HAMMONDS YATES (HOLDINGS) LIMITED

Overview

Company Name	HAMMONDS YATES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04374435
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	Sep 12, 2019

Summary

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

What is the purpose of HAMMONDS YATES (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HAMMONDS YATES (HOLDINGS) LIMITED located?

Registered Office Address	The Pinnacle 3rd Floor 73 King Street M2 4NG Manchester
Undeliverable Registered Office Address	No

What were the previous names of HAMMONDS YATES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
HAMMONDS YATES LIMITED	Apr 16, 2002	Apr 16, 2002
HAMMOND YATES	Feb 15, 2002	Feb 15, 2002

What are the latest accounts for HAMMONDS YATES (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for HAMMONDS YATES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 12, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 01, 2019

Confirmation statement made on Feb 15, 2019 with updates

4 pages

CS01

Jan 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 22, 2018	LRESSP

Dec 11, 2018

Registered office address changed from Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon North Somerset BS21 7NU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Dec 11, 2018

2 pages

AD01

Dec 07, 2018

Declaration of solvency

5 pages

LIQ01

Dec 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 31, 2018

Satisfaction of charge 5 in full

4 pages

MR04

Oct 31, 2018

Satisfaction of charge 4 in full

6 pages

MR04

Sep 25, 2018

Total exemption full accounts made up to Apr 30, 2018

7 pages

Feb 15, 2018

Confirmation statement made on Feb 15, 2018 with updates

4 pages

CS01

Nov 21, 2017

Total exemption full accounts made up to Apr 30, 2017

9 pages

Feb 21, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Aug 15, 2016

Total exemption small company accounts made up to Apr 30, 2016

6 pages

Mar 11, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 1	SH01

Nov 16, 2015

Secretary's details changed for Mr Eamon Mcmanus on Nov 16, 2015

1 pages

CH03

Oct 03, 2015

Total exemption small company accounts made up to Apr 30, 2015

6 pages

Mar 27, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 1	SH01

Jan 13, 2015

Total exemption small company accounts made up to Apr 30, 2014

8 pages

Dec 29, 2014

Cancellation of shares. Statement of capital on Dec 02, 2014

Capital: GBP 1

4 pages

SH06

Dec 29, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve offmarket share purchase 02/12/2014	RES13

Dec 29, 2014

Purchase of own shares.

3 pages

SH03

Dec 05, 2014

Termination of appointment of Philip Robert Yates as a director on Dec 02, 2014

1 pages

TM01

Oct 30, 2014

Statement of capital on Oct 30, 2014

Capital: GBP 2

4 pages

SH19

Oct 30, 2014

legacy

1 pages

SH20

View All Filings

Who are the officers of HAMMONDS YATES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMANUS, Eamon Bellevue Mansions 18-22 Bellevue Road BS21 7NU Clevedon Suite 2 North Somerset United Kingdom	Oct 19, 2013		Secretary	Bellevue Mansions 18-22 Bellevue Road BS21 7NU Clevedon Suite 2 North Somerset United Kingdom					182338860001
HAMMONDS, Robert Anthony 3rd Floor 73 King Street M2 4NG Manchester The Pinnacle	Feb 15, 2002		Director	3rd Floor 73 King Street M2 4NG Manchester The Pinnacle	United Kingdom	British	1960-6	Architect	80661240001
RUSHTON, Linda 122 Wellington Hill West BS9 4QU Bristol	Feb 15, 2002	Oct 19, 2013	Secretary	122 Wellington Hill West BS9 4QU Bristol		British			80661250001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 15, 2002	Feb 15, 2002	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
YATES, Philip Robert Bellevue Mansions 18-22 Bellevue Road BS21 7NU Clevedon Suite 2 North Somerset United Kingdom	Feb 15, 2002	Dec 02, 2014	Director	Bellevue Mansions 18-22 Bellevue Road BS21 7NU Clevedon Suite 2 North Somerset United Kingdom	England	British	1951-1	Civil Engineer	83164620001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 15, 2002	Feb 15, 2002	Nominee Director	31 Corsham Street N1 6DR London					900001440001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 15, 2002	Feb 15, 2002	Director	31 Corsham Street N1 6DR London					78721330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMMONDS YATES (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R Hammonds Limited

Apr 06, 2016

Bellevue Mansions

18-22 Bellevue Road

BS21 7NU Clevedon

Suite 2

North Somerset

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05439401

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.

View Detailed Information on Persons with Significant Control

Does HAMMONDS YATES (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 13, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The dockmasters house pier road portishead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 2004Registration of a charge (395) Oct 31, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 08, 2004 Delivered On Apr 15, 2004	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 National Westminster Bank PLC
	Transactions Apr 15, 2004Registration of a charge (395) Oct 31, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 29, 2004 Delivered On Apr 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 359 nore road portishead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 2004Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 22, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as the dockmasters house,portishead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 29, 2002Registration of a charge (395) May 01, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 14, 2002 Delivered On May 23, 2002	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 Hsbc Bank PLC
	Transactions May 23, 2002Registration of a charge (395) Jun 18, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAMMONDS YATES (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2018	Commencement of winding up
Sep 12, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Paul Bell 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	practitioner	3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	Nov 22, 2018
Toyah Marie Poole 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	practitioner	3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	Nov 22, 2018

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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