Yeldud UK Realisations Limited

Company Name	Yeldud UK Realisations Limited
Director	Frederic Alan Morris Brient
Company Status	Liquidation
Company Number	02644025
Category	Private Limited Company
Incorporation Date	9 September 1991(32 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Frederic Alan Morris Brient
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	28 January 1999(7 years, 4 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead 27 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Alistair James Morris Brient
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	3 Rosemary Street Islington London N1 3DU

Director Name	Declan Gerard Murphy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1992(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 19 October 1992)
Role	Electronic Engineer
Correspondence Address	91 Belsize Lane London NW3 5AU

Director Name	Thomas Samuel Sirrell
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 19 October 1992)
Role	Company Director
Correspondence Address	10 North Park Road Sedgefield Stockton On Tees Cleveland TS21 2AP

Secretary Name	Noel Kenneth Fairbairn
Nationality	British
Status	Resigned
Appointed	09 September 1992(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Director Name	Christopher Martin Bentley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2001)
Role	Marketing Director
Correspondence Address	20 Cory Drive Hutton Brentwood Essex CM13 2PT

Director Name	David Benjamin Morris Brient
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	31 Langton Way Blackheath London SE3 7TJ

Director Name	Mr David Harold Brown
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cappers Farm Well Head Road Newchurch In Pendle Burnley Lancashire BB12 9LR

Director Name	Mr Simon Robert Charlick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Director Name	Anthony Leonard Daltrey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage Challacombe Close Brentwood Essex CM13 2LU

Director Name	Martin William Guntrip
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2001)
Role	Sales Director
Correspondence Address	22 Vantage Mews Prestons Road London E14 9NY

Director Name	Costas Karavias
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 January 1999(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longmead Back Lane Waldron East Sussex TN21 0NH

Director Name	Martin James Pantlin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Roseview 49a The Ridgeway Enfield Middlesex EN2 8PF

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	1999
Turnover	£93,466,000
Gross Profit	£3,576,000
Net Worth	-£24,452,000
Cash	£3,243,000
Current Liabilities	£140,571,000

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Next Accounts Due	2 November 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	2 January

Returns

Next Return Due	23 September 2016 (overdue)

