YORK PLACE REALTY LIMITED

Overview

Company Name	YORK PLACE REALTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05190924
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2004
Date of Cessation	Mar 24, 2014

Summary

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

What is the purpose of YORK PLACE REALTY LIMITED?

(7012) /

Where is YORK PLACE REALTY LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for YORK PLACE REALTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for YORK PLACE REALTY LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Sep 24, 2013

Receiver's abstract of receipts and payments to Aug 15, 2013

2 pages

3.6

Mar 06, 2013

Statement of affairs with form 4.19

5 pages

4.20

Mar 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 27, 2013	LRESEX

Feb 15, 2013

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on Feb 15, 2013

2 pages

AD01

Aug 21, 2012

legacy

3 pages

LQ01

Oct 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Sep 12, 2011

Registered office address changed from 20 Conduit Street London W1S 2XU on Sep 12, 2011

2 pages

AD01

Aug 25, 2011

Annual return made up to Jul 27, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2011	Statement of capital on Aug 25, 2011 Capital: GBP 1,199.78	SH01

Aug 25, 2011

Director's details changed for Mr Alan Lawrence Lee on Jul 26, 2011

2 pages

CH01

Nov 26, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

Sep 15, 2010

Annual return made up to Jul 27, 2010 with full list of shareholders

7 pages

AR01

Sep 15, 2010

Director's details changed for Mr Alan Lawrence Lee on Jul 27, 2010

2 pages

CH01

Sep 15, 2010

Director's details changed for Mr Alan Lawrence Lee on Jul 27, 2010

2 pages

CH01

Nov 09, 2009

Registered office address changed from C/O Princeton Investments Ltd 7-8 Conduit Street 3rd Floor London W1S 2XF on Nov 09, 2009

2 pages

AD01

Nov 05, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Sep 02, 2009

legacy

5 pages

363a

Oct 15, 2008

Total exemption full accounts made up to Dec 31, 2007

10 pages

Aug 06, 2008

legacy

4 pages

363a

Apr 24, 2008

legacy

1 pages

287

Oct 02, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Aug 20, 2007

legacy

7 pages

363s

Apr 16, 2007

Statement of affairs

15 pages

View All Filings

Who are the officers of YORK PLACE REALTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAZAKERLEY, John Bredon Walton Rise Walton Pool Clent DY9 9RT Stourbridge West Midlands	Dec 13, 2006		Secretary	Bredon Walton Rise Walton Pool Clent DY9 9RT Stourbridge West Midlands		British		7141390002
LEE, Alan Lawrence 64 Avenue Road NW8 6HT London	Jul 28, 2004		Director	64 Avenue Road NW8 6HT London	England	British	1957-9	6446060010
LEE, Edward Michael Flat 5 74 Portland Place W1B 1NR London	Dec 13, 2006		Director	Flat 5 74 Portland Place W1B 1NR London	United Kingdom	British	1959-5	100615890001
MCSTAY, Adrian Brian The Greylands 1 Beechwood Avenue Earlsdon CV5 6DF Coventry	Dec 13, 2006		Director	The Greylands 1 Beechwood Avenue Earlsdon CV5 6DF Coventry	England	British	1968-11	62003200004
BROUGHTON SECRETARIES LIMITED 7 Welbeck Street W1G 9YE London	Jul 28, 2004	Dec 08, 2006	Secretary	7 Welbeck Street W1G 9YE London				86181860001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Jul 27, 2004	Jul 28, 2004	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
RICKMAN, Bryan Colin 17 Brooker Street BN3 3YX Hove East Sussex	Jul 27, 2004	Jul 28, 2004	Director	17 Brooker Street BN3 3YX Hove East Sussex		British	1971-2	87749060001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Jul 27, 2004	Jul 28, 2004	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
PLATINUM NOMINEES LIMITED 7 Welbeck Street W1G 9YE London	Jul 28, 2004	Dec 08, 2006	Director	7 Welbeck Street W1G 9YE London				85129520001

View Detailed Information on Officers and People with Significant Control

Does YORK PLACE REALTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposit	Created On Sep 29, 2004 Delivered On Oct 06, 2004	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 Deposit account no. 3441847002; account designation-leeds & holbeck building society re york place realty limited; account holding building society-leeds & holbeck; sort code-40-53-83, together with the balance. See the mortgage charge document for full details.
	Persons Entitled Leeds & Holbeck Building Society
	Transactions Oct 06, 2004Registration of a charge (395)
Legal charge	Created On Sep 29, 2004 Delivered On Oct 06, 2004	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 F/H property k/a 6 and 8 york place, leeds t/no WYK65152, fixed charge all the income in relation to the property, equipment and goods and any other plant and machinery, assigns the property rights, all goodwill and intellectual property rights, floating charge the undertaking, property and assets. See the mortgage charge document for full details.
	Persons Entitled Leeds & Holbeck Building Society
	Transactions Oct 06, 2004Registration of a charge (395) 1Aug 18, 2012Appointment of a receiver or manager (LQ01)
Case Number 1
Deed of rental assignment	Created On Sep 29, 2004 Delivered On Oct 06, 2004	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 Assigns the rents. See the mortgage charge document for full details.
	Persons Entitled Leeds & Holbeck Building Society
	Transactions Oct 06, 2004Registration of a charge (395)
Floating charge	Created On Sep 29, 2004 Delivered On Oct 06, 2004	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 Floating charge all property and assets. See the mortgage charge document for full details.
	Persons Entitled Leeds & Holbeck Building Society
	Transactions Oct 06, 2004Registration of a charge (395)

View Detailed Information on Charges

Does YORK PLACE REALTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter O'Hara Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	receiver manager	Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	Aug 16, 2012

Date	Type
Feb 27, 2013	Commencement of winding up
Mar 24, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Feb 27, 2013

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