YEOMANS INVESTMENTS LIMITED

Overview

Company Name	YEOMANS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06498844
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2008
Date of Cessation	Sep 03, 2013

Summary

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

What is the purpose of YEOMANS INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is YEOMANS INVESTMENTS LIMITED located?

Registered Office Address	Centenary House 11 Midland Way Barlborogh Links Barlborogh S45 4XA Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of YEOMANS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LUPFAW 249 LIMITED	Feb 11, 2008	Feb 11, 2008

What are the latest accounts for YEOMANS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2011

What are the latest filings for YEOMANS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 21, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2012

Application to strike the company off the register

3 pages

DS01

Jul 26, 2012

legacy

3 pages

MG02

Jul 26, 2012

legacy

3 pages

MG02

Jul 26, 2012

legacy

3 pages

MG02

Jul 26, 2012

legacy

3 pages

MG02

Jul 26, 2012

legacy

3 pages

MG02

Jul 26, 2012

legacy

3 pages

MG02

Mar 29, 2012

Appointment of Mr Paul Kenneth Drake as a director on Mar 12, 2012

2 pages

AP01

Mar 14, 2012

Termination of appointment of Jason Granite as a director on Mar 05, 2012

1 pages

TM01

Mar 14, 2012

Appointment of Mr John Kinnaird as a director on Mar 05, 2012

2 pages

AP01

Mar 14, 2012

Termination of appointment of James Underwood as a secretary on Mar 05, 2012

1 pages

TM02

Mar 10, 2012

legacy

6 pages

MG01

Feb 16, 2012

Annual return made up to Feb 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2012	Statement of capital on Feb 16, 2012 Capital: GBP 200,025	SH01

