YATES'S WINE LODGES LIMITED
Vue d'ensemble
| Nom de la société | YATES'S WINE LODGES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00038397 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe YATES'S WINE LODGES LIMITED ?
| Adresse du siège social | Zolfo Cooper Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de YATES'S WINE LODGES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 25 févr. 2007 |
Quels sont les derniers dépôts pour YATES'S WINE LODGES LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 4 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 mars 2012 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 sept. 2011 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 mars 2011 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 sept. 2010 | 6 pages | 4.68 | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 18 pages | 2.34B | ||
legacy | 1 pages | 287 | ||
Rapport d'avancement de l'administrateur jusqu'à 26 mars 2009 | 21 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 16 mars 2009 | 22 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 sept. 2008 | 16 pages | 2.24B | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Qui sont les dirigeants de YATES'S WINE LODGES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Secrétaire | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| KEEN, Christian | Administrateur | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | Director | 117424240001 | ||||
| BEE, John Derek | Secrétaire | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire | British | 46464230001 | ||||||
| COOPER, Andrew James | Secrétaire | 9 Grenfell Road M20 6TG Manchester Lancashire | British | 63484760001 | ||||||
| HODDINOTT, Ruth Elizabeth | Secrétaire | 12 Waterside House Chandlers Row Worsley M28 2BW Manchester | British | Solicitor | 56095180001 | |||||
| INGHAM, Michael Harry Peter | Secrétaire | 3 Lauriston Road Wimbledon SW19 4TJ London | British | Company Secretary | 2739650001 | |||||
| KAY, Dominic Jude | Secrétaire | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| WALKER, Philip | Secrétaire | Forest Bank Cottage 1 Forest Lane Barrowford BB9 6QL Nelson Lancashire | British | 35437590003 | ||||||
| NEWHALL NOMINEES LIMITED | Secrétaire | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| BAKER, Suzanne Louise | Administrateur | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | Director | 35409580006 | ||||
| BROOK, Julie Helene | Administrateur | Whisterfield Farm Whisterfield Lane Siddington SK11 9DB Macclesfield Cheshire | British | Marketing Director | 57140740002 | |||||
| BROWN, Aaron Maxwell | Administrateur | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | Business Consultant | 98928830002 | ||||
| BROWN, Stephen John | Administrateur | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | Director | 102228010001 | ||||
| BURBIDGE, Stephen | Administrateur | 24 Brownhill Lane OL3 6BZ Saddleworth Yorkshire | England | British | Company Director | 118573020001 | ||||
| DICKSON, Peter Alan | Administrateur | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | 13332510001 | ||||||
| FOWLER, Stevan Lloyd | Administrateur | The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire | British | Director | 88380470001 | |||||
| GERRARD, Philip Neil | Administrateur | Halycon 4 Elmfield Road WN1 2RG Wigan Lancashire | British | Company Director | 48885080001 | |||||
| GREEN, Jeremy John | Administrateur | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | United Kingdom | British | Company Director | 2718520003 | ||||
| GRUNNELL, Mark | Administrateur | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | Director | 94144450002 | ||||
| HENNESSY, Michael John Windsor | Administrateur | Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire | British | Director | 34175020002 | |||||
| JONES, Mark Vincent | Administrateur | The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire | British | Director | 84725550002 | |||||
| LEWIS, Michael Collin | Administrateur | Broxburn 12 Salisbury Street S75 2TL Barnsley South Yorkshire | British | Company Director | 16901800002 | |||||
| MARCALL, Raymond George | Administrateur | The Pines Heybridge Lane SK10 4ER Prestbury Cheshire | England | British | Company Director | 3977340001 | ||||
| MARTIN-BIRD, Christopher Jelf | Administrateur | Clay House Farm Clay Lane Mobberley WA16 7BH Knutsford Cheshire | British | Company Director | 16735350001 | |||||
| MEGGITT, Timothy Andrew | Administrateur | 7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire | British | Property Director | 57975880002 | |||||
| MITCHINSON, Brian | Administrateur | Wansford House 16 Wansford Way Summerley Estate PO22 7NL Felpham West Sussex | British | Operations Director | 77665680001 | |||||
| PAYNE, Ian Timothy | Administrateur | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | Chairman | 78974110003 | ||||
| ROWLINSON, Colin | Administrateur | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | Chartered Accountant | 77454060001 | |||||
| SHEPHERD, Simon John | Administrateur | 6 Canterbury Close L37 7HY Formby Merseyside | England | British | Company Director | 42257450002 | ||||
| SMALLEY, Timothy John | Administrateur | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Bank Manager | 102593650002 | ||||
| SYMONDS, Paul | Administrateur | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | Director | 80167420001 | ||||
| WALKER, Phillip Andrew | Administrateur | Higher Asker Hill Grindleton BB7 4QT Clitheroe Lancashire | United Kingdom | British | Company Director | 190689780001 |
