YATES GROUP LIMITED
Overview
Company Name | YATES GROUP LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00478794 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of YATES GROUP LIMITED?
- (7415) /
Where is YATES GROUP LIMITED located?
Registered Office Address | Zolfo Cooper Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of YATES GROUP LIMITED?
Company Name | From | Until |
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YATES GROUP PLC | Jul 27, 2000 | Jul 27, 2000 |
YATES BROTHERS WINE LODGES PLC | Oct 25, 1996 | Oct 25, 1996 |
YATES BROTHERS WINE LODGES P.L.C. | Feb 25, 1950 | Feb 25, 1950 |
What are the latest accounts for YATES GROUP LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 25, 2007 |
What are the latest filings for YATES GROUP LIMITED?
Date | Description | Document | Type | |
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Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 7 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 | 17 pages | 2.34B | ||
legacy | 1 pages | 287 | ||
Administrator's progress report to Mar 26, 2009 | 19 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Sep 26, 2008 | 15 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 | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
Who are the officers of YATES GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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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 | Director | 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 | Solicitor | 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 | Company Secretary | 2739650001 | |||||
KAY, Dominic Jude | Secretary | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
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 | Director | 35409580006 | ||||
BARNES, Michael John | Director | 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire | England | British | Company Director | 11951630001 | ||||
BEE, John Derek | Director | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire | British | Company Director | 46464230001 | |||||
BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | Business Consultant | 98928830002 | ||||
BROWN, Stephen John | Director | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | Director | 102228010001 | ||||
DICKSON, Peter Alan | Director | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | Company Director | 13332510001 | |||||
ENEVOLDSON, Charles | Director | 35 Richmond Grove BD19 4AG Gomersal West Yorkshire | United Kingdom | British | Director | 146869550001 | ||||
FISHER, Christopher Charles | Director | 11 Burcote Road SW18 3LQ London | British | Investment Banker | 28790670001 | |||||
FOGLIO II, Alfred Louis | Director | 3 Victoria Grove Mews Notting Hill Gate W2 4LN London | United Kingdom | American | Fund Manager | 90685630002 | ||||
FOWLER, Stevan Lloyd | Director | The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire | British | Director | 88380470001 | |||||
FRASER, Angus Hugh | Director | Hornton Hall OX15 6DF Banbury Oxon | British | Company Director | 5267460001 | |||||
GREEN, Jeremy John | Director | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | United Kingdom | British | Chartered Accountant | 2718520003 | ||||
GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | Director | 94144450002 | ||||
HENNESSY, Michael John Windsor | Director | Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire | British | Company Director | 34175020002 | |||||
JONES, Mark Vincent | Director | The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire | British | Director | 84725550002 | |||||
KAZIEWICZ, Philip Bernard, Dr | Director | 17 The Mount NW3 6SZ London | British | Investment Banker | 65659800001 | |||||
KERR-MUIR, James Rodier | Director | Flat 8 71 Elm Park Gardens SW10 9QE London | British | Company Director | 37895700002 | |||||
LEWIS, Michael Collin | Director | Broxburn 12 Salisbury Street S75 2TL Barnsley South Yorkshire | British | Company Director | 16901800002 | |||||
MARCALL, Raymond George | Director | The Pines Heybridge Lane SK10 4ER Prestbury Cheshire | England | British | Company Director | 3977340001 | ||||
MCLEOD, Gerald John Moreton | Director | Frolesworth House Main Street Frolesworth LE17 5EG Lutterworth Leicestershire | British | Director | 1448320001 | |||||
MEGGITT, Timothy Andrew | Director | 7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire | British | Company Director | 57975880002 | |||||
PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | Chairman | 78974110003 | ||||
ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | Chartered Accountant | 77454060001 | |||||
SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Bank Manager | 102593650002 | ||||
SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | Director | 80167420001 | ||||
TAGLIAFERRI, Mark Lee | Director | Flat 2 105 Cadogan Gardens SW3 2RF London | England | British | Director | 106792270001 | ||||
WILLMOTT, Amanda Jane | Director | 11 Britannia Square WR1 3DG Worcester | British | Company Director | 59211070002 |