Feb 16, 2012

Secretary's details changed for Mr James Underwood on Dec 16, 2011

1 pages

CH03

Jan 30, 2012

Group of companies' accounts made up to Jan 29, 2011

26 pages

Nov 23, 2011

Auditor's resignation

1 pages

AUD

Oct 28, 2011

Previous accounting period shortened from Jan 31, 2011 to Jan 29, 2011

3 pages

AA01

Oct 28, 2011

legacy

10 pages

MG01

Sep 27, 2011

legacy

5 pages

MG02

Jul 29, 2011

Statement of capital following an allotment of shares on Jul 12, 2011

Capital: GBP 200,025

6 pages

SH01

Jul 29, 2011

Particulars of variation of rights attached to shares

4 pages

SH10

View All Filings

Who are the officers of YEOMANS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAKE, Paul Kenneth Midland Way Barlborogh Links Barlborogh S45 4XA Chesterfield Centenary House 11 Derbyshire	Mar 12, 2012		Director	Midland Way Barlborogh Links Barlborogh S45 4XA Chesterfield Centenary House 11 Derbyshire	England	British	1954-10	83162690001
KINNAIRD, John Midland Way Barlborogh Links Barlborogh S45 4XA Chesterfield Centenary House 11 Derbyshire	Mar 05, 2012		Director	Midland Way Barlborogh Links Barlborogh S45 4XA Chesterfield Centenary House 11 Derbyshire	Scotland	Scottish	1959-7	117725510001
UNDERWOOD, James Midland Way Barlborogh Links Barlborogh S45 4XA Chesterfield Centenary House 11 Derbyshire	Mar 25, 2008	Mar 05, 2012	Secretary	Midland Way Barlborogh Links Barlborogh S45 4XA Chesterfield Centenary House 11 Derbyshire		British		102926380003
LUPFAW SECRETARIAL LIMITED Lupton Fawcett Llp Yorkshire House East Parade LS1 5BD Leeds West Yorkshire	Feb 11, 2008	Mar 25, 2008	Secretary	Lupton Fawcett Llp Yorkshire House East Parade LS1 5BD Leeds West Yorkshire				127664280001
GRANITE, Jason Midland Way Barlborogh Links Barlborogh S45 4XA Chesterfield Centenary House 11 Derbyshire	Apr 27, 2011	Mar 05, 2012	Director	Midland Way Barlborogh Links Barlborogh S45 4XA Chesterfield Centenary House 11 Derbyshire	United Kingdom	British	1975-7	159722960001
GRAVELLS, David Peter Anthony The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	Mar 20, 2008	Apr 27, 2011	Director	The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	England	British	1949-8	105471380001
GREENWOOD, Stuart Alan Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	Mar 20, 2008	Jul 12, 2011	Director	Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	England	British	1947-9	126211960001
MILNER, Roger Elm Street Hollingwood S43 2LQ Sheffield 87	Mar 28, 2008	Jul 12, 2011	Director	Elm Street Hollingwood S43 2LQ Sheffield 87	United Kingdom	British	1970-1	129446430001
SHAW, Robert Gordon Hawksley Avenue Newbold S40 4TN Chesterfield 60	Mar 28, 2008	Jun 30, 2011	Director	Hawksley Avenue Newbold S40 4TN Chesterfield 60	United Kingdom	British	1971-5	129446460001
UNDERWOOD, James 8 Toll House Mead Mosborough S20 5EN Sheffield	Mar 28, 2008	Jul 12, 2011	Director	8 Toll House Mead Mosborough S20 5EN Sheffield	United Kingdom	British	1962-1	102926380003
WHITTAKER, James Francis Oaklands Avenue Adel LS16 8NR Leeds 4 West Yorkshire England	Feb 26, 2009	May 26, 2011	Director	Oaklands Avenue Adel LS16 8NR Leeds 4 West Yorkshire England	United Kingdom	British	1967-8	134744560001
LUPFAW FORMATIONS LIMITED Lupton Fawcett Llp Yorkshire House East Parade LS1 5BD Leeds West Yorkshire	Feb 11, 2008	Mar 20, 2008	Director	Lupton Fawcett Llp Yorkshire House East Parade LS1 5BD Leeds West Yorkshire				127664270001

View Detailed Information on Officers and People with Significant Control

Does YEOMANS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 05, 2012 Delivered On Mar 10, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee (for the beneficiaries) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details.
	Persons Entitled John Kinnaird (As Security Trustee)
	Transactions Mar 10, 2012Registration of a charge (MG01)
Guarantee & debenture	Created On Oct 21, 2011 Delivered On Oct 28, 2011	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2011Registration of a charge (MG01) Jul 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Apr 21, 2009 Delivered On Apr 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy - legal and general, robert gordon shaw p/no:013221737-3 sum assured: £100,000.00 all monies including bonuses see image for full details.
	Persons Entitled Co-Operative Bank PLC
	Transactions Apr 22, 2009Registration of a charge (395) Jul 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman insurance	Created On Mar 03, 2009 Delivered On Mar 13, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being legal and general life assured stuart alan greenwood policy no 013221587-2 sum assured £150,000.00 see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 13, 2009Registration of a charge (395) Jul 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman insurance	Created On Mar 03, 2009 Delivered On Mar 13, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being legal and general life assured stuart alan greenwood policy no 013221588-0 sum assured £100,000.00 see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 13, 2009Registration of a charge (395) Jul 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman insurance	Created On Mar 03, 2009 Delivered On Mar 13, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being legal and general life assured james curtis underwood policy no 013221634-2 sum assured £100,000.00 see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 13, 2009Registration of a charge (395) Jul 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman insurance	Created On Mar 03, 2009 Delivered On Mar 13, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy being legal and general life assured roger milner policy no 013221701-9 sum assured £100,000.00 see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 13, 2009Registration of a charge (395) Jul 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 28, 2008 Delivered On Apr 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Peter Grant Yeomans Annette Yeomans and Andrew Cawthorne Drennan as Trustees of the Peter Yeomans Family Settlement
	Transactions Apr 12, 2008Registration of a charge (395) May 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 28, 2008 Delivered On Apr 02, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 02, 2008Registration of a charge (395) Sep 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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