Yjl Infrastructure Limited

Dissolved
Incorporated on 11 Feb 1960

Reg Address: 3175 Century Way, Thorpe Park, Leeds LS15 8ZB, England

Company Number 00649330
Company Status Dissolved on 2 Apr 2024
Incorporation Date 11 Feb 1960
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 30 Sep 2022
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Yjl Construction (Southern) Limited - 30 Nov 2000
Yjl Construction (Southern) Limited - 1 Jun 2000
Lovell Construction (Southern) Limited - 1 Oct 1983
Y J Lovell (Southern) Limited - 11 Feb 1960

Company Classifications:
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Yjl Infrastructure Limited" is a ltd and located in 3175 Century Way, Thorpe Park, Leeds LS15 8ZB. Yjl Infrastructure Limited is currently in dissolved status and it was incorporated on 11 Feb 1960 (64 years 7 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Yjl Infrastructure Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andries Petrus Liebenberg	Director	30 Jun 2017	British	Active
2	Paul Scott	Director	30 Jun 2017	British	Active
3	Paul Scott	Director	30 Jun 2017	British	Active
4	John William Young Strachan Samuel	Director	30 Sep 2016	British	Resigned 30 Jun 2017
5	Graham Martin Ellis	Director	4 Jan 2016	British	Resigned 30 Jun 2017
6	Brian Ward May	Director	9 May 2013	British	Resigned 30 Sep 2016
7	Philip John Underwood	Director	14 Dec 2004	British	Resigned 2 May 2006
8	Anthony Peter Rocke	Director	1 Nov 2004	British	Resigned 8 Jul 2014
9	MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	25 Jun 2004	-	Active
10	Brian Shepherd	Director	26 Feb 2004	British	Resigned 9 May 2013
11	Paul Stephen Goddard	Director	27 Jan 2003	British	Resigned 31 Jan 2005
12	Mark James Douglas	Director	27 Jan 2003	British	Resigned 25 Jun 2004
13	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	8 Feb 2002	-	Active
14	RENEW NOMINEES LIMITED	Corporate Secretary	8 Feb 2002	-	Active
15	Malcolm Harold Davies	Director	29 Aug 2001	British	Resigned 31 Dec 2002
16	Malcolm Harold Davies	Secretary	29 Aug 2001	British	Resigned 8 Feb 2002
17	James Craig	Director	1 Feb 2001	British	Resigned 25 Jun 2004
18	Courtney Hugh Cornish	Director	7 Dec 2000	British	Resigned 27 Jan 2003
19	Brian Keith Noble	Director	7 Dec 2000	British	Resigned 24 Mar 2004
20	Roger Feast	Director	7 Dec 2000	British	Resigned 3 Oct 2003
21	Peter Alastair Hall	Director	7 Dec 2000	-	Resigned 29 Aug 2001
22	David Edward Higgs	Director	7 Dec 2000	British	Resigned 31 Jul 2001
23	Peter Alastair Hall	Secretary	7 Dec 2000	-	Resigned 29 Aug 2001
24	Michael Faulkner Shotter	Director	7 Dec 2000	British	Resigned 30 Sep 2001
25	Alexander Nigel Mcarthur	Director	17 Apr 2000	British	Resigned 7 Dec 2000
26	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	17 Apr 2000	-	Resigned 7 Dec 2000
27	MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	30 Sep 1998	-	Resigned 7 Dec 2000
28	Alan Martin Andrew Price	Secretary	30 Apr 1998	British	Resigned 17 Apr 2000
29	Alan Martin Andrew Price	Secretary	30 Apr 1998	English	Resigned 17 Apr 2000
30	Geoffrey Marcin Roderick Crandon	Secretary	3 Feb 1997	-	Resigned 30 Apr 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Yjl Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Yjl Infrastructure Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	2 Apr 2024	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	12 Sep 2023	Download PDF
3	Gazette - Notice Voluntary	15 Aug 2023	Download PDF
4	Dissolution - Application Strike Off Company	7 Aug 2023	Download PDF
5	Mortgage - Satisfy Charge Full	21 Jul 2023	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Nov 2022	Download PDF 67 Pages
7	Officers - Change Corporate Director Company With Change Date	6 Oct 2022	Download PDF 1 Pages
8	Officers - Change Corporate Secretary Company With Change Date	22 Jul 2022	Download PDF
9	Confirmation Statement - No Updates	21 May 2021	Download PDF
10	Accounts - Dormant	19 Jan 2021	Download PDF 5 Pages
