YPG FABRIC RESIDENCE LTD

YPG FABRIC RESIDENCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameYPG FABRIC RESIDENCE LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 10124288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YPG FABRIC RESIDENCE LTD?

    • Development of building projects (41100) / Construction

    Where is YPG FABRIC RESIDENCE LTD located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Derby House 12
    Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of YPG FABRIC RESIDENCE LTD?

    Previous Company Names
    Company NameFromUntil
    YPG DEVON HOUSE LTDApr 14, 2016Apr 14, 2016

    What are the latest accounts for YPG FABRIC RESIDENCE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for YPG FABRIC RESIDENCE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2022
    Next Confirmation Statement DueJun 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2021
    OverdueYes

    What are the latest filings for YPG FABRIC RESIDENCE LTD?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    27 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    28 pagesAM10

    Notice of order to deal with charged property

    26 pagesAM14

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    25 pagesAM10

    Administrator's progress report

    29 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    30 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    35 pagesAM03

    Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Nov 19, 2021

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Change of details for Mr Sze Ming Yeung as a person with significant control on Jul 13, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Termination of appointment of Kristine Cudova as a director on Apr 13, 2021

    1 pagesTM01

    Cessation of Kristine Cudova as a person with significant control on Apr 13, 2021

    1 pagesPSC07

    Notification of Kristine Cudova as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Appointment of Miss Kristine Cudova as a director on Jan 09, 2021

    2 pagesAP01

    Satisfaction of charge 101242880005 in full

    1 pagesMR04

    Satisfaction of charge 101242880006 in full

    1 pagesMR04

    Registration of charge 101242880007, created on Aug 21, 2020

    12 pagesMR01

    Registration of charge 101242880008, created on Aug 21, 2020

    21 pagesMR01

    Who are the officers of YPG FABRIC RESIDENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEUNG, Sze Ming
    Church Lane
    Tetney
    DN36 5JX Grimsby
    Altyre House
    United Kingdom
    Director
    Church Lane
    Tetney
    DN36 5JX Grimsby
    Altyre House
    United Kingdom
    EnglandBritish194110720001
    CUDOVA, Kristine
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    Director
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    United KingdomLatvian223890010001
    YU, Jonathan Chi Ho
    Henty Close
    Eccles
    M30 7ER Manchester
    23
    England
    Director
    Henty Close
    Eccles
    M30 7ER Manchester
    23
    England
    United KingdomBritish211602740001
    YU, Jonathan Chi Ho
    Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Unit 1f / 2nd Floor
    Merseyside
    United Kingdom
    Director
    Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Unit 1f / 2nd Floor
    Merseyside
    United Kingdom
    United KingdomBritish211602740001

