Active - Proposal to Strike off
Company Information for YOLLES PARTNERSHIP LIMITED
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
YOLLES PARTNERSHIP LIMITED | |
Legal Registered Office | |
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in W6 | |
Company Number | 02333623 | |
---|---|---|
Company ID Number | 02333623 | |
Date formed | 1989-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/06/2021 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 14:17:50 |
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Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
SAMUEL JAMES HANNIS |
||
BRIAN R SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER ROWNTREE |
Director | ||
SARAH ELIZABETH HARRINGTON |
Director | ||
ALASDAIR JOHN FRASER COATES |
Director | ||
GEOFFREY ROBERTS |
Company Secretary | ||
STEVEN CARROL MATHEWS |
Director | ||
RUPERT NEIL MAPPLEBECK |
Director | ||
DAVID JOHN KERR |
Director | ||
KENNETH MAIR |
Company Secretary | ||
KENNETH MAIR |
Director | ||
ALAN SAFFER |
Director | ||
MICHAEL EDWARD PRAGER |
Director | ||
MARY ROSE PASUT |
Company Secretary | ||
ANDREW PETER HARRY BERGMANN |
Director | ||
MARY ROSE PASUT |
Director | ||
HEATHER MARY STANLEY |
Director | ||
PETER MARTIN RICHARD THIEMANN |
Director | ||
PAUL AURELIUS ZUCCHI |
Director | ||
ANDREW PETER HARRY BERGMANN |
Company Secretary | ||
MICHAEL OSWALD MAN |
Director | ||
ROLAND BERGMANN |
Director | ||
NORDEN SAUL YOLLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CH2M HILL EUROPE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CH2M HILL UNITED KINGDOM | Director | 2017-02-03 | CURRENT | 1990-08-22 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2005-08-10 | Active | |
HALCROW ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2015-01-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
TRANSMARK ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1993-05-05 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2015-01-12 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
HALCROW HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 1982-10-27 | Active | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
HALCROW CONSULTING LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1990-04-09 | Active | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2015-01-12 | CURRENT | 1993-04-15 | Active | |
HALCROW WATER SERVICES LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
HALCROW RAIL APPROVALS LIMITED | Director | 2015-01-12 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2015-01-12 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2015-01-12 | CURRENT | 1983-05-11 | Active - Proposal to Strike off | |
HALCROW GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1997-08-06 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2017-06-21 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
CH2M HILL EUROPE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2013-07-31 | CURRENT | 1990-04-09 | Active | |
HALCROW ASIA LIMITED | Director | 2013-07-15 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2013-07-15 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
TRANSMARK ASIA LIMITED | Director | 2013-07-15 | CURRENT | 1993-05-05 | Active | |
HALCROW CONSULTING LIMITED | Director | 2013-07-15 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2013-07-15 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2013-07-15 | CURRENT | 1993-04-15 | Active | |
HALCROW WATER SERVICES LIMITED | Director | 2013-07-15 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
HALCROW RAIL APPROVALS LIMITED | Director | 2013-07-15 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2013-07-15 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2013-07-15 | CURRENT | 1983-05-11 | Active - Proposal to Strike off | |
HALCROW HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 1982-10-27 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2013-05-15 | CURRENT | 1988-12-08 | Active | |
HALCROW GROUP LIMITED | Director | 2013-05-15 | CURRENT | 1997-08-06 | Active | |
HALCROW STAFF AND SERVICES | Director | 2011-12-02 | CURRENT | 1974-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-28 GBP 1 | |
CAP-SS | Solvency Statement dated 07/08/20 | |
RES06 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TEJENDER SINGH CHAUDHARY on 2019-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN R SHELTON | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HANNIS | |
PSC05 | Change of details for Halcrow Group Limited as a person with significant control on 2019-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2017-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER ROWNTREE | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2016-09-01 | |
CH01 | Director's details changed for Mr Brian R. Shelton on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN FRASER COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BRIAN R. SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS | |
AR01 | 11/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS | |
AP03 | SECRETARY APPOINTED GEOFFREY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES | |
AP01 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR | |
AR01 | 11/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES13 | FACILITY AGREEMENT 14/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 27/10/2009 | |
RES13 | DIRECTORS AUTHORITY 25/03/2009 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 10/02/05 | |
ELRES | S80A AUTH TO ALLOT SEC 10/02/05 | |
363a | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | RE SHARE AGREEMENT 02/12/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
UNDERLEASE | Satisfied | THE SECRETARY OF STATE FOR THE ENVIROMENT |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as YOLLES PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |