YCPD LIMITED

Company Documents

DateDescription
08/05/198 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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26/07/1826 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2018:LIQ. CASE NO.2

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16/01/1816 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1816 January 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00006440,00006440,00006440,00006440

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4TH FLOOR 76 WELLINGTON STREET LEEDS LS1 2AY

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19/07/1719 July 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2017

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20/07/1620 July 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016

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16/07/1516 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BATTY

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER QUARMBY

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP

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12/06/1412 June 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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12/06/1412 June 2014 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ

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12/06/1412 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/06/144 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/05/1427 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2014

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13/05/1413 May 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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09/02/149 February 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN

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13/01/1413 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2013

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27/08/1327 August 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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12/08/1312 August 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/08/1312 August 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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24/07/1324 July 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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24/07/1324 July 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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24/07/1324 July 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 12TH FLOOR THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM

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21/06/1321 June 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/04/134 April 2013 COMPANY NAME CHANGED ST JAMES SECURITIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/04/13

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19/03/1319 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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27/12/1227 December 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 42

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24/11/1224 November 2012 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 42

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN

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26/09/1226 September 2012 CURREXT FROM 30/03/2012 TO 29/09/2012

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM LEVEL 12 THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER STROSS / 15/03/2012

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22/03/1222 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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04/01/124 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR APPOINTED MR JOHN ANTONY BATTY

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12/04/1112 April 2011 DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY

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10/01/1110 January 2011 DEVELOPMENT FUNDING AGREEMENT 15/12/2010

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22/12/1022 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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10/05/1010 May 2010 AUDITOR'S RESIGNATION

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30/03/1030 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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11/11/0911 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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05/05/095 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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12/12/0812 December 2008 GBP IC 115876/114308 26/11/08 GBP SR 1568@1=1568

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26/06/0826 June 2008 GBP IC 115876/114832 10/06/08 GBP SR 1044@1=1044

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22/04/0822 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 GBP IC 119914/115876 20/02/08 GBP SR 4038@1=4038

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29/03/0829 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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10/03/0810 March 2008 OPTION AGREEMENT 20/12/2007

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/03/085 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 DIRECTOR RESIGNED

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA

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18/04/0718 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 AUDITOR'S RESIGNATION

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11/01/0511 January 2005 RETURN MADE UP TO 27/12/04; CHANGE OF MEMBERS

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23/11/0423 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS

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03/10/033 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04

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01/10/031 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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20/08/0320 August 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 SECRETARY RESIGNED

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23/01/0323 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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08/01/028 January 2002 RETURN MADE UP TO 27/12/01; CHANGE OF MEMBERS

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30/07/0130 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

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16/01/0116 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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23/01/0023 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/08/991 August 1999 ADOPT MEM AND ARTS 22/07/99

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01/08/991 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9913 July 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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17/03/9917 March 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX

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23/04/9823 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/04/981 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/981 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/981 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/9824 March 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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06/03/986 March 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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02/10/972 October 1997 DIRECTOR RESIGNED

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01/08/971 August 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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15/04/9715 April 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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12/02/9712 February 1997 £ NC 100000/150000 30/09

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12/02/9712 February 1997 43902 SHRS 01/10/96

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12/02/9712 February 1997 NC INC ALREADY ADJUSTED 30/09/96

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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10/01/9610 January 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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17/05/9517 May 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09

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20/04/9420 April 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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30/12/9330 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9322 December 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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24/12/9224 December 1992 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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15/12/9215 December 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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08/11/928 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/922 October 1992 COMPANY NAME CHANGED ST. JAMES SECURITIES LIMITED CERTIFICATE ISSUED ON 02/10/92

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25/02/9225 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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21/01/9221 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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04/01/924 January 1992 DIRECTOR RESIGNED

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23/12/9123 December 1991 NEW DIRECTOR APPOINTED

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12/12/9112 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9115 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/08/9127 August 1991 PARTICULARS OF CONTRACT RELATING TO SHARES

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27/08/9127 August 1991 AD 19/06/86--------- £ SI 40000@1

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13/08/9113 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9112 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9124 July 1991 AD 19/06/86--------- £ SI 40000@1

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02/05/912 May 1991 DIRECTOR RESIGNED

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25/04/9125 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9119 April 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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29/03/9129 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/9129 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/9129 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/9115 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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08/03/918 March 1991 REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 6 LISBON SQUARE LEEDS LS1 4LY

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07/03/917 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9127 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9123 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9123 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9123 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9123 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9123 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9116 January 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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16/11/9016 November 1990 DIRECTOR'S PARTICULARS CHANGED

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18/09/9018 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9014 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9014 March 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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21/02/9021 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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16/02/9016 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9023 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/10/899 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/09/898 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/08/8924 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8911 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8929 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8929 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/04/896 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/02/896 February 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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31/01/8931 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/10/8827 October 1988 DIRECTOR RESIGNED

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20/09/8820 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/07/8824 July 1988 ANNUAL RETURN MADE UP TO 31/12/87

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17/06/8817 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8816 June 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/8827 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/04/8814 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/02/885 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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03/11/873 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/09/879 September 1987 FULL ACCOUNTS MADE UP TO 31/05/85

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04/09/874 September 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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11/08/8711 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/06/8726 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/05/8721 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8729 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/03/8725 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/02/872 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8617 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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22/08/8622 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8618 July 1986 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06

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19/04/8219 April 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/8219 April 1982 CERTIFICATE OF INCORPORATION

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