YPRES ROSE DEVELOPMENTS LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 1LH

Company number 05192337
Status Liquidation
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Notice of final account prior to dissolution; INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 23/12/2015; INSOLVENCY:progress report. The most likely internet sites of YPRES ROSE DEVELOPMENTS LIMITED are www.ypresrosedevelopments.co.uk, and www.ypres-rose-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ypres Rose Developments Limited is a Private Limited Company. The company registration number is 05192337. Ypres Rose Developments Limited has been working since 29 July 2004. The present status of the company is Liquidation. The registered address of Ypres Rose Developments Limited is 284 Clifton Drive South Lytham St Annes Lancashire Fy8 1lh. . DESMOND, Philip Michael is a Director of the company. HARRISON, Lee Edward is a Director of the company. HOPKINS, Adam Paul is a Director of the company. HOPETOWN PROPERTIES (SOUTH EAST) LIMITED is a Director of the company. Secretary CHAPLIN, Richard John has been resigned. Secretary PASCO, Timothy Richard has been resigned. Director CHAPLIN, Richard John has been resigned. Director FRAZER, Bernard has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
DESMOND, Philip Michael
Appointed Date: 01 February 2007
61 years old
Director
HARRISON, Lee Edward
Appointed Date: 29 July 2004
54 years old
Director
HOPKINS, Adam Paul
Appointed Date: 02 January 2007
62 years old
Director
HOPETOWN PROPERTIES (SOUTH EAST) LIMITED
Appointed Date: 10 July 2008

Resigned Directors

Secretary
CHAPLIN, Richard John
Resigned: 16 November 2009
Appointed Date: 08 May 2006
Secretary
PASCO, Timothy Richard
Resigned: 08 May 2006
Appointed Date: 29 July 2004
Director
CHAPLIN, Richard John
Resigned: 16 November 2009
Appointed Date: 01 May 2007
53 years old
Director
FRAZER, Bernard
Resigned: 31 March 2008
Appointed Date: 01 February 2007
60 years old

YPRES ROSE DEVELOPMENTS LIMITED Events

22 Mar 2017
Notice of final account prior to dissolution
18 Jan 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 23/12/2015
22 Jan 2015
INSOLVENCY:progress report
14 Jan 2014
Registered office address changed from New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 14 January 2014
08 Jan 2014
Appointment of a liquidator
...
... and 33 more events
31 May 2006
Secretary resigned
31 May 2006
New secretary appointed
30 May 2006
Accounts for a dormant company made up to 31 July 2005
30 Aug 2005
Return made up to 29/07/05; full list of members
29 Jul 2004
Incorporation

YPRES ROSE DEVELOPMENTS LIMITED Charges

25 February 2009
Deed of amendment of debenture dated 10 july 2008 and
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Hopetown Properties Limited
Description: As set out in the original debenture see image for full…
10 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hopetown Properties Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2008
Deed of amendment of debenture
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Hopetown Properties Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2008
Charge over shares
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Hopetown Properties Limited
Description: All of the company's shares in the issued share capital of…
23 May 2008
Charge over shares
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hopetown Properties Limited
Description: All the company's shares in the issued share capital all…
26 March 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hopetown Properties Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Rent deposit deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £2,538.00.
17 March 2008
Rent deposit deed
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: A rent deposit of £3,009.00.
19 November 2007
Deposit
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: National Mutual Life Assurance Society
Description: Deposit of £31,830.75 and all other payments made.
1 August 2006
Charge over securities
Delivered: 7 August 2006
Status: Satisfied on 25 January 2008
Persons entitled: Singer & Friedlander Limited
Description: The issued ordinary shares in yrd squirrels wood limited…

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