YATES GROUP LIMITED
Обзор
| Название компании | YATES GROUP LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 00478794 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель YATES GROUP LIMITED?
- (7415) /
Где находится YATES GROUP LIMITED?
| Юридический адрес | Zolfo Cooper Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия YATES GROUP LIMITED?
| Название компании | С | По |
|---|---|---|
| YATES GROUP PLC | 27 июл. 2000 г. | 27 июл. 2000 г. |
| YATES BROTHERS WINE LODGES PLC | 25 окт. 1996 г. | 25 окт. 1996 г. |
| YATES BROTHERS WINE LODGES P.L.C. | 25 февр. 1950 г. | 25 февр. 1950 г. |
Каковы последние отчеты YATES GROUP LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 25 февр. 2007 г. |
Какие последние документы подавались YATES GROUP LIMITED?
| Дата | Описание | Документ | Тип | |
|---|---|---|---|---|
Отказ от бесхозяйного имущества | 1 страницы | BONA | ||
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 7 страницы | 4.72 | ||
Заявление ликвидаторов о поступлениях и платежах до 27 мар. 2012 г. | 5 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 27 сент. 2011 г. | 5 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 27 мар. 2011 г. | 6 страницы | 4.68 | ||
Заявление ликвидаторов о поступлениях и платежах до 27 сент. 2010 г. | 6 страницы | 4.68 | ||
Уведомление о переходе от администрации к добровольной ликвидации кредиторов | 17 страницы | 2.34B | ||
legacy | 1 страницы | 287 | ||
Отчет о ходе администрации до 26 мар. 2009 г. | 19 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 26 сент. 2008 г. | 15 страницы | 2.24B | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288c | ||
Кто является должностными лицами YATES GROUP LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Секретарь компании | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| KEEN, Christian | Директор | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||
| BEE, John Derek | Секретарь | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire | British | 46464230001 | ||||||
| COOPER, Andrew James | Секретарь | 9 Grenfell Road M20 6TG Manchester Lancashire | British | 63484760001 | ||||||
| HODDINOTT, Ruth Elizabeth | Секретарь | 12 Waterside House Chandlers Row Worsley M28 2BW Manchester | British | 56095180001 | ||||||
| INGHAM, Michael Harry Peter | Секретарь | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| KAY, Dominic Jude | Секретарь | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| NEWHALL NOMINEES LIMITED | Секретар ь компании | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||
| BAKER, Suzanne Louise | Директор | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | 35409580006 | |||||
| BARNES, Michael John | Директор | 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire | England | British | 11951630001 | |||||
| BEE, John Derek | Директор | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire | British | 46464230001 | ||||||
| BROWN, Aaron Maxwell | Директор | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| BROWN, Stephen John | Директор | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 102228010001 | |||||
| DICKSON, Peter Alan | Директор | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | 13332510001 | ||||||
| ENEVOLDSON, Charles | Директор | 35 Richmond Grove BD19 4AG Gomersal West Yorkshire | United Kingdom | British | 146869550001 | |||||
| FISHER, Christopher Charles | Директор | 11 Burcote Road SW18 3LQ London | British | 28790670001 | ||||||
| FOGLIO II, Alfred Louis | Директор | 3 Victoria Grove Mews Notting Hill Gate W2 4LN London | United Kingdom | American | 90685630002 | |||||
| FOWLER, Stevan Lloyd | Директор | The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire | British | 88380470001 | ||||||
| FRASER, Angus Hugh | Директор | Hornton Hall OX15 6DF Banbury Oxon | British | 5267460001 | ||||||
| GREEN, Jeremy John | Директор | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | United Kingdom | British | 2718520003 | |||||
| GRUNNELL, Mark | Директор | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| HENNESSY, Michael John Windsor | Директор | Barn Close Riddings Lane Curbar Calver S32 3YT Hope Valley South Yorkshire | British | 34175020002 | ||||||
| JONES, Mark Vincent | Директор | The Hollies Hawley Lane, Halebarns WA15 0DR Altrincham Cheshire | British | 84725550002 | ||||||
| KAZIEWICZ, Philip Bernard, Dr | Директор | 17 The Mount NW3 6SZ London | British | 65659800001 | ||||||
