Company NameYJL Partnerships Investments Limited
Company StatusDissolved
Company Number00590467
CategoryPrivate Limited Company
Incorporation Date17 September 1957(66 years, 6 months ago)
Dissolution Date13 October 2015 (8 years, 5 months ago)
Previous NamesAlexander And Tatham Limited and Lovell Partnerships Investments Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John William Young Strachan Samuel
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2010(53 years after company formation)
Appointment Duration5 years, 1 month (closed 13 October 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYew Trees Main Street North
Aberford
Leeds
LS25 3AA
Secretary NameRenew Nominees Limited (Corporation)
StatusClosed
Appointed30 April 2000(42 years, 7 months after company formation)
Appointment Duration15 years, 5 months (closed 13 October 2015)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameRenew Corporate Director Limited (Corporation)
StatusClosed
Appointed11 August 2005(47 years, 11 months after company formation)
Appointment Duration10 years, 2 months (closed 13 October 2015)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameMr Richard Kem Dore
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(34 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 September 1994)
RoleCompany Director
Correspondence Address33 Bishops Field
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5BB
Director NameMr Alan Martin Andrew Price
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(34 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 17 April 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Secretary NameMr Denis Thom
NationalityBritish
StatusResigned
Appointed16 March 1992(34 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 29 September 1994)
RoleCompany Director
Correspondence AddressAutumn Leaves
3 Nairdwood Way
Prestwood
Buckinghamshire
HP16 0QW
Director NameMr Harry Smith
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(37 years after company formation)
Appointment Duration2 years (resigned 30 September 1996)
RoleCompany Director
Correspondence Address42 The Crescent
Mortimer
Reading
Berkshire
RG7 3RU
Director NameEdward Arthur Smith
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(37 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressJade Lodge Crowsley Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LE
Director NameRobert Hugh Sellier
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(37 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressArchers London Road
Summersales Hill
Crowborough
East Sussex
TN6 1UT
Director NameMr David Alun Rees
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(37 years after company formation)
Appointment Duration1 year, 3 months (resigned 23 January 1996)
RoleCompany Director
Correspondence AddressSykes Holt
Plough Lane Christleton
Chester
CH3 7BA
Wales
Director NamePhilip Frederick Quine
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(37 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1996)
RoleCompany Director
Correspondence Address6 Stonecross Drive
Rainhill
Prescot
Merseyside
L35 6DD
Director NameMr Gerard Joseph McCormack
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(37 years after company formation)
Appointment Duration2 years, 2 months (resigned 09 December 1996)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address16 Rectory Road
Wokingham
Berkshire
RG40 1DH
Secretary NameMr Alan Martin Andrew Price
NationalityBritish
StatusResigned
Appointed29 September 1994(37 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Director NameGeorge William Leonard Miller
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(38 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressThe Gate House North Common
Queens Road
Weybridge
Surrey
KT13 9DN
Director NameDavid Henderson Heppell
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(38 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 January 2000)
RoleCompany Director
Correspondence Address4 Hill Place
Farnham Common
Slough
SL2 3EW
Director NameMr Paul Sellars
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(39 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 02 September 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite House
Withyham
Hartfield
East Sussex
TN7 4BT
Secretary NameJames Dunsmore
NationalityBritish
StatusResigned
Appointed01 April 1997(39 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2000)
RoleCompany Director
Correspondence Address1 Fernie Close
Lichfield Road
Stone
Staffordshire
ST15 8YD
Director NameAlexander Nigel McArthur
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(42 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 September 2005)
RoleChartered Accountant
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2002(44 years, 12 months after company formation)
Appointment Duration3 years (resigned 19 September 2005)
Correspondence Address39 Cornhill
London
EC3V 3NU

Contact

Websiterenewholdings.com
Email address[email protected]
Telephone0113 2814200
Telephone regionLeeds

Location

Registered AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishLotherton cum Aberford
WardHarewood
Built Up AreaAberford

