Active - Proposal to Strike off
Company Information for YVF GP (DEVELOPMENT) LIMITED
140 ALDERSGATE STREET, LONDON, EC1A 4HY,
|
Company Registration Number
04311659
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
YVF GP (DEVELOPMENT) LIMITED | |
Legal Registered Office | |
140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in LS1 | |
Company Number | 04311659 | |
---|---|---|
Company ID Number | 04311659 | |
Date formed | 2001-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-06 09:20:26 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HOFMAN |
||
MICHAEL BERNARD WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD WALSH |
Company Secretary | ||
MARTIN GERALD LARGE |
Director | ||
DAVID IAN HALL |
Director | ||
NIGEL JOHNSON OWENS |
Director | ||
JAMES ERNEST PETER GERVASIO |
Company Secretary | ||
PHILIP JEREMY ADEY |
Director | ||
DAVID MARTIN BEST |
Director | ||
ANTHONY RICHARD CLARKE |
Director | ||
PETER JOHN GARNHAM |
Director | ||
ALAN FREDERICK DAVIES |
Director | ||
PHILIP SIMON CAMMERMAN |
Director | ||
PETER CHRISTOPHER CLAYDON |
Director | ||
JULIE SIMPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWABLE COMMERCIAL FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2010-12-21 | Active | |
MAVEN COGNITION LIMITED | Director | 2018-04-20 | CURRENT | 2016-07-29 | Active | |
LONDON BUSINESS ANGELS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
NEWABLE EQUITY LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
NEWABLE NOMINEE LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
NEWABLE LENDING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
NEWABLE LENDING FOR GROWTH LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
NEWABLE BUSINESS FINANCE LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
NEWABLE LLF LIMITED | Director | 2016-04-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED | Director | 2016-03-31 | CURRENT | 2004-04-07 | Dissolved 2016-10-04 | |
MANUFACTURING ADVISORY SERVICE LIMITED | Director | 2016-03-31 | CURRENT | 2004-04-07 | Dissolved 2016-10-04 | |
LONDON BUSINESS LOANS (WHOLESALE) LIMITED | Director | 2016-03-31 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
PW RECEIVABLES FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW TRADE FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW LEASING LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW PAYROLL SERVICES LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-05-16 | |
PW GROWTH FACTORS LIMITED | Director | 2015-11-30 | CURRENT | 2000-11-30 | Dissolved 2017-04-11 | |
PW COMMERCIAL FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2005-06-03 | Dissolved 2017-05-16 | |
PADDOCK WOOD FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-05-16 | |
PADDOCK WOOD LIMITED | Director | 2015-11-30 | CURRENT | 2000-12-20 | Dissolved 2017-04-11 | |
PW GROUP HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1987-11-10 | Active - Proposal to Strike off | |
PW GROWTH FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
PW ASSET FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Active - Proposal to Strike off | |
NEWABLE BUSINESS LOANS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
NEWABLE EVENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
YVF GP (INVESTMENT) LIMITED | Director | 2013-09-30 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
SMH GP LIMITED | Director | 2013-09-30 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
LEEDS NORTH EAST GP LIMITED | Director | 2013-09-24 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
NEWABLE INVESTMENTS LIMITED | Director | 2013-03-28 | CURRENT | 2003-07-29 | Active | |
YORKSHIRE FUND MANAGERS LIMITED | Director | 2012-07-26 | CURRENT | 2004-05-18 | Dissolved 2015-07-21 | |
LONDON FUND MANAGERS LIMITED | Director | 2012-07-26 | CURRENT | 2001-04-09 | Dissolved 2015-07-21 | |
LONDON GP LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
PIF GP NO 7 LIMITED | Director | 2012-07-26 | CURRENT | 2008-12-18 | Active | |
NEWABLE LIMITED | Director | 2011-09-08 | CURRENT | 1982-07-21 | Active | |
SOUTH WEST GP LIMITED | Director | 2011-09-01 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
DYNAMIC COMMERCIAL FINANCE LIMITED | Director | 2011-06-27 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
FIRST INVOICE FINANCE LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-08 | Dissolved 2015-10-27 | |
FIRST FACTORING LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-08 | Dissolved 2015-10-27 | |
