YEOMAN (CAMBRIDGE) PLC

Overview

Company Name	YEOMAN (CAMBRIDGE) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01177507
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1974
Date of Cessation	Aug 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YEOMAN (CAMBRIDGE) PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is YEOMAN (CAMBRIDGE) PLC located?

Registered Office Address	Kpmg One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of YEOMAN (CAMBRIDGE) PLC?

Previous Company Names
Company Name	From	Until
LASER-SCAN HOLDINGS PLC	Mar 02, 1990	Mar 02, 1990
IMTEC GROUP PLC	Aug 12, 1983	Aug 12, 1983

What are the latest accounts for YEOMAN (CAMBRIDGE) PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for YEOMAN (CAMBRIDGE) PLC?

Annual Return

Last Annual Return	Jul 03, 2012

What are the latest filings for YEOMAN (CAMBRIDGE) PLC?

Filings

Date

Description

Document

Type

Aug 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 25, 2013

Liquidators' statement of receipts and payments to Aug 19, 2013

5 pages

4.68

Sep 20, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 04, 2012

Registered office address changed from * Martell House, University Way Cranfield Bedford Bedfordshire MK43 0TR* on Sep 04, 2012

2 pages

AD01

Sep 04, 2012

Appointment of a voluntary liquidator

3 pages

600

Sep 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 04, 2012

Declaration of solvency

7 pages

4.70

Jul 17, 2012

Annual return made up to Jul 03, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2012	Statement of capital on Jul 17, 2012 Capital: GBP 1,687,360.3	SH01

