YATES GROUP LIMITED
Visión general
| Nombre de la empresa | YATES GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00478794 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de YATES GROUP LIMITED?
- (7415) /
¿Dónde se encuentra YATES GROUP LIMITED?
| Dirección de la sede social | Zolfo Cooper Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de YATES GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| YATES GROUP PLC | 27 jul 2000 | 27 jul 2000 |
| YATES BROTHERS WINE LODGES PLC | 25 oct 1996 | 25 oct 1996 |
| YATES BROTHERS WINE LODGES P.L.C. | 25 feb 1950 | 25 feb 1950 |
¿Cuáles son las últimas cuentas de YATES GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 25 feb 2007 |
¿Cuáles son las últimas presentaciones para YATES GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 7 páginas | 4.72 | ||
Declaración de recibos y pagos del liquidador hasta 27 mar 2012 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 27 sept 2011 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 27 mar 2011 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 27 sept 2010 | 6 páginas | 4.68 | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 17 páginas | 2.34B | ||
legacy | 1 páginas | 287 | ||
Informe de progreso del administrador hasta 26 mar 2009 | 19 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 26 sept 2008 | 15 páginas | 2.24B | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288c | ||
¿Quiénes son los directivos de YATES GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secretario corporativo | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||
| BEE, John Derek | Secretario | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire | British | 46464230001 | ||||||
| COOPER, Andrew James | Secretario | 9 Grenfell Road M20 6TG Manchester Lancashire | British | 63484760001 | ||||||
| HODDINOTT, Ruth Elizabeth | Secretario | 12 Waterside House Chandlers Row Worsley M28 2BW Manchester | British | 56095180001 | ||||||
| INGHAM, Michael Harry Peter | Secretario | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| KAY, Dominic Jude | Secretario | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| NEWHALL NOMINEES LIMITED | Secretario corporativo | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| BAKER, Suzanne Louise | Director | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | 35409580006 | |||||
| BARNES, Michael John | Director | 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire | England | British | 11951630001 | |||||
| BEE, John Derek | Director | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire | British | 46464230001 | ||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| BROWN, Stephen John | Director | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 102228010001 | |||||
| DICKSON, Peter Alan | Director | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | 13332510001 | ||||||
| ENEVOLDSON, Charles | Director | 35 Richmond Grove BD19 4AG Gomersal West Yorkshire | United Kingdom | British | 146869550001 | |||||
| FISHER, Christopher Charles | Director | 11 Burcote Road SW18 3LQ London | British | 28790670001 | ||||||
| FOGLIO II, Alfred Louis | Director | 3 Victoria Grove Mews Notting Hill Gate W2 4LN London | United Kingdom | American | 90685630002 | |||||
| FOWLER, Stevan Lloyd | Director | The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire | British | 88380470001 | ||||||
| FRASER, Angus Hugh | Director | Hornton Hall OX15 6DF Banbury Oxon | British | 5267460001 | ||||||
| GREEN, Jeremy John | Director | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | United Kingdom | British | 2718520003 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| HENNESSY, Michael John Windsor | Director | Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire | British | 34175020002 | ||||||
| JONES, Mark Vincent | Director | The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire | British | 84725550002 | ||||||
| KAZIEWICZ, Philip Bernard, Dr | Director | 17 The Mount NW3 6SZ London | British | 65659800001 | ||||||
| KERR-MUIR, James Rodier | Director | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| LEWIS, Michael Collin | Director | Broxburn 12 Salisbury Street S75 2TL Barnsley South Yorkshire | British | 16901800002 | ||||||
| MARCALL, Raymond George | Director | The Pines Heybridge Lane SK10 4ER Prestbury Cheshire | England | British | 3977340001 | |||||
| MCLEOD, Gerald John Moreton | Director | Frolesworth House Main Street Frolesworth LE17 5EG Lutterworth Leicestershire | British | 1448320001 | ||||||
| MEGGITT, Timothy Andrew | Director | 7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire | British | 57975880002 | ||||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | 77454060001 | ||||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||
| TAGLIAFERRI, Mark Lee | Director | Flat 2 105 Cadogan Gardens SW3 2RF London | United Kingdom | British | 106792270001 | |||||
| WILLMOTT, Amanda Jane | Director | 11 Britannia Square WR1 3DG Worcester | British | 59211070002 |
¿Tiene YATES GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 21 ago 2007 Entregado el 24 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Promenade house, clarence parade cheltenham t/no GR181729, 3 the blob shop, dalton square lancaster t/no LA806315, ha ha, 13-17 new street york t/no NYK235252, for details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 abr 2006 Entregado el 03 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 2-3 pavilion buildings brighton t/no ESX235090, english street carlisle t/no CU127453 and 15-23 frodsham street chester t/no CH355948 for details of other property charged please refer to form 395. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 feb 2006 Entregado el 28 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligor to the chargee or to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 30 skinnergate darlington t/no DU198412,11 parliament street harrogate,67-71 high street lewisham t/no TGL137682 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture dated 20 may 2005 | Creado el 21 nov 2005 Entregado el 25 nov 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 132-134 victoria road, aldershot t/n HP562374, 54/56 parsons street, banbury, oxon t/n ON227341 and 8 shambles street, barnsley t/n SYK355063 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge supplemental to a debenture dated the 20TH may 2005 and | Creado el 02 sept 2005 Entregado el 15 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Citadel corporation street birmingham title no WM515598, units 1-3 colston centre bristol t/no BL52542 and parklane/st james street burnley t/no LA561697 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security presented for registration in scotland on the 27TH may 2005 and | Creado el 20 may 2005 Entregado el 08 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 134 and 136 west george street glasgow t/no GLA111651 together with the whole mines metals and minerals the whole buildings fittings and fixtures the goodwill. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture creating fixed and floating charge | Creado el 20 may 2005 Entregado el 03 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligor to the chargee (whether for its own account or as agent or trustee for the secured parties) or to any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Yates opco security and undertaking agreement | Creado el 20 may 2005 Entregado el 02 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the security is created in favour of the facility agent; and is security for the payment and satisfaction of all the secured liabilities; all estates and interests in any property now owned by it not situated in scotland and all buildings, fixtures, fittings and fixed plant and machinery on that property;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 22 oct 2004 Entregado el 28 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 30 september 2004 and | Creado el 21 sept 2004 Entregado el 07 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All and whole the subjects known as 134 and 136 west george street glasgow t/n GLA111651. | ||||
Personas con derecho
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Transacciones
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| Target group debenture | Creado el 10 sept 2004 Entregado el 15 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 24 feb 1998 Entregado el 03 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of an agreement for sale dated 27TH january 1998 and of a transfer of even date | |
Breve descripción Equity in respect of the f/h property k/a 34 queens square wolverhampton t/no: WM556630. | ||||
Personas con derecho
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Transacciones
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| Deed of subordination | Creado el 17 dic 1997 Entregado el 22 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from licensed retail properties limited to the chargee on any account whatsoever | |
Breve descripción All present and future liabilities of the borrower to the company whatso ever(whether principal or interest) the "junior debt" as defined. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Memorandum of deposit | Creado el 17 dic 1997 Entregado el 22 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All money obligations and liabilities due and owing or incurred by licensed retail properties limited to the chargee under or pursuant to or in connection with the financing documents | |
Breve descripción All dividends interest and other moneys which may be received by the company in respect of any of the securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charging documentation | Creado el 23 ene 1997 Entregado el 25 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to an agreement dated 20TH december 1996 over the property known as the alwoodley,618 harrogate road,alwoodley,leeds LS17 8EH | |
Breve descripción The alwoodley 618 harrogate rd,alwoodley leeds LS17 8EH. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 mar 1993 Entregado el 24 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a yates wine lodge (formerly the red lion hotel) promenade south shore blackpool lancashire t/no la 603356 & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 mar 1993 Entregado el 24 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a yates wine lodge (formerly the talbot hotel) long row nottingham & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 mar 1993 Entregado el 24 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property yates wine lodge 19/21 silver street halifax calderdale west yorkshire t/no wyk 153277 & the proceeds of sale and a the goodwill of the business & the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 mar 1993 Entregado el 24 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Yates wine lodge oliver street birkenhead wirral merseyside t/no ms 2715136 & the proceeds of sale with a the goodwill of the business & the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 16 mar 1993 Entregado el 24 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Premises k/a yates wine lodge (formerly the ghrey horse) no 144 & 146 church street preston & 13 bottons court preston t/no la 663155 & the proceeds of sale & athe goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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¿Tiene YATES GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 |
| Liquidación voluntaria de acreedores |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0