YCH (NO.1) LIMITED
Overview
| Company Name | YCH (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05827311 |
| 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 YCH (NO.1) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is YCH (NO.1) LIMITED located?
| Registered Office Address | C/O 97 Grosvenor Road KT18 6JF Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YCH (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for YCH (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Ciaran Murdock as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ciaran Murdock as a secretary on Sep 28, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Mccammon as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ciaran Murdock on Nov 10, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ciaran Murdock on Nov 10, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unit 4 the Furrows Barton Dock Road Trafford Park Manchester M32 0SZ* on May 09, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Kelly as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of YCH (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAMMON, Paul | Director | Grosvenor Road KT18 6JF Epsom C/O 97 Surrey | Northern Ireland | British | 179125590001 | |||||
| BOTTOMLEY, David Robert | Secretary | The Old Rectory Owmby Cliff Road Owmby By Spital LN8 2HL Market Rasen Lincolnshire | British | 72111680003 | ||||||
| CHERITON, Maureen | Secretary | Los Lobles Green Lane LN10 6QE Woodhall Spa Lincolnshire | British | 22684220001 | ||||||
| MCLEISH, William David | Secretary | 26 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire | British | 168970640001 | ||||||
| MURDOCK, Ciaran | Secretary | Grosvenor Road KT18 6JF Epsom C/O 97 Surrey | Irish | 107959210004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOTTOMLEY, David Robert | Director | The Old Rectory Owmby Cliff Road Owmby By Spital LN8 2HL Market Rasen Lincolnshire | England | British | 72111680003 | |||||
| KELLY, Richard Patrick | Director | Huntly House 107 Huntly Road BT32 3UR Banbridge County Down | Northern Ireland | Irish | 145090270002 | |||||
| MURDOCK, Ciaran | Director | Grosvenor Road KT18 6JF Epsom C/O 97 Surrey | Northern Ireland | Irish | 107959210011 | |||||
| MURDOCK, Kevin Brendan | Director | 20 Levallyreagh Road Rostrevor BT34 3DW Newry County Down | Northern Ireland | Irish | 68779220001 | |||||
| MURDOCK, Malachy | Director | 40 Greenan Lough Road BT34 2PX Newry County Down Northern Ireland | Northern Ireland | Irish | 113987340002 | |||||
| MURPHY, John | Director | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | 26177180002 | ||||||
| PEARSON, Philip John | Director | Charity Farm Top Road Osgodby LN8 3TD Market Rasen Lincolnshire | United Kingdom | British | 35572680002 | |||||
| SCOTT, Philip Henry | Director | The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham | England | British | 174231320001 | |||||
| SIZER, Graham Kevin | Director | Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton | England | British | 77274540003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does YCH (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2007 Delivered On Jan 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings on the west side of howgate idle and land on the north side of 31 albion road bradford t/nos WYK457632 and WYK800587 l/h land and buildings on the north east of heeley bank road sheffield t/no SYK438794 f/h land and buildings k/a manor park nursing home leeds road castleford t/no WYK606225 f/h land and buildings on the south east side of high street gawthorpe osset t/no WYK548428. 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