YATES BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

01708432

Incorporation date

21/03/1983

Size

Dormant

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1983)

02/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-03-26

View PDF (5 pages)

25/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (5 pages)

13/04/2011

Liquidators' statement of receipts and payments to 2011-03-26

View PDF (6 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (6 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (6 pages)

26/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

28/10/2008

Administrator's progress report to 2008-09-26

View PDF (14 pages)

01/09/2008

Appointment Terminated Director timothy smalley

View PDF (1 pages)

19/08/2008

Appointment Terminated Director aaron brown

View PDF (1 pages)

18/08/2008

Appointment Terminated Director paul symonds

View PDF (1 pages)

19/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

View PDF (1 pages)

22/05/2008

Statement of administrator's proposal

View PDF (30 pages)

18/05/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

06/04/2008

Registered office changed on 07/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS

View PDF (1 pages)

03/04/2008

Appointment of an administrator

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Return made up to 20/09/07; no change of members

View PDF (8 pages)

21/06/2007

Accounts made up to 2007-02-25

View PDF (3 pages)

20/03/2007

Accounts made up to 2006-02-26

View PDF (3 pages)

20/03/2007

Director resigned

View PDF (1 pages)

19/12/2006

Accounting reference date shortened from 29/05/06 to 26/02/06

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

25/09/2006

New director appointed

View PDF (2 pages)

08/06/2006

Full accounts made up to 2005-05-29

View PDF (11 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

19/06/2005

Accounting reference date extended from 31/03/05 to 29/05/05

View PDF (1 pages)

16/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

09/06/2005

New director appointed

View PDF (4 pages)

09/06/2005

New director appointed

View PDF (4 pages)

09/06/2005

New director appointed

View PDF (4 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Registered office changed on 10/06/05 from: peter yates house manchester road bolton BL3 2PY

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (7 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Memorandum and Articles of Association

View PDF (15 pages)

06/06/2005

Resolutions

View PDF (2 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (35 pages)

18/11/2004

New director appointed

View PDF (4 pages)

16/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

01/11/2004

Resolutions

View PDF (0 pages)

01/11/2004

Resolutions

View PDF (2 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (17 pages)

20/10/2004

Ad 05/10/04--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

18/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

13/10/2004

Nc inc already adjusted 05/10/04

View PDF (1 pages)

13/10/2004

Resolutions

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (16 pages)

11/08/2004

Full accounts made up to 2004-03-28

View PDF (14 pages)

22/01/2004

Full accounts made up to 2003-03-30

View PDF (13 pages)

08/10/2003

Resolutions

View PDF (13 pages)

07/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

07/10/2003

Secretary's particulars changed

View PDF (0 pages)

14/06/2003

Director resigned

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (3 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Resolutions

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

22/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

22/10/2002

Director's particulars changed

View PDF (0 pages)

09/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Auditor's resignation

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-04-01

View PDF (13 pages)

07/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (3 pages)

24/09/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

24/09/2001

Director's particulars changed

View PDF (0 pages)

23/07/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

22/01/2001

Full accounts made up to 2000-04-02

View PDF (13 pages)

11/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

11/10/2000

Director's particulars changed

View PDF (0 pages)

29/06/2000

Director resigned

View PDF (1 pages)

08/12/1999

Full accounts made up to 1999-03-28

View PDF (14 pages)

18/10/1999

Return made up to 20/09/99; full list of members

View PDF (8 pages)

18/10/1999

Director's particulars changed

View PDF (0 pages)

18/10/1999

Location of register of members address changed

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18/10/1999

New director appointed

View PDF (2 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

24/11/1998

Full accounts made up to 1998-03-29

View PDF (14 pages)

19/10/1998

Return made up to 20/09/98; full list of members

View PDF (11 pages)

19/10/1998

Secretary's particulars changed

View PDF (0 pages)

16/02/1998

Director resigned

View PDF (1 pages)

08/12/1997

New secretary appointed

View PDF (2 pages)

08/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1997

Return made up to 20/09/97; full list of members

View PDF (10 pages)

