Company number 04018312
Status Liquidation
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address MOUNTAIN COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 39 Blackbird Hill London NW9 8RS to Mountain Court 1148 High Road Whetstone London N20 0RA on 7 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of Y.C.M.S. LTD are www.ycms.co.uk, and www.y-c-m-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Y C M S Ltd is a Private Limited Company.
The company registration number is 04018312. Y C M S Ltd has been working since 20 June 2000.
The present status of the company is Liquidation. The registered address of Y C M S Ltd is Mountain Court 1148 High Road Whetstone London N20 0ra. . YOUNG, Pearl is a Secretary of the company. YOUNG, Robert Alan is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 21 June 2000
Appointed Date: 20 June 2000
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 21 June 2000
Appointed Date: 20 June 2000
Y.C.M.S. LTD Events
07 Oct 2016
Registered office address changed from 39 Blackbird Hill London NW9 8RS to Mountain Court 1148 High Road Whetstone London N20 0RA on 7 October 2016
05 Oct 2016
Statement of affairs with form 4.19
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-23
24 Dec 2015
Compulsory strike-off action has been suspended
...
... and 47 more events
05 Jul 2000
New director appointed
26 Jun 2000
Secretary resigned
26 Jun 2000
Director resigned
26 Jun 2000
Registered office changed on 26/06/00 from: 376 euston road london NW1 3BL
20 Jun 2000
Incorporation
17 February 2010
Debenture
Delivered: 22 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 windmill lane bushey heath herts.
7 August 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied
on 24 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…