Villiers Street Central Limited

Company Name	Villiers Street Central Limited
Company Status	Dissolved
Company Number	02932017
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)
Previous Name	Yuill Central Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Phillip Guy Yuill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Grange Coniscliffe Road Hartlepool Cleveland TS26 0BS

Director Name	Mr Stephen Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Hall Farm Elwick Road Hartlepool Cleveland TS26 0BH

Secretary Name	Mrs Julie Margaret Rigali
Nationality	British
Status	Closed
Appointed	01 December 2006(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 November 2011)
Role	Secretary
Correspondence Address	6 Hazelhen Close Hartlepool TS26 0RE

Director Name	Alexander John Barras
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Fairisle Close Oakwood Derby DE21 2SJ

Director Name	Mr David Christopher Bates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Director Name	Philip Arthur Darcy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leeward Bank Lane Angulon House Bank Lane Faceby Middlesbrough Cleveland TS9 7BP

Secretary Name	Mr David Christopher Bates
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Director Name	Mr Dennis Grieveson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Secretary Name	Mr Andrew Michael Pegg
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Nunnery Lane Darlington County Durham DL3 9BA

Director Name	James William Bosomworth
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	28 Crestwood Redcar Cleveland TS10 4NN

Director Name	David McNaught
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 2006)
Role	Chief Executive
Correspondence Address	19 Hylton Road Newton Hall Durham County Durham DH1 5LS

Secretary Name	Mr Dennis Grieveson
Nationality	British
Status	Resigned
Appointed	03 February 2006(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Director Name	Mr Geoffrey Alexander Ainsley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Orchard Morpeth Northumberland NE61 6HT

Director Name	Mr David Nigel Williams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Lodge Langthwaite Arkengarthdale Richmond North Yorkshire DL11 6RE

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds West Yorkshire LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£3,403,575
Cash	£1,167,525
Current Liabilities	£409,115

