YJL Investments Limited

Company Name	YJL Investments Limited
Company Status	Dissolved
Company Number	00650598
Category	Private Limited Company
Incorporation Date	25 February 1960(64 years, 2 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Lovell Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John William Young Strachan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2012(52 years after company formation)
Appointment Duration	4 years, 4 months (closed 05 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(53 years, 4 months after company formation)
Appointment Duration	3 years (closed 05 July 2016)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(40 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 05 July 2016)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(45 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 05 July 2016)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Trevor William West
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Director Name	Mr Trevor William West
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Secretary Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	16 March 1992(32 years after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	31 March 1993(33 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Rectory Road Wokingham Berkshire RG40 1DH

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(36 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(40 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(42 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Contact

Website	renewholdings.com
Email address	[email protected]
Telephone	0113 2814200
Telephone region	Leeds

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

999 at £1	Cornerbite Limited 99.90% Ordinary
1 at £1	Renew Nominees LTD 0.10% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

16 March 2000	Delivered on: 20 March 2000 Satisfied on: 24 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A group debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. Particulars: F/H and l/h properties being 137, 137A, 139, 139A, 139B king street hammersmithe t/no. BGL15204. Together with all buildings fixtures (including trade and tenant's fixtures) plant and machinery. Fixed charge all interests in f/h and l/h properties any rights attaching thereto including rent or other income the proceeds of sale and all licences the benefit of all agreements, contracts appointments warranties and other documents to which the company is a party. See the mortgage charge document for full details. Fully Satisfied
16 March 2000	Delivered on: 20 March 2000 Satisfied on: 24 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a group guarantee of even date. Particulars: 137, 137A, 139, 139A, 139B king street, hammersmith & fulham. T/no. BGL15204. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 September 1992	Delivered on: 16 October 1992 Satisfied on: 19 April 2010 Persons entitled: Barclays Bank PLC (For Itself and as Agent for the Lenders) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the master facilities agreement dated 21/02/92 and this charge. Particulars: See form 395 ref M99L. 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. Fully Satisfied
23 January 1992	Delivered on: 3 February 1992 Satisfied on: 19 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other commpanies named therein to the chargee s defined in this guarantee and debenture. Particulars: See doc ref M162 for full details. 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. Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	Application to strike the company off the register (3 pages)
12 April 2016	Application to strike the company off the register (3 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
20 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
26 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
26 April 2012	Appointment of John William Young Strachan as a director (3 pages)
26 April 2012	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
26 April 2012	Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 April 2012	Appointment of John William Young Strachan as a director (3 pages)
26 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
26 April 2012	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
26 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 April 2012	Restoration by order of the court (3 pages)
26 April 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
26 April 2012	Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
26 April 2012	Restoration by order of the court (3 pages)
26 April 2012	Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Application to strike the company off the register (2 pages)
13 May 2010	Application to strike the company off the register (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
11 April 2008	Return made up to 01/03/08; full list of members (3 pages)
11 April 2008	Return made up to 01/03/08; full list of members (3 pages)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Location of debenture register (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of register of members (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 August 2007	Registered office changed on 15/08/07 from: 39 cornhill, london, EC3V 3NU (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 cornhill, london, EC3V 3NU (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
1 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
27 March 2004	Return made up to 16/03/04; full list of members (5 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
17 October 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
17 October 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
11 May 2001	Company name changed lovell investments LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed lovell investments LIMITED\certificate issued on 11/05/01 (2 pages)
25 April 2001	Return made up to 16/03/01; full list of members (5 pages)
25 April 2001	Return made up to 16/03/01; full list of members (5 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (5 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (5 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
17 May 2000	Return made up to 16/03/00; full list of members (5 pages)
17 May 2000	Return made up to 16/03/00; full list of members (5 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (11 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (11 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham lane,, gerrards cross,, bucks, SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham lane,, gerrards cross,, bucks, SL9 8ER (1 page)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
6 July 1997	Accounts for a dormant company made up to 30 September 1996 (8 pages)
6 July 1997	Accounts for a dormant company made up to 30 September 1996 (8 pages)
21 April 1997	Return made up to 16/03/97; full list of members (8 pages)
21 April 1997	Return made up to 16/03/97; full list of members (8 pages)
22 December 1996	New director appointed (4 pages)
22 December 1996	New director appointed (4 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
18 July 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
18 July 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
19 April 1996	Return made up to 16/03/96; full list of members (5 pages)
19 April 1996	Return made up to 16/03/96; full list of members (5 pages)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
29 June 1995	Accounts for a dormant company made up to 30 September 1994 (8 pages)
29 June 1995	Accounts for a dormant company made up to 30 September 1994 (8 pages)
6 April 1995	Return made up to 16/03/95; full list of members (12 pages)
6 April 1995	Return made up to 16/03/95; full list of members (12 pages)
31 March 1995	New secretary appointed;director resigned (2 pages)
31 March 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
23 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 May 1990	Full accounts made up to 30 September 1989 (8 pages)
8 May 1990	Full accounts made up to 30 September 1989 (8 pages)
2 May 1986	Full accounts made up to 30 September 1985 (5 pages)
2 May 1986	Full accounts made up to 30 September 1985 (5 pages)

YJL Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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