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YORKBROOKS INVESTMENTS LIMITED

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

Company details

42 WELBECK STREET, LONDON, W1M 8AY

YORKBROOKS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00630899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.23
dissolution date: 2016.04.05
last member list: 1993.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.13
UNITED OVERSEAS BANK LIMITED
COLLATERAL ASSIGNMENT - Outstanding on 1982.04.05
WARDLEY LONDON LIMITED
LEGAL CHARGE - Outstanding on 1985.08.07
THE HONG KONG AND SHANGHAI BANKING CORPORATION
CHARGE - Outstanding on 1988.09.02 Receiver Appointed
THE HONG KONG AND SHANGHAI BANKING CORPORATION
CHARGE - Outstanding on 1988.09.02 Receiver Appointed
JAMES CAPEL BANKERS LIMITED
LEGAL CHARGE - Outstanding on 1988.11.28
THE HONG KONG AND SHANGHAI BANKING CORPORATION
LEGAL CHARGE BY GUARANTOR - Outstanding on 1989.03.21
THE HONG KONG AND SHANGHAI BANKING CORPORATON
LEGAL CHARGE - Outstanding on 1989.04.04 Receiver Appointed
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1992.04.22
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
SUB-MORTGAGE - Outstanding on 1994.08.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.12.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.12.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, 1 BENTINCK STREET, LONDON, W1M 5RN
Form type: 287
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 191288
Form type: SRES01
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/88 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03
Form type: 225(1)
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/02/87
Form type: 363
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.05

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Company directors and board members:

MICHAEL FIELDING (dissolve)
Director, SOLICITOR, 1991.11.28 - 2016.04.05
6 HANOVER TERRACE REGENTS PARK , LONDON
NW1 4RJ
DAVID PETER LOWE (dissolve)
Secretary, 1991.11.28 - 1994.01.14
42 WELBECK STREET , LONDON
W1M 8AY
SAMUEL BERGER (dissolve)
Director, 1991.11.28 - 1994.01.18
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (dissolve)
Director, 1991.11.28 - 1993.06.10
7 GILDA CRESCENT , LONDON
N16 6JT
THOMAS GEORGE (dissolve)
Director, ACCOUNTANT, 1993.07.26 - 1993.09.20
3 EYEBRIGHT CLOSE , CROYDON
CR0 8XR, SURREY
COLIN ANTHONY GERSHINSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.28 - 1994.01.14
31 CIRCUS ROAD ST JOHNS WOOD , LONDON
NW8 9JG
JONATHAN HOWARD GERSHINSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.28 - 1993.07.07
276 WESTERN ROAD , LEIGH ON SEA
SS9 2QY, ESSEX
ARTHUR WILLIAM SHARPE (dissolve)
Director, SOLICITOR, 1991.11.28 - 1994.01.28
7 WEST HILL HALL WEST HILL , HARROW ON THE HILL
HA2 1HQ, MIDDLESEX

Companies near to YORKBROOKS INVESTMENTS ltd.

Information about the Private Limited Company YORKBROOKS INVESTMENTS 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: 2016.05.23. Reload the data