Filing History

15 November 2011	Notice of completion of voluntary arrangement (7 pages)
15 November 2011	Notice of completion of voluntary arrangement (7 pages)
9 September 2011	Court order insolvency:replacement of supervisor ;- g e bruce replaces m d gereke 07/12/2009 (8 pages)
9 September 2011	Court order insolvency:replacement of supervisor ;- g e bruce replaces m d gereke 07/12/2009 (8 pages)
1 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2010 (3 pages)
1 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2010 (3 pages)
1 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2010 (3 pages)
17 February 2010	Insolvency:annual report for form 1.3 (5 pages)
17 February 2010	Insolvency:annual report for form 1.3 (5 pages)
8 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2009 (3 pages)
8 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2009 (3 pages)
8 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2009 (3 pages)
29 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2008 (3 pages)
29 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2008 (3 pages)
29 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2008 (3 pages)
17 June 2008	Administrator's abstract of receipts and payments to 27 September 2008 (3 pages)
17 June 2008	Administrator's abstract of receipts and payments to 27 September 2008 (3 pages)
2 June 2008	Notice of discharge of Administration Order (4 pages)
2 June 2008	Notice of discharge of Administration Order (4 pages)
23 May 2008	Administrator's abstract of receipts and payments to 27 September 2008 (3 pages)
23 May 2008	Administrator's abstract of receipts and payments to 27 September 2008 (3 pages)
7 February 2008	Annual report for form 1.3 (5 pages)
7 February 2008	Annual report for form 1.3 (5 pages)
24 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2007 (3 pages)
24 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2007 (3 pages)
24 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2007 (3 pages)
13 November 2007	Administrator's abstract of receipts and payments (3 pages)
13 November 2007	Administrator's abstract of receipts and payments (3 pages)
29 May 2007	Administrator's abstract of receipts and payments (3 pages)
29 May 2007	Administrator's abstract of receipts and payments (3 pages)
14 February 2007	Supervisors' sixth annual report (5 pages)
14 February 2007	Supervisors' sixth annual report (5 pages)
2 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2006 (3 pages)
2 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2006 (3 pages)
2 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2006 (3 pages)
4 December 2006	Administrator's abstract of receipts and payments (3 pages)
4 December 2006	Administrator's abstract of receipts and payments (3 pages)
2 June 2006	Administrator's abstract of receipts and payments (3 pages)
2 June 2006	Administrator's abstract of receipts and payments (3 pages)
9 February 2006	Supervisers report (9 pages)
9 February 2006	Supervisers report (9 pages)
15 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2005 (3 pages)
15 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2005 (3 pages)
15 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2005 (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
25 May 2005	Administrator's abstract of receipts and payments (3 pages)
25 May 2005	Administrator's abstract of receipts and payments (3 pages)
16 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2004 (3 pages)
16 March 2005	Report re. Voluntary arrangement (4 pages)
16 March 2005	Report re. Voluntary arrangement (10 pages)
16 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2004 (3 pages)
16 March 2005	Report re. Voluntary arrangement (4 pages)
16 March 2005	Report re. Voluntary arrangement (4 pages)
16 March 2005	Progress report-vol. Arrangement (4 pages)
16 March 2005	Report re. Voluntary arrangement (10 pages)
16 March 2005	Progress report-vol. Arrangement (4 pages)
16 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2004 (3 pages)
16 March 2005	Report re. Voluntary arrangement (4 pages)
30 November 2004	Administrator's abstract of receipts and payments (3 pages)
30 November 2004	Administrator's abstract of receipts and payments (3 pages)
10 June 2004	Administrator's abstract of receipts and payments (3 pages)
10 June 2004	Administrator's abstract of receipts and payments (3 pages)
19 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2003 (4 pages)
19 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2003 (4 pages)
19 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2003 (4 pages)
29 October 2003	Administrator's abstract of receipts and payments (3 pages)
29 October 2003	Administrator's abstract of receipts and payments (3 pages)
16 July 2003	O/C-replacement of administrator (18 pages)
16 July 2003	O/C-replacement of administrator (18 pages)
24 May 2003	Administrator's abstract of receipts and payments (3 pages)
24 May 2003	Administrator's abstract of receipts and payments (3 pages)
16 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2002 (4 pages)
16 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2002 (4 pages)
16 December 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2002 (4 pages)
30 October 2002	Administrator's abstract of receipts and payments (4 pages)
30 October 2002	Administrator's abstract of receipts and payments (4 pages)
30 May 2002	Administrator's abstract of receipts and payments (4 pages)
30 May 2002	Administrator's abstract of receipts and payments (4 pages)
16 April 2002	Registered office changed on 16/04/02 from: twelvetrees crescent bow london E3 3JH (1 page)
16 April 2002	Registered office changed on 16/04/02 from: twelvetrees crescent bow london E3 3JH (1 page)
27 February 2002	Accounting reference date extended from 31/10/01 to 02/01/02 (1 page)
27 February 2002	Accounting reference date extended from 31/10/01 to 02/01/02 (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
11 January 2002	Company name changed dudley uk LIMITED\certificate issued on 11/01/02 (2 pages)
11 January 2002	Company name changed dudley uk LIMITED\certificate issued on 11/01/02 (2 pages)
14 December 2001	Notice of variation of an Administration Order (3 pages)
14 December 2001	Notice of variation of an Administration Order (3 pages)
10 December 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
10 December 2001	Notice of result of meeting of creditors (37 pages)
10 December 2001	Notice of result of meeting of creditors (37 pages)
10 December 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
23 November 2001	Statement of administrator's proposal (35 pages)
23 November 2001	Statement of administrator's proposal (35 pages)
12 November 2001	Secretary resigned (2 pages)
12 November 2001	Secretary resigned (2 pages)
4 October 2001	Notice of Administration Order (2 pages)
4 October 2001	Notice of Administration Order (2 pages)
28 September 2001	Particulars of mortgage/charge (11 pages)
28 September 2001	Particulars of mortgage/charge (11 pages)
13 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2001	Registered office changed on 20/08/01 from: 5 crown close wick lane london E3 2JT (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 5 crown close wick lane london E3 2JT (1 page)
23 July 2001	Declaration of mortgage charge released/ceased (1 page)
23 July 2001	Declaration of mortgage charge released/ceased (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
10 October 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 October 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 September 2000	Accounts made up to 31 October 1999 (23 pages)
4 September 2000	Accounts made up to 31 October 1999 (23 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
1 October 1999	Return made up to 09/09/99; full list of members (8 pages)
1 October 1999	Return made up to 09/09/99; full list of members (8 pages)
10 April 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
10 April 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
15 February 1999	Particulars of mortgage/charge (9 pages)
15 February 1999	Particulars of mortgage/charge (9 pages)
12 January 1999	Company name changed dudley solutions LIMITED\certificate issued on 12/01/99 (2 pages)
12 January 1999	Company name changed dudley solutions LIMITED\certificate issued on 12/01/99 (2 pages)
18 September 1998	Return made up to 09/09/98; no change of members (4 pages)
18 September 1998	Return made up to 09/09/98; no change of members (4 pages)
20 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
20 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
10 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
10 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 September 1996	Return made up to 09/09/96; full list of members (6 pages)
15 September 1996	Return made up to 09/09/96; full list of members (6 pages)
15 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
15 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
14 September 1995	Return made up to 09/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1995	Return made up to 09/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
9 September 1991	Incorporation (17 pages)
9 September 1991	Incorporation (17 pages)

Yeldud UK Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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