YATTENDON HOLDINGS PLC

Overview

Company Name	YATTENDON HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01852003
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1984
Date of Cessation	Mar 07, 2024

Summary

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

What is the purpose of YATTENDON HOLDINGS PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is YATTENDON HOLDINGS PLC located?

Registered Office Address	Barn Close Yattendon RG18 0UX Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of YATTENDON HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.726) LIMITED	Oct 02, 1984	Oct 02, 1984

What are the latest accounts for YATTENDON HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for YATTENDON HOLDINGS PLC?

Filings

Date

Description

Document

Type

Mar 07, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 19, 2023

Liquidators' statement of receipts and payments to Mar 13, 2023

7 pages

LIQ03

Mar 29, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2022	LRESSP

Mar 29, 2022

Declaration of solvency

5 pages

LIQ01

Mar 28, 2022

Appointment of a voluntary liquidator

4 pages

600

Oct 13, 2021

Confirmation statement made on Oct 12, 2021 with no updates

3 pages

CS01

Sep 01, 2021

Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Dec 17, 2020

Accounts for a dormant company made up to Mar 31, 2020

5 pages

Oct 12, 2020

Confirmation statement made on Oct 12, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Confirmation statement made on Oct 10, 2019 with updates

4 pages

CS01

Sep 19, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Oct 10, 2018

Confirmation statement made on Oct 10, 2018 with updates

4 pages

CS01

Aug 21, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Oct 11, 2017

Confirmation statement made on Oct 09, 2017 with updates

4 pages

CS01

Sep 14, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Nov 10, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Nov 06, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 50,000	SH01

Sep 15, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Aug 05, 2015

Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

1 pages

TM01

Nov 06, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 50,000	SH01

Sep 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Jan 29, 2014

Auditor's resignation

1 pages

AUD

Nov 07, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of YATTENDON HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, Catherine Elinor, Mrs. Barn Close Yattendon RG18 0UX Newbury Berkshire	Aug 31, 2012		Secretary	Barn Close Yattendon RG18 0UX Newbury Berkshire					171735390001
FLEMING, Catherine Elinor Barn Close Yattendon RG18 0UX Newbury Berkshire	Aug 31, 2012		Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British	1961-5	Secretary	57034510002
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Oct 01, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	Group Finance Director	90689640003
BREMNER, George Alan Barn Close Yattendon RG18 0UX Newbury Berkshire	May 07, 1999	Aug 31, 2012	Secretary	Barn Close Yattendon RG18 0UX Newbury Berkshire		British		Chartered Accountant	18157680002
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Oct 18, 1994	May 07, 1999	Secretary	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British		Chartered Accountant	41163430001
PRICHARD, John Robert Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		Oct 18, 1994	Secretary	Church House Sellman Street Gnosall ST20 0EP Stafford Staffordshire		British			5123210001
BATTMAN, Geoffrey Neil Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		Jan 04, 1994	Director	Wakeley Cottage The Green Tanworth In Arden B94 5AL Solihull West Midlands		British	1933-4	Finance Director	2326960001
BREMNER, George Alan Barn Close Yattendon RG18 0UX Newbury Berkshire	May 07, 1999	Aug 31, 2012	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British	1950-8	Chartered Accountant	18157680002
GRAY, Simon Talbot Brackens Captains Row SO41 9RP Lymington Hampshire		Dec 01, 1995	Director	Brackens Captains Row SO41 9RP Lymington Hampshire	England	British	1938-6	Chartered Accountant	5123220001
HERBERT, Graham Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire	Dec 01, 1995	May 07, 1999	Director	Staffords 12 Denehurst Close Barnt Green B45 8HR Birmingham Worcestershire		British	1943-7	Chartered Accountant	41163430001
ILIFFE, Robert Peter Richard, The Right Honourable Barn Close Yattendon RG18 0UX Newbury Berkshire		Jul 31, 2015	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	United Kingdom	British	1944-11	Publisher	174353160001
MORRIS, Timothy Denis Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		Feb 17, 1996	Director	Edgefield Mearse Lane Barnt Green B45 8HW Birmingham		British	1935-2	Newspaper Executive	3289150001
MORTON, Anthony Robert Dial House West Levington EN10 4LD Devizes Wiltshire	Jan 04, 1994	Apr 30, 2006	Director	Dial House West Levington EN10 4LD Devizes Wiltshire	United Kingdom	British	1941-6	Company Director	74065470001
RICHARDS, Sonya Lorraine Barn Close Yattendon RG18 0UX Newbury Berkshire	Apr 30, 2006	Dec 31, 2011	Director	Barn Close Yattendon RG18 0UX Newbury Berkshire	Uk	British	1969-5	Chartered Accountant	101953320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YATTENDON HOLDINGS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Yattendon Group Plc

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00288238

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does YATTENDON HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Aug 02, 2012 Delivered On Aug 14, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in the joint names of two or more of the companies including any accounts in the bank's name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums (each such sum and debt being a "credit balance").
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 14, 2012Registration of a charge (MG01) Jul 16, 2013Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992	Created On Sep 24, 2007 Delivered On Oct 02, 2007	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 02, 2007Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 1/4/1992	Created On Jan 20, 2006 Delivered On Jan 31, 2006	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 31, 2006Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 11, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from each borrower, each chargor and/or any other member of the restricted group to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the scheduled property, by way of first fixed charge the unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, rights as tenant, book debts, other debts, bank accounts and deposits, securities, uncalled capital, goodwill, intellectual property, other I.P. rights, by way of a first floating charge the undertaking, all other property, assets and rights. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
	Transactions Mar 26, 2004Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 01/04/1992	Created On Jul 30, 2003 Delivered On Aug 01, 2003	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 01, 2003Registration of a charge (395) Jul 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jan 31, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured All monies due or to become due from the company 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 13, 1992Registration of a charge (395) Jan 28, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 31, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions Feb 11, 1992Registration of a charge (395) Apr 06, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 31, 1992 Delivered On Feb 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares marketable securities or otherwise negotiable instruments scripbills of lading dock warrants see form 395 for details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 11, 1992Registration of a charge (395) Apr 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YATTENDON HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2022	Commencement of winding up
Mar 07, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 14, 2022
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 14, 2022

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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