YPG FABRIC RESIDENCE LTD
Overview
| Company Name | YPG FABRIC RESIDENCE LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 10124288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of YPG FABRIC RESIDENCE LTD?
| Company Name | From | Until |
|---|---|---|
| YPG DEVON HOUSE LTD | Apr 14, 2016 | Apr 14, 2016 |
What are the latest accounts for YPG FABRIC RESIDENCE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2021 |
| Next Accounts Due On | Jan 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2020 |
What is the status of the latest confirmation statement for YPG FABRIC RESIDENCE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 16, 2022 |
| Next Confirmation Statement Due | Jun 30, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2021 |
| Overdue | Yes |
What are the latest filings for YPG FABRIC RESIDENCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of order to deal with charged property | 26 pages | AM14 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 35 pages | AM03 | ||
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 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Change of details for Mr Sze Ming Yeung as a person with significant control on Jul 13, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Termination of appointment of Kristine Cudova as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Cessation of Kristine Cudova as a person with significant control on Apr 13, 2021 | 1 pages | PSC07 | ||
Notification of Kristine Cudova as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||
Appointment of Miss Kristine Cudova as a director on Jan 09, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 101242880005 in full | 1 pages | MR04 | ||
Satisfaction of charge 101242880006 in full | 1 pages | MR04 | ||
Registration of charge 101242880007, created on Aug 21, 2020 | 12 pages | MR01 | ||
Registration of charge 101242880008, created on Aug 21, 2020 | 21 pages | MR01 | ||
Who are the officers of YPG FABRIC RESIDENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEUNG, Sze Ming | Director | Church Lane Tetney DN36 5JX Grimsby Altyre House United Kingdom | England | British | 194110720001 | |||||
| CUDOVA, Kristine | Director | 14 Columbus Quay Riverside Drive L3 4DB Liverpool Ypg Group England | United Kingdom | Latvian | 223890010001 | |||||
| YU, Jonathan Chi Ho | Director | Henty Close Eccles M30 7ER Manchester 23 England | United Kingdom | British | 211602740001 | |||||
| YU, Jonathan Chi Ho | Director | Columbus Quay Riverside Drive L3 4DB Liverpool Unit 1f / 2nd Floor Merseyside United Kingdom | United Kingdom | British | 211602740001 |
Who are the persons with significant control of YPG FABRIC RESIDENCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Kristine Cudova | 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
| |||||||||||||
| Jmk Capital Limited | May 29, 2020 | 109 How Ming Street Kwun Tong Flat B 8/F Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jmk Capital Ltd | Jan 26, 2017 | 109 How Ming Stree Kwun Tong Flat B/8th Floor Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Chi Ho Yu | 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
| |||||||||||||
| Mr Sze Ming Yeung | 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
| |||||||||||||
Does YPG FABRIC RESIDENCE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
Does YPG FABRIC RESIDENCE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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