YATES'S WINE LODGES LIMITED
Overview
| Company Name | YATES'S WINE LODGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00038397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YATES'S WINE LODGES LIMITED?
- (5540) /
Where is YATES'S WINE LODGES LIMITED located?
| Registered Office Address | Zolfo Cooper Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YATES'S WINE LODGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YATES BROTHERS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| ROCHDALE VINTNERS COMPANY,LIMITED (THE) | Mar 14, 1893 | Mar 14, 1893 |
What are the latest accounts for YATES'S WINE LODGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2007 |
What are the latest filings for YATES'S WINE LODGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Mar 27, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 27, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 27, 2011 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 27, 2010 | 6 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 18 pages | 2.34B | ||
legacy | 1 pages | 287 | ||
Administrator's progress report to Mar 26, 2009 | 21 pages | 2.24B | ||
Administrator's progress report to Mar 16, 2009 | 22 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Sep 26, 2008 | 16 pages | 2.24B | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Who are the officers of YATES'S WINE LODGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||
| BEE, John Derek | Secretary | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire | British | 46464230001 | ||||||
| COOPER, Andrew James | Secretary | 9 Grenfell Road M20 6TG Manchester Lancashire | British | 63484760001 | ||||||
| HODDINOTT, Ruth Elizabeth | Secretary | 12 Waterside House Chandlers Row Worsley M28 2BW Manchester | British | 56095180001 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| KAY, Dominic Jude | Secretary | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| WALKER, Philip | Secretary | Forest Bank Cottage 1 Forest Lane Barrowford BB9 6QL Nelson Lancashire | British | 35437590003 | ||||||
| NEWHALL NOMINEES LIMITED | Secretary | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| BAKER, Suzanne Louise | Director | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | 35409580006 | |||||
| BROOK, Julie Helene | Director | Whisterfield Farm Whisterfield Lane Siddington SK11 9DB Macclesfield Cheshire | British | 57140740002 | ||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| BROWN, Stephen John | Director | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 102228010001 | |||||
| BURBIDGE, Stephen | Director | 24 Brownhill Lane OL3 6BZ Saddleworth Yorkshire | England | British | 118573020001 | |||||
| DICKSON, Peter Alan | Director | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | 13332510001 | ||||||
| FOWLER, Stevan Lloyd | Director | The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire | British | 88380470001 | ||||||
| GERRARD, Philip Neil | Director | Halycon 4 Elmfield Road WN1 2RG Wigan Lancashire | British | 48885080001 | ||||||
| GREEN, Jeremy John | Director | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | United Kingdom | British | 2718520003 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| HENNESSY, Michael John Windsor | Director | Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire | British | 34175020002 | ||||||
| JONES, Mark Vincent | Director | The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire | British | 84725550002 | ||||||
| LEWIS, Michael Collin | Director | Broxburn 12 Salisbury Street S75 2TL Barnsley South Yorkshire | British | 16901800002 | ||||||
| MARCALL, Raymond George | Director | The Pines Heybridge Lane SK10 4ER Prestbury Cheshire | England | British | 3977340001 | |||||
| MARTIN-BIRD, Christopher Jelf | Director | Clay House Farm Clay Lane Mobberley WA16 7BH Knutsford Cheshire | British | 16735350001 | ||||||
| MEGGITT, Timothy Andrew | Director | 7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire | British | 57975880002 | ||||||
| MITCHINSON, Brian | Director | Wansford House 16 Wansford Way Summerley Estate PO22 7NL Felpham West Sussex | British | 77665680001 | ||||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | 77454060001 | ||||||
| SHEPHERD, Simon John | Director | 6 Canterbury Close L37 7HY Formby Merseyside | England | British | 42257450002 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||
| WALKER, Phillip Andrew | Director | Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire | United Kingdom | British | 190689780001 |
Does YATES'S WINE LODGES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever and all monies due or to become due from any obligor to the chargee or any other finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a heron house, albert square, manchester t/no GM787611. L/h property k/a unit e, wilmslow road, didsbury t/no GM794080. L/h property k/a ground floor, block a, civic centre, riverside, stafford and l/h property k/a 96 charing cross road, london. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 25, 2006 Delivered On Apr 26, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a basement 13 kensington high street london, l/h property k/a part of the back yard and roof space above the plant room above the plant room at 13 kensington high street london, l/h property k/a ground floor riverside house water lane richmond surrey t/nos SGL452493 and SGL498060. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 24, 2006 Delivered On Apr 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H 25 bucklesbury house london , l/h 9 high street harpenden hertfordshire and l/h 29-33 winchester street basingstoke t/no hp 562020 for details of further properties charged please refer to form 395. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 09, 2006 Delivered On Mar 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H properties k/a town hall, heron house, albert square, manchester t/n GM787611, 38 warwick street, leamington spa t/n WK404048 and herald buildings, montpellier parade, harrogate t/n NYK196874 for details of further properties charged please refer to from 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 24, 2006 Delivered On Feb 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 63/67 broad street banbury t/no ON223691,l/h property k/a 32-34 borough high street london t/no TGL177044,l/h property k/a unit 3 the embassy centre grand parade skegness t/no LL19713 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 12, 2006 Delivered On Feb 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 100 high street crawley west sussex t/no WSX238985,l/h property k/a cirrus house lower claremount bank victoria quay t/no SL159390,l/h property k/a 11 kensington high street london t/no BGL30089 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 08, 2006 Delivered On Feb 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the other secured parties or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property k/a slug & lettuce, ground floor, 27/28 southgate, chichester, the l/h property k/a 9-13 lord street, leigh , great manchester t/no GM907590 and the l/h property k/a 55 yorkshire street, oldham, greater manchester t/no GM902160 for further property charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 08, 2006 Delivered On Feb 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property k/a 1 islington green, london, the l/h property k/a the havana bar, 490 fulham road, the l/h property k/a slug & lettuce, ground floor and part basement, 100 fenchurch street, london for further property charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 19, 2006 Delivered On Jan 26, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a 41 corn street, bristol t/no BL52910, l/h property k/a part pearl house, greyfriars road, cardiff t/no WA965103, l/h property k/a 138A and 138B high street, sevenoaks t/no K817267, for details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 09, 2005 Delivered On Dec 13, 2005 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h property known as 47 market place long eaton t/n DY351895, the l/h property known as litten tree basement ground and first floor 89/91 high street leicester t/n LT326834, the l/h property known as unit 1 33-39 church street lancaster t/n LA924278 and LA930829, for details of further property charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 05, 2005 Delivered On Dec 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being l/h property k/a 49/50 frogmoor, high wycombe t/no BM277410; l/h property k/a 39-41 watergate street, chester t/no CH413744 and l/h property k/a 26/28 st nicholas street, bristol t/no BL59735, for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 30, 2005 Delivered On Dec 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being part basement ground and first floor premises k/a unit a, 58 commercial road, hereford. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge supplemental to a debenture dated 20TH may 2005 and | Created On Sep 02, 2005 Delivered On Sep 15, 2005 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 54 to 56 duke street barrow in furness t/no CU209679, 20 to 22 london street basingstoke t/no HP659672 and 2 mayplace road west bexleyheath t/no SGL665724 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Jun 23, 2005 Delivered On Jul 01, 2005 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture creating fixed and floating charge | Created On May 20, 2005 Delivered On Jun 03, 2005 | Satisfied | Amount secured All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Oct 22, 2004 Delivered On Oct 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Target group debenture | Created On Sep 10, 2004 Delivered On Sep 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does YATES'S WINE LODGES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0