BATAVIA ROAD 2 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 3 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 4 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 5 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
LONDON SEED CAPITAL LIMITED | Director | 2011-06-27 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
BATAVIA ROAD 1 LIMITED | Director | 2011-06-27 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
GLE GROWTH CAPITAL LIMITED | Director | 2011-06-27 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
NEWABLE UK HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2005-08-25 | Active | |
NEWABLE TRADE (SOUTH EAST) LIMITED | Director | 2011-06-27 | CURRENT | 2007-11-06 | Active | |
NEWABLE PRIVATE EQUITY LIMITED | Director | 2011-06-27 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
NEWABLE TRUST LIMITED | Director | 2011-06-27 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
NEWABLE DEVELOPMENTS LIMITED | Director | 2011-06-27 | CURRENT | 1990-02-14 | Active - Proposal to Strike off | |
NEWABLE ENTERPRISE PARTNERS LIMITED | Director | 2011-06-27 | CURRENT | 1988-10-11 | Active | |
ENTERPRISE LONDON LIMITED | Director | 2011-06-27 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
NEWABLE INTERNATIONAL CONSULTING LIMITED | Director | 2011-06-27 | CURRENT | 2007-10-11 | Active | |
NEWABLE PROPERTY DEVELOPMENTS LIMITED | Director | 2011-06-27 | CURRENT | 2008-03-07 | Active | |
NEWABLE DIGITAL LIMITED | Director | 2011-06-27 | CURRENT | 2010-07-22 | Active | |
NEWABLE RGF LIMITED | Director | 2011-06-27 | CURRENT | 1986-05-08 | Active - Proposal to Strike off | |
NEWABLE TRADE (LONDON) LIMITED | Director | 2011-06-27 | CURRENT | 1988-03-22 | Active | |
NEWABLE MANAGEMENT SERVICES LIMITED | Director | 2011-06-27 | CURRENT | 1982-11-25 | Active | |
NEWABLE BUSINESS VILLAGES LIMITED | Director | 2011-06-27 | CURRENT | 1984-02-23 | Active | |
NEWABLE PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 1984-02-22 | Active | |
EAST LONDON PROPERTY INVESTMENT FUND LIMITED | Director | 2011-06-27 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
WATERFRONT STUDIOS LIMITED | Director | 2011-06-27 | CURRENT | 2003-02-04 | Active | |
NEWABLE CONTRACTS HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2005-08-25 | Active | |
PIF GP NO 1 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 3 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 4 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 2 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
YORKSHIRE ENTERPRISE FINANCE LIMITED | Director | 2011-06-20 | CURRENT | 1995-04-18 | Dissolved 2015-02-24 | |
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED | Director | 2011-06-20 | CURRENT | 1996-06-24 | Dissolved 2015-02-24 | |
NEWABLE YORKSHIRE (HOLDINGS) LIMITED | Director | 2011-06-20 | CURRENT | 1996-05-07 | Active - Proposal to Strike off | |
LEEDS ENTERPRISE LIMITED | Director | 2011-06-20 | CURRENT | 1982-11-12 | Active - Proposal to Strike off | |
LEEDS NORTH EAST INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
SMH VENTURE FINANCE LIMITED | Director | 2010-07-31 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM 10-12 Queen Elizabeth Street London SE1 2JN England | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Michael Hofman as company secretary on 2016-05-31 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GERALD LARGE | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/14 FROM Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | |
AP01 | DIRECTOR APPOINTED MR MARTIN GERALD LARGE | |
AR01 | 26/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHNSON OWENS | |
AP03 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | |
AR01 | 26/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BEST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BEST / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009 | |
288a | DIRECTOR APPOINTED MR DAVID MARTIN BEST | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP ADEY | |
288a | DIRECTOR APPOINTED ANTHONY RICHARD CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: HANDSWORTH HOUSE 35A HANDSWORTH ROAD HANDSWORTH SHEFFIELD WEST YORKSHIRE S9 4AA | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE CONTAINED IN CLAUSE 8.6 OF A FACILITY AGREEMENT | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YVF GP (DEVELOPMENT) 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. |