11	Confirmation Statement - No Updates	12 Mar 2020	Download PDF 3 Pages
12	Mortgage - Satisfy Charge Full	4 Feb 2020	Download PDF 4 Pages
13	Accounts - Dormant	19 Dec 2019	Download PDF 5 Pages
14	Confirmation Statement - No Updates	4 Mar 2019	Download PDF 3 Pages
15	Accounts - Dormant	2 Jan 2019	Download PDF 5 Pages
16	Address - Change Registered Office Company With Date Old New	17 Dec 2018	Download PDF 1 Pages
17	Mortgage - Satisfy Charge Full	30 Aug 2018	Download PDF 4 Pages
18	Resolution	26 Jun 2018	Download PDF 3 Pages
19	Incorporation - Memorandum Articles	26 Jun 2018	Download PDF 4 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 May 2018	Download PDF 61 Pages
21	Confirmation Statement - No Updates	1 Mar 2018	Download PDF 3 Pages
22	Accounts - Dormant	27 Nov 2017	Download PDF 10 Pages
23	Officers - Appoint Person Director Company With Name Date	13 Jul 2017	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	12 Jul 2017	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	12 Jul 2017	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	12 Jul 2017	Download PDF 1 Pages
27	Confirmation Statement - Updates	2 Mar 2017	Download PDF 5 Pages
28	Accounts - Full	9 Jan 2017	Download PDF 13 Pages
29	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	30 Sep 2016	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2016	Download PDF 6 Pages
32	Accounts - Full	4 Jan 2016	Download PDF 14 Pages
33	Officers - Appoint Person Director Company With Name Date	4 Jan 2016	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2015	Download PDF 6 Pages
35	Accounts - Full	19 Dec 2014	Download PDF 15 Pages
36	Officers - Termination Director Company With Name Termination Date	30 Oct 2014	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 7 Pages
38	Miscellaneous	18 Dec 2013	Download PDF 2 Pages
39	Accounts - Full	27 Nov 2013	Download PDF 17 Pages
40	Resolution	28 Aug 2013	Download PDF 3 Pages
41	Officers - Appoint Person Director Company With Name	19 Jun 2013	Download PDF 3 Pages
42	Officers - Termination Director Company With Name	23 May 2013	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2013	Download PDF 7 Pages
44	Accounts - Full	12 Dec 2012	Download PDF 18 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2012	Download PDF 7 Pages
46	Accounts - Full	23 Nov 2011	Download PDF 20 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2011	Download PDF 7 Pages
48	Mortgage - Legacy	17 Jan 2011	Download PDF 3 Pages
49	Mortgage - Legacy	17 Jan 2011	Download PDF 3 Pages
50	Mortgage - Legacy	17 Jan 2011	Download PDF 3 Pages
51	Accounts - Full	29 Nov 2010	Download PDF 21 Pages
52	Address - Move Registers To Sail Company	23 Apr 2010	Download PDF 1 Pages
53	Address - Change Sail Company	23 Apr 2010	Download PDF 1 Pages
54	Mortgage - Legacy	22 Apr 2010	Download PDF 5 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2010	Download PDF 5 Pages
56	Accounts - Full	22 Dec 2009	Download PDF 22 Pages
57	Annual Return - Legacy	10 Mar 2009	Download PDF 4 Pages
58	Accounts - Full	8 Jan 2009	Download PDF 25 Pages
59	Address - Legacy	30 Jul 2008	Download PDF 1 Pages
60	Address - Legacy	28 Jul 2008	Download PDF 1 Pages
61	Annual Return - Legacy	11 Apr 2008	Download PDF 4 Pages
62	Address - Legacy	10 Apr 2008	Download PDF 1 Pages
63	Address - Legacy	9 Apr 2008	Download PDF 1 Pages
64	Accounts - Full	21 Dec 2007	Download PDF 24 Pages
65	Officers - Legacy	15 Nov 2007	Download PDF 1 Pages
66	Mortgage - Legacy	19 Oct 2007	Download PDF 9 Pages
67	Miscellaneous	9 Oct 2007	Download PDF 1 Pages
68	Officers - Legacy	15 Aug 2007	Download PDF 1 Pages
69	Address - Legacy	15 Aug 2007	Download PDF 1 Pages
70	Officers - Legacy	14 Aug 2007	Download PDF 1 Pages
71	Annual Return - Legacy	5 Mar 2007	Download PDF 2 Pages
72	Accounts - Full	18 Jan 2007	Download PDF 19 Pages
73	Accounts - Full	2 Aug 2006	Download PDF 15 Pages
74	Officers - Legacy	12 May 2006	Download PDF 1 Pages
75	Annual Return - Legacy	13 Mar 2006	Download PDF 3 Pages
