YATES PROPCO LIMITED

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YATES PROPCO LIMITED

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Key Data

Status

Dissolved

Company No.

05444647

Incorporation date

05/05/2005

Size

Full

Contacts

Registered address

Registered address

One, More London Place, London SE1 2AFCopy
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Latest events (Record since 05/05/2005)
dot icon19/03/2015
Final Gazette dissolved following liquidation
dot icon19/12/2014
Notice of move from Administration to Dissolution on 2014-12-10
dot icon09/07/2014
Administrator's progress report to 2014-06-26
dot icon09/07/2014
Notice of extension of period of Administration
dot icon30/01/2014
Administrator's progress report to 2013-12-26
dot icon31/12/2013
Notice of extension of period of Administration
dot icon12/07/2013
Administrator's progress report to 2013-06-26
dot icon01/02/2013
Administrator's progress report to 2012-12-26
dot icon26/07/2012
Administrator's progress report to 2012-06-26
dot icon21/06/2012
Notice of extension of period of Administration
dot icon11/05/2012
Administrator's progress report to 2012-04-27
dot icon26/01/2012
Administrator's progress report to 2011-12-26
dot icon18/07/2011
Administrator's progress report to 2011-06-26
dot icon14/02/2011
Administrator's progress report to 2010-12-26
dot icon25/01/2011
Administrator's progress report to 2010-12-26
dot icon10/01/2011
Notice of extension of period of Administration
dot icon19/11/2010
Administrator's progress report to 2010-10-29
dot icon29/07/2010
Administrator's progress report to 2010-06-26
dot icon25/01/2010
Administrator's progress report to 2009-12-26
dot icon30/07/2009
Administrator's progress report to 2009-06-26
dot icon06/07/2009
Notice of extension of period of Administration
dot icon30/01/2009