YSG PROPERTIES LIMITED
Overview
| Company Name | YSG PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06394525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YSG PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is YSG PROPERTIES LIMITED located?
| Registered Office Address | Bowling Ironworks Bowling Back Lane BD4 8SS Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YSG PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for YSG PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for YSG PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Receiver's abstract of receipts and payments to Jun 10, 2015 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Feb 12, 2015 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Aug 12, 2014 | 2 pages | 3.6 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Amended accounts made up to Oct 31, 2009 | 3 pages | AAMD | ||||||||||
Amended accounts made up to Oct 31, 2010 | 3 pages | AAMD | ||||||||||
Amended accounts made up to Oct 31, 2008 | 3 pages | AAMD | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Daniel Taylor as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Upton as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 37 New Park View Farsley Leeds Yorkshire LS28 5TZ* on Jun 18, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of YSG PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Andrew | Director | Tyersal Court BD4 8EW Bradford 69 Yorkshire United Kingdom | United Kingdom | British | Company Director | 135866060001 | ||||
| UPTON, Michael | Secretary | 37 New Park View LS28 5TZ Leeds | British | Accountant | 94572330006 | |||||
| UPTON, Michael | Secretary | 37 New Park View LS28 5TZ Leeds | British | 94572330006 | ||||||
| GILBERT, Gareth | Director | 104 Bawn Approach LS12 5BR Leeds Yorkshire | England | English | Company Director | 125048750001 | ||||
| TAYLOR, Daniel | Director | 85 Stonebridge Grove LS12 5AW Leeds Yorkshire | United Kingdom | British | Company Director | 125048740001 |
Does YSG PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On May 29, 2008 Delivered On Jun 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a clinical waste solutions bowling iron works bowling back lane bradford t/no WYK784255 (part) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 23, 2008 Delivered On Jun 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does YSG PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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