Dissolved
Dissolved 2014-03-24
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Company Information for YORK PLACE REALTY LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 05190924 Private Limited Company
Dissolved 2014-03-24 |
Company Overview
About York Place Realty Ltd
YORK PLACE REALTY LIMITED was founded on 2004-07-27 and had its registered office in Birmingham. The company was dissolved on the 2014-03-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| YORK PLACE REALTY LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 05190924 | |
|---|---|---|
| Date formed | 2004-07-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-03-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 18:51:34 |
| Companies House |
|
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Company Officers of YORK PLACE REALTY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FAZAKERLEY |
||
ALAN LAWRENCE LEE |
||
EDWARD MICHAEL LEE |
||
ADRIAN BRIAN MCSTAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
PLATINUM NOMINEES LIMITED |
Director | ||
C H REGISTRARS LIMITED |
Company Secretary | ||
BRYAN COLIN RICKMAN |
Director | ||
NISHI SETHI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BOURSE REALTY LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-23 | Active | |
| FROOMSGATE HOUSE REALTY LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-23 | Active | |
| PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-01-30 | Active | |
| SUNLEY HOUSE REALTY LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-08 | Active | |
| PRINCETON PROPERTY PARTNERS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2006-11-28 | Active | |
| GRAMPUS INVESTMENTS LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
| GILBERT TRUST FOR THE ARTS | Director | 2014-10-22 | CURRENT | 1995-11-17 | Active | |
| GHL (CARLOW) LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| FIRST URBAN (CATFORD) LIMITED | Director | 2014-04-01 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| STAMFORD HOUNSLOW LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| OTR FITZROVIA LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-27 | Liquidation | |
| KINGSTON REALTY LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
| EDGBASTON REALTY LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| MAZKERETH GITTEL LIMITED | Director | 1994-06-29 | CURRENT | 1985-07-10 | Active | |
| ONE HUNDRED AND THIRTY SECURITIES LIMITED | Director | 1991-08-13 | CURRENT | 1950-05-08 | Active | |
| STAMFORD HOUNSLOW LIMITED | Director | 2018-04-10 | CURRENT | 2013-04-09 | Active | |
| BRITISH FRIENDS OF THE ART MUSEUMS OF ISRAEL | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
| POLICY EXCHANGE LIMITED | Director | 2015-10-21 | CURRENT | 2001-10-03 | Active | |
| STAMFORD NORFOLK LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
| BERNERS STREET REALTY LIMITED | Director | 2011-11-21 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
| OTR FITZROVIA LIMITED | Director | 2011-11-04 | CURRENT | 2011-10-27 | Liquidation | |
| JROOTS LIMITED | Director | 2010-01-03 | CURRENT | 2010-01-03 | Active | |
| FROOMSGATE HOUSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-04-23 | Active | |
| SUNLEY HOUSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-01-08 | Active | |
| THE BOURSE REALTY LIMITED | Director | 2008-09-24 | CURRENT | 2007-07-23 | Active | |
| 70/74 PORTLAND PLACE LIMITED | Director | 2007-09-24 | CURRENT | 2004-08-25 | Active | |
| PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED | Director | 2007-02-26 | CURRENT | 2007-01-30 | Active | |
| PRINCETON PROPERTY PARTNERS LIMITED | Director | 2007-01-31 | CURRENT | 2006-11-28 | Active | |
| PRINCETON ASSET MANAGEMENT LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
| KINGSTON REALTY LIMITED | Director | 2002-09-10 | CURRENT | 2002-08-13 | Dissolved 2018-02-13 | |
| EDGBASTON REALTY LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| BFAMI EVENTS LIMITED | Director | 1997-07-29 | CURRENT | 1997-07-29 | Active | |
| THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES | Director | 1995-01-27 | CURRENT | 1991-04-08 | Active | |
| MAZKERETH GITTEL LIMITED | Director | 1994-06-29 | CURRENT | 1985-07-10 | Active | |
| PRINCETON INVESTMENTS LIMITED | Director | 1992-03-31 | CURRENT | 1987-02-18 | Active | |
| ONE HUNDRED AND THIRTY SECURITIES LIMITED | Director | 1991-08-13 | CURRENT | 1950-05-08 | Active | |
| PYM INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
| DALEK INVESTMENTS LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
| GRAMPUS INVESTMENTS LIMITED | Director | 2004-07-27 | CURRENT | 2004-07-27 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 20 CONDUIT STREET LONDON W1S 2XU | |
| LATEST SOC | 25/08/11 STATEMENT OF CAPITAL;GBP 1199.78 | |
| AR01 | 27/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 26/07/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 27/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 27/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM C/O PRINCETON INVESTMENTS LTD 7-8 CONDUIT STREET 3RD FLOOR LONDON W1S 2XF | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/07/09; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM C/O GSD WATERLOO HOUSE WATERLOO STREET BIRMINGHAM B2 5TB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 7 WELBECK STREET LONDON W1G 9YE | |
| 288a | NEW SECRETARY APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 13/12/06 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/3500 15/04/0 | |
| 123 | NC INC ALREADY ADJUSTED 15/04/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate Licences & Regulatory approval
We could not find any licences issued to YORK PLACE REALTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-01 |
| Resolutions for Winding-up | 2013-03-05 |
| Appointment of Liquidators | 2013-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against YORK PLACE REALTY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
| DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY | |
| CHARGE OVER CASH DEPOSIT | Outstanding | LEEDS & HOLBECK BUILDING SOCIETY |
Filed Financial Reports
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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 YORK PLACE REALTY LIMITED
Intangible Assets
Patents
We have not found any records of YORK PLACE REALTY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YORK PLACE REALTY LIMITED
Income
Government Income
We have not found government income sources for YORK PLACE REALTY 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 (7012 - Buying & sell own real estate) as YORK PLACE REALTY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YORK PLACE REALTY 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 | Final Meetings | |
|---|---|---|---|
| Defending party | YORK PLACE REALTY LIMITED | Event Date | 2013-10-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP, on 19 December 2013 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 18 December 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 27 February 2013 Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. Roderick Butcher , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | YORK PLACE REALTY LIMITED | Event Date | 2013-02-27 |
| At a General Meeting of the above-named Company, duly convened, and held at 1st Floor, 20 Conduit Street, London, W1S 2XW on 27 February 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 27 February 2013, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. Adrian McStay , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | YORK PLACE REALTY LIMITED | Event Date | 2013-02-27 |
| Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORK PLACE REALTY 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 YORK PLACE REALTY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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