Shareholders

5m at £1Renew Holdings PLC
100.00%
Ordinary
1 at £1Renew Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015First Gazette notice for voluntary strike-off (1 page)
30 June 2015First Gazette notice for voluntary strike-off (1 page)
17 June 2015Application to strike the company off the register (3 pages)
17 June 2015Application to strike the company off the register (3 pages)
9 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 June 2015Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
9 June 2015Statement of capital following an allotment of shares on 28 May 2015
  • GBP 38,998,558
(5 pages)
9 June 2015Statement of capital following an allotment of shares on 28 May 2015
  • GBP 38,998,558
(5 pages)
2 June 2015Statement of capital on 2 June 2015
  • GBP 1
(5 pages)
2 June 2015Statement of capital on 2 June 2015
  • GBP 1
(5 pages)
2 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
2 June 2015Solvency Statement dated 01/06/15 (2 pages)
2 June 2015Statement of capital on 2 June 2015
  • GBP 1
(5 pages)
2 June 2015Statement by Directors (1 page)
2 June 2015Solvency Statement dated 01/06/15 (2 pages)
2 June 2015Statement by Directors (1 page)
9 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,000,000
(5 pages)
9 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,000,000
(5 pages)
9 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,000,000
(5 pages)
21 January 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
21 January 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
30 December 2014Satisfaction of charge 2 in full (4 pages)
30 December 2014Satisfaction of charge 2 in full (4 pages)
30 December 2014Satisfaction of charge 1 in full (4 pages)
30 December 2014Satisfaction of charge 1 in full (4 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000,000
(6 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000,000
(6 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000,000
(6 pages)
8 January 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
8 January 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
27 November 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 November 2012Accounts for a dormant company made up to 30 September 2012 (6 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 November 2011Accounts for a dormant company made up to 30 September 2011 (6 pages)
23 November 2011Accounts for a dormant company made up to 30 September 2011 (6 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 November 2010Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 November 2010Accounts for a dormant company made up to 30 September 2010 (6 pages)
15 September 2010Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010Appointment of John William Young Strachan Samuel as a director (3 pages)
23 April 2010Register(s) moved to registered inspection location (1 page)
23 April 2010Register inspection address has been changed (1 page)
23 April 2010Register inspection address has been changed (1 page)
23 April 2010Register(s) moved to registered inspection location (1 page)
8 April 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
8 April 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
8 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 March 2009Return made up to 01/03/09; full list of members (3 pages)
6 March 2009Return made up to 01/03/09; full list of members (3 pages)
8 January 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 January 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 July 2008Location of debenture register (1 page)
30 July 2008Location of debenture register (1 page)
28 July 2008Location of register of members (1 page)
28 July 2008Location of register of members (1 page)
11 April 2008Return made up to 01/03/08; full list of members (3 pages)
11 April 2008Return made up to 01/03/08; full list of members (3 pages)
10 April 2008Location of debenture register (1 page)
10 April 2008Location of debenture register (1 page)
9 April 2008Location of register of members (1 page)
9 April 2008Location of register of members (1 page)
19 November 2007Accounts for a dormant company made up to 30 September 2007 (6 pages)
19 November 2007Accounts for a dormant company made up to 30 September 2007 (6 pages)
15 August 2007Director's particulars changed (1 page)
15 August 2007Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
15 August 2007Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
15 August 2007Director's particulars changed (1 page)
14 August 2007Secretary's particulars changed (1 page)
14 August 2007Secretary's particulars changed (1 page)
5 March 2007Return made up to 01/03/07; full list of members (2 pages)
5 March 2007Return made up to 01/03/07; full list of members (2 pages)
6 February 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
6 February 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
28 June 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 June 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
13 March 2006Return made up to 01/03/06; full list of members (2 pages)
13 March 2006Return made up to 01/03/06; full list of members (2 pages)
20 February 2006Director's particulars changed (1 page)
20 February 2006Director's particulars changed (1 page)
17 February 2006Secretary's particulars changed (1 page)
17 February 2006Secretary's particulars changed (1 page)
20 September 2005Director resigned (1 page)
20 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
15 August 2005New director appointed (2 pages)
15 August 2005New director appointed (2 pages)
2 March 2005Return made up to 01/03/05; full list of members (2 pages)
2 March 2005Return made up to 01/03/05; full list of members (2 pages)
6 December 2004Accounts for a dormant company made up to 30 September 2004 (6 pages)
6 December 2004Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 May 2004Director's particulars changed (2 pages)
