YJL (Overseas) Limited

Company Name	YJL (Overseas) Limited
Company Status	Dissolved
Company Number	01326673
Category	Private Limited Company
Incorporation Date	23 August 1977(46 years, 8 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)
Previous Name	Y.J. Lovell (Overseas) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(33 years after company formation)
Appointment Duration	5 years (closed 08 September 2015)
Role	Chrtered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(22 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (closed 08 September 2015)
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(27 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 September 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Harry Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(14 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	42 The Crescent Mortimer Reading Berkshire RG7 3RU

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(15 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (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	25 September 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (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 Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 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(19 years, 3 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	Mr George William Tilbrook
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(19 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	Out Of Bounds 26 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LR

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 April 1997(19 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Group Company Solicitor
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(23 years after company formation)
Appointment Duration	4 years, 11 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	16 March 1992(14 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Lovell Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(14 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Correspondence Address	Marsham House Gerrards Cross Buckinghamshire SL9 8ER

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

28.1m at £1	Renew Holdings PLC 100.00% Ordinary
1 at £1	Renew Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
14 May 2015	Application to strike the company off the register (3 pages)
14 May 2015	Application to strike the company off the register (3 pages)
28 April 2015	Statement by Directors (1 page)
28 April 2015	Statement of capital on 28 April 2015 GBP 1 (5 pages)
28 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 April 2015	Solvency Statement dated 17/04/15 (2 pages)
28 April 2015	Statement of capital on 28 April 2015 GBP 1 (5 pages)
28 April 2015	Statement by Directors (1 page)
28 April 2015	Solvency Statement dated 17/04/15 (2 pages)
15 April 2015	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015 (16 pages)
15 April 2015	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015 (16 pages)
15 April 2015	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015 (16 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 100 Statement of capital on 2015-04-15 GBP 28,126,939 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015 (6 pages)
9 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 28,126,939 (5 pages)
9 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 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 100 Statement of capital on 2015-04-15 GBP 28,126,939 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015 (6 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 100 Statement of capital on 2015-04-15 GBP 28,126,939 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2015 (6 pages)
9 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 28,126,939 (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)
30 December 2014	Satisfaction of charge 2 in full (4 pages)
30 December 2014	Satisfaction of charge 2 in full (4 pages)
30 December 2014	Satisfaction of charge 1 in full (4 pages)
30 December 2014	Satisfaction of charge 1 in full (4 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 100 (6 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 100 (6 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 100 (6 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)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 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)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
24 November 2010	Full accounts made up to 30 September 2010 (10 pages)
24 November 2010	Full accounts made up to 30 September 2010 (10 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
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(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 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 (6 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 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 (6 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (9 pages)
3 October 2008	Gbp nc 100/35000000\19/09/08 (1 page)
3 October 2008	Gbp nc 100/35000000\19/09/08 (1 page)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (9 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
15 August 2007	Location of register of members (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)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (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)
21 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
21 February 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 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	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 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)
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)
4 November 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
4 November 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 May 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (2 pages)
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 (6 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (6 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)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (9 pages)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (9 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (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	Location of register of members (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 debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2001	Company name changed Y.J. lovell (overseas) LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed Y.J. lovell (overseas) LIMITED\certificate issued on 11/05/01 (2 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
26 September 2000	New director appointed (6 pages)
26 September 2000	New director appointed (6 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (6 pages)
4 May 2000	Return made up to 16/03/00; full list of members (6 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (11 pages)
17 May 1999	Return made up to 16/03/99; full list of members (11 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house, gerrards cross, buckinghamshire, SL9 8ER (1 page)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
25 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
27 May 1997	Full accounts made up to 30 September 1996 (8 pages)
27 May 1997	Full accounts made up to 30 September 1996 (8 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
18 April 1997	Return made up to 16/03/97; full list of members (10 pages)
18 April 1997	Return made up to 16/03/97; full list of members (10 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (3 pages)
22 December 1996	New director appointed (3 pages)
22 December 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 30 September 1995 (8 pages)
25 July 1996	Full accounts made up to 30 September 1995 (8 pages)
17 April 1996	Return made up to 16/03/96; full list of members (7 pages)
17 April 1996	Return made up to 16/03/96; full list of members (7 pages)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
20 June 1995	Full accounts made up to 30 September 1994 (9 pages)
20 June 1995	Full accounts made up to 30 September 1994 (9 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
10 April 1995	Return made up to 16/03/95; full list of members (10 pages)
10 April 1995	Return made up to 16/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
16 October 1992	Particulars of mortgage/charge (17 pages)
16 October 1992	Particulars of mortgage/charge (17 pages)
31 July 1992	Full accounts made up to 30 September 1991 (8 pages)
31 July 1992	Full accounts made up to 30 September 1991 (8 pages)
1 June 1991	Full accounts made up to 30 September 1990 (8 pages)
1 June 1991	Full accounts made up to 30 September 1990 (8 pages)

YJL (Overseas) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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