| Company Name | YHC Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04226407 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Dissolution Date | 15 December 2023 (4 months, 1 week ago) |
| Previous Names | Bondgate Properties (Ripon) Limited and Castlevale Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Robert Andrew Bruce |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(5 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House Littlethorpe Road Ripon North Yorkshire HG4 1TZ |
| Director Name | Mr James William Grice |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(5 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF |
| Secretary Name | Mr James William Grice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(5 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elms Ilton Lane Grewelthorpe Ripon North Yorkshire HG4 3DF |
| Director Name | Mr Martin Jonathan Foster |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(4 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 15 December 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Elm House Redmire Leyburn North Yorkshire DL8 4EW |
| Director Name | Mr Michael John Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurdy House Langbar Ilkley West Yorkshire LS29 0ES |
| Director Name | Mr Philip Stanley Turner |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Grange Chevin End Road Menston Ilkley LS29 6BW |
| Secretary Name | Ms Judith Alison Stott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracken Grange Chevin End Road Menston Ilkley West Yorkshire LS29 6BW |
| Director Name | Mr Frank Kofler |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Monk Barn Close Bingley West Yorkshire BD16 4EB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £378,407 |
| Current Liabilities | £1,079,910 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2023 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
|---|---|
| 12 July 2023 | Liquidators' statement of receipts and payments to 2 June 2023 (10 pages) |
| 10 November 2022 | Satisfaction of charge 5 in full (4 pages) |
| 25 August 2022 | Liquidators' statement of receipts and payments to 2 June 2022 (10 pages) |
| 13 July 2022 | Removal of liquidator by court order (13 pages) |
| 13 July 2022 | Appointment of a voluntary liquidator (3 pages) |
| 9 August 2021 | Liquidators' statement of receipts and payments to 2 June 2021 (10 pages) |
| 12 August 2020 | Liquidators' statement of receipts and payments to 2 June 2020 (11 pages) |
| 19 August 2019 | Liquidators' statement of receipts and payments to 2 June 2019 (17 pages) |
| 4 January 2019 | Liquidators' statement of receipts and payments to 2 December 2018 (5 pages) |
| 16 August 2018 | Liquidators' statement of receipts and payments to 2 June 2018 (17 pages) |
| 2 July 2018 | Liquidators' statement of receipts and payments to 2 June 2018 (5 pages) |
| 10 January 2018 | Liquidators' statement of receipts and payments to 2 December 2017 (5 pages) |
| 10 January 2018 | Liquidators' statement of receipts and payments to 2 December 2017 (5 pages) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 2 June 2017 (5 pages) |
| 8 July 2017 | Liquidators' statement of receipts and payments to 2 June 2017 (5 pages) |
| 11 January 2017 | Liquidators' statement of receipts and payments to 2 December 2016 (5 pages) |
| 11 January 2017 | Liquidators' statement of receipts and payments to 2 December 2016 (5 pages) |
| 5 July 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (5 pages) |
| 5 July 2016 | Liquidators statement of receipts and payments to 2 June 2016 (5 pages) |
| 5 July 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (5 pages) |
| 6 January 2016 | Liquidators' statement of receipts and payments to 2 December 2015 (5 pages) |
| 6 January 2016 | Liquidators' statement of receipts and payments to 2 December 2015 (5 pages) |
| 6 January 2016 | Liquidators statement of receipts and payments to 2 December 2015 (5 pages) |
| 12 August 2015 | Liquidators statement of receipts and payments to 2 June 2015 (18 pages) |
| 12 August 2015 | Liquidators statement of receipts and payments to 2 June 2015 (18 pages) |
| 12 August 2015 | Liquidators' statement of receipts and payments to 2 June 2015 (18 pages) |
| 12 August 2015 | Liquidators' statement of receipts and payments to 2 June 2015 (18 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 2 June 2015 (5 pages) |
| 8 July 2015 | Liquidators statement of receipts and payments to 2 June 2015 (5 pages) |
| 8 July 2015 | Liquidators statement of receipts and payments to 2 June 2015 (5 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 2 June 2015 (5 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 2 December 2014 (5 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 2 December 2014 (5 pages) |
| 10 June 2015 | Liquidators statement of receipts and payments to 2 December 2014 (5 pages) |
| 10 June 2015 | Liquidators statement of receipts and payments to 2 December 2014 (5 pages) |
| 7 August 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (17 pages) |
| 7 August 2014 | Liquidators statement of receipts and payments to 2 June 2014 (17 pages) |
| 7 August 2014 | Liquidators statement of receipts and payments to 2 June 2014 (17 pages) |
| 7 August 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (17 pages) |
| 7 July 2014 | Liquidators statement of receipts and payments to 2 June 2014 (5 pages) |
| 7 July 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (5 pages) |
| 7 July 2014 | Liquidators statement of receipts and payments to 2 June 2014 (5 pages) |
| 7 July 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (5 pages) |
| 23 January 2014 | Liquidators statement of receipts and payments to 2 December 2013 (5 pages) |
| 23 January 2014 | Liquidators' statement of receipts and payments to 2 December 2013 (5 pages) |
| 23 January 2014 | Liquidators' statement of receipts and payments to 2 December 2013 (5 pages) |
| 23 January 2014 | Liquidators statement of receipts and payments to 2 December 2013 (5 pages) |
| 5 August 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (16 pages) |
| 5 August 2013 | Liquidators statement of receipts and payments to 2 June 2013 (16 pages) |
