YOURS COMMUNITIES COATBRIDGE 2 LIMITED

Overview

Company Name	YOURS COMMUNITIES COATBRIDGE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05416543
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005
Date of Cessation	Mar 20, 2017

Summary

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

What is the purpose of YOURS COMMUNITIES COATBRIDGE 2 LIMITED?

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

Where is YOURS COMMUNITIES COATBRIDGE 2 LIMITED located?

Registered Office Address	Kpmg Llp Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of YOURS COMMUNITIES COATBRIDGE 2 LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1166 LIMITED	Apr 07, 2005	Apr 07, 2005

What are the latest accounts for YOURS COMMUNITIES COATBRIDGE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for YOURS COMMUNITIES COATBRIDGE 2 LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 20, 2016

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

22 pages

2.35B

Dec 07, 2016

Administrator's progress report to Oct 31, 2016

19 pages

2.24B

Nov 30, 2016

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

1 pages

TM01

Oct 27, 2016

Notice of resignation of an administrator

1 pages

2.38B

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:order of court in respect of replacement liquidators

30 pages

LIQ MISC OC

Jun 10, 2016

Administrator's progress report to Apr 30, 2016

19 pages

2.24B

Jan 07, 2016

Satisfaction of charge 054165430007 in full

4 pages

MR04

Dec 16, 2015

Administrator's progress report to Oct 31, 2015

20 pages

2.24B

Dec 16, 2015

Notice of extension of period of Administration

1 pages

2.31B

Jul 17, 2015

Administrator's progress report to Jun 11, 2015

22 pages

2.24B

Jun 05, 2015

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

1 pages

TM01

Jun 05, 2015

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

1 pages

TM02

May 14, 2015

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

1 pages

TM01

Feb 25, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Feb 13, 2015

Statement of administrator's proposal

30 pages

2.17B

Jan 22, 2015

Statement of affairs with form 2.14B

7 pages

2.16B

Dec 24, 2014

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 24, 2014

2 pages

AD01

Dec 23, 2014

Appointment of an administrator

1 pages

2.12B

Apr 14, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 2	SH01

Apr 14, 2014

Appointment of Mr Stuart John James Cruden Gray as a director

2 pages

AP01

Apr 14, 2014

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

2 pages

CH01

Mar 05, 2014

Registration of charge 054165430007

10 pages

MR01

Annotations
Date	Annotation
Mar 10, 2014	The 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.

Feb 27, 2014

Alteration to charge 6

23 pages

MR07

Annotations
Date	Annotation
Mar 05, 2014	The 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.

Feb 27, 2014

Alteration to charge 3

23 pages

MR07

Annotations
Date	Annotation
Mar 05, 2014	The 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 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINSEY, Neil Alan Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Jun 01, 2009	Jun 05, 2015	Secretary	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire		British		139110160001
ROBSON, Malcolm Henry 65 Bury Street NR2 2DL Norwich Norfolk	Jun 08, 2005	Jun 01, 2009	Secretary	65 Bury Street NR2 2DL Norwich Norfolk		British		6205710001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Apr 07, 2005	Jun 08, 2005	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
GRAY, Stuart John James Cruden Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Apr 01, 2014	Mar 19, 2015	Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	England	British	1973-2	186885670001
HARRISON, Thomas Frederick Teviot Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Jun 08, 2005	Nov 30, 2016	Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	United Kingdom	British	1947-4	81581440001
QUINSEY, Neil Alan Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	Oct 04, 2013	Jun 05, 2015	Director	Arlington Business Park Theale RG7 4SD Reading Kpmg Llp Berkshire	England	British	1974-10	184919650001
ROBSON, Malcolm Henry 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	Jun 08, 2005	Sep 19, 2013	Director	370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England	United Kingdom	British	1959-8	6205710001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Apr 07, 2005	Jun 08, 2005	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Does YOURS COMMUNITIES COATBRIDGE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 20, 2014 Delivered On Mar 05, 2014	Satisfied
	Brief description Al and whole thise subjects on the south east side of calder street coatbridge in the county of lanark shown outlines 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 aforesaid extending to 6.7 hectares or thereby being the subjects in the land register of scotland under t/no LAN101910 all and whole those subjects lying to the west of 130 calder street coatbridge t/no LAN121539.
	Persons Entitled Dundas Estates & Development Co. Limited
	Transactions Mar 05, 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)
Debenture	Created On Jun 05, 2007 Delivered On Jun 16, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 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 the 21/06/07 and	Created On May 30, 2007 Delivered On Jul 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 130 calder street coatbridge t/no LAN121539. Notification of addition to or amendment of charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2007Registration of a charge (395) Feb 27, 2014Particulars of an instrument of alteration to a charge (MR07)
Standard security which was presented for registration in scotland on 21 june 2007 and	Created On May 30, 2007 Delivered On Jul 09, 2007	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 that aera of ground at calder street coatbridge t/no LAN21451 all and whole that plot or area of ground in the vicinity of calder street coatbridge all and whole those subjects at 130 calder street coatbridge t/no LAN121539. See the mortgage charge document for full details.
	Persons Entitled Weir Consrruction (Contracts) Limited (in Liquidation) Weir Timber Systems (in Liquidation)Gallemos Limited (in Receivership) Scottish Enterprise
	Transactions Jul 09, 2007Registration of a charge (395)

View Detailed Information on Charges

Does YOURS COMMUNITIES COATBRIDGE 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2014	Administration started
Dec 07, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Oct 04, 2016
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.
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