YATES BROTHERS LIMITED

Overview

Company Name	YATES BROTHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01708432
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1983
Date of Cessation	Oct 03, 2012

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 BROTHERS LIMITED?

(5134) /

Where is YATES BROTHERS LIMITED located?

Registered Office Address	KROLL LIMITED 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of YATES BROTHERS LIMITED?

Previous Company Names
Company Name	From	Until
YATES'S MAINSTREAM LIMITED	Feb 21, 1990	Feb 21, 1990
MAINSTREAM WHOLESALE LIMITED	Dec 16, 1987	Dec 16, 1987
MAINSTREAM DISPENSING LIMITED	Sep 05, 1984	Sep 05, 1984
YATES AND DUNN LIMITED	Jun 27, 1983	Jun 27, 1983
MAINSTREAM DISPENSING LIMITED	Mar 22, 1983	Mar 22, 1983

What are the latest accounts for YATES BROTHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2007

What are the latest filings for YATES BROTHERS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 03, 2012	Return of final meeting in a creditors' voluntary winding up	8 pages	4.72

Apr 03, 2012	Liquidators' statement of receipts and payments to Mar 26, 2012	5 pages	4.68

Oct 26, 2011	Liquidators' statement of receipts and payments to Sep 26, 2011	5 pages	4.68

Apr 14, 2011	Liquidators' statement of receipts and payments to Mar 26, 2011	6 pages	4.68

Oct 19, 2010	Liquidators' statement of receipts and payments to Sep 26, 2010	6 pages	4.68

Apr 13, 2010	Liquidators' statement of receipts and payments to Mar 26, 2010	6 pages	4.68

Mar 27, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Oct 29, 2008	Administrator's progress report to Sep 26, 2008	14 pages	2.24B

Sep 02, 2008	legacy	1 pages	288b

Aug 20, 2008	legacy	1 pages	288b

Aug 19, 2008	legacy	1 pages	288b

Jun 20, 2008	legacy	1 pages	288c

May 23, 2008	Statement of administrator's proposal	30 pages	2.17B

May 19, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Apr 07, 2008	legacy	1 pages	287