| 5 August 2013 | Liquidators statement of receipts and payments to 2 June 2013 (16 pages) |
| 5 August 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (16 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 2 June 2013 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 2 June 2013 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (5 pages) |
| 10 January 2013 | Liquidators statement of receipts and payments to 2 December 2012 (5 pages) |
| 10 January 2013 | Liquidators statement of receipts and payments to 2 December 2012 (5 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 2 December 2012 (5 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 2 December 2012 (5 pages) |
| 3 July 2012 | Liquidators statement of receipts and payments to 2 June 2012 (5 pages) |
| 3 July 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (5 pages) |
| 3 July 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (5 pages) |
| 3 July 2012 | Liquidators statement of receipts and payments to 2 June 2012 (5 pages) |
| 14 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 14 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 3 June 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 3 June 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 31 May 2011 | Statement of administrator's revised proposal (4 pages) |
| 31 May 2011 | Statement of administrator's revised proposal (4 pages) |
| 10 January 2011 | Administrator's progress report to 3 December 2010 (14 pages) |
| 10 January 2011 | Administrator's progress report to 3 December 2010 (14 pages) |
| 10 January 2011 | Administrator's progress report to 3 December 2010 (14 pages) |
| 28 June 2010 | Administrator's progress report to 3 June 2010 (14 pages) |
| 28 June 2010 | Administrator's progress report to 3 June 2010 (14 pages) |
| 28 June 2010 | Administrator's progress report to 3 June 2010 (14 pages) |
| 5 January 2010 | Administrator's progress report to 3 December 2009 (15 pages) |
| 5 January 2010 | Administrator's progress report to 3 December 2009 (15 pages) |
| 5 January 2010 | Administrator's progress report to 3 December 2009 (15 pages) |
| 2 December 2009 | Notice of extension of period of Administration (1 page) |
| 2 December 2009 | Notice of extension of period of Administration (1 page) |
| 7 July 2009 | Administrator's progress report to 3 June 2009 (14 pages) |
| 7 July 2009 | Administrator's progress report to 3 June 2009 (14 pages) |
| 7 July 2009 | Administrator's progress report to 3 June 2009 (14 pages) |
| 8 May 2009 | Statement of affairs with form 2.14B (8 pages) |
| 8 May 2009 | Statement of affairs with form 2.14B (8 pages) |
| 19 February 2009 | Result of meeting of creditors (2 pages) |
| 19 February 2009 | Result of meeting of creditors (2 pages) |
| 22 January 2009 | Statement of administrator's proposal (23 pages) |
| 22 January 2009 | Statement of administrator's proposal (23 pages) |
| 11 December 2008 | Appointment of an administrator (1 page) |
| 11 December 2008 | Appointment of an administrator (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from gatherley road industrial estate brompton on swale richmond north yorkshire DL10 7JH (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from gatherley road industrial estate brompton on swale richmond north yorkshire DL10 7JH (1 page) |
| 16 October 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 10 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 10 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 21 August 2008 | Memorandum and Articles of Association (10 pages) |
| 21 August 2008 | Memorandum and Articles of Association (10 pages) |
| 15 August 2008 | Company name changed castlevale properties LIMITED\certificate issued on 18/08/08 (2 pages) |
| 15 August 2008 | Company name changed castlevale properties LIMITED\certificate issued on 18/08/08 (2 pages) |
| 11 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 11 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 26 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 26 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 14 August 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 14 August 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 September 2006 | Particulars of mortgage/charge (3 pages) |
| 2 September 2006 | Particulars of mortgage/charge (3 pages) |
| 23 August 2006 | Particulars of mortgage/charge (3 pages) |
| 23 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | Company name changed bondgate properties (ripon) limi ted\certificate issued on 18/07/05 (2 pages) |
| 18 July 2005 | Company name changed bondgate properties (ripon) limi ted\certificate issued on 18/07/05 (2 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 16 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 18 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 27 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 27 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 April 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 24 April 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Registered office changed on 13/11/01 from: burley township school main street, burley in wharfedale, ilkley west yorkshire LS29 7SB (1 page) |
| 13 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: burley township school main street, burley in wharfedale, ilkley west yorkshire LS29 7SB (1 page) |
| 13 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | New director appointed (2 pages) |
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 10 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 September 2001 | Particulars of mortgage/charge (3 pages) |
| 28 September 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 12 york place leeds west yorkshire LS29 7SB (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 12 york place leeds west yorkshire LS29 7SB (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Ad 31/05/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 19 June 2001 | Ad 31/05/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 31 May 2001 | Incorporation (15 pages) |
| 31 May 2001 | Incorporation (15 pages) |