Dissolved
Dissolved 2017-01-17
Company Information for YULETON HOUSE DEVELOPMENTS LIMITED
LIVERPOOL, MERSEYSIDE, L15,
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Company Registration Number
04819290
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | ||
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YULETON HOUSE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
LIVERPOOL MERSEYSIDE | ||
Previous Names | ||
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Company Number | 04819290 | |
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Date formed | 2003-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-02-07 00:23:13 |
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Officer | Role | Date Appointed |
---|---|---|
IAN DOUGLAS HAMILTON BURKE |
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JOSEPH BRIODY |
||
JOHN EDWARD FITZ GERALD |
||
IAN DOUGLAS HAMILTON BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN SHERIDAN |
Director | ||
DAVID MICHAEL HUMPHRIES |
Company Secretary | ||
DAVID MICHAEL HUMPHRIES |
Director | ||
JONATHON SIMON PRICHARD |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YULETON LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
YULETON LIMITED | Director | 2007-02-07 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
FACTOROPEN LIMITED | Director | 2006-05-15 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
REDHOUSE GROUP LIMITED | Director | 2003-04-27 | CURRENT | 2003-04-14 | Dissolved 2014-09-09 | |
YULETON LIMITED | Director | 2003-01-02 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
HBD TRUSTEES LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 12/05/16 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 12/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN SHERIDAN | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 12/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN SHERIDAN / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS HAMILTON BURKE / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FITZ GERALD / 12/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BRIODY / 12/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN DOUGLAS HAMILTON BURKE / 12/05/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FITZ GERALD / 11/11/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FITZ GERALD / 15/07/2010 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/11/03 |
Proposal to Strike Off | 2013-12-03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2011-12-01 | £ 295,401 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YULETON HOUSE DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-12-01 | £ 40 |
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Fixed Assets | 2011-12-01 | £ 178,046 |
Shareholder Funds | 2011-12-01 | £ 117,355 |
Tangible Fixed Assets | 2011-12-01 | £ 178,046 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as YULETON HOUSE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | YULETON HOUSE DEVELOPMENTS LIMITED | Event Date | 2013-12-03 |
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. |