YELLOW PAGES LIMITED

Overview

Company Name	YELLOW PAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04175821
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2001
Date of Cessation	Jun 16, 2015

Summary

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

What is the purpose of YELLOW PAGES LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is YELLOW PAGES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of YELLOW PAGES LIMITED?

Previous Company Names
Company Name	From	Until
SEAMLEIGH LIMITED	Mar 08, 2001	Mar 08, 2001

What are the latest accounts for YELLOW PAGES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for YELLOW PAGES LIMITED?

Annual Return

Last Annual Return	Feb 28, 2014

What are the latest filings for YELLOW PAGES LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2015

Administrator's progress report to Feb 13, 2015

14 pages

2.24B

Mar 16, 2015

Notice of move from Administration to Dissolution on Feb 15, 2015

14 pages

2.35B

Sep 30, 2014

Administrator's progress report to Aug 27, 2014

13 pages

2.24B

Jun 04, 2014

Termination of appointment of Antony Bates as a director

1 pages

TM01

Apr 24, 2014

Statement of affairs with form 2.14B

13 pages

2.16B

Apr 07, 2014

Termination of appointment of Robert Wigley as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Carlos Monteros as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Kathleen Flaherty as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Richard Hooper as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Toby Coppel as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of John Coghlan as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Elizabeth Chambers as a director

1 pages

TM01

Mar 31, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Mar 19, 2014

Statement of administrator's proposal

56 pages

2.17B

Mar 17, 2014

Registered office address changed from * One Reading Central Forbury Road Reading Berkshire RG1 3YL* on Mar 17, 2014

