YL HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02498514
Status: DISSOLVED
Incorporated / age: 3 May 199027 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 02:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Activities of head offices
Previous company names
LAGRANGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 December 2017
Wound up
20 December 2016
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  20 December 2016
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  20 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Victoria Anne ACTIVE	Director	29 Jul 2011		United Kingdom	May 1977	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
HOOPER, Mark ACTIVE	Director	03 Dec 2013		United Kingdom	December 1967	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
WALSH, John Anthony Meade ACTIVE	Director	20 Sep 2017		United Kingdom	October 1964	21, Hawthorn Lane, Wilmslow, Cheshire, England, SK9 5DD, England
ADDY, Clive Martin RESIGNED	Secretary	30 Sep 1991	01 Jun 1998			8, Walnut Close, Haxby, North Yorkshire, YO32 3ZP
ALLAN, Richard Friend RESIGNED	Secretary	01 Oct 2013	07 Jun 2016			Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
BLACK, Jess Johnston RESIGNED	Secretary	25 Mar 2005	29 Jul 2011			Manor House, Kexby, York, North Yorkshire, YO41 5LD
BLACK, Jess Johnston RESIGNED	Secretary		30 Sep 1991			Manor House, Kexby, York, North Yorkshire, YO41 5LD
GORMAN, Jeremy Philip RESIGNED	Secretary	29 Jul 2011	23 May 2012			9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England
JUDD, Christopher Francis RESIGNED	Secretary	23 May 2012	10 Oct 2013			#09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore
MCLAUGHLIN, Robert James RESIGNED	Secretary	30 Nov 2001	10 Dec 2001			3 Derwent Drive, Wheldrake, York, North Yorkshire, YO19 6AL
SPURGEON, David RESIGNED	Secretary	10 Dec 2001	25 Mar 2005			Sandholme, 42 Ferry Lane Woodmansey, Beverley, East Yorkshire, HU17 0SE
TOLE, Robert John RESIGNED	Secretary	01 Jun 1998	30 Nov 2001			2 Styveton Way, Steeton, Keighley, West Yorkshire, BD20 6TP
ALLAN, Richard Friend RESIGNED	Director	03 Dec 2013	07 Jun 2016	United Kingdom	October 1964	Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom
AMEY, Rachel Nancye RESIGNED	Director	29 Jul 2011	08 Mar 2013	United Kingdom	July 1978	9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
BLACK, James RESIGNED	Director		29 Jul 2011	United Kingdom	March 1945	Manor House, Kexby, York, Yorkshire, YO41 5LD
BLACK, Jess Johnston RESIGNED	Director		29 Jul 2011	United Kingdom	April 1948	Manor House, Kexby, York, North Yorkshire, YO41 5LD
NAVARRA, Stephane RESIGNED	Director	10 Feb 2014	22 May 2014	France	August 1966	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England
ROBERTS, Steven Paul RESIGNED	Director	29 Jul 2011	20 Sep 2017	England	May 1955	6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England
SKIPP, Richard John RESIGNED	Director	08 Mar 2013	03 Dec 2013	England	December 1968	Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

GEORGE, Victoria Anne ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

HOOPER, Mark ACTIVE
Role: Director
Appointed on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

WALSH, John Anthony Meade ACTIVE
Role: Director
Appointed on: 20 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 21, Hawthorn Lane, Wilmslow, Cheshire, England, SK9 5DD, England

ADDY, Clive Martin RESIGNED
Role: Secretary
Appointed on: 30 Sep 1991
Resigned on: 01 Jun 1998
Address: 8, Walnut Close, Haxby, North Yorkshire, YO32 3ZP

ALLAN, Richard Friend RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 07 Jun 2016
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

BLACK, Jess Johnston RESIGNED
Role: Secretary
Appointed on: 25 Mar 2005
Resigned on: 29 Jul 2011
Address: Manor House, Kexby, York, North Yorkshire, YO41 5LD

BLACK, Jess Johnston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1991
Address: Manor House, Kexby, York, North Yorkshire, YO41 5LD

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 29 Jul 2011
Resigned on: 23 May 2012
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England

JUDD, Christopher Francis RESIGNED
Role: Secretary
Appointed on: 23 May 2012
Resigned on: 10 Oct 2013
Address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore

MCLAUGHLIN, Robert James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 10 Dec 2001
Address: 3 Derwent Drive, Wheldrake, York, North Yorkshire, YO19 6AL

SPURGEON, David RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 25 Mar 2005
Address: Sandholme, 42 Ferry Lane Woodmansey, Beverley, East Yorkshire, HU17 0SE

TOLE, Robert John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 30 Nov 2001
Address: 2 Styveton Way, Steeton, Keighley, West Yorkshire, BD20 6TP

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, UB7 7PS, United Kingdom

AMEY, Rachel Nancye RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 9, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom

BLACK, James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Manor House, Kexby, York, Yorkshire, YO41 5LD

BLACK, Jess Johnston RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Manor House, Kexby, York, North Yorkshire, YO41 5LD

NAVARRA, Stephane RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 22 May 2014
Country of Residence: France
Date of birth: August 1966
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

ROBERTS, Steven Paul RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 20 Sep 2017
Country of Residence: England
Date of birth: May 1955
Address: 6, & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, WA4 4ST, England

SKIPP, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: December 1968
Address: Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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