04/09/1997

Full accounts made up to 1997-03-30

View PDF (14 pages)

23/07/1997

New director appointed

View PDF (0 pages)

23/03/1997

New director appointed

View PDF (2 pages)

10/10/1996

Return made up to 20/09/96; no change of members

View PDF (8 pages)

07/08/1996

Full accounts made up to 1996-03-31

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18/06/1996

Director resigned

View PDF (1 pages)

29/04/1996

New director appointed

View PDF (2 pages)

08/11/1995

Director resigned

View PDF (2 pages)

06/11/1995

Full accounts made up to 1995-04-02

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17/10/1995

Return made up to 20/09/95; no change of members

View PDF (6 pages)

18/09/1995

New director appointed

View PDF (2 pages)

26/02/1995

New director appointed

View PDF (0 pages)

25/01/1995

Registered office changed on 26/01/95 from: 41 carnarvon street manchester M3 1HB

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31/12/1994

A selection of documents registered before 1 January 1995

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02/10/1994

Full accounts made up to 1994-03-27

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02/10/1994

Return made up to 20/09/94; full list of members

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02/10/1994

Location of register of members address changed

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23/01/1994

New director appointed

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18/10/1993

Full accounts made up to 1993-03-28

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18/10/1993

Return made up to 20/09/93; no change of members

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10/06/1993

Registered office changed on 11/06/93 from: 54 carnarvon street manchester M3 1HB

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15/03/1993

Director resigned

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08/10/1992

Full accounts made up to 1992-03-29

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08/10/1992

Return made up to 20/09/92; no change of members

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17/10/1991

Full accounts made up to 1991-03-31

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17/10/1991

Return made up to 20/09/91; full list of members

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20/06/1991

Certificate of change of name

View PDF (2 pages)

19/12/1990

Director resigned;new director appointed

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03/12/1990

Full accounts made up to 1990-04-01

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03/12/1990

Return made up to 25/09/90; no change of members

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19/02/1990

Certificate of change of name

View PDF (1 pages)

18/10/1989

Full accounts made up to 1989-04-02

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18/10/1989

Return made up to 20/09/89; no change of members

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24/10/1988

Full accounts made up to 1988-03-27

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24/10/1988

Return made up to 22/09/88; full list of members

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10/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/12/1987

Certificate of change of name

View PDF (2 pages)

21/10/1987

Full accounts made up to 1987-03-31

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21/10/1987

Return made up to 30/09/87; full list of members

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29/10/1986

Full accounts made up to 1986-03-31

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29/10/1986

Annual return made up to 23/10/86

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04/09/1984

Certificate of change of name

View PDF (2 pages)

14/08/1983

Memorandum and Articles of Association

View PDF (16 pages)

26/06/1983

Certificate of change of name

View PDF (2 pages)

21/03/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/02/2007

Last change occurred

24/02/2007

Accounts

Dormant

Last made up date

24/02/2007

Next account date

24/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Mark Vincent	Director	21/03/2003 - 20/05/2005	41
EVERSECRETARY LIMITED	Corporate Secretary	12/09/2005 - Present	953
Smalley, Timothy John	Director	20/05/2005 - 04/08/2008	144
Ingham, Michael Harry Peter	Secretary	20/05/2005 - 01/07/2005	379
Kay, Dominic Jude	Secretary	21/03/2003 - 20/05/2005	173

Persons with Significant Control

No PSC data available.

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Description

About YATES BROTHERS LIMITED

YATES BROTHERS LIMITED is an(a) Dissolved company incorporated on 21/03/1983 with the registered office located at KROLL LIMITED, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YATES BROTHERS LIMITED?

YATES BROTHERS LIMITED is currently Dissolved. It was registered on 21/03/1983 and dissolved on 02/10/2012.

Where is YATES BROTHERS LIMITED located?

YATES BROTHERS LIMITED is registered at KROLL LIMITED, 10 Fleet Place, London EC4M 7RB.

What does YATES BROTHERS LIMITED do?

YATES BROTHERS LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for YATES BROTHERS LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved following liquidation.