Does YATES GROUP LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Aug 21, 2007 Delivered On Aug 24, 2007 | 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 Promenade house, clarence parade cheltenham t/no GR181729, 3 the blob shop, dalton square lancaster t/no LA806315, ha ha, 13-17 new street york t/no NYK235252, for details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Apr 26, 2006 Delivered On May 03, 2006 | 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 2-3 pavilion buildings brighton t/no ESX235090, english street carlisle t/no CU127453 and 15-23 frodsham street chester t/no CH355948 for details of other property charged please refer to form 395. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 24, 2006 Delivered On Feb 28, 2006 | Satisfied | Amount secured All monies due or to become due from the obligor 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 30 skinnergate darlington t/no DU198412,11 parliament street harrogate,67-71 high street lewisham t/no TGL137682 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge supplemental to a debenture dated 20 may 2005 | Created On Nov 21, 2005 Delivered On Nov 25, 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 132-134 victoria road, aldershot t/n HP562374, 54/56 parsons street, banbury, oxon t/n ON227341 and 8 shambles street, barnsley t/n SYK355063 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge supplemental to a debenture dated the 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 Citadel corporation street birmingham title no WM515598, units 1-3 colston centre bristol t/no BL52542 and parklane/st james street burnley t/no LA561697 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security presented for registration in scotland on the 27TH may 2005 and | Created On May 20, 2005 Delivered On Jun 08, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 134 and 136 west george street glasgow t/no GLA111651 together with the whole mines metals and minerals the whole buildings fittings and fixtures the goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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 any of 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
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Transactions
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Yates opco security and undertaking agreement | Created On May 20, 2005 Delivered On Jun 02, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the security is created in favour of the facility agent; and is security for the payment and satisfaction of all the secured liabilities; all estates and interests in any property now owned by it not situated in scotland and all buildings, fixtures, fittings and fixed plant and machinery on that property;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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
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Transactions
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Standard security which was presented for registration in scotland on the 30 september 2004 and | Created On Sep 21, 2004 Delivered On Oct 07, 2004 | 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 All and whole the subjects known as 134 and 136 west george street glasgow t/n GLA111651. | ||||
Persons Entitled
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Transactions
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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
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Transactions
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Deed of charge | Created On Feb 24, 1998 Delivered On Mar 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement for sale dated 27TH january 1998 and of a transfer of even date | |
Short particulars Equity in respect of the f/h property k/a 34 queens square wolverhampton t/no: WM556630. | ||||
Persons Entitled
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Deed of subordination | Created On Dec 17, 1997 Delivered On Dec 22, 1997 | Satisfied | Amount secured All monies due or to become due from licensed retail properties limited to the chargee on any account whatsoever | |
Short particulars All present and future liabilities of the borrower to the company whatso ever(whether principal or interest) the "junior debt" as defined. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Memorandum of deposit | Created On Dec 17, 1997 Delivered On Dec 22, 1997 | Satisfied | Amount secured All money obligations and liabilities due and owing or incurred by licensed retail properties limited to the chargee under or pursuant to or in connection with the financing documents | |
Short particulars All dividends interest and other moneys which may be received by the company in respect of any of the securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charging documentation | Created On Jan 23, 1997 Delivered On Jan 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 20TH december 1996 over the property known as the alwoodley,618 harrogate road,alwoodley,leeds LS17 8EH | |
Short particulars The alwoodley 618 harrogate rd,alwoodley leeds LS17 8EH. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 16, 1993 Delivered On Mar 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a yates wine lodge (formerly the red lion hotel) promenade south shore blackpool lancashire t/no la 603356 & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 16, 1993 Delivered On Mar 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a yates wine lodge (formerly the talbot hotel) long row nottingham & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 16, 1993 Delivered On Mar 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property yates wine lodge 19/21 silver street halifax calderdale west yorkshire t/no wyk 153277 & the proceeds of sale and a the goodwill of the business & the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 16, 1993 Delivered On Mar 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Yates wine lodge oliver street birkenhead wirral merseyside t/no ms 2715136 & the proceeds of sale with a the goodwill of the business & the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 16, 1993 Delivered On Mar 24, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises k/a yates wine lodge (formerly the ghrey horse) no 144 & 146 church street preston & 13 bottons court preston t/no la 663155 & the proceeds of sale & athe goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Transactions
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Does YATES GROUP LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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