    Who are the persons with significant control of YPG FABRIC RESIDENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kristine Cudova
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    Jan 01, 2021
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    Yes
    Nationality: Latvian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jmk Capital Limited
    109 How Ming Street
    Kwun Tong
    Flat B 8/F
    Hong Kong
    May 29, 2020
    109 How Ming Street
    Kwun Tong
    Flat B 8/F
    Hong Kong
    Yes
    Legal FormLimited Liability Company
    Country RegisteredHong Kong
    Legal AuthorityThe Companies Ordinance (Cap. 622) (The “Companies Ordinance”)
    Place RegisteredHong Kong Companies Registry
    Registration Number2283248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jmk Capital Ltd
    109 How Ming Stree
    Kwun Tong
    Flat B/8th Floor
    Hong Kong
    Jan 26, 2017
    109 How Ming Stree
    Kwun Tong
    Flat B/8th Floor
    Hong Kong
    Yes
    Legal FormLimited Company
    Country RegisteredHong Kong
    Legal AuthorityThe Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong)
    Place RegisteredCompanies Registry Hong Kong
    Registration Number2283248
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Chi Ho Yu
    Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Unit 1f / 2nd Floor
    Merseyside
    United Kingdom
    Sep 30, 2016
    Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Unit 1f / 2nd Floor
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sze Ming Yeung
    Derby House 12
    Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited
    Apr 14, 2016
    Derby House 12
    Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Trading Limited
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does YPG FABRIC RESIDENCE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2020
    Delivered On Aug 28, 2020
    Outstanding
    Brief description
    All that leasehold land known as 33 devon street and 25 falkland street, liverpool, L3 8HA and registered at land registry with title number MS640794.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Bridging Finance Limited
    Transactions
    • Aug 28, 2020Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2020
    Delivered On Aug 28, 2020
    Outstanding
    Brief description
    All that leasehold land known as 33 devon street and 25 falkland street, liverpool, L3 8HA and registered at land registry with title number MS640794.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Bridging Finance Limited
    Transactions
    • Aug 28, 2020Registration of a charge (MR01)
    A registered charge
    Created On May 17, 2019
    Delivered On May 20, 2019
    Satisfied
    Brief description
    Leasehold - land at 33 devon street & 25 falkland liverpool L3 bha and freehold - phase 3 ladysmith road, grimsby.DN32 9SQ and 20 kristine close,grimsby,DN32 9SD and 18 kristine close, grimsby DN32 9SD and 16 kristine close, grimsby DN32 9SD and 10 kristine close,grimsby DN32 9SD and 8 kristine close grimsby DN32 9SD and 6 kristine close. Grimsby,DN32 9SD and 4 kristine close,. Grimsby,DN32 9SD and 2 kristine close, grimsby,DN32 9SD and 1 bursar street, cleethorpes.DN35 8DP and phase 2. ladysmith road, grimsby DN32 9SQ and 5 kristine close, grimsby,DN32 9SD and 1 kristine close. Grimsby.DN32 9SD and 7. fair bank close, grimsby DN32 9SB and 2 fair bank close, grimsby,DN32 9SB and 2 cleefield drive, grimsby.DN32 9SA and 4 fair bank close, grimsby,DN32 9SB and 16 cleefield drive, grimsby,DN32 9SA.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • May 20, 2019Registration of a charge (MR01)
    • Sep 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 17, 2019
    Delivered On May 20, 2019
    Satisfied
    Brief description
    All property owned by the company, all its present and future goodwill, all its uncalled capital, all the equipment of the company including 33 devon street and 25 falkland street liverpool L3 8HA registered under title number MS640794.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Together Commercial Finance Limited
    Transactions
    • May 20, 2019Registration of a charge (MR01)
    • Sep 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 24, 2018
    Delivered On May 31, 2018
    Satisfied
    Brief description
    All freehold and leasehold properties (whether registered or unregistered) and all common held properties, now or at any time hereafter (and from time to time) owned by the borrower or in which the borrower holds interest (including but not limited to the land at 33 devon street and 25 falkland street, liverpool, L3 8HA which is registered at the hm land registry under title number MS640794).. All freehold or leasehold properties hereafter acquired by the borrower;. All present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of clause 2 in or over freehold or leasehold property;. All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to any properties;. Present or future rights or interests of the borrower in respect of any patent, trade mark, service mark, trade name, registered design, design rights, copyrights, know-how and any other rights in intellectual property whether registered or unregistered and any registration or application for registration including all present and future fees, royalties and other income or rights derived therefrom or incidental thereto and including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights;.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ashley Business Finance Limited
    Transactions
    • May 31, 2018Registration of a charge (MR01)
    • Aug 06, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 07, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 24, 2018
    Delivered On May 29, 2018
    Satisfied
    Brief description
    The property described as being land at 33 devon street and 25 falkland street, liverpool, L3 8HA registered at hm land registry under title number MS640794.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Ashley Business Finance Limited
    Transactions
    • May 29, 2018Registration of a charge (MR01)
    • Aug 06, 2019All of the property or undertaking has been released from the charge (MR05)
    • Aug 07, 2019Satisfaction of a charge in part (MR04)
    • Aug 07, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 27, 2017
    Delivered On Feb 10, 2017
    Satisfied
    Brief description
    Land and building at 33 devon street and 25 falkland street liverpool.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Festino (Finance) Limited
    Transactions
    • Feb 10, 2017Registration of a charge (MR01)
    • Apr 02, 2019All of the property or undertaking has been released from the charge (MR05)
    • Aug 06, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 07, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 27, 2017
    Delivered On Feb 02, 2017
    Satisfied
    Brief description
    L/H 33 devon street and 25 falkland street liverpool.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Festino (Finance) Limited
    Transactions
    • Feb 02, 2017Registration of a charge (MR01)
    • Apr 02, 2019All of the property or undertaking has been released from the charge (MR05)
    • Aug 06, 2019All of the property or undertaking has been released from the charge (MR05)
    • Aug 07, 2019Satisfaction of a charge (MR04)

    Does YPG FABRIC RESIDENCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2021Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Steven John Williams
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Gary Hargreaves
    110 Cannon Street
    EC4N 6EU London
    United Kingdom
    practitioner
    110 Cannon Street
    EC4N 6EU London
    United Kingdom

    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