YATES (CORBY) LTD

Overview

Company Name	YATES (CORBY) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02692912
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1992
Date of Cessation	Jan 28, 2025

Summary

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

What is the purpose of YATES (CORBY) LTD?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is YATES (CORBY) LTD located?

Registered Office Address	Office Suite U1 Rockingham Logistics Hub Mitchell Road NN17 5AF Corby United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YATES (CORBY) LTD?

Previous Company Names
Company Name	From	Until
YATES WALKER LIMITED	Aug 20, 1992	Aug 20, 1992
YATES AND YATES (ESTATE AGENTS) LIMITED	Mar 03, 1992	Mar 03, 1992

What are the latest accounts for YATES (CORBY) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for YATES (CORBY) LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 21, 2024

What are the latest filings for YATES (CORBY) LTD?

Filings

Date

Description

Document

Type

Jan 28, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2024

Application to strike the company off the register

3 pages

DS01

Feb 28, 2024

Confirmation statement made on Feb 21, 2024 with updates

5 pages

CS01

Sep 21, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Aug 14, 2023

Statement of capital on Aug 14, 2023

Capital: GBP 1

3 pages

SH19

Aug 14, 2023

legacy

1 pages

SH20

Aug 14, 2023

legacy

1 pages

CAP-SS

Aug 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 07, 2023

Confirmation statement made on Feb 21, 2023 with updates

4 pages

CS01

Dec 15, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Feb 21, 2022

Confirmation statement made on Feb 21, 2022 with updates

4 pages

CS01

Aug 26, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Apr 06, 2021

Director's details changed for Mrs Jane Yates on Apr 06, 2021

2 pages

CH01

Apr 06, 2021

Registered office address changed from 19 Church Street Weldon Corby NN17 3JY England to Office Suite U1 Rockingham Logistics Hub Mitchell Road Corby NN17 5AF on Apr 06, 2021

1 pages

AD01

Apr 06, 2021

Change of details for Yates Investments Ltd as a person with significant control on Mar 31, 2021

2 pages

PSC05

Apr 06, 2021

Director's details changed for Mrs Jane Yates on Apr 06, 2021

2 pages

CH01

Apr 06, 2021

Director's details changed for Mrs Jane Yates on Apr 06, 2021

2 pages

CH01

Apr 06, 2021

Registered office address changed from Halgh Wood House 28 Church Street Weldon Corby NN17 3JY United Kingdom to 19 Church Street Weldon Corby NN17 3JY on Apr 06, 2021

1 pages

AD01

Mar 04, 2021

Confirmation statement made on Feb 21, 2021 with updates

5 pages

CS01

Mar 04, 2021

Secretary's details changed for Cosec Info Limited on Feb 21, 2021

1 pages

CH04

Nov 18, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Oct 29, 2020

Cessation of Jane Yates as a person with significant control on Oct 10, 2020

1 pages

PSC07

Oct 29, 2020

Notification of Yates Investments Ltd as a person with significant control on Oct 10, 2020

2 pages

PSC02

Mar 05, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of YATES (CORBY) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSEC INFO LIMITED

Aug 03, 2001

Secretary

31 High Street

NN17 3DE Gretton

Welland House

Northants

United Kingdom

Identification Type	UK Limited Company
Registration Number	03652535

61196380004

YATES, Jane

Apr 01, 1992

Director

Rockingham Logistics Hub

Mitchell Road

NN17 5AF Corby

Office Suite U1

United Kingdom

England

British

1957-2

37406070008

YATES, Jane

Apr 01, 1992

Aug 03, 2001

Secretary

7 Roman Close

Weldon

NN17 3JN Corby

Northamptonshire

British

34811970003

SWIFT INCORPORATIONS LIMITED

Mar 03, 1992

Nominee Secretary

Church Street

NW8 8EP London

900008300001

COLLINS, Craig

Nov 30, 2001

Dec 01, 2009

Director

42 Dolver Close

NN18 8NB Corby

Northamptonshire

British

1965-10

79269490001

LAWRIE, Kelly

Oct 17, 2013

Mar 01, 2018

Director

Roman Close

Weldon

NN17 3JN Corby

Northants

United Kingdom

British

1976-7

182192260001

WALKER, David Nigel

Jul 06, 1992

Jul 31, 2014

Director

9 Rushton Road

Wilbarston

LE16 8QL Market Harborough

Leicestershire

British

1959-11

37406080002

YATES, James Benjamin

Apr 01, 1992

Aug 05, 2018

Director

28 Church Street

Weldon

NN17 3JY Corby

Halgh Wood House

Northants

United Kingdom

British

1958-6

37406090005

INSTANT COMPANIES LIMITED

Mar 03, 1992

Mar 03, 1993

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YATES (CORBY) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Yates Investments Ltd

Oct 10, 2020

Church Street

Weldon

NN17 3JY Corby

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Register Of Companies
Registration Number	10871315

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.

Mrs Jane Yates

Aug 07, 2018

28 Church Street

Weldon

NN17 3JY Corby

Halgh Wood House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jim Yates

Apr 06, 2016

28 Church Street

Weldon

NN17 3JY Corby

Halgh Wood House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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