YPA PROPERTIES LIMITED

Active - Proposal to Strike off (when checked on 1 Apr 2016)

Address

YPA PROPERTIES LIMITED
15-19 CAVENDISH PLACE
FIRST FLOOR
LONDON
W1G 0QE
Classification:

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02364859
Incorporation Date:
22 Mar 1989
Financial Year End:
30 Sep
Capital:
£21,000.00 on 23 Mar 2015
For period ending:
30 Sep 2013
Filed on:
16 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Mar 2015
Filed on:
23 Mar 2015
Purchase latest return for £4.99
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Map


Notices published in the Gazette

14 Nov 2016

YPA PROPERTIES LIMITED (Company Number 02364859) Registered office: 15-19 Cavendish Place, First Floor, London, W1G 0QE Principal trading address: 15-19 Cavendish Place, First Floor, London, W1G 0QE NOTICE IS HEREBY GIVEN, pursuant to Rule 4.54 of the INSOLVENCY RULES 1986 (AS AMENDED), that a meeting of the creditors of the above named entity has been convened by Liquidator for the purpose of appointing a Committee and in the event that a Committee is not appointed then the meeting will be asked to authorise the basis on which the Liquidator will be remunerated, to periodically draw fees on account on the basis agreed at the standard rate prevailing at the time the costs are incurred and to draw Category 2 expenses. The meeting is to be held by correspondence in accordance with the provisions of Rule 4.63A of the INSOLVENCY RULES 1986 (as amended). A creditor wishing to vote must lodge with the Liquidator a completed voting paper together with details in writing of the debt that he claims to be due to him not later than 12 noon on 29 November 2016. Any creditor who has not received a voting paper to allow them to vote at the meeting can obtain a copy by contacting me at the address shown below. Contact details: R P Rendle (IP No. 5766), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Info@rprendle.com. 01564 783777. R P Rendle, Liquidator 8 November 2016

17 Oct 2016

YPA PROPERTIES LIMITED (Company Number 02364859) Registered office: 15-19 Cavendish Place, First Floor, London, W1G 0QE Principal trading address: 15-19 Cavendish Place, First Floor, London, W1G 0QE SPECIAL RESOLUTION At a General Meeting of the Members of the above-named Company duly convened and held at 16 Great Queen Street, London, WC2B 5AH on 10 October 2016 at 3.30 pm, the following subjoined Special and Ordinary Resolution was duly passed:- THAT the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. Contact details: R P Rendle (IP No. 5766), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Info@rprendle.com01564 783777. P Callingham, Chairman 10 October 2016

17 Oct 2016

Name of Company: YPA PROPERTIES LIMITED Company Number: 02364859 Registered office: 15-19 Cavendish Place, First Floor, London Nature of Business: Buying and selling of own real estate Type of Liquidation: Creditors Richard Paul Rendle, R P Rendle & Co Limited, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW Office Holder Number: 5766. Date of Appointment: 10 October 2016 By whom Appointed: Members and Creditors

27 Sep 2016

YPA PROPERTIES LIMITED (Company Number 02364859) Registered office: 15-19 Cavendish Place, First Floor, London, W1G 0QE Principal trading address: 15-19 Cavendish Place, First Floor, London, W1G 0QE NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of creditors of the above company will be held at 16 Great Queen Street, London, WC2B 5AH, on 10 October 2016 at 3.30 pm for the purpose of dealing with Sections 99 to 101 of the INSOLVENCY ACT 1986. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution and the meeting may receive information about and be called upon to approve the costs of preparing the statement of affairs and convening the meeting A list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW between 10 am and 4 pm on the two business days prior to the day of the meeting. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged at the registered office of the company, 15-19 Cavendish Place, First Floor, London, W1G 0QE not later than 12 noon on the last business day before the meeting. Contact details: R P Rendle (IP No. 5766), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. Info@rprendle.com. 01564 783777. By Order of the Board P Callingham, Director 21 September 2016

Recently Filed Documents - 116 available


Directors and Secretaries

Paul Callingham
before 22 Mar 1992 ⇒ Present ( 24 Years ) Director
Gerry Curtis
14 Sep 2001 ⇒ Present ( 15 Years ) Director
Anton Curtis
before 22 Mar 1992 ⇒ Present ( 24 Years ) Director
1 Apr 1992 ⇒ Present ( 24 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - ALL of the property or undertaking has been released and no longer forms part of the charge on 17 Oct 2005
UNITY TRUST BANK PLC
DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 7 Sep 2001
SUN BANK PLC
COMMERCIAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 6 Oct 2000
SUN BANK PLC
COMMERCIAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 6 Oct 2000
SUN BANK PLC
COMMERCIAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 6 Oct 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 4 May 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 18 Apr 2000
SUN BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 22 Jun 1999
SUN BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 22 Jun 1999
SUN BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 22 Jun 1999
SUN BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 22 Jun 1999
SUN BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 22 Jun 1999
SUN BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 3 Oct 1998
SUN BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 3 Oct 1998

Previous Company Names

ROSELODGE LIMITED
Changed 24 Apr 2014

Previous Addresses

4TH FLOOR 3-5 SWALLOW PLACE
LONDON
W1B 2AF
Changed 20 May 2013

12-14 ST CHRISTOPHERS PLACE
LONDON
W1U 1NB
Changed 25 Feb 2010

ROSELODGE SUITE WEMBLEY POINT
1 HARROW ROAD
WEMBLEY
MIDDLESEX HA9 6DE
Changed 30 Jan 2008

54 UPPER MONTAGU STREET
LONDON
W1H 1FP
Changed 9 Feb 2000

TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ
Changed 28 May 1999

1-3 LEONARD STREET
LONDON
EC2A 4AQ
Changed 16 Jun 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ypaproperties.co.uk
www.ypaproperties.com
www.ypaproperties.and
www.ypaproperties.estate
www.ypaproperti.es
www.ypaproperties.net
www.ypaproperties.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 16 Apr 2014 7
30 Sep 2012 24 Apr 2013 7
30 Sep 2011 21 Aug 2012 11
30 Sep 2010 6 Jul 2011 10
30 Sep 2009 5 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Balance Sheet
  • Share Capital
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116 other company documents are available

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