YCPD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/05/198 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
26/07/1826 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2018:LIQ. CASE NO.2 |
16/01/1816 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
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 |
13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4TH FLOOR 76 WELLINGTON STREET LEEDS LS1 2AY |
19/07/1719 July 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2017 |
20/07/1620 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016 |
16/07/1516 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015 |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTY |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY |
25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER QUARMBY |
28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP |
12/06/1412 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
12/06/1412 June 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
12/06/1412 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
04/06/144 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/05/1427 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2014 |
13/05/1413 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
09/02/149 February 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN |
13/01/1413 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2013 |
27/08/1327 August 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
12/08/1312 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
12/08/1312 August 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
24/07/1324 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
24/07/1324 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
24/07/1324 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
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 |
21/06/1321 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
04/04/134 April 2013 | COMPANY NAME CHANGED ST JAMES SECURITIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/04/13 |
19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
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 |
24/11/1224 November 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 42 |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN |
26/09/1226 September 2012 | CURREXT FROM 30/03/2012 TO 29/09/2012 |
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 |
02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ |
22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER STROSS / 15/03/2012 |
22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
12/04/1112 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
12/04/1112 April 2011 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY |
12/04/1112 April 2011 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY |
10/01/1110 January 2011 | DEVELOPMENT FUNDING AGREEMENT 15/12/2010 |
22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
10/05/1010 May 2010 | AUDITOR'S RESIGNATION |
30/03/1030 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
11/11/0911 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
05/05/095 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
12/12/0812 December 2008 | GBP IC 115876/114308 26/11/08 GBP SR 1568@1=1568 |
26/06/0826 June 2008 | GBP IC 115876/114832 10/06/08 GBP SR 1044@1=1044 |
22/04/0822 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | GBP IC 119914/115876 20/02/08 GBP SR 4038@1=4038 |
29/03/0829 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
10/03/0810 March 2008 | OPTION AGREEMENT 20/12/2007 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
05/03/085 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | DIRECTOR RESIGNED |
23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA |
18/04/0718 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
28/03/0628 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
10/02/0510 February 2005 | AUDITOR'S RESIGNATION |
11/01/0511 January 2005 | RETURN MADE UP TO 27/12/04; CHANGE OF MEMBERS |
23/11/0423 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS |
03/10/033 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04 |
01/10/031 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
20/08/0320 August 2003 | DIRECTOR RESIGNED |
07/04/037 April 2003 | NEW SECRETARY APPOINTED |
07/04/037 April 2003 | SECRETARY RESIGNED |
23/01/0323 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
08/01/028 January 2002 | RETURN MADE UP TO 27/12/01; CHANGE OF MEMBERS |
30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
16/01/0116 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
23/01/0023 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/991 August 1999 | ADOPT MEM AND ARTS 22/07/99 |
01/08/991 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
17/03/9917 March 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX |
23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/981 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/04/981 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/04/981 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/9824 March 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
06/03/986 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
02/10/972 October 1997 | DIRECTOR RESIGNED |
01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
15/04/9715 April 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
12/02/9712 February 1997 | £ NC 100000/150000 30/09 |
12/02/9712 February 1997 | 43902 SHRS 01/10/96 |
12/02/9712 February 1997 | NC INC ALREADY ADJUSTED 30/09/96 |
19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
10/01/9610 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
17/05/9517 May 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/944 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
20/04/9420 April 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9322 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
24/12/9224 December 1992 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
15/12/9215 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/10/922 October 1992 | COMPANY NAME CHANGED ST. JAMES SECURITIES LIMITED CERTIFICATE ISSUED ON 02/10/92 |
25/02/9225 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
21/01/9221 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
04/01/924 January 1992 | DIRECTOR RESIGNED |
23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9115 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/08/9127 August 1991 | PARTICULARS OF CONTRACT RELATING TO SHARES |
27/08/9127 August 1991 | AD 19/06/86--------- £ SI 40000@1 |
13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9112 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/9124 July 1991 | AD 19/06/86--------- £ SI 40000@1 |
02/05/912 May 1991 | DIRECTOR RESIGNED |
25/04/9125 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/9119 April 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/9129 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: 6 LISBON SQUARE LEEDS LS1 4LY |
07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/9123 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/9123 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/9123 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/9123 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/9123 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
16/11/9016 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/9014 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
21/02/9021 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/8929 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/8929 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/896 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
31/01/8931 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
27/10/8827 October 1988 | DIRECTOR RESIGNED |
20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/8824 July 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/8816 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/885 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
03/11/873 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/8726 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/872 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/8617 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/8618 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 |
19/04/8219 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/04/8219 April 1982 | CERTIFICATE OF INCORPORATION |
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