 22, 2008Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 16, 2008 Delivered On May 20, 2008	Outstanding	Amount secured £70000.00 due or to become due from the company to the chargee
	Short particulars 144 wath road barnsley south yorkshire.
	Persons Entitled Dekmon Investments Highbury Limited
	Transactions May 20, 2008Registration of a charge (395)
Legal charge	Created On May 02, 2008 Delivered On May 09, 2008	Satisfied	Amount secured £76000.00 due or to become due
	Short particulars 63 cherry street, elsecar, barnsley, south yorkshire.
	Persons Entitled Edward Marks & Jacqueline Phyllis Mott-Cowan
	Transactions May 09, 2008Registration of a charge (395) Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 01, 2008 Delivered On May 09, 2008	Outstanding	Amount secured £76000.00 due or to become due
	Short particulars 48 orchard street, wombell, south yorkshire.
	Persons Entitled Ray Dibble
	Transactions May 09, 2008Registration of a charge (395)
Legal charge	Created On Apr 29, 2008 Delivered On May 01, 2008	Outstanding	Amount secured £70,000.00 due or to become due from the company to the chargee
	Short particulars 254 harrow street, south elmsall, south yorkshire.
	Persons Entitled Alister Mellor and Christopher Mellor
	Transactions May 01, 2008Registration of a charge (395)
Legal charge	Created On Apr 25, 2008 Delivered On May 01, 2008	Outstanding	Amount secured £76,000.00 due or to become due from the company to the chargee
	Short particulars 20 cemetery road, wombwell, barnsley, south yorkshire.
	Persons Entitled Alister Mellor and Christopher Mellor
	Transactions May 01, 2008Registration of a charge (395)
Legal charge	Created On Apr 08, 2008 Delivered On Apr 17, 2008	Satisfied	Amount secured £66,000.00 due or to become due from the company to the chargee
	Short particulars 27 pindar oaks street, barnsley, south yorkshire.
	Persons Entitled Alister Mellor and Christopher Mellor
	Transactions Apr 17, 2008Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 28, 2008 Delivered On Apr 01, 2008	Satisfied	Amount secured £76,000.00 due or to become due from the company to the chargee
	Short particulars 6 hopewell street stairfoot barnsley south yorkshire.
	Persons Entitled Brian Davison
	Transactions Apr 01, 2008Registration of a charge (395) Jul 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 2008 Delivered On Mar 28, 2008	Outstanding	Amount secured £74000.00 due or to become due from the company to the chargee
	Short particulars 33 albert road mexborough south yorkshire.
	Persons Entitled Edward Marks & Jacqueline Phyllis Mott-Cowan
	Transactions Mar 28, 2008Registration of a charge (395)
Legal charge	Created On Mar 19, 2008 Delivered On Mar 26, 2008	Satisfied	Amount secured £66,000.00 due or to become due from the company to the chargee
	Short particulars 25 co-operative street goldthorpe south yorkshire.
	Persons Entitled Alister Mellor
	Transactions Mar 26, 2008Registration of a charge (395) Apr 16, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 29, 2008 Delivered On Mar 05, 2008	Satisfied	Amount secured £74,000.00 due or to become due from the company to the chargee
	Short particulars 25 railway view, goldthorpe, rotherham, south yorkshire.
	Persons Entitled Nicholas James and Wendy Parker
	Transactions Mar 05, 2008Registration of a charge (395) Jan 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YD PROPERTY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2009	Commencement of winding up
Sep 24, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Weir O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire	practitioner	O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire	Mar 20, 2009
Peter O'Hara Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	practitioner	Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	Mar 20, 2009

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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