YATES GROUP LIMITED
Vue d'ensemble
| Nom de la société | YATES GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00478794 |
| 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 GROUP 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 GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 25 févr. 2007 |
Quels sont les derniers dépôts pour YATES GROUP LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 7 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 | 17 pages | 2.34B | ||
legacy | 1 pages | 287 | ||
Rapport d'avancement de l'administrateur jusqu'à 26 mars 2009 | 19 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 | 15 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 | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
Qui sont les dirigeants de YATES GROUP 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 | 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 | 56095180001 | ||||||
| INGHAM, Michael Harry Peter | Secrétaire | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| KAY, Dominic Jude | Secrétaire | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| 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 | 35409580006 | |||||
| BARNES, Michael John | Administrateur | 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire | England | British | 11951630001 | |||||
| BEE, John Derek | Administrateur | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire | British | 46464230001 | ||||||
| BROWN, Aaron Maxwell | Administrateur | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| BROWN, Stephen John | Administrateur | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 102228010001 | |||||
| DICKSON, Peter Alan | Administrateur | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | 13332510001 | ||||||
| ENEVOLDSON, Charles | Administrateur | 35 Richmond Grove BD19 4AG Gomersal West Yorkshire | United Kingdom | British | 146869550001 | |||||
| FISHER, Christopher Charles | Administrateur | 11 Burcote Road SW18 3LQ London | British | 28790670001 | ||||||
| FOGLIO II, Alfred Louis | Administrateur | 3 Victoria Grove Mews Notting Hill Gate W2 4LN London | United Kingdom | American | 90685630002 | |||||
| FOWLER, Stevan Lloyd | Administrateur | The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire | British | 88380470001 | ||||||
| FRASER, Angus Hugh | Administrateur | Hornton Hall OX15 6DF Banbury Oxon | British | 5267460001 | ||||||
| GREEN, Jeremy John | Administrateur | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | United Kingdom | British | 2718520003 | |||||
| GRUNNELL, Mark | Administrateur | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| HENNESSY, Michael John Windsor | Administrateur | Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire | British | 34175020002 | ||||||
| JONES, Mark Vincent | Administrateur | The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire | British | 84725550002 | ||||||
| KAZIEWICZ, Philip Bernard, Dr | Administrateur | 17 The Mount NW3 6SZ London | British | 65659800001 | ||||||
| KERR-MUIR, James Rodier | Administrateur | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| LEWIS, Michael Collin | Administrateur | Broxburn 12 Salisbury Street S75 2TL Barnsley South Yorkshire | British | 16901800002 | ||||||
| MARCALL, Raymond George | Administrateur | The Pines Heybridge Lane SK10 4ER Prestbury Cheshire | England | British | 3977340001 | |||||
| MCLEOD, Gerald John Moreton | Administrateur | Frolesworth House Main Street Frolesworth LE17 5EG Lutterworth Leicestershire | British | 1448320001 | ||||||
| MEGGITT, Timothy Andrew | Administrateur | 7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire | British | 57975880002 | ||||||
| PAYNE, Ian Timothy | Administrateur | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| ROWLINSON, Colin | Administrateur | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | 77454060001 | ||||||
| SMALLEY, Timothy John | Administrateur | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SYMONDS, Paul | Administrateur | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||
| TAGLIAFERRI, Mark Lee | Administrateur | Flat 2 105 Cadogan Gardens SW3 2RF London | United Kingdom | British | 106792270001 | |||||
| WILLMOTT, Amanda Jane | Administrateur | 11 Britannia Square WR1 3DG Worcester | British | 59211070002 |
YATES GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 21 août 2007 Livré le 24 août 2007 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 avr. 2006 Livré le 03 mai 2006 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 févr. 2006 Livré le 28 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture dated 20 may 2005 | Créé le 21 nov. 2005 Livré le 25 nov. 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 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge supplemental to a debenture dated the 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 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. | ||||
Personnes ayant droit
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Transactions
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| A standard security presented for registration in scotland on the 27TH may 2005 and | Créé le 20 mai 2005 Livré le 08 juin 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
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 any of 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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| Yates opco security and undertaking agreement | Créé le 20 mai 2005 Livré le 02 juin 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
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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| Standard security which was presented for registration in scotland on the 30 september 2004 and | Créé le 21 sept. 2004 Livré le 07 oct. 2004 | 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 All and whole the subjects known as 134 and 136 west george street glasgow t/n GLA111651. | ||||
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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| Deed of charge | Créé le 24 févr. 1998 Livré le 03 mars 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Equity in respect of the f/h property k/a 34 queens square wolverhampton t/no: WM556630. | ||||
Personnes ayant droit
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Transactions
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| Deed of subordination | Créé le 17 déc. 1997 Livré le 22 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from licensed retail properties limited to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit | Créé le 17 déc. 1997 Livré le 22 déc. 1997 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charging documentation | Créé le 23 janv. 1997 Livré le 25 janv. 1997 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The alwoodley 618 harrogate rd,alwoodley leeds LS17 8EH. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 1993 Livré le 24 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 1993 Livré le 24 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 1993 Livré le 24 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 1993 Livré le 24 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 1993 Livré le 24 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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YATES GROUP 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