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Company Information for

YPP REALISATIONS LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4DA,

Company Registration Number

03414780

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Ypp Realisations Ltd

YPP REALISATIONS LIMITED was founded on 1997-08-05 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Ypp Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

YPP REALISATIONS LIMITED

Legal Registered Office

KPMG LLP
1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
WEST YORKSHIRE
LS1 4DA
Other companies in BD3

Previous Names

YORKSHIRE POULTRY PRODUCTS LIMITED

11/01/2017

Filing Information

Company Number		03414780
Company ID Number		03414780
Date formed		1997-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/07/2014
Account next due		20/10/2016
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		FULL

Last Datalog update:	2019-01-05 05:17:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YPP REALISATIONS LIMITED

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Company Officers of YPP REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMED KAMAL MUSTAFA	Company Secretary	1998-09-24
GHULAM MUJITBA	Director	2001-05-04
GHULAM GELANI SARWAR	Director	2001-05-04
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR	Director	2010-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR	Director	1998-09-24	2010-02-18
GHULAM MUSTAFA	Director	2001-05-04	2010-01-27
GHULAM MUJITBA	Company Secretary	2001-05-04	2004-01-31
GHULAM JILLANI SARWAR	Company Secretary	1997-10-08	1998-09-24
GHULAM MUSTAFA	Director	1997-10-08	1998-09-24
HAROLD WAYNE	Nominated Secretary	1997-08-05	1997-10-07
YVONNE WAYNE	Nominated Director	1997-08-05	1997-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMED KAMAL MUSTAFA	YORKSHIRE CHICKENS LIMITED	Company Secretary	2003-08-20	CURRENT	2003-08-20	Active - Proposal to Strike off
GHULAM MUJITBA	MOSPORT LIMITED	Director	2013-01-19	CURRENT	2012-12-12	Liquidation
GHULAM MUJITBA	GS GROUP (UK) LIMITED	Director	2008-11-18	CURRENT	2008-11-18	Active - Proposal to Strike off
GHULAM MUJITBA	ADAM & BAKA LTD	Director	2003-11-03	CURRENT	2003-11-03	In Administration/Administrative Receiver
GHULAM MUJITBA	YORKSHIRE CHICKENS LIMITED	Director	2003-08-20	CURRENT	2003-08-20	Active - Proposal to Strike off
GHULAM MUJITBA	HALAL CHICKENS LIMITED	Director	2000-11-29	CURRENT	2000-11-29	Active - Proposal to Strike off
GHULAM GELANI SARWAR	GLOBAL HALAL FOODS UK LIMITED	Director	2015-04-10	CURRENT	2008-11-21	Liquidation
GHULAM GELANI SARWAR	MOSPORT LIMITED	Director	2013-01-19	CURRENT	2012-12-12	Liquidation
GHULAM GELANI SARWAR	GS GROUP (UK) LIMITED	Director	2008-11-18	CURRENT	2008-11-18	Active - Proposal to Strike off
GHULAM GELANI SARWAR	ADAM & BAKA LTD	Director	2003-11-03	CURRENT	2003-11-03	In Administration/Administrative Receiver
GHULAM GELANI SARWAR	YORKSHIRE CHICKENS LIMITED	Director	2003-08-20	CURRENT	2003-08-20	Active - Proposal to Strike off
GHULAM GELANI SARWAR	HALAL CHICKENS LIMITED	Director	2000-11-29	CURRENT	2000-11-29	Active - Proposal to Strike off
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR	KRESTMILE LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR	GLOBAL HALAL FOODS UK LIMITED	Director	2015-04-17	CURRENT	2008-11-21	Liquidation
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR	MOSPORT LIMITED	Director	2013-01-19	CURRENT	2012-12-12	Liquidation
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR	GS GROUP (UK) LIMITED	Director	2008-11-18	CURRENT	2008-11-18	Active - Proposal to Strike off
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR	ADAM & BAKA LTD	Director	2003-11-03	CURRENT	2003-11-03	In Administration/Administrative Receiver
MOHAMMED IFTIKHAR-UL-HASSAN SARWAR	YORKSHIRE CHICKENS LIMITED	Director	2003-08-20	CURRENT	2003-08-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-13	AM23	Liquidation. Administration move to dissolve company
2018-09-25	AM16	Notice of order removing administrator from office
2018-09-25	AM11	Notice of appointment of a replacement or additional administrator
2018-07-05	AM10	Administrator's progress report
2018-01-03	AM10	Administrator's progress report
2017-11-22	AM19	liquidation-in-administration-extension-of-period
2017-07-08	AM10	Administrator's progress report
2017-06-16	CH01	Director's details changed for Mr Ghulam Gelani Sarwar on 2017-06-15
2017-04-26	CH01	Director's details changed for Mr Ghulam Ghelani Sarwar on 2017-04-25
2017-02-14	2.16B	Statement of affairs with form 2.14B
2017-02-14	F2.18	Notice of deemed approval of proposals
2017-02-14	2.17B	Statement of administrator's proposal
2017-02-14	2.12B	Appointment of an administrator
2017-01-11	RES15	CHANGE OF COMPANY NAME 05/01/19
2017-01-11	CERTNM	COMPANY NAME CHANGED YORKSHIRE POULTRY PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/01/17
2017-01-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/16 FROM 182 Hammerton Street Bradford West Yorkshire BD3 9rd
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-20	AA01	Previous accounting period shortened from 25/07/15 TO 24/07/15
2016-04-22	AA01	Previous accounting period shortened from 26/07/15 TO 25/07/15