| KERR-MUIR, James Rodier | Директор | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| LEWIS, Michael Collin | Директор | Broxburn 12 Salisbury Street S75 2TL Barnsley South Yorkshire | British | 16901800002 | ||||||
| MARCALL, Raymond George | Директор | The Pines Heybridge Lane SK10 4ER Prestbury Cheshire | England | British | 3977340001 | |||||
| MCLEOD, Gerald John Moreton | Директор | Frolesworth House Main Street Frolesworth LE17 5EG Lutterworth Leicestershire | British | 1448320001 | ||||||
| MEGGITT, Timothy Andrew | Директор | 7 Park House Kirklees Hall, Clifton HD6 4HD Brighouse West Yorkshire | British | 57975880002 | ||||||
| PAYNE, Ian Timothy | Директор | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| ROWLINSON, Colin | Директор | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | 77454060001 | ||||||
| SMALLEY, Timothy John | Директор | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| SYMONDS, Paul | Директор | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||
| TAGLIAFERRI, Mark Lee | Директор | Flat 2 105 Cadogan Gardens SW3 2RF London | United Kingdom | British | 106792270001 | |||||
| WILLMOTT, Amanda Jane | Директор | 11 Britannia Square WR1 3DG Worcester | British | 59211070002 |
Есть ли у YATES GROUP LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal charge | Создан 21 авг. 2007 г. Поставлен 24 авг. 2007 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 26 апр. 2006 г. Поставлен 03 мая 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 24 февр. 2006 г. Поставлен 28 февр. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture dated 20 may 2005 | Создан 21 нояб. 2005 г. Поставлен 25 нояб. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge supplemental to a debenture dated the 20TH may 2005 and | Создан 02 сент. 2005 г. Поставлен 15 сент. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транза кции
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| A standard security presented for registration in scotland on the 27TH may 2005 and | Создан 20 мая 2005 г. Поставлен 08 июн. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture creating fixed and floating charge | Создан 20 мая 2005 г. Поставлен 03 июн. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Yates opco security and undertaking agreement | Создан 20 мая 2005 г. Поставлен 02 июн. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Supplemental debenture | Создан 22 окт. 2004 г. Поставлен 28 окт. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Standard security which was presented for registration in scotland on the 30 september 2004 and | Создан 21 сен т. 2004 г. Поставлен 07 окт. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All and whole the subjects known as 134 and 136 west george street glasgow t/n GLA111651. | ||||
Уполномоченные лица
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Транзакции
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| Target group debenture | Создан 10 сент. 2004 г. Поставлен 15 сент. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of charge | Создан 24 февр. 1998 г. Поставлен 03 мар. 1998 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание Equity in respect of the f/h property k/a 34 queens square wolverhampton t/no: WM556630. | ||||
Уполномоченные лица
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Транзакции
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| Deed of subordination | Создан 17 дек. 1997 г. Поставлен 22 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from licensed retail properties limited to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Memorandum of deposit | Создан 17 дек. 1997 г. Поставлен 22 дек. 1997 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Charging documentation | Созда н 23 янв. 1997 г. Поставлен 25 янв. 1997 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание The alwoodley 618 harrogate rd,alwoodley leeds LS17 8EH. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 16 мар. 1993 г. Поставлен 24 мар. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 16 мар. 1993 г. Поставлен 24 мар. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 16 мар. 1993 г. Поставлен 24 мар. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 16 мар. 1993 г. Поставлен 24 мар. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 16 мар. 1993 г. Поставлен 24 мар. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у YATES GROUP LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| На стадии управления |
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| 2 |
| Добровольная ликвидация по требованию кредиторов |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0