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YOUNG PROPERTIES LIMITED

Learn more about YOUNG PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

YOUNG PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00499498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.19
dissolution date: 2001.07.10
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.21
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1997.01.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/01 FROM:, 245 GOLDEN HILLOCK ROAD, SMALL HEATH, BIRMINGHAM, B11 2PJ
Form type: 287
Date: 2001.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.27
£2.95
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COMPANY NAME CHANGED, BALLANTYNE ENGINEERING COMPANY L, IMITED, CERTIFICATE ISSUED ON 25/08/99
Form type: CERTNM
Date: 1999.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/86 FROM:, 1/3 VAUGHTON ST SOUTH, BIRMINGHAM 12
Form type: 287
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12

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Company directors and board members:

ELAINE WOOLFE (dissolve)
Secretary, 1999.08.02 - 2001.07.10
FLAT 3 RANDALL COURT MILL HILL , LONDON
NW7 2NJ
MICHAEL JEFFREY YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.07.10
FLAT 3 RANDALL COURT PAGE STREET , LONDON
NW7 2NJ
WILLIAM RENTON EVANS (dissolve)
Secretary, 1999.08.02 - 1999.08.02
3 PARK ROAD STATION SQUARE , COVENTRY
CV1 2LE, WEST MIDLANDS
DENISE EILEEN SMITH (dissolve)
Secretary, 1990.12.31 - 1996.01.01
23 INGLEWOOD GROVE STREETLY , SUTTON COLDFIELD
B74 3LL, WEST MIDLANDS
CLAIRE WATTON (dissolve)
Secretary, 1999.07.26 - 1999.08.02
110 SCRIBERS LANE , BIRMINGHAM
B28 0PD, WEST MIDLANDS
MICHAEL JEFFREY YOUNG (dissolve)
Secretary, COMPANY DIRECTOR, 1996.01.01 - 1999.07.26
10B AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3NJ, WEST MIDLANDS
ROBERT EDWARD BEST (dissolve)
Director, GENERAL MANAGER, 1997.02.01 - 2000.01.01
THE ROUNDHOUSE THROWS CORNER BRAINTREE ROAD , LITTLE DUNMOW
CM6 3AN, ESSEX
IVOR PAUL GREEN (dissolve)
Director, WORKS DIRECTOR, 1990.12.31 - 1999.08.01
51 WHITTLEFORD GROVE CASTLE BROMWICH , BIRMINGHAM
B36 9SL, WEST MIDLANDS

Companies near to YOUNG PROPERTIES ltd.

Information about the Private Limited Company YOUNG PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data