In Administration
Administrative Receiver
Administrative Receiver
Company Information for YORK HOUSE CONSTRUCTION LIMITED
C/O, ERNST & YOUNG LLP, ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
03359049
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
YORK HOUSE CONSTRUCTION LIMITED | |
Legal Registered Office | |
C/O, ERNST & YOUNG LLP ERNST & YOUNG LLP 1 BRIDGEWATER PLACE LEEDS WEST YORKSHIRE LS11 5QR Other companies in LS11 | |
Company Number | 03359049 | |
---|---|---|
Company ID Number | 03359049 | |
Date formed | 1997-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 24/04/2008 | |
Return next due | 22/05/2009 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-05 10:44:03 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM GRICE |
||
ROBERT ANDREW BRUCE |
||
JAMES WILLIAM GRICE |
||
STEPHEN WILLIAM HALL |
||
MARTIN HAGUE JOBBINGS |
||
FRANK KOFLER |
||
ARTHUR RICHARDSON |
||
SIMON ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA GRICE |
Company Secretary | ||
CARL DAREN CADDICK |
Director | ||
MICHAEL COATES |
Director | ||
JAMES WILLIAM GRICE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEVALE INVESTMENTS LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
HAMBLETON STEEL (SOUTH) LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-06-23 | Active | |
HERONBURN LIMITED | Company Secretary | 2004-06-10 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
YHC DEVELOPMENTS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-05-31 | Liquidation | |
GMI CONSTRUCTION GROUP PLC | Director | 2013-10-01 | CURRENT | 1986-02-12 | Active | |
RA BRUCE CONSTRUCTION CONSULTANCY LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Dissolved 2017-01-03 | |
YHC DEVELOPMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-31 | Liquidation | |
HAMBLETON STEEL GROUP LTD | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
HERONELMS LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active | |
CASTLEVALE INVESTMENTS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
HAMBLETON STEEL (SOUTH) LIMITED | Director | 2006-08-02 | CURRENT | 2006-06-23 | Active | |
HERONBURN LIMITED | Director | 2004-06-10 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
HERONCLIFF LIMITED | Director | 2004-04-13 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
YHC DEVELOPMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-05-31 | Liquidation | |
HAMBLETON STRUCTURES LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active | |
HAMBLETON STEEL LIMITED | Director | 1995-10-16 | CURRENT | 1995-09-27 | Active | |
HAMBLETON STEEL LIMITED | Director | 2008-04-16 | CURRENT | 1995-09-27 | Active | |
CASTLEHOUSE CONSTRUCTION LTD | Director | 2012-10-16 | CURRENT | 2009-02-26 | In Administration | |
SWALE VALLEY CONSTRUCTION LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
liquidation-in-administration-extension-of-period | ||
Appointment of an administrator | ||
2.12B | Appointment of an administrator | |
AM16 | Notice of order removing administrator from office | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
2.24B | Administrator's progress report to 2016-10-04 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-05-25 | |
2.24B | Administrator's progress report to 2015-11-25 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-05-25 | |
2.24B | Administrator's progress report to 2014-11-25 | |
2.31B | Notice of extension of period of Administration | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2014 | |
2.24B | Administrator's progress report to 2014-05-25 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-05-25 | |
2.24B | Administrator's progress report to 2012-11-25 | |
2.24B | Administrator's progress report to 2012-05-25 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2009 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM GATHERLEY ROAD BROMPTON ON SWALE RICHMOND NORTH YORKSHIRE DL10 7JH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN HAGUE JOBBINGS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS | |
88(2)R | AD 14/12/06--------- £ SI 2500@1=2500 £ IC 50000/52500 | |
88(2)R | AD 14/12/06--------- £ SI 2500@1=2500 £ IC 52500/55000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 02/06/04 | |
RES04 | £ NC 1000/200000 02/06 | |
88(2)R | AD 02/06/04--------- £ SI 49900@1=49900 £ IC 100/50000 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED HAMBLETON STEEL ERECTION LIMITED CERTIFICATE ISSUED ON 05/09/00 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: CHURCH VIEW INDUSTRIAL ESTATE UNIT 1/3 NORTHALLERTON NORTH YORKSHIRE DL6 2UP | |
363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
Notice of | 2022-10-19 |
Meetings of Creditors | 2009-01-23 |
Appointment of Administrators | 2008-12-04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as YORK HOUSE CONSTRUCTION LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | YORK HOUSE CONSTRUCTION LIMITED | Event Date | 2022-10-19 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | YORK HOUSE CONSTRUCTION LIMITED | Event Date | 2009-01-19 |
Notice is hereby given by R H Kelly and C G J King the Joint Administrators of the above named company, that a meeting of the creditors of the company will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 04 February 2009 at 11.00 am . The meeting is an initial creditors meeting held pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Creditors are invited to attend the meeting. Any creditor unable to attend in person and wishing to be represented should complete a proxy form and return it to R H Kelly and C G J King at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by the date of the meeting. To be able to vote at the meeting you must also provide details in writing of your claim to Tom Ross-Jones at the above address by 12.00 noon on the business day before the meeting. R H Kelly and C G J King , Joint Administrators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | YORK HOUSE CONSTRUCTION LIMITED | Event Date | 2008-11-26 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 1862 Robert Hunter Kelly and Charles Graham John King (IP Nos 8582 and 8985 ), both of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : | |||
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. |