Mar 16, 2012

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Sep 30, 2011

Termination of appointment of Debra Shirley as a secretary

1 pages

TM02

Sep 30, 2011

Appointment of Mr Radomir Lalovic as a secretary

1 pages

AP03

Aug 19, 2011

Annual return made up to Jul 03, 2011 with full list of shareholders

5 pages

AR01

Mar 21, 2011

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Jul 15, 2010

Annual return made up to Jul 03, 2010 with full list of shareholders

5 pages

AR01

Mar 29, 2010

Accounts for a dormant company made up to Sep 30, 2009

6 pages

Aug 03, 2009

legacy

3 pages

363a

Apr 23, 2009

Accounts for a dormant company made up to Sep 30, 2008

11 pages

Jul 30, 2008

legacy

3 pages

363a

May 07, 2008

Accounts for a dormant company made up to Sep 30, 2007

8 pages

Mar 12, 2008

legacy

1 pages

288a

Mar 12, 2008

legacy

1 pages

288b

Mar 12, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of YEOMAN (CAMBRIDGE) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LALOVIC, Radomir One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg West Midlands	Sep 30, 2011		Secretary	One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg West Midlands					163442420001
BERMAN, Stuart Andrew 100 East End Road N3 2SX London	Apr 27, 2004		Director	100 East End Road N3 2SX London	England	British	1963-10	Uk Director	45955900002
EALES, Tony Peter 23 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire	Feb 29, 2008		Director	23 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire	United Kingdom	British	1964-4	Company Director	62393240004
ABINGTON, Gordon 81 Churchill Road IP24 2JZ Thetford Norfolk		Jun 30, 1994	Secretary	81 Churchill Road IP24 2JZ Thetford Norfolk		British			11512020001
BOND, Nigel Phillip The White House The Street RG8 0JS South Stoke Reading Berkshire	Apr 27, 2004	Feb 29, 2008	Secretary	The White House The Street RG8 0JS South Stoke Reading Berkshire		British		Director	76442150001
MARSHALL, Charles Howe Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	May 25, 2000	Apr 27, 2004	Secretary	Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex		British		Chartered Accountant	113204560001
SHIRLEY, Debra Wigmore Lane LU2 8AB Luton 29 Bedfordshire United Kingdom	Feb 29, 2008	Sep 30, 2011	Secretary	Wigmore Lane LU2 8AB Luton 29 Bedfordshire United Kingdom		British		Company Secretary	128265300001
WINTER, Roger James 12 Headley Gardens Great Shelford CB2 5JZ Cambridge		May 25, 2000	Secretary	12 Headley Gardens Great Shelford CB2 5JZ Cambridge		British		Company Secretary	13341990002
ABINGTON, Gordon 81 Churchill Road IP24 2JZ Thetford Norfolk		Dec 31, 1995	Director	81 Churchill Road IP24 2JZ Thetford Norfolk		British	1941-2	Director	11512020001
AGNEW, Hugh John 38 Southampton Road SO41 9GG Lymington Hampshire	May 15, 2000	Aug 30, 2002	Director	38 Southampton Road SO41 9GG Lymington Hampshire	United Kingdom	British	1950-8	Hydrographer	49277250002
BOND, Nigel Phillip The White House The Street RG8 0JS South Stoke Reading Berkshire	Apr 27, 2004	Feb 29, 2008	Director	The White House The Street RG8 0JS South Stoke Reading Berkshire	United Kingdom	British	1949-6	Director	76442150001
DOWSON, Philip Kitelands House Micheldever SO21 3AZ Winchester Hampshire	Feb 14, 2002	Aug 30, 2002	Director	Kitelands House Micheldever SO21 3AZ Winchester Hampshire	England	British	1963-12	Accountant	80655910001
GEAKE, Vincent Glenn Three Gables Kings Saltern Road SO41 3QH Lymington Hampshire	Aug 30, 2002	Apr 27, 2004	Director	Three Gables Kings Saltern Road SO41 3QH Lymington Hampshire		British	1962-1	Engineer	49077240003
HEYWOOD, John Axson 21 Walpole Street SW3 4QP London	Feb 28, 1992	May 10, 1994	Director	21 Walpole Street SW3 4QP London		British	1937-12	Director	32442360001
HOLLANDS, Donald Arthur 6 Fairfield Avenue RH6 7PD Horley Surrey		Aug 05, 1991	Director	6 Fairfield Avenue RH6 7PD Horley Surrey		British	1939-11	Director	13672280001
JACKSON, Michael John, Professor 10 Kipling Place Eaton Ford PE19 7RG St Neots Cambridgeshire		May 25, 2000	Director	10 Kipling Place Eaton Ford PE19 7RG St Neots Cambridgeshire	England	British	1949-6	Director	97981730002
MARSHALL, Charles Howe Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	May 15, 2000	Apr 27, 2004	Director	Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	United Kingdom	British	1949-12	Chartered Accountant	113204560001
MONTEITH, James Henry George 145 Rosendale Road Dulwich SE21 8HE London		Jan 20, 1992	Director	145 Rosendale Road Dulwich SE21 8HE London	England	British	1954-9	Chartered Accountant	103511470001
PATEL, Peter Shantilal, Dr 60 Lansdowne Road W11 2LR London	Jan 20, 1992	May 27, 1993	Director	60 Lansdowne Road W11 2LR London		British	1936-8	Management Consultant	23543690001
SANDERSON, Michael, Dr 57 Bates Lane WA6 9LH Helsby Cheshire	May 14, 2001	Jul 28, 2003	Director	57 Bates Lane WA6 9LH Helsby Cheshire	United Kingdom	British	1951-7	Managing Director	76572340002
SEWELL, Dennis John Sandhill House Middle Claydon MK18 2LD Buckingham	Mar 19, 1993	May 10, 1994	Director	Sandhill House Middle Claydon MK18 2LD Buckingham		Canadian	1946-8	Finance Director	3035310003
UTTERSON, James Purves Alytre Abbotsbrook SL8 5QS Bourne End Buckinghamshire	Jan 20, 1992	Jun 29, 1995	Director	Alytre Abbotsbrook SL8 5QS Bourne End Buckinghamshire		British	1927-1	Company Director	23543680001
WEVILL, Richard Mark 40 Catherine Place SW1E 6HL London	May 10, 1994	May 25, 2000	Director	40 Catherine Place SW1E 6HL London		British	1955-8	Company Director	120100570001
WILLIAMS, Rhys John 144a Kenilworth Road CV4 7AP Coventry West Midlands	May 09, 1995	May 25, 2000	Director	144a Kenilworth Road CV4 7AP Coventry West Midlands	England	British	1934-2	Director	3245970001
WINTER, Roger James 12 Headley Gardens Great Shelford CB2 5JZ Cambridge	Jun 30, 1994	May 26, 2000	Director	12 Headley Gardens Great Shelford CB2 5JZ Cambridge		British	1947-4	Company Secretary	13341990002
WOODSFORD, Peter Alfred 14 Chesterton Hall Crescent CB4 1AP Cambridge		Jul 28, 2003	Director	14 Chesterton Hall Crescent CB4 1AP Cambridge	United Kingdom	British	1941-11	Director	13051350002

View Detailed Information on Officers and People with Significant Control

Does YEOMAN (CAMBRIDGE) PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 18, 1998 Delivered On Jul 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 1998Registration of a charge (395) Mar 13, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 05, 1991 Delivered On Feb 18, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1991Registration of a charge Feb 19, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 1988 Delivered On Aug 20, 1988	Satisfied	Amount secured Sterling pounds 650,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement of even date
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Bolton House Investment PLC
	Transactions Aug 20, 1988Registration of a charge
Debenture	Created On Jul 21, 1988 Delivered On Aug 11, 1988	Satisfied	Amount secured Sterling pounds 224,776,26 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 29/4/88
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Bolton House Securities Limited.
	Transactions Aug 11, 1988Registration of a charge
Debenture	Created On May 27, 1988 Delivered On Jun 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 06, 1988Registration of a charge Mar 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 1987 Delivered On Aug 25, 1987	Satisfied	Amount secured Sterling pounds 400,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6/8/87
	Short particulars Including trade fixtures. 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.
	Persons Entitled Bolton House Securities Limited
	Transactions Aug 25, 1987Registration of a charge
Debenture	Created On Jun 01, 1987 Delivered On Jun 06, 1987	Satisfied	Amount secured Sterling pounds 264,000 all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 1/6/87 and this debenture
	Short particulars Including trade fixtures.. 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.
	Persons Entitled Bolton House Securities Limited Bolton House Investments PLC
	Transactions Jun 06, 1987Registration of a charge
Debenture	Created On Jun 01, 1987 Delivered On Jun 06, 1987	Satisfied	Amount secured Sterling pounds 250,000 all monies due or to become due from the company to the chargee under the terms of a second loan agreement dated 1/6/87 and this debenture
	Short particulars Including trade fixtures.. 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.
	Persons Entitled Bolton House Securities Limited
	Transactions Jun 06, 1987Registration of a charge
Debenture	Created On Jun 01, 1987 Delivered On Jun 06, 1987	Satisfied	Amount secured Sterling pounds 250,000 all monies due or to become due from the company to the chargee under the terms of a first loan agreement dated 1/6/87 and this debenture
	Short particulars Including trade fixtures.. 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.
	Persons Entitled Bolton House Securities Limited
	Transactions Jun 06, 1987Registration of a charge
Debenture	Created On Aug 08, 1986 Delivered On Aug 19, 1986	Satisfied	Amount secured Sterling pounds 200,000 and all other moneys due or to become due from the company to the chargee under the terms of the loan agreement dated 8/8/86.
	Short particulars Including trade fixtures.. 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.
	Persons Entitled I.M. Herman G. Frankel M.R.P. Seib
	Transactions Aug 19, 1986Registration of a charge
Debenture	Created On Apr 16, 1986 Delivered On Dec 24, 1986	Satisfied	Amount secured Sterling pounds 150,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 11/12/86.
	Short particulars (Including trade fixture). 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.
	Persons Entitled Bolton House Investments PLC
	Transactions Dec 24, 1986Registration of a charge
Guarantee & debenture	Created On Apr 14, 1982 Delivered On May 05, 1982	Satisfied	Amount secured All monies due or to become due from the company & and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts. Uncalled capital. (See doc m 34).
	Persons Entitled Gerald Frankel.
	Transactions May 05, 1982Registration of a charge
Mortgage debenture	Created On Dec 23, 1981 Delivered On Jan 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge or the company's f/h or l/h properties fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 1982Registration of a charge Mar 13, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 29, 1981 Delivered On Jul 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 170 honeypot lane stanmore middlesex title no ngl 294356 and l/h 168 honeypot lane stanmore middlesex title no ngl 323622. fixed & floating charge over the undertaking and all property and all property and assets present and future including goodwill, book debts uncalled capital.
	Persons Entitled County Bank Limited
	Transactions Jul 13, 1981Registration of a charge

View Detailed Information on Charges

Does YEOMAN (CAMBRIDGE) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2014	Dissolved on
Aug 20, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 20, 2012	Aug 14, 2013
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Aug 20, 2012
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

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.
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