2 pages

AD01

Mar 05, 2014

Appointment of an administrator

1 pages

2.12B

Feb 28, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 1,065,000,090	SH01

Feb 04, 2014

Appointment of Elizabeth Grace Chambers as a director

2 pages

AP01

Jan 06, 2014

Group of companies' accounts made up to Mar 31, 2013

71 pages

Dec 27, 2013

Appointment of Robert Wigley as a director

2 pages

AP01

Dec 18, 2013

Appointment of Kathleen Ruth Flaherty as a director

2 pages

AP01

Dec 18, 2013

Appointment of John Bernard Coghlan as a director

2 pages

AP01

Dec 18, 2013

Appointment of Mr Richard Hooper as a director

2 pages

AP01

Dec 18, 2013

Appointment of Mr Toby Rufus Coppel as a director

2 pages

AP01

View All Filings

Who are the officers of YELLOW PAGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, Christian Henry 1 Little New Street EC4A 3TR London Hill House	Aug 02, 2010		Secretary	1 Little New Street EC4A 3TR London Hill House				154282390001
DAVIS, John Gordon 24 Yeomans Row SW3 2AH London	Jun 11, 2001	Sep 29, 2003	Secretary	24 Yeomans Row SW3 2AH London		English		74943650002
RUBENSTEIN, Howard Justin Forbury Road RG1 3YL Reading One Reading Central Berkshire England	Sep 29, 2003	Aug 02, 2010	Secretary	Forbury Road RG1 3YL Reading One Reading Central Berkshire England		British		66642870005
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 08, 2001	May 24, 2001	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WG&M SECRETARIES LIMITED One South Place EC2M 2WG London	May 24, 2001	Jun 11, 2001	Secretary	One South Place EC2M 2WG London				90830630001
BATES, Antony Jeffrey 1 Little New Street EC4A 3TR London Hill House	Nov 22, 2010	May 27, 2014	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1956-5	155325120001
CHAMBERS, Elizabeth Grace 1 Little New Street EC4A 3TR London Hill House	Nov 26, 2013	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	American	1962-12	166267750001
COGHLAN, John Bernard 1 Little New Street EC4A 3TR London Hill House	Nov 26, 2013	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House	Uk	Irish	1958-4	188501300004
CONDRON, John Forbury Road RG1 3YL Reading One Reading Central Berkshire England	Jul 22, 2002	Dec 31, 2010	Director	Forbury Road RG1 3YL Reading One Reading Central Berkshire England	United Kingdom	British	1949-11	11913610002
COPPEL, Toby Rufus 1 Little New Street EC4A 3TR London Hill House	Nov 26, 2013	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House	England	British	1972-1	155099170001
DAVIS, John Gordon Forbury Road RG1 3YL Reading One Reading Central Berkshire England	Jul 22, 2002	Nov 22, 2010	Director	Forbury Road RG1 3YL Reading One Reading Central Berkshire England	United Kingdom	English	1962-3	74943650002
FLAHERTY, Kathleen Ruth 1 Little New Street EC4A 3TR London Hill House	Nov 26, 2013	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House	United States	American	1951-5	183748030001
GRABINER, Stephen 15 Portland Place W1B 1PT London	May 24, 2001	Jul 15, 2003	Director	15 Portland Place W1B 1PT London		British	1958-9	10869060003
GREEN, Stephen Nathaniel 4th Floor 15 Portland Place W1B 1PT London	Jun 11, 2001	Jul 15, 2003	Director	4th Floor 15 Portland Place W1B 1PT London		British	1963-12	62499540003
HALL, Robert Kenneth Forbury Road RG1 3YL Reading One Reading Central Berkshire England	Mar 10, 2011	Oct 12, 2012	Director	Forbury Road RG1 3YL Reading One Reading Central Berkshire England	United Kingdom	British	1975-7	158694100001
HOOPER, Richard 1 Little New Street EC4A 3TR London Hill House	Nov 26, 2013	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1939-9	5653280001
LEA, Lyndon 38 Trevor Square SW7 1DY London	May 24, 2001	Oct 31, 2007	Director	38 Trevor Square SW7 1DY London		Canadian	1969-1	121737610001
LOBMEYR, Stephan Queensberry House 3-9 Old Burlington Street W1S 3AE London	Jun 11, 2001	Jul 15, 2003	Director	Queensberry House 3-9 Old Burlington Street W1S 3AE London		Austrian	1966-7	76127760002
MONTEROS, Carlos Espinosa De Los 1 Little New Street EC4A 3TR London Hill House	Nov 26, 2013	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House	Spain	Spanish	1944-3	183505370001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 08, 2001	May 24, 2001	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WELLS, Christian Henry Forbury Road RG1 3YL Reading One Reading Central Berkshire England	Mar 01, 2011	Dec 09, 2013	Director	Forbury Road RG1 3YL Reading One Reading Central Berkshire England	England	British	1970-11	154299770001
WIGLEY, Robert 1 Little New Street EC4A 3TR London Hill House	Nov 26, 2013	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1961-2	183885710001

View Detailed Information on Officers and People with Significant Control

Does YELLOW PAGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over shares agreement	Created On Nov 30, 2009 Delivered On Dec 07, 2009	Outstanding	Amount secured All monies due or to become due from the company to the senior secured parties or to the security agent on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged portfolio see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 07, 2009Registration of a charge (MG01)
Debenture	Created On Aug 29, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or 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 Hsbc Bank PLC as Trustee for the Secured Parties
	Transactions Sep 11, 2003Registration of a charge (395) Mar 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 16, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All indebtedness and other liabilities of any nature due or to become due from each obligor to the chargee and/or the senior finance parties and/or any receiver 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 Deutsche Bank Ag London,as Security Agent
	Transactions Apr 22, 2002Registration of a charge (395) Sep 01, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 2001 Delivered On Jul 05, 2001	Satisfied	Amount secured All indebtedness and other liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as security agent and/or the senior finance parties (as defined) and/or any receiver in accordance with clause 6.5 of the senior finance documents (as defined) or 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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Jul 05, 2001Registration of a charge (395) Sep 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does YELLOW PAGES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2014	Administration started
Feb 15, 2015	Administration ended

In administration

Name	Role	Address
Ian Colin Wormleighton Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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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