27 May 2004Director's particulars changed (2 pages)
27 March 2004Return made up to 16/03/04; full list of members (5 pages)
27 March 2004Return made up to 16/03/04; full list of members (5 pages)
20 October 2003Accounts for a dormant company made up to 30 September 2003 (6 pages)
20 October 2003Accounts for a dormant company made up to 30 September 2003 (6 pages)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003Return made up to 16/03/03; full list of members (5 pages)
25 March 2003Return made up to 16/03/03; full list of members (5 pages)
22 October 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
22 October 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
9 September 2002New director appointed (5 pages)
9 September 2002New director appointed (5 pages)
30 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 April 2002Accounts for a dormant company made up to 30 September 2001 (10 pages)
30 April 2002Accounts for a dormant company made up to 30 September 2001 (10 pages)
15 April 2002Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 April 2002Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 November 2001Location of register of members (1 page)
20 November 2001Location of debenture register (1 page)
20 November 2001Location of debenture register (1 page)
20 November 2001Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001Location of register of members (1 page)
20 November 2001Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001Secretary's particulars changed (1 page)
25 September 2001Secretary's particulars changed (1 page)
25 June 2001Full accounts made up to 30 September 2000 (11 pages)
25 June 2001Full accounts made up to 30 September 2000 (11 pages)
11 May 2001Company name changed lovell partnerships investments LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001Company name changed lovell partnerships investments LIMITED\certificate issued on 11/05/01 (2 pages)
13 April 2001Return made up to 16/03/01; full list of members (5 pages)
13 April 2001Return made up to 16/03/01; full list of members (5 pages)
13 December 2000Amended full accounts made up to 30 September 1999 (13 pages)
13 December 2000Amended full accounts made up to 30 September 1999 (13 pages)
27 July 2000Full accounts made up to 30 September 1999 (13 pages)
27 July 2000Full accounts made up to 30 September 1999 (13 pages)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
21 July 2000New secretary appointed (2 pages)
21 July 2000Secretary resigned (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000New secretary appointed (2 pages)
20 June 2000Director resigned (1 page)
20 June 2000Director resigned (1 page)
20 June 2000New director appointed (5 pages)
20 June 2000New director appointed (5 pages)
4 May 2000Return made up to 16/03/00; full list of members (6 pages)
4 May 2000Return made up to 16/03/00; full list of members (6 pages)
5 February 2000Director resigned (1 page)
5 February 2000Director resigned (1 page)
10 June 1999Return made up to 16/03/99; full list of members (9 pages)
10 June 1999Return made up to 16/03/99; full list of members (9 pages)
29 April 1999Full accounts made up to 30 September 1998 (14 pages)
29 April 1999Full accounts made up to 30 September 1998 (14 pages)
19 April 1999Registered office changed on 19/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
19 April 1999Registered office changed on 19/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
29 July 1998Full accounts made up to 30 September 1997 (14 pages)
29 July 1998Full accounts made up to 30 September 1997 (14 pages)
1 August 1997Full accounts made up to 30 September 1996 (14 pages)
1 August 1997Full accounts made up to 30 September 1996 (14 pages)
12 May 1997Secretary resigned (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997New secretary appointed (2 pages)
18 April 1997Return made up to 16/03/97; full list of members (10 pages)
18 April 1997Return made up to 16/03/97; full list of members (10 pages)
31 December 1996Director resigned (1 page)
31 December 1996Director resigned (1 page)
22 December 1996New director appointed (3 pages)
22 December 1996Director resigned (1 page)
22 December 1996New director appointed (3 pages)
22 December 1996Director resigned (1 page)
30 October 1996Director resigned (1 page)
30 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
4 August 1996Full accounts made up to 30 September 1995 (14 pages)
4 August 1996Full accounts made up to 30 September 1995 (14 pages)
17 April 1996Return made up to 16/03/96; full list of members (8 pages)
17 April 1996Return made up to 16/03/96; full list of members (8 pages)
9 April 1996Director's particulars changed (1 page)
9 April 1996Director's particulars changed (1 page)
23 February 1996New director appointed (3 pages)
23 February 1996New director appointed (3 pages)
20 February 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
12 February 1996Director resigned (2 pages)
12 February 1996Director resigned (2 pages)
15 December 1995Director resigned (4 pages)
15 December 1995Director resigned (4 pages)
15 December 1995Director resigned (4 pages)
15 December 1995Director resigned (4 pages)
20 June 1995Full accounts made up to 30 September 1994 (12 pages)
20 June 1995Full accounts made up to 30 September 1994 (12 pages)
4 May 1995Return made up to 16/03/95; full list of members (18 pages)
4 May 1995Return made up to 16/03/95; full list of members (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (97 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (43 pages)
16 October 1992Particulars of mortgage/charge (17 pages)
16 October 1992Particulars of mortgage/charge (17 pages)
25 April 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(5 pages)
25 April 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(5 pages)
28 March 1974Memorandum and Articles of Association (17 pages)
28 March 1974Memorandum and Articles of Association (17 pages)