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 November 2011	Final Gazette dissolved following liquidation (1 page)
1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	Final Gazette dissolved following liquidation (1 page)
1 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
1 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (7 pages)
1 August 2011	Liquidators' statement of receipts and payments to 27 July 2011 (7 pages)
1 August 2011	Liquidators statement of receipts and payments to 27 July 2011 (7 pages)
1 August 2011	Return of final meeting in a members' voluntary winding up (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 14 June 2011 (7 pages)
28 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (7 pages)
28 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (7 pages)
19 January 2011	Liquidators statement of receipts and payments to 14 December 2010 (6 pages)
19 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (6 pages)
19 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (6 pages)
6 July 2010	Liquidators' statement of receipts and payments to 14 June 2010 (6 pages)
6 July 2010	Liquidators statement of receipts and payments to 14 June 2010 (6 pages)
6 July 2010	Liquidators' statement of receipts and payments to 14 June 2010 (6 pages)
15 January 2010	Liquidators statement of receipts and payments to 14 December 2009 (14 pages)
15 January 2010	Liquidators' statement of receipts and payments to 14 December 2009 (14 pages)
15 January 2010	Liquidators' statement of receipts and payments to 14 December 2009 (14 pages)
9 January 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15 (2 pages)
9 January 2009	Declaration of solvency (4 pages)
9 January 2009	Declaration of solvency (4 pages)
9 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 January 2009	Appointment of a voluntary liquidator (1 page)
9 January 2009	Appointment of a voluntary liquidator (1 page)
31 December 2008	Appointment terminated director geoffrey ainsley (1 page)
31 December 2008	Registered office changed on 31/12/2008 from oakland house 40 victoria road hartlepool TS26 8DD (1 page)
31 December 2008	Appointment terminated director david williams (1 page)
31 December 2008	Appointment Terminated Director david williams (1 page)
31 December 2008	Appointment Terminated Director geoffrey ainsley (1 page)
31 December 2008	Registered office changed on 31/12/2008 from oakland house 40 victoria road hartlepool TS26 8DD (1 page)
23 December 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
14 January 2008	Return made up to 20/12/07; full list of members (2 pages)
14 January 2008	Return made up to 20/12/07; full list of members (2 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
16 January 2007	Return made up to 20/12/06; full list of members (3 pages)
16 January 2007	Return made up to 20/12/06; full list of members (3 pages)
2 January 2007	Auditor's resignation (2 pages)
2 January 2007	Auditor's resignation (2 pages)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (4 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (4 pages)
8 March 2006	Registered office changed on 08/03/06 from: cecil house loyalty road hartlepool cleveland TS25 5BD (1 page)
8 March 2006	Registered office changed on 08/03/06 from: cecil house loyalty road hartlepool cleveland TS25 5BD (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
22 February 2006	Company name changed yuill central LIMITED\certificate issued on 22/02/06 (2 pages)
22 February 2006	Company name changed yuill central LIMITED\certificate issued on 22/02/06 (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
5 January 2006	Return made up to 20/12/05; full list of members (8 pages)
5 January 2006	Return made up to 20/12/05; full list of members (8 pages)
5 August 2005	Full accounts made up to 2 April 2005 (10 pages)
5 August 2005	Full accounts made up to 2 April 2005 (10 pages)
5 August 2005	Full accounts made up to 2 April 2005 (10 pages)
29 December 2004	Return made up to 20/12/04; full list of members (8 pages)
29 December 2004	Return made up to 20/12/04; full list of members (8 pages)
27 July 2004	Full accounts made up to 3 April 2004 (11 pages)
27 July 2004	Full accounts made up to 3 April 2004 (11 pages)
27 July 2004	Full accounts made up to 3 April 2004 (11 pages)
27 January 2004	Return made up to 20/12/03; full list of members (8 pages)
27 January 2004	Return made up to 20/12/03; full list of members (8 pages)
15 August 2003	Full accounts made up to 29 March 2003 (11 pages)
15 August 2003	Full accounts made up to 29 March 2003 (11 pages)
7 January 2003	Return made up to 20/12/02; full list of members (8 pages)
7 January 2003	Return made up to 20/12/02; full list of members (8 pages)
18 July 2002	Full accounts made up to 30 March 2002 (13 pages)
18 July 2002	Full accounts made up to 30 March 2002 (13 pages)
27 December 2001	Return made up to 20/12/01; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (14 pages)
27 December 2001	Return made up to 20/12/01; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (14 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
18 June 2001	Particulars of mortgage/charge (6 pages)
18 June 2001	Particulars of mortgage/charge (6 pages)
18 June 2001	Particulars of mortgage/charge (6 pages)
18 June 2001	Particulars of mortgage/charge (6 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2001	Full accounts made up to 1 April 2000 (13 pages)
2 January 2001	Full accounts made up to 1 April 2000 (13 pages)
2 January 2001	Return made up to 20/12/00; full list of members (7 pages)
2 January 2001	Return made up to 20/12/00; full list of members (7 pages)
2 January 2001	Full accounts made up to 1 April 2000 (13 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
29 December 1999	Return made up to 20/12/99; full list of members (7 pages)
29 December 1999	Full accounts made up to 3 April 1999 (10 pages)
29 December 1999	Return made up to 20/12/99; full list of members (7 pages)
29 December 1999	Full accounts made up to 3 April 1999 (10 pages)
29 December 1999	Full accounts made up to 3 April 1999 (10 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 28 March 1998 (11 pages)
30 December 1998	Return made up to 20/12/98; no change of members (7 pages)
30 December 1998	Return made up to 20/12/98; no change of members (7 pages)
30 December 1998	Full accounts made up to 28 March 1998 (11 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Full accounts made up to 29 March 1997 (11 pages)
31 December 1997	Full accounts made up to 29 March 1997 (11 pages)
31 December 1997	Return made up to 20/12/97; no change of members (7 pages)
31 December 1997	Return made up to 20/12/97; no change of members (7 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Return made up to 20/12/96; full list of members (9 pages)
24 December 1996	Full accounts made up to 30 March 1996 (11 pages)
24 December 1996	Full accounts made up to 30 March 1996 (11 pages)
24 December 1996	Return made up to 20/12/96; full list of members (9 pages)
3 November 1996	Secretary resigned (1 page)
3 November 1996	Secretary resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
2 September 1996	New director appointed (3 pages)
2 September 1996	New director appointed (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Full accounts made up to 1 April 1995 (12 pages)
29 December 1995	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
29 December 1995	Full accounts made up to 1 April 1995 (12 pages)
29 December 1995	Return made up to 20/12/95; no change of members (8 pages)
29 December 1995	Full accounts made up to 1 April 1995 (12 pages)
16 August 1995	Particulars of mortgage/charge (3 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Return made up to 23/05/95; full list of members (12 pages)
14 June 1995	Return made up to 23/05/95; full list of members (9 pages)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
23 May 1994	Incorporation (20 pages)
23 May 1994	Incorporation (20 pages)

Villiers Street Central Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies