YWM LIMITED
Overview
| Company Name | YWM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05077612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YWM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YWM LIMITED located?
| Registered Office Address | Radford House Stafford Park TF3 3BQ Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YWM LIMITED?
| Company Name | From | Until |
|---|---|---|
| YWM (HOLDINGS) LIMITED | Mar 18, 2004 | Mar 18, 2004 |
What are the latest accounts for YWM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for YWM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YWM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 08, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Paul Anthony Cox on Dec 05, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Appointment of Mr Christopher John Price as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Roger Newton as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Richard Timmins as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher John Price as a director | 2 pages | AP01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Termination of appointment of Richard Hudson as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of YWM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Christopher John | Secretary | Radford House Stafford Park TF3 3BQ Telford Shropshire | 158837180001 | |||||||
| COX, Paul Anthony | Director | Radford House Stafford Park TF3 3BQ Telford Shropshire | England | British | 153797870001 | |||||
| PRICE, Christopher John | Director | Radford House Stafford Park TF3 3BQ Telford Shropshire | England | English | 158399250001 | |||||
| BIRDSALL, David Charles | Secretary | The Firs Scarcroft LS14 3JH Leeds 8 West Yorkshire | English | 101958330002 | ||||||
| NEWTON, Roger | Secretary | Radford House Stafford Park TF3 3BQ Telford Shropshire | 147847560001 | |||||||
| SMITH, Kerry Ann | Secretary | 30 Bracken Park LS14 3HZ Leeds West Yorkshire | British | 108492900003 | ||||||
| SPRAGUE, Philip Arthur | Secretary | Grinshill SY4 3BW Shrewsbury Dunsmore Shropshire | British | 91186280002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BIRDSALL, David Charles | Director | The Firs Scarcroft LS14 3JH Leeds 8 West Yorkshire | England | English | 101958330002 | |||||
| HARRISON, Craig Dennis | Director | The Ridings 19 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | United Kingdom | British | 96779940001 | |||||
| HARRISON, Craig Dennis | Director | The Ridings 19 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | United Kingdom | British | 96779940001 | |||||
| HODGSON, Richard | Director | 13 Pleydell Avenue W6 0XX London | United Kingdom | British | 96788660005 | |||||
| HUDSON, Richard William Charles | Director | Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13 | United Kingdom | British | 135866340001 | |||||
| MITCHELL, Stewart | Director | The Stable 8 Towngate Top Street DN10 6JS Bawtry South Yorkshire | New Zealand | British | 88959510001 | |||||
| NICOL, David | Director | Mandarin Burtons Way HP8 4BP Chalfont St. Giles | Australian | 111293490001 | ||||||
| NYE, Martin John | Director | Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire | United Kingdom | British | 86863670001 | |||||
| SMITH, Kerry Ann | Director | 30 Bracken Park LS14 3HZ Leeds West Yorkshire | England | British | 108492900003 | |||||
| SPRAGUE, Philip Arthur | Director | Grinshill SY4 3BW Shrewsbury Dunsmore Shropshire | Uk | British | 91186280002 | |||||
| TIMMINS, Richard Keith | Director | Radford House Stafford Park TF3 3BQ Telford Shropshire | United Kingdom | British | 127238050003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does YWM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2008 Delivered On Apr 22, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Jun 08, 2004 Delivered On Jun 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company formerly known as ywm (holdings) limited to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jun 08, 2004 Delivered On Jun 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company formerly known as ywm (holdings) 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 fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 01, 2004 Delivered On Jun 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company formerly known as ywm (holdings) limited to the chargee on any account whatsoever | |
Short particulars The f/h property k/a market hall market place crowle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 01, 2004 Delivered On Jun 04, 2004 | 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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Transactions
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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