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Company Information for

89/93 YORK STREET LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
03632307
Private Limited Company
Liquidation

Company Overview

About 89/93 York Street Ltd
89/93 YORK STREET LIMITED was founded on 1998-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". 89/93 York Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
89/93 YORK STREET LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in N1
 
Filing Information
Company Number 03632307
Company ID Number 03632307
Date formed 1998-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2016
Account next due 30/12/2017
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 22:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 89/93 YORK STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED
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Companies with same name 89/93 YORK STREET LIMITED
The following companies were found which have the same name as 89/93 YORK STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
89/93 YORK STREET FREEHOLD LIMITED 87 YORK STREET LONDON W1H 4QB Active Company formed on the 2013-06-07

Company Officers of 89/93 YORK STREET LIMITED

Current Directors
Officer Role Date Appointed
ROBERT AUSTIN GUEST
Company Secretary 2015-11-25
ROBERT AUSTIN GUEST
Director 2014-08-03
MARTIN LISTER SHANKLEMAN
Director 1999-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LISTER SHANKLEMAN
Company Secretary 1999-04-27 2015-11-25
FAIZEEN ZAVAHIR
Director 2007-09-22 2014-09-18
JUDITH LYNNE SHANKLEMAN
Director 2002-09-01 2013-01-08
JUDITH LYNNE SHANKLEMAN
Director 2000-01-16 2001-08-20
LINDA MICHELLE BENSON
Director 1998-09-16 2000-01-16
CHRISTINE DENNIFORD
Company Secretary 1998-09-16 1999-04-19
CHESTER THOMAS DENNIFORD
Director 1998-09-16 1999-04-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-09-16 1998-09-16
WATERLOW NOMINEES LIMITED
Nominated Director 1998-09-16 1998-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT AUSTIN GUEST NAT CAPITAL LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
ROBERT AUSTIN GUEST JRS WOOD LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ROBERT AUSTIN GUEST F2 CAPITAL MANAGEMENT LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
ROBERT AUSTIN GUEST LCP CAPITAL INVESTMENTS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ROBERT AUSTIN GUEST 31 MOORHOUSE ROAD LIMITED Director 2014-09-25 CURRENT 2004-09-01 Active
ROBERT AUSTIN GUEST LCP CORP LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
ROBERT AUSTIN GUEST LCP HQ LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
ROBERT AUSTIN GUEST PARK VALE CAPITAL LIMITED Director 2012-09-18 CURRENT 2012-09-11 Active
ROBERT AUSTIN GUEST COOLTECH ENGINEERING LTD Director 2011-10-12 CURRENT 2011-10-12 Active
ROBERT AUSTIN GUEST LONDON CENTRAL PORTFOLIO LIMITED Director 2010-04-01 CURRENT 1990-04-23 Active
ROBERT AUSTIN GUEST LLP SERVICES LTD. Director 2005-08-08 CURRENT 2003-09-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-24
2018-02-28LIQ10Removal of liquidator by court order
2018-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-24
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 155 Sheen Road Richmond Surrey TW9 1YS
2017-01-044.70Declaration of solvency
2017-01-04600Appointment of a voluntary liquidator
2017-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2016-11-25
2016-12-06RES13COMPANY ACCOUNTS 01/11/2016
2016-12-06RES13COMPANY ACCOUNTS 29/01/2016
2016-11-04AA30/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-12-24AA30/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21AP03Appointment of Robert Austin Guest as company secretary on 2015-11-25
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 15 Cruden Street London N1 8NH
2015-12-17TM02Termination of appointment of Martin Lister Shankleman on 2015-11-25
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17AR0116/09/15 ANNUAL RETURN FULL LIST
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LISTER SHANKLEMAN / 01/09/2012
2015-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LISTER SHANKLEMAN / 01/09/2012
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LISTER SHANKLEMAN / 30/01/2012
2015-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN LISTER SHANKLEMAN / 30/01/2012
2015-01-13AA30/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-16
2015-01-12ANNOTATIONClarification
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-28AR0116/09/14 ANNUAL RETURN FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FAIZEEN ZAVAHIR
2014-08-29MEM/ARTSARTICLES OF ASSOCIATION
2014-08-29MEM/ARTSARTICLES OF ASSOCIATION
2014-08-28AP01DIRECTOR APPOINTED MR ROBERT AUSTIN GUEST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT
2014-08-21RES13DIRECTOR TO BE APPOINTED 03/08/2014
2014-08-21RES01ALTER ARTICLES 03/08/2014
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
2014-06-23AA01PREVEXT FROM 30/09/2013 TO 30/03/2014
2013-11-21RES13COMPANY BUSINESS 07/11/2013
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-06AR0116/09/13 FULL LIST
2013-05-16AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH SHANKLEMAN
2012-09-18AR0116/09/12 FULL LIST
2012-03-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-30AR0116/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0116/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FAIZEEN ZAVAHIR / 31/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYNNE SHANKLEMAN / 31/08/2010
2010-08-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-02-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-09-26363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: FLAT 4, 91 YORK STREET, LONDON, W1H 1QE
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-10-20363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-11363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-19363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/02
2002-12-09363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-01363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-09-18288bDIRECTOR RESIGNED
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-25363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-22288bDIRECTOR RESIGNED
2000-02-10288aNEW DIRECTOR APPOINTED
1999-11-01363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-05-13288bDIRECTOR RESIGNED
1999-05-13288bSECRETARY RESIGNED
1999-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-1188(2)RAD 16/09/98--------- £ SI 4@1=4 £ IC 2/6
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-21288bDIRECTOR RESIGNED
1998-09-21288bSECRETARY RESIGNED
1998-09-21288aNEW SECRETARY APPOINTED
1998-09-21288aNEW DIRECTOR APPOINTED
1998-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 89/93 YORK STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-14
Appointment of Liquidators2016-12-14
Resolutions for Winding-up2016-12-14
Fines / Sanctions
No fines or sanctions have been issued against 89/93 YORK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
89/93 YORK STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2016-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 89/93 YORK STREET LIMITED

Intangible Assets
Patents
We have not found any records of 89/93 YORK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 89/93 YORK STREET LIMITED
Trademarks
We have not found any records of 89/93 YORK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 89/93 YORK STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 89/93 YORK STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 89/93 YORK STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party89/93 YORK STREET LIMITEDEvent Date2016-11-25
Notice is hereby given that creditors of the Company are required, on or before 13 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 November 2016 Office Holder details: Kevin Goldfarb , (IP No. 8858) and Adam Harris , (IP No. 15454) both of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . For further details contact: The Joint Liquidators, Tel: 0207 554 9600. Alternative contact: E-mail: marvin.doondeea@griffins.net.
 
Initiating party Event TypeAppointment of Liquidators
Defending party89/93 YORK STREET LIMITEDEvent Date2016-11-25
Kevin Goldfarb , (IP No. 8858) and Adam Harris , (IP No. 15454) both of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . : For further details contact: The Joint Liquidators, Tel: 0207 554 9600. Alternative contact: E-mail: marvin.doondeea@griffins.net.
 
Initiating party Event TypeResolutions for Winding-up
Defending party89/93 YORK STREET LIMITEDEvent Date2016-11-25
Notice is hereby given that the following resolutions were passed on 25 November 2016 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG and Adam Harris , (IP No. 15454) Tavistock House South, Tavistock Square, London, WC1H 9LG be appointed as Joint Liquidators for the purposes of such voluntary winding-up. For further details contact: The Joint Liquidators, Tel: 0207 554 9600. Alternative contact: E-mail: marvin.doondeea@griffins.net.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 89/93 YORK STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 89/93 YORK STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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