York Row Properties Limited

Company Name	York Row Properties Limited
Company Status	Dissolved
Company Number	02725787
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Julian Fineman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1992(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barrow Street House Barrow Street Mere Warminster Wiltshire BA12 6AB

Director Name	Mr Clive Ashley Ross
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1992(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Hammers Lane London NW7 4AQ

Secretary Name	Mr Peter Julian Fineman
Nationality	British
Status	Closed
Appointed	24 June 1992(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barrow Street House Barrow Street Mere Warminster Wiltshire BA12 6AB

Director Name	Mr Robert John West
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Winchester Close Esher Place Esher Surrey KT10 8QH

Director Name	Mr Brian Arthur Chard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(11 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Enmore Gardens London SW14 8RF

Director Name	Mr Robin Wallace Fell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(11 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	348 Goldhawk Road London W6 0XF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	42 Doughty Street London WC1N 2LY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£2,959
Current Liabilities	£2,959

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

16 October 2003	Delivered on: 28 October 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from cheval investments midland limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re york row properties limited business premium account, account no. 40609501. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
15 September 2003	Delivered on: 20 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 October 2003

Delivered on: 28 October 2003
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from cheval investments midland limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Barclays bank PLC re york row properties limited business premium account, account no. 40609501. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

15 September 2003

Delivered on: 20 September 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	Application to strike the company off the register (3 pages)
22 March 2016	Application to strike the company off the register (3 pages)
9 November 2015	Total exemption full accounts made up to 30 June 2015 (4 pages)
9 November 2015	Total exemption full accounts made up to 30 June 2015 (4 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 August 2014	Director's details changed for Mr Clive Ashley Ross on 23 June 2014 (2 pages)
8 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Director's details changed for Mr Clive Ashley Ross on 23 June 2014 (2 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 July 2012	Director's details changed for Mr Clive Ashley Ross on 23 June 2012 (2 pages)
19 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Director's details changed for Mr Clive Ashley Ross on 23 June 2012 (2 pages)
19 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
21 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
1 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Registered office address changed from 6Th Floor 16 Old Bond Street London W1S 4PS on 21 July 2011 (2 pages)
21 July 2011	Registered office address changed from 6Th Floor 16 Old Bond Street London W1S 4PS on 21 July 2011 (2 pages)
26 April 2011	Termination of appointment of Robin Fell as a director (2 pages)
26 April 2011	Termination of appointment of Brian Chard as a director (2 pages)
26 April 2011	Termination of appointment of Brian Chard as a director (2 pages)
26 April 2011	Termination of appointment of Robin Fell as a director (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 August 2010	Director's details changed for Mr Brian Arthur Chard on 1 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr Brian Arthur Chard on 1 June 2010 (2 pages)
5 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Mr Brian Arthur Chard on 1 June 2010 (2 pages)
5 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / brian chard / 01/05/2009 (1 page)
22 July 2009	Director's change of particulars / brian chard / 01/05/2009 (1 page)
22 July 2009	Director's change of particulars / brian chard / 01/05/2009 (1 page)
22 July 2009	Return made up to 24/06/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / brian chard / 01/05/2009 (1 page)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 June 2008	Return made up to 24/06/08; full list of members (4 pages)
27 June 2008	Return made up to 24/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 July 2007	Return made up to 24/06/07; no change of members (8 pages)
10 July 2007	Return made up to 24/06/07; no change of members (8 pages)
29 March 2007	Registered office changed on 29/03/07 from: 6TH floor 16 old bond street london W1X 3DB (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 6TH floor 16 old bond street london W1X 3DB (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 42 doughty street london WC1N 2LY (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 42 doughty street london WC1N 2LY (1 page)
18 September 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
18 September 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
5 July 2006	Return made up to 24/06/06; full list of members (8 pages)
5 July 2006	Return made up to 24/06/06; full list of members (8 pages)
30 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
30 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
7 July 2005	Return made up to 24/06/05; full list of members (8 pages)
7 July 2005	Return made up to 24/06/05; full list of members (8 pages)
20 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
20 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
21 July 2004	Return made up to 24/06/04; full list of members (8 pages)
21 July 2004	Return made up to 24/06/04; full list of members (8 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
28 October 2003	Particulars of mortgage/charge (5 pages)
28 October 2003	Particulars of mortgage/charge (5 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
20 September 2003	Particulars of mortgage/charge (9 pages)
20 September 2003	Particulars of mortgage/charge (9 pages)
16 July 2003	Return made up to 24/06/03; full list of members (8 pages)
16 July 2003	Return made up to 24/06/03; full list of members (8 pages)
3 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
15 July 2002	Return made up to 24/06/02; full list of members (8 pages)
15 July 2002	Return made up to 24/06/02; full list of members (8 pages)
7 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
7 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members (6 pages)
13 March 2001	Full accounts made up to 30 June 2000 (6 pages)
13 March 2001	Full accounts made up to 30 June 2000 (6 pages)
14 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
23 August 1999	Return made up to 24/06/99; full list of members (6 pages)
23 August 1999	Return made up to 24/06/99; full list of members (6 pages)
31 March 1999	Full accounts made up to 30 June 1998 (5 pages)
31 March 1999	Full accounts made up to 30 June 1998 (5 pages)
17 August 1998	Return made up to 24/06/98; no change of members (4 pages)
17 August 1998	Return made up to 24/06/98; no change of members (4 pages)
17 March 1998	Auditor's resignation (1 page)
17 March 1998	Auditor's resignation (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 60 welbeck street london W1M 8BH (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 60 welbeck street london W1M 8BH (1 page)
20 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
20 February 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
25 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1997	Return made up to 24/06/97; no change of members (6 pages)
14 July 1997	Return made up to 24/06/97; no change of members (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: c/o warner bearman wimpole street london W1M 8BH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: c/o warner bearman wimpole street london W1M 8BH (1 page)
2 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
2 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
2 July 1996	Return made up to 24/06/96; full list of members (4 pages)
2 July 1996	Return made up to 24/06/96; full list of members (4 pages)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
24 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
3 July 1995	Return made up to 24/06/95; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
24 June 1992	Incorporation (15 pages)
24 June 1992	Incorporation (15 pages)