76	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
77	Officers - Legacy	17 Feb 2006	Download PDF 1 Pages
78	Resolution	19 Oct 2005	Download PDF 20 Pages
79	Resolution	10 Oct 2005	Download PDF 1 Pages
80	Resolution	10 Oct 2005	Download PDF
81	Resolution	7 Oct 2005	Download PDF 1 Pages
82	Resolution	7 Oct 2005	Download PDF
83	Capital - Legacy	7 Oct 2005	Download PDF 1 Pages
84	Capital - Legacy	7 Oct 2005	Download PDF 2 Pages
85	Annual Return - Legacy	2 Mar 2005	Download PDF 3 Pages
86	Officers - Legacy	21 Feb 2005	Download PDF 1 Pages
87	Officers - Legacy	5 Jan 2005	Download PDF 3 Pages
88	Officers - Legacy	7 Dec 2004	Download PDF 3 Pages
89	Accounts - Dormant	4 Nov 2004	Download PDF 5 Pages
90	Officers - Legacy	22 Jul 2004	Download PDF 1 Pages
91	Officers - Legacy	30 Jun 2004	Download PDF 1 Pages
92	Officers - Legacy	30 Jun 2004	Download PDF 1 Pages
93	Officers - Legacy	30 Jun 2004	Download PDF 3 Pages
94	Accounts - Dormant	12 May 2004	Download PDF 7 Pages
95	Resolution	21 Apr 2004	Download PDF 11 Pages
96	Officers - Legacy	7 Apr 2004	Download PDF 1 Pages
97	Annual Return - Legacy	27 Mar 2004	Download PDF 7 Pages
98	Officers - Legacy	9 Mar 2004	Download PDF 2 Pages
99	Officers - Legacy	10 Oct 2003	Download PDF 1 Pages
100	Officers - Legacy	31 Jul 2003	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Inject-O-Matic Guarantee Limited Mutual People: Paul Scott , MONTPELLIER GROUP NOMINEES LIMITED , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
2	Envolve Infrastructure Limited Mutual People: Paul Scott	Active
3	Britannia Construction Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
4	Vhe Land Projects Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
5	Vhe Technology Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
6	Carnell Group Holdings Limited Mutual People: Paul Scott	Active
7	Renew Civil Engineering Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
8	Seymour (C.E.C.) Holdings Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
9	Shepley Engineers Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
10	Giffen Group Limited Mutual People: Paul Scott , Andries Petrus Liebenberg	Active
11	Mothersill Engineering Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
12	Knex Pipelines & Cables Limited Mutual People: Paul Scott	Active
13	Nuclear Decontamination Services Ltd Mutual People: Paul Scott	Active
14	Renew Property Developments Limited Mutual People: Paul Scott , Andries Petrus Liebenberg	Active
15	Renew Pension Trustee Company Limited Mutual People: Paul Scott	Active
16	Renew Construction Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
17	Renew Nominees Limited Mutual People: Paul Scott , Andries Petrus Liebenberg	Active
18	Renew Corporate Director Limited Mutual People: Paul Scott , Andries Petrus Liebenberg	Active
19	Renew Specialist Services Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
20	Renew Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
21	Renew Group Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
22	Renew Holdings Plc. Mutual People: Paul Scott , Andries Petrus Liebenberg	Active
23	P.P.S. Electrical Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
24	Pine Plant Limited Mutual People: Paul Scott	Active
25	Yjl Construction Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
26	Amco Group Limited Mutual People: Paul Scott , Andries Petrus Liebenberg	Active
27	Britannia Group Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
28	Carnell Support Services Limited Mutual People: Paul Scott	Active
29	'Hire One' Limited Mutual People: Paul Scott	Active
30	Amalgamated Construction Ltd Mutual People: Paul Scott , Andries Petrus Liebenberg	Active
31	Walter Lilly & Co. Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
32	Yjl Homes Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
33	West Cumberland Engineering Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
34	Yjl Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
