YELROW LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 8LU

Company number 02739142
Status Active - Proposal to Strike off
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 1 WEST EATON PLACE, LONDON, SW1X 8LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Micro company accounts made up to 31 March 2016. The most likely internet sites of YELROW LIMITED are www.yelrow.co.uk, and www.yelrow.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yelrow Limited is a Private Limited Company. The company registration number is 02739142. Yelrow Limited has been working since 12 August 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Yelrow Limited is 1 West Eaton Place London Sw1x 8lu. The company`s financial liabilities are £1600.02k. It is £7.34k against last year. And the total assets are £1609.72k, which is £9.96k against last year. WORLEY, Sonia is a Secretary of the company. WORLEY, Michael Charles is a Director of the company. WORLEY, Sonia is a Director of the company. Secretary WORLEY, Michael Charles has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DURIE, Peter Roger has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


yelrow Key Finiance

LIABILITIES £1600.02k
+0%
CASH n/a
TOTAL ASSETS £1609.72k
+0%
All Financial Figures

Current Directors

Secretary
WORLEY, Sonia
Appointed Date: 25 May 1994

Director
WORLEY, Michael Charles
Appointed Date: 01 September 1992
70 years old

Director
WORLEY, Sonia
Appointed Date: 30 December 1997
76 years old

Resigned Directors

Secretary
WORLEY, Michael Charles
Resigned: 25 May 1994
Appointed Date: 01 September 1992

Nominee Secretary
JPCORS LIMITED
Resigned: 28 August 1992
Appointed Date: 12 August 1992

Director
DURIE, Peter Roger
Resigned: 25 May 1994
Appointed Date: 01 September 1992
70 years old

Nominee Director
JPCORD LIMITED
Resigned: 28 August 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mr Michael Charles Worley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

YELROW LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
12 Apr 2017
Application to strike the company off the register
22 Dec 2016
Micro company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
30 Sep 1992
New secretary appointed;new director appointed

22 Sep 1992
Director resigned

22 Sep 1992
Secretary resigned

22 Sep 1992
Registered office changed on 22/09/92 from: suite 17, city business centre lower road london SE16 1AA

12 Aug 1992
Incorporation

YELROW LIMITED Charges

15 July 1999
Debenture
Delivered: 21 July 1999
Status: Satisfied on 4 September 2004
Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag London Branch,as Trustee for and on Behalf of Thebeneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
23 March 1998
Debenture
Delivered: 6 April 1998
Status: Satisfied on 4 September 2004
Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch
Description: .. fixed and floating charges over the undertaking and all…
23 March 1998
Deed of subordination made between yelrow limited (the borrower), michael charles worley (the subordinated creditor) and dg bank deutsche genossenschaftsbank london branch (the agent)
Delivered: 30 March 1998
Status: Satisfied on 4 September 2004
Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch(The Agent) as Trustee for and on Behalf of Thebeneficiaries
Description: If the borrower makes any payment in cash or in kind on…

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