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Company Information for

YARDSTONE LIMITED

LONDON, EC1M 4JN,
Company Registration Number
06959136
Private Limited Company
Dissolved

Dissolved 2015-04-27

Company Overview

About Yardstone Ltd
YARDSTONE LIMITED was founded on 2009-07-10 and had its registered office in London. The company was dissolved on the 2015-04-27 and is no longer trading or active.

Key Data
Company Name
YARDSTONE LIMITED
 
Legal Registered Office
LONDON
EC1M 4JN
Other companies in EC1M
 
Filing Information
Company Number 06959136
Date formed 2009-07-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2015-04-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 23:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YARDSTONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Companies with same name YARDSTONE LIMITED
The following companies were found which have the same name as YARDSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YARDSTONE COMMERCE LTD 19 KATHLEEN ROAD LONDON LONDON SW11 2JR Dissolved Company formed on the 2006-10-10
YARDSTONE CONSULTANTS LTD 103 REAVER HOUSE 12 EAST STREET EPSOM SURREY KT17 1HX Active Company formed on the 2012-07-09
YARDSTONE TRADE L.P. SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2011-05-31
YARDSTONE LIMITED RIVER STREET CLARA, OFFALY, R35Y3Y4, IRELAND R35Y3Y4 Active Company formed on the 1999-06-01
YARDSTONE ASSETS L.P. SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD Active Company formed on the 2015-07-27
YARDSTONE PARTNERS L.P. 1/2 35 TAITS LANE DUNDEE DD2 1DZ Active Company formed on the 2015-10-26
YARDSTONE LTD 23 GREAT HARLINGS SHOTLEY GATE SUFFOLK UNITED KINGDOM IP9 1NZ Active - Proposal to Strike off Company formed on the 2016-02-15
Yardstone LLC Delaware Unknown
Yardstone Corp. Delaware Unknown
YARDSTONE MANAGEMENT INC. 649 WEST OAKLAND PARK BLVD WILTON MANORS FL 33311 Inactive Company formed on the 2015-02-18
YARDSTONE LLC Michigan UNKNOWN
Yardstone L L C Maryland Unknown
YARDSTONE LLC 5516 SE 66TH AVE PORTLAND OR 97206 Active Company formed on the 2022-06-08
YARDSTONE LIMITED 8 ST GEORGE'S STREET DOUGLAS IM1 1AH Active Company formed on the 2023-01-17

Company Officers of YARDSTONE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LEONARD DALTREY
 Director 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEONARD DALTREY D-JET-UK LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
ANTHONY LEONARD DALTREY OBSIDIONE HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
ANTHONY LEONARD DALTREY CERTUS HOLDINGS LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
ANTHONY LEONARD DALTREY 123KYC LIMITED Director 2013-06-14 CURRENT 2006-08-15 Active
ANTHONY LEONARD DALTREY TASK STUDIO LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
ANTHONY LEONARD DALTREY SELECT DEVELOPMENTS & LAND LIMITED Director 2006-03-14 CURRENT 2001-06-14 Dissolved 2016-02-02
ANTHONY LEONARD DALTREY TASK SYSTEMS LIMITED Director 2006-03-10 CURRENT 2006-03-09 Active

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
2015-04-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2014
2014-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2013-06-044.70DECLARATION OF SOLVENCY
2013-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-10LATEST SOC10/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-10AR0110/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0110/07/11 FULL LIST
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-20AR0110/07/10 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD DALTREY / 13/07/2009
2009-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to YARDSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-17
Resolutions for Winding-up2013-05-29
Appointment of Liquidators2013-05-29
Notices to Creditors2013-05-29
Fines / Sanctions
No fines or sanctions have been issued against YARDSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-10-27 Satisfied HSBC BANK PLC
DEBENTURE 2009-10-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

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 YARDSTONE LIMITED

Intangible Assets
Patents
We have not found any records of YARDSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YARDSTONE LIMITED
Trademarks
We have not found any records of YARDSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YARDSTONE 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 (41100 - Development of building projects) as YARDSTONE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where YARDSTONE 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 TypeFinal Meetings
Defending partyYARDSTONE LIMITEDEvent Date2014-12-15
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the final meeting of the members of the above named company will be held at BM Advisory, 82 St John Street, London, EC1M 4JN on 14 January 2015 at 10.00am, for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put the meeting: For the approval of the joint liquidators final report and receipts and payments account and for the release of Andrew Pear and Michael Solomons as Joint Liquidators of the Company. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the above meeting may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 82 St John Street, London, EC1M 4JN not later than 12 noon on the working day prior to the meeting. Date of appointment: 17 May 2013. Office Holder details: Andrew Pear, (IP No. 9016) and Michael Solomons, (IP No. 9043) both of BM Advisory, 82 St John Street, London, EC1M 4JN Further details contact: Claire Kirkwood, Tel: 0207 549 8050.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyYARDSTONE LIMITEDEvent Date2013-05-17
At a General Meeting of the members of the above named Company, duly convened, and held at the offices of BM Advisory LLP, 82 St John Street, London EC1M 4JN on 17 May 2013 the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN , (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such a winding up. Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory LLP on 0207 549 8050. Anthony Daltrey , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyYARDSTONE LIMITEDEvent Date2013-05-17
Andrew Pear and Michael Solomons , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN . : Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory LLP on 0207 549 8050.
 
Initiating party Event TypeNotices to Creditors
Defending partyYARDSTONE LIMITEDEvent Date2013-05-17
We, Andrew Pear and Michael Solomons of BM Advisory LLP, 82 St John Street, London, EC1M 4JN, give notice that we were appointed joint liquidators of the above named Company on 17 May 2013 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 1 July 2013 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, 82 St John Street, London, EC1M 4JN the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further information is available from Andrew Pear (IP No 9016), Michael Solomons (IP No 9043) or Claire Kirkwood at BM Advisory LLP on 0207 549 8050.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YARDSTONE 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 YARDSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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