35	Vhe (Civil Engineering) Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
36	Lewis Civil Engineering Limited Mutual People: Paul Scott	Active
37	Inhoco 3520 Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
38	Clarke Telecom Limited Mutual People: Paul Scott	Active
39	Geodur Uk Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
40	Giffen Holdings Limited Mutual People: Paul Scott , Andries Petrus Liebenberg	Active
41	Seymour (Civil Engineering Contractors) Ltd. Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
42	V.H.E. Construction Plc Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
43	Vhe Equipment Services Limited Mutual People: Paul Scott , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
44	Renew Fleet Management Limited Mutual People: Paul Scott	Active
45	Yjl London Limited Mutual People: Paul Scott , Andries Petrus Liebenberg , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
46	Amco Group Holdings Limited Mutual People: Paul Scott , Andries Petrus Liebenberg	Active
47	Bpe Specialised Drillings Limited Mutual People: Paul Scott	Active
48	Forefront Utilities Limited Mutual People: Paul Scott	Active
49	Forefront Group Limited Mutual People: Paul Scott	Active
50	Qts Specialised Plant Services Ltd Mutual People: Paul Scott	Active
51	Qts Training Ltd Mutual People: Paul Scott	Active
52	Qts Group Ltd. Mutual People: Paul Scott	Active
53	Qts Rail Ltd Mutual People: Paul Scott	Active
54	Admirals Reach (Eastbourne) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
55	Torcraig Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
56	Whittaker Ellis Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
57	Admiral'S Landing (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
58	Stone Hamlet (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
59	The Briars Evesham (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
60	Beauchamp Court Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
61	British Building & Engineering Services Ltd Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
62	00118632 Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
63	Prince'S Reach (Preston) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
64	Collingwood Court Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
65	Platinum Facilities & Maintenance Services Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
66	Crown Mews (Gosport) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
67	Tudor Gate (Cheam) Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED , MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
68	Wolfe Crescent (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
69	Warlingham House Management Company Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
70	Briar Close (Residents) Management Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	Active
71	Beamprobe Limited Mutual People: MONTPELLIER GROUP NOMINEES LIMITED	dissolved
72	Amalgamated Construction (Scotland) Limited Mutual People: Andries Petrus Liebenberg	dissolved
73	Amco Rail Engineering Limited Mutual People: Andries Petrus Liebenberg	Active
74	Amco Engineering Limited Mutual People: Andries Petrus Liebenberg	Active
75	Amco Rail Limited Mutual People: Andries Petrus Liebenberg	Active
76	Civil Engineering Contractors Association (Yorkshire & Humberside) Limited Mutual People: Andries Petrus Liebenberg	Active
77	Civil Engineering Contractors Association Mutual People: Andries Petrus Liebenberg	Active
78	United Living (North) Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
79	Hadley Grange (Residents) Management Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
80	Ripley Office Equipment Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	dissolved
81	Allenbuild (South East) Ltd Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
82	Allenbuild Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	Active
83	Rubber Recovery Limited Mutual People: MONTPELLIER CORPORATE DIRECTOR LIMITED	dissolved