YPG MAGISTRATES LTD

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

    Company NameYPG MAGISTRATES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11452655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YPG MAGISTRATES LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is YPG MAGISTRATES LTD located?

    Registered Office Address
    Ypg Group 14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YPG MAGISTRATES LTD?

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

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

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2022
    Next Confirmation Statement DueOct 30, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2021
    OverdueYes

    What are the latest filings for YPG MAGISTRATES LTD?

    Filings
    DateDescriptionDocumentType

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Termination of appointment of Murray Edward James Holdgate as a director on Aug 01, 2022

    1 pagesTM01

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Sze Ming Yeung as a director on Aug 20, 2022

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 114526550001 in full

    1 pagesMR04

    Satisfaction of charge 114526550002 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Cessation of Sze Ming Yeung as a person with significant control on Oct 10, 2019

    1 pagesPSC07

    Appointment of Mr Sze Ming Yeung as a director on Oct 16, 2019

    2 pagesAP01

    Notification of Far East Sino Investments Ltd as a person with significant control on Oct 10, 2019

    2 pagesPSC02

    Termination of appointment of Sze Ming Yeung as a director on Oct 10, 2019

    1 pagesTM01

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Change of details for Mr Sze Ming Yeung as a person with significant control on Jul 07, 2018

    2 pagesPSC04

    Director's details changed for Mr Sze Ming Yeung on Oct 07, 2019

    2 pagesCH01

    Registration of charge 114526550001, created on Jul 26, 2019

    9 pagesMR01

    Registration of charge 114526550002, created on Jul 26, 2019

    42 pagesMR01

    Who are the officers of YPG MAGISTRATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDGATE, Murray Edward James
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    Director
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    Hong KongBritish257341680001
    YEUNG, Sze Ming
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    Director
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    United KingdomBritish219000220001
    YEUNG, Sze Ming
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    Director
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    United KingdomBritish219000220001

    Who are the persons with significant control of YPG MAGISTRATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Far East Sino Investments Ltd
    Humberston Avenue
    Humberston
    DN36 4SR Grimsby
    8a
    England
    Oct 10, 2019
    Humberston Avenue
    Humberston
    DN36 4SR Grimsby
    8a
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12249509
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Murray Edward James Holdgate
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    Apr 08, 2019
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sze Ming Yeung
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    Jul 06, 2018
    14 Columbus Quay
    Riverside Drive
    L3 4DB Liverpool
    Ypg Group
    England
    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 holds, directly or indirectly, more than 75% 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.

    Does YPG MAGISTRATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2024Conclusion of winding up
    Oct 21, 2022Petition date
    Nov 18, 2030Due to be dissolved on
    Dec 13, 2022Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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