Dissolved 2017-12-21
Company Information for YORK & BECKET NOMINEES NO. 3 LIMITED
LONDON, WC1R 4HE,
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Company Registration Number
06135763
Private Limited Company
Dissolved Dissolved 2017-12-21 |
Company Name | ||
---|---|---|
YORK & BECKET NOMINEES NO. 3 LIMITED | ||
Legal Registered Office | ||
LONDON WC1R 4HE Other companies in W1J | ||
Previous Names | ||
|
Company Number | 06135763 | |
---|---|---|
Date formed | 2007-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-12-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-30 12:34:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PORTMAN ADMINISTRATION 1 LIMITED |
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PORTMAN ADMINISTRATION 1 LIMITED |
||
PORTMAN ADMINISTRATION 2 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MICHAEL DOERR |
Director | ||
MARIE ELAINE WILLIAMS |
Director | ||
JAMES EDWARD CLATWORTHY |
Director | ||
JEREMY CHARLES HAWES |
Director | ||
PAUL TURNBULL |
Director | ||
TREVOR ANTHONY LEONARD |
Director | ||
STEVEN JAMES COLSELL |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORK & BECKET NOMINEES NO. 4 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
PORTMAN ADMINISTRATION LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
TRIBECA DEVELOPER PORTMAN UK LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-10-06 | |
DELANCEY LONDON UK LIMITED | Company Secretary | 2003-09-23 | CURRENT | 1998-07-28 | Dissolved 2015-09-24 | |
TRIBECA PROPERTY PORTMAN UK LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
DELANCEY DOCKLANDS UK LIMITED | Company Secretary | 2003-09-23 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 | |
YORK & BECKET NOMINEES NO. 4 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
PORTMAN ADMINISTRATION LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
TRIBECA DEVELOPER PORTMAN UK LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-10-06 | |
YORK & BECKET NOMINEES LIMITED | Director | 2004-02-05 | CURRENT | 2001-06-27 | Dissolved 2017-12-21 | |
TRIBECA PROPERTY PORTMAN UK LIMITED | Director | 2003-12-31 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
DELANCEY LONDON UK LIMITED | Director | 2003-12-05 | CURRENT | 1998-07-28 | Dissolved 2015-09-24 | |
DELANCEY DOCKLANDS UK LIMITED | Director | 2003-12-05 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 | |
YORK & BECKET NOMINEES NO. 4 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
PORTMAN ADMINISTRATION LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
TRIBECA DEVELOPER PORTMAN UK LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2015-10-06 | |
YORK & BECKET NOMINEES LIMITED | Director | 2004-02-05 | CURRENT | 2001-06-27 | Dissolved 2017-12-21 | |
ABC RITE LIMITED | Director | 2004-01-28 | CURRENT | 2001-03-22 | Dissolved 2016-01-08 | |
TRIBECA PROPERTY PORTMAN UK LIMITED | Director | 2003-12-31 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
DELANCEY LONDON UK LIMITED | Director | 2003-12-05 | CURRENT | 1998-07-28 | Dissolved 2015-09-24 | |
DELANCEY DOCKLANDS UK LIMITED | Director | 2003-12-05 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOERR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE WILLIAMS | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL DOERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL | |
AP01 | DIRECTOR APPOINTED JEREMY CHARLES HAWES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 19/09/2011 | |
AR01 | 05/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 2 LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PAUL TURNBULL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 673 LIMITED CERTIFICATE ISSUED ON 21/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 YORK & BECKET NOMINEES NO. 3 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YORK & BECKET NOMINEES NO. 3 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-20 |
Asher Miller (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 16 September 2016 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 20 October 2016 to send in their names and addresses with particulars of their Debts or Claims, to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | ||
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-20 |
Asher Miller (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 16 September 2016 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 20 October 2016 to send in their names and addresses with particulars of their Debts or Claims, to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | ||
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-20 |
Asher Miller (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 16 September 2016 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 20 October 2016 to send in their names and addresses with particulars of their Debts or Claims, to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | ||
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-20 |
Asher Miller (IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Companies on 16 September 2016 by a resolution of the Companies. Notice is hereby given that the Creditors of the above-named Companies are required on or before 20 October 2016 to send in their names and addresses with particulars of their Debts or Claims, to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 7400 7900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-16 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 16 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-16 |
Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Asher Miller, Tel: 020 7400 7900. Alternative contact: Robert Cowie. | |||
Initiating party | Event Type | ||
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-16 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 16 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900. | |||
Initiating party | Event Type | ||
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-16 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 16 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900. | |||
Initiating party | Event Type | ||
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-16 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 16 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900. | |||
Initiating party | Event Type | ||
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-16 |
Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Asher Miller, Tel: 020 7400 7900. Alternative contact: Robert Cowie. | |||
Initiating party | Event Type | ||
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-16 |
Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Asher Miller, Tel: 020 7400 7900. Alternative contact: Robert Cowie. | |||
Initiating party | Event Type | ||
Defending party | YORK & BECKET NOMINEES NO 3 LIMITED | Event Date | 2016-09-16 |
Asher Miller , (IP No. 9251) of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Asher Miller, Tel: 020 7400 7900. Alternative contact: Robert Cowie. | |||
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. |