2016-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IFTIKHAR-UL-HASSAN SARWAR / 01/04/2016
2016-04-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MOHAMMED KAMAL MUSTAFA on 2016-04-01
2016-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM JILLANI SARWAR / 01/04/2016
2016-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM MUJITBA / 01/04/2016
2016-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034147800005
2015-11-26	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19	AR01	05/08/15 FULL LIST
2015-07-20	AA01	PREVSHO FROM 27/07/2014 TO 26/07/2014
2015-04-24	AA01	PREVSHO FROM 28/07/2014 TO 27/07/2014
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22	AR01	05/08/14 FULL LIST
2014-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
2014-04-30	AA01	PREVSHO FROM 31/07/2013 TO 28/07/2013
2013-10-08	AA01	PREVEXT FROM 31/01/2013 TO 31/07/2013
2013-10-08	AR01	05/08/13 FULL LIST
2012-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-08-23	AR01	05/08/12 FULL LIST
2011-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-08-25	AR01	05/08/11 FULL LIST
2010-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-08-31	AP01	DIRECTOR APPOINTED MR MOHAMMED IFTIKHAR-UL-HASSAN SARWAR
2010-08-18	AR01	05/08/10 FULL LIST
2010-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SARWAR
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GHULAM MUSTAFA
2009-11-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-09-29	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-07-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / GHULAM MUSTAFA / 19/12/2008
2009-03-16	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2009-03-13	288c	SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED MUSTAFA / 31/08/2008
2008-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-09-14	363(287)	REGISTERED OFFICE CHANGED ON 14/09/07
2007-09-14	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-03-28	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-03	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-02-07	363(288)	SECRETARY RESIGNED
2005-02-07	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-10-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-06-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-24	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-08-21	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2002-10-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-16	363s	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-21	363s	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-05-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-05-10	288a	NEW DIRECTOR APPOINTED
2001-05-10	288a	NEW DIRECTOR APPOINTED
2001-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-09	ELRES	S386 DISP APP AUDS 29/10/00
2000-11-09	ELRES	S366A DISP HOLDING AGM 29/10/00
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
2000-09-22	363s	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-04-22	225	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00
1999-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-09	363s	RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1998-10-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-10-20	363s	RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-10-12	288b	SECRETARY RESIGNED
1998-10-12	288b	DIRECTOR RESIGNED
1998-10-12	288a	NEW DIRECTOR APPOINTED
1998-10-12	288a	NEW SECRETARY APPOINTED
1997-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-27	288b	DIRECTOR RESIGNED
1997-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, BARNET HERTFORDSHIRE EN4 8NN

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

Licences & Regulatory approval

We could not find any licences issued to YPP REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-08-16
Appointment of Administrators	2016-12-14

Fines / Sanctions

No fines or sanctions have been issued against YPP REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-15	Outstanding	CULLINGWORTH LLP
LEGAL MORTGAGE	2002-02-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-12-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1997-12-22	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of YPP REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YPP REALISATIONS LIMITED

Trademarks

We have not found any records of YPP REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YPP REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as YPP REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YPP REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	YPP REALISATIONS LIMITED	Event Date	2018-08-16

Initiating party		Event Type	Appointment of Administrators
Defending party	YORKSHIRE POULTRY PRODUCTS LIMITED	Event Date	2016-12-05
In the High Court of Justice, Chancery Division Leeds District Registry case number 1118 Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 5 December 2016 . Further information about this case is available from James Bellis at the offices of KPMG LLP on 0113 254 2828.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YPP REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YPP REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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