Dissolved
Dissolved 2015-04-27
Company Information for YARDSTONE LIMITED
LONDON, EC1M,
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Company Registration Number
06959136
Private Limited Company
Dissolved Dissolved 2015-04-27 |
Company Name | |
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YARDSTONE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06959136 | |
---|---|---|
Date formed | 2009-07-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2015-04-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 22:05:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YARDSTONE COMMERCE LTD | 19 KATHLEEN ROAD LONDON LONDON SW11 2JR | Dissolved | Company formed on the 2006-10-10 | |
YARDSTONE CONSULTANTS LTD | 103 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX | Active | Company formed on the 2012-07-09 | |
YARDSTONE TRADE L.P. | SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA | Active | Company formed on the 2011-05-31 | |
YARDSTONE LIMITED | RIVER STREET CLARA, OFFALY, R35Y3Y4, IRELAND R35Y3Y4 | Dissolved | Company formed on the 1999-06-01 | |
YARDSTONE ASSETS L.P. | SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD | Active | Company formed on the 2015-07-27 | |
YARDSTONE PARTNERS L.P. | 1/2 35 TAITS LANE DUNDEE DD2 1DZ | Active | Company formed on the 2015-10-26 | |
YARDSTONE LTD | 23 GREAT HARLINGS SHOTLEY GATE SUFFOLK UNITED KINGDOM IP9 1NZ | Active - Proposal to Strike off | Company formed on the 2016-02-15 | |
Yardstone LLC | Delaware | Unknown | ||
Yardstone Corp. | Delaware | Unknown | ||
YARDSTONE MANAGEMENT INC. | 649 WEST OAKLAND PARK BLVD WILTON MANORS FL 33311 | Inactive | Company formed on the 2015-02-18 | |
YARDSTONE LLC | Michigan | UNKNOWN | ||
Yardstone L L C | Maryland | Unknown | ||
YARDSTONE LLC | 5516 SE 66TH AVE PORTLAND OR 97206 | Active | Company formed on the 2022-06-08 | |
YARDSTONE LIMITED | 8 ST GEORGE'S STREET DOUGLAS IM1 1AH | Active | Company formed on the 2023-01-17 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY LEONARD DALTREY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D-JET-UK LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
OBSIDIONE HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
CERTUS HOLDINGS LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
123KYC LIMITED | Director | 2013-06-14 | CURRENT | 2006-08-15 | Active | |
TASK STUDIO LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
SELECT DEVELOPMENTS & LAND LIMITED | Director | 2006-03-14 | CURRENT | 2001-06-14 | Dissolved 2016-02-02 | |
TASK SYSTEMS LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD DALTREY / 13/07/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-17 |
Resolutions for Winding-up | 2013-05-29 |
Appointment of Liquidators | 2013-05-29 |
Notices to Creditors | 2013-05-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 YARDSTONE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as YARDSTONE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | YARDSTONE LIMITED | Event Date | 2014-12-15 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final meeting of the members of the above named company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 14 January 2015 at 10.00am, 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 of the company disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put the meeting: For the approval of the joint liquidators final report and receipts and payments account and for the release of Andrew Pear and Michael Solomons as Joint Liquidators of the Company. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12 noon on the working day prior to the meeting. Date of appointment: 17 May 2013. Office Holder details: Andrew Pear, (IP No. 9016) and Michael Solomons, (IP No. 9043) both of BM Advisory, 82 St John Street, London, EC1M 4JN Further details contact: Claire Kirkwood, Tel: 0207 549 8050. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | YARDSTONE LIMITED | Event Date | 2013-05-17 |
At a General Meeting of the members of the above named Company, duly convened, and held at the offices of BM Advisory LLP, 82 St John Street, London EC1M 4JN on 17 May 2013 the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN , (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such a winding up. Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory LLP on 0207 549 8050. Anthony Daltrey , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | YARDSTONE LIMITED | Event Date | 2013-05-17 |
Andrew Pear and Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN . : Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory LLP on 0207 549 8050. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | YARDSTONE LIMITED | Event Date | 2013-05-17 |
We, Andrew Pear and Michael Solomons of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, give notice that we were appointed joint liquidators of the above named Company on 17 May 2013 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 1 July 2013 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, 82 St John Street, London, EC1M 4JN the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information is available from Andrew Pear (IP No 9016), Michael Solomons (IP No 9043) or Claire Kirkwood at BM Advisory LLP on 0207 549 8050. | |||
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. |