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Home > England & Wales Companies > YARDLEY HOLLAND LIMITED
Company Information for

YARDLEY HOLLAND LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
00994587
Private Limited Company
Liquidation

Company Overview

About Yardley Holland Ltd
YARDLEY HOLLAND LIMITED was founded on 1970-11-17 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Yardley Holland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YARDLEY HOLLAND LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in B3
 
Filing Information
Company Number 00994587
Company ID Number 00994587
Date formed 1970-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 31/01/2014
Return next due 28/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-11-06 09:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YARDLEY HOLLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of YARDLEY HOLLAND LIMITED

Current Directors
Officer Role Date Appointed
ANITA YARDLEY
 Company Secretary 2005-10-21
MARK DAVID ANDREW YARDLEY
 Director 1992-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HOLLAND
 Director 1992-02-12 2005-12-02
DENIS YARDLEY
 Company Secretary 1992-02-12 2005-10-21
DENIS YARDLEY
 Director 1992-02-12 2005-10-21
JAMES HARRY HOLLY
 Director 1992-02-12 1992-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID ANDREW YARDLEY P & M TUBES & FITTINGS LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM Two Snowhill Birmingham B4 6GA
2021-05-28600Appointment of a voluntary liquidator
2021-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-24
2020-12-21LIQ09Voluntary liquidation. Death of a liquidator
2020-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-24
2019-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-24
2018-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-24
2017-12-01LIQ MISCInsolvency:form LIQ12- notice of release by secretary of state for ian james gould
2017-09-29600Appointment of a voluntary liquidator
2017-09-19LIQ10Removal of liquidator by court order
2017-04-124.68 Liquidators' statement of receipts and payments to 2017-02-24
2016-12-07LIQ MISCInsolvency:s/s cert. Release of liquidator
2016-09-27600Appointment of a voluntary liquidator
2016-09-274.40Notice of ceasing to act as a voluntary liquidator
2016-05-064.68 Liquidators' statement of receipts and payments to 2016-02-24
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/16 FROM 125 Colmore Row Birmingham B3 3SD
2015-03-17600Appointment of a voluntary liquidator
2015-03-172.24BAdministrator's progress report to 2015-02-25
2015-02-252.34BNotice of move from Administration to creditors voluntary liquidation
2014-10-102.24BAdministrator's progress report to 2014-09-03
2014-05-20F2.18Notice of deemed approval of proposals
2014-04-232.17BStatement of administrator's proposal
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM 154 Stafford Street Walsall West Midlands WS2 8EA
2014-03-072.12BAppointment of an administrator
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 009945870004
2013-07-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-04AR0131/01/11 FULL LIST
2010-06-07AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-02AR0131/01/10 FULL LIST
2009-06-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-16AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-17363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-04-17ELRESS386 DISP APP AUDS 31/03/07
2007-04-17ELRESS366A DISP HOLDING AGM 31/03/07
2006-04-18363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-04-18363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09288aNEW SECRETARY APPOINTED
2005-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-18363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-10363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND
2004-05-10363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-03363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-04363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-02-10363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-03-15363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-13395PARTICULARS OF MORTGAGE/CHARGE
1998-06-26395PARTICULARS OF MORTGAGE/CHARGE
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-09363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-18363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-12363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-17363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-25AUDAUDITOR'S RESIGNATION
1994-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-22363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-07288DIRECTOR'S PARTICULARS CHANGED
1993-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-17363(288)DIRECTOR RESIGNED
1993-02-17363sRETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS
1993-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-17363(288)DIRECTOR RESIGNED
1992-03-17363sRETURN MADE UP TO 12/02/92; CHANGE OF MEMBERS
1992-03-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to YARDLEY HOLLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-02-16
Notices to Creditors2015-03-13
Appointment of Liquidators2015-03-13
Appointment of Administrators2014-03-10
Fines / Sanctions
No fines or sanctions have been issued against YARDLEY HOLLAND 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
2013-08-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-07 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1998-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 YARDLEY HOLLAND LIMITED

Intangible Assets
Patents
We have not found any records of YARDLEY HOLLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YARDLEY HOLLAND LIMITED
Trademarks
We have not found any records of YARDLEY HOLLAND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YARDLEY HOLLAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Council 2012-10-09 GBP £537
Walsall Council 2012-07-26 GBP £1,435

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YARDLEY HOLLAND 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 TypeNotice of
Defending partyYARDLEY HOLLAND LIMITEDEvent Date2018-02-16
 
Initiating party Event TypeNotices to Creditors
Defending partyYARDLEY HOLLAND LIMITEDEvent Date2015-02-25
We hereby give notice that Ian J Gould and Christopher Kim Rayment (office holder numbers 7866 and 6775 ) of BDO LLP , 125 Colmore Row, Birmingham, B3 3SD were appointed Joint Liquidators of the above named company on 25 February 2015 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted on 0121 352 6249 . Please ask for Amy Carter
 
Initiating party Event TypeAppointment of Liquidators
Defending partyYARDLEY HOLLAND LIMITEDEvent Date2015-02-25
Ian James Gould and Christopher Kim Rayment both of BDO LLP , 125 Colmore Row, Birmingham, B3 3SD :
 
Initiating party Event TypeAppointment of Administrators
Defending partyYARDLEY HOLLAND LIMITEDEvent Date2014-03-04
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8095 Ian James Gould (IP No 7866 ) and Christopher Kim Rayment (IP No 6775 ) both of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . : For further information, please contact Amy Carter of BDO LLP on 012 1352 6249 or at Amy.carter@bdo.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YARDLEY HOLLAND 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 YARDLEY HOLLAND 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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