Apr 04, 2008	Appointment of an administrator	1 pages	2.12B

Oct 23, 2007	legacy	1 pages	288c
Oct 10, 2007	legacy	8 pages	363s
Jun 22, 2007	Accounts made up to Feb 25, 2007	3 pages	AA
Mar 21, 2007	Accounts made up to Feb 26, 2006	3 pages	AA
Mar 21, 2007	legacy	1 pages	288b
Dec 20, 2006	legacy	1 pages	225
Dec 10, 2006	legacy	1 pages	288a
Oct 12, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of YATES BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 12, 2005		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
KEEN, Christian The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	Nov 29, 2006		Director	The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	United Kingdom	British	1964-3	Director	117424240001
BEE, John Derek Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire		Nov 13, 1997	Secretary	Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire		British			46464230001
COOPER, Andrew James 9 Grenfell Road M20 6TG Manchester Lancashire	Mar 30, 1999	Mar 21, 2003	Secretary	9 Grenfell Road M20 6TG Manchester Lancashire		British		Solicitor	63484760001
HODDINOTT, Ruth Elizabeth 12 Waterside House Chandlers Row Worsley M28 2BW Manchester	Nov 13, 1997	Mar 30, 1999	Secretary	12 Waterside House Chandlers Row Worsley M28 2BW Manchester		British			56095180001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	May 20, 2005	Jul 01, 2005	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		Company Secretary	2739650001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Mar 21, 2003	May 20, 2005	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British			145920530001
NEWHALL NOMINEES LIMITED 115 Colmore Row B3 3AL Birmingham	Jul 01, 2005	Sep 12, 2005	Secretary	115 Colmore Row B3 3AL Birmingham					18182520002
BEE, John Derek Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire		Nov 13, 1997	Director	Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire		British	1941-5	Company Director	46464230001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	May 20, 2005	Aug 04, 2008	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	Business Consultant	98928830002
BROWN, Stephen John 17 Mill Road SL7 1PX Marlow Buckinghamshire	May 20, 2005	Jan 31, 2007	Director	17 Mill Road SL7 1PX Marlow Buckinghamshire	England	British	1951-2	Director	102228010001
BUTTERWORTH, Leslie John 18 Manor Close SK9 5PX Wilmslow Cheshire		Oct 31, 1995	Director	18 Manor Close SK9 5PX Wilmslow Cheshire		British	1942-4	Comapny Director	60960840001
DICKSON, Peter Alan Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire		Jul 13, 2001	Director	Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire		British	1954-10	Company Director	13332510001
FLATTERY, Brendan Peter 71 Stones Drive Ripponden HX6 4NY Halifax West Yorkshire	Sep 11, 1995	Feb 13, 1998	Director	71 Stones Drive Ripponden HX6 4NY Halifax West Yorkshire		British	1964-4	Company Director	76477170001
FOWLER, Stevan Lloyd The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire	Mar 19, 2003	Nov 02, 2004	Director	The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire		British	1958-10	Director	88380470001
GREEN, Jeremy John Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	Jul 03, 1997	Apr 27, 2001	Director	Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire	United Kingdom	British	1958-1	Chartered Accountant	2718520003
HENNESSY, Michael John Windsor Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire	Dec 21, 2001	Sep 13, 2004	Director	Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire		British	1943-9	Director	34175020002
HOVINGTON, Peter Anthony 176 Framingham Road Brooklands M33 3RG Sale Cheshire	Apr 01, 1996	Mar 22, 2002	Director	176 Framingham Road Brooklands M33 3RG Sale Cheshire		British	1952-7	Company Director	47522860001
JONES, Mark Vincent The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire	Mar 21, 2003	May 20, 2005	Director	The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire		British	1960-10	Director	84725550002
LEWIS, Michael Collin Broxburn 12 Salisbury Street S75 2TL Barnsley South Yorkshire		Feb 15, 1993	Director	Broxburn 12 Salisbury Street S75 2TL Barnsley South Yorkshire		British	1941-2	Company Director	16901800002
MARCALL, Raymond George The Pines Heybridge Lane SK10 4ER Prestbury Cheshire	Mar 19, 1997	May 31, 2000	Director	The Pines Heybridge Lane SK10 4ER Prestbury Cheshire	England	British	1950-2	Company Director	3977340001
MARGAND, David John Blue Cedars Tilford Road GU9 8DP Farnham Surrey	Feb 22, 1995	Mar 28, 1996	Director	Blue Cedars Tilford Road GU9 8DP Farnham Surrey		British	1936-6	Company Director	19007380001
MEGGITT, Timothy Andrew 7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire	Oct 07, 1999	Jun 09, 2003	Director	7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire		British	1958-8	Company Director	57975880002
ROWLINSON, Colin Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey	Nov 02, 2004	May 20, 2005	Director	Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey		British	1966-3	Chartered Accountant	77454060001
SHEPHERD, Simon John 6 Canterbury Close L37 7HY Formby Merseyside	Jan 10, 1994	Dec 21, 2001	Director	6 Canterbury Close L37 7HY Formby Merseyside	England	British	1960-1	Company Director	42257450002
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	May 20, 2005	Aug 04, 2008	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	Bank Manager	102593650002
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Sep 06, 2006	Aug 04, 2008	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	Director	80167420001

View Detailed Information on Officers and People with Significant Control

Does YATES BROTHERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture creating fixed and floating charge	Created On May 20, 2005 Delivered On Jun 03, 2005	Outstanding	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 Dresdner Bank Ag (The Security Trustee)
	Transactions Jun 03, 2005Registration of a charge (395)
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 Barclays Bank PLC
	Transactions Oct 28, 2004Registration of a charge (395) Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)
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 Barclays Bank PLC as Security Agent
	Transactions Sep 15, 2004Registration of a charge (395) Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YATES BROTHERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2009	Administration ended
Mar 27, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Mar 27, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Mar 27, 2009
James John Gleave 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Mar 27, 2009

Date	Type
Oct 03, 2012	Dissolved on
Mar 27, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Mar 27, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Mar 27, 2009
James John Gleave 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Mar 27, 2009

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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