| Company Name | York789 Limited |
|---|---|
| Directors | Simon William Hepden and Nicholas John Moody |
| Company Status | Liquidation |
| Company Number | 11056960 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon William Hepden |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Stables Newby Hall Ripon HG4 5AE |
| Director Name | Mr Nicholas John Moody |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Stables Newby Hall Ripon HG4 5AE |
| Director Name | Mr Frazer George Roberts |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Stables Newby Hall Ripon HG4 5AE |
Location
| Registered Address | Unit 4 Madison Court George Mann Road Leeds LS10 1DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 17 November 2023 (overdue) |
Charges
| 26 June 2019 | Delivered on: 3 July 2019 Persons entitled: Beaufort Ventures Ii (Jersey) Limited (as Lender) Classification: A registered charge Particulars: The freehold land and property lovated at ryedale building, 60 piccadilly, york, YO1 9NX registered at hm land registry under title number NYK451667. For details of all property charged, please refer directly to the instrument. Outstanding |
|---|---|
| 26 June 2019 | Delivered on: 2 July 2019 Persons entitled: Beaufort Ventures Ii (Jersey) Limited (as Lender) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 18 December 2017 | Delivered on: 21 December 2017 Persons entitled: T S Property Development Limited Classification: A registered charge Particulars: Any property acquired by the charger over which the lender requires the charger to grant a fixed charge. Outstanding |
| 18 December 2017 | Delivered on: 21 December 2017 Persons entitled: Bramhope Property and Investments Limited Classification: A registered charge Particulars: Part of the freehold property known as ryedale building, 60 piccadilly, york and comprised in title number NYK3554. Outstanding |
| 18 December 2017 | Delivered on: 21 December 2017 Persons entitled: Lupfaw 433 Limited Classification: A registered charge Particulars: Part of the freehold property known as ryedale building, 60 piccadilly, york and comprised in title number NYK3554. Outstanding |
| 18 December 2017 | Delivered on: 21 December 2017 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: Part of the freehold property known as ryedale building, 60 piccadilly, york, YO1 9PE and registered at the land registry under title number NYK3554 as comprised in a transfer of even date made between (1) lasalle UK ventures property 10 S.A.R.L. and the chargor. Outstanding |
| 18 December 2017 | Delivered on: 21 December 2017 Persons entitled: T S Property Development Limited Classification: A registered charge Particulars: All part of the freehold property known as ryedale building 60 piccadilly york and comprised in title number NYK3554. Outstanding |
| 18 December 2017 | Delivered on: 21 December 2017 Persons entitled: Lupfaw 433 Limited Classification: A registered charge Particulars: Any property acquired by the charger over which the lender require the charger to grant a fixed charge. Outstanding |
| 20 May 2020 | Delivered on: 21 May 2020 Persons entitled: Bramhope Property and Investments Limited Classification: A registered charge Particulars: The freehold land and property located at rydale building, 60 piccadilly, york YO1 9NX registered at hm land registry and title number NYK451667. Outstanding |
| 18 December 2017 | Delivered on: 21 December 2017 Persons entitled: Bramhope Property & Investments Limited Classification: A registered charge Outstanding |
Filing History
| 20 June 2023 | Termination of appointment of Nicholas John Moody as a director on 2 May 2023 (1 page) |
|---|---|
| 31 May 2023 | Statement of affairs (8 pages) |
| 24 May 2023 | Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 24 May 2023 (2 pages) |
| 23 May 2023 | Resolutions
|
| 23 May 2023 | Appointment of a voluntary liquidator (3 pages) |
| 6 May 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
| 3 April 2023 | Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE United Kingdom to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 3 April 2023 (1 page) |
| 30 November 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 17 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 8 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 27 November 2021 | Termination of appointment of Frazer George Roberts as a director on 29 October 2021 (1 page) |
| 5 November 2021 | Change of details for Silverback Developments Limited as a person with significant control on 4 November 2020 (2 pages) |
| 6 October 2021 | Satisfaction of charge 110569600009 in full (1 page) |
| 6 October 2021 | Satisfaction of charge 110569600004 in full (1 page) |
| 6 October 2021 | Satisfaction of charge 110569600008 in full (1 page) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 9 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 21 May 2020 | Registration of charge 110569600010, created on 20 May 2020 (9 pages) |
| 19 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 9 July 2019 | Resolutions
|
| 3 July 2019 | Registration of charge 110569600009, created on 26 June 2019 (28 pages) |
| 2 July 2019 | Registration of charge 110569600008, created on 26 June 2019 (47 pages) |
| 23 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 21 December 2017 | Registration of charge 110569600007, created on 18 December 2017 (23 pages) |
| 21 December 2017 | Registration of charge 110569600006, created on 18 December 2017 (7 pages) |
| 21 December 2017 | Registration of charge 110569600005, created on 18 December 2017 (7 pages) |
| 21 December 2017 | Registration of charge 110569600001, created on 18 December 2017 (23 pages) |
| 21 December 2017 | Registration of charge 110569600004, created on 18 December 2017 (29 pages) |
| 21 December 2017 | Registration of charge 110569600003, created on 18 December 2017 (7 pages) |
| 21 December 2017 | Registration of charge 110569600006, created on 18 December 2017 (7 pages) |
| 21 December 2017 | Registration of charge 110569600002, created on 18 December 2017 (23 pages) |
| 21 December 2017 | Registration of charge 110569600001, created on 18 December 2017 (23 pages) |
| 21 December 2017 | Registration of charge 110569600003, created on 18 December 2017 (7 pages) |
| 21 December 2017 | Registration of charge 110569600004, created on 18 December 2017 (29 pages) |
| 21 December 2017 | Registration of charge 110569600002, created on 18 December 2017 (23 pages) |
| 21 December 2017 | Registration of charge 110569600005, created on 18 December 2017 (7 pages) |
| 21 December 2017 | Registration of charge 110569600007, created on 18 December 2017 (23 pages) |
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|