YATES'S WINE LODGES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 19 mai 2006 Livré le 24 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever and all monies due or to become due from any obligor to the chargee or any other finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a heron house, albert square, manchester t/no GM787611. L/h property k/a unit e, wilmslow road, didsbury t/no GM794080. L/h property k/a ground floor, block a, civic centre, riverside, stafford and l/h property k/a 96 charing cross road, london. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 avr. 2006 Livré le 26 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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 | |
Brèves mentions L/H property k/a basement 13 kensington high street london, l/h property k/a part of the back yard and roof space above the plant room above the plant room at 13 kensington high street london, l/h property k/a ground floor riverside house water lane richmond surrey t/nos SGL452493 and SGL498060. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 avr. 2006 Livré le 25 avr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions L/H 25 bucklesbury house london , l/h 9 high street harpenden hertfordshire and l/h 29-33 winchester street basingstoke t/no hp 562020 for details of further properties charged please refer to form 395. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 2006 Livré le 10 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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 | |
Brèves mentions F/H properties k/a town hall, heron house, albert square, manchester t/n GM787611, 38 warwick street, leamington spa t/n WK404048 and herald buildings, montpellier parade, harrogate t/n NYK196874 for details of further properties charged please refer to from 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 févr. 2006 Livré le 27 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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 | |
Brèves mentions L/H property k/a 63/67 broad street banbury t/no ON223691,l/h property k/a 32-34 borough high street london t/no TGL177044,l/h property k/a unit 3 the embassy centre grand parade skegness t/no LL19713 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 févr. 2006 Livré le 27 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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 | |
Brèves mentions L/H property k/a 100 high street crawley west sussex t/no WSX238985,l/h property k/a cirrus house lower claremount bank victoria quay t/no SL159390,l/h property k/a 11 kensington high street london t/no BGL30089 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 févr. 2006 Livré le 15 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or to any of the other secured parties or any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property k/a slug & lettuce, ground floor, 27/28 southgate, chichester, the l/h property k/a 9-13 lord street, leigh , great manchester t/no GM907590 and the l/h property k/a 55 yorkshire street, oldham, greater manchester t/no GM902160 for further property charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 févr. 2006 Livré le 15 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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 | |
Brèves mentions The l/h property k/a 1 islington green, london, the l/h property k/a the havana bar, 490 fulham road, the l/h property k/a slug & lettuce, ground floor and part basement, 100 fenchurch street, london for further property charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 janv. 2006 Livré le 26 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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 | |
Brèves mentions L/H property k/a 41 corn street, bristol t/no BL52910, l/h property k/a part pearl house, greyfriars road, cardiff t/no WA965103, l/h property k/a 138A and 138B high street, sevenoaks t/no K817267, for details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 déc. 2005 Livré le 13 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property known as 47 market place long eaton t/n DY351895, the l/h property known as litten tree basement ground and first floor 89/91 high street leicester t/n LT326834, the l/h property known as unit 1 33-39 church street lancaster t/n LA924278 and LA930829, for details of further property charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 déc. 2005 Livré le 06 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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 | |
Brèves mentions The property being l/h property k/a 49/50 frogmoor, high wycombe t/no BM277410; l/h property k/a 39-41 watergate street, chester t/no CH413744 and l/h property k/a 26/28 st nicholas street, bristol t/no BL59735, for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 2005 Livré le 06 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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 | |
Brèves mentions The property being part basement ground and first floor premises k/a unit a, 58 commercial road, hereford. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture dated 20TH may 2005 and | Créé le 02 sept. 2005 Livré le 15 sept. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 54 to 56 duke street barrow in furness t/no CU209679, 20 to 22 london street basingstoke t/no HP659672 and 2 mayplace road west bexleyheath t/no SGL665724 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 23 juin 2005 Livré le 01 juil. 2005 | Totalement satisfaite | Montant garanti 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 the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture creating fixed and floating charge | Créé le 20 mai 2005 Livré le 03 juin 2005 | Totalement satisfaite | Montant garanti 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 the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 22 oct. 2004 Livré le 28 oct. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Target group debenture | Créé le 10 sept. 2004 Livré le 15 sept. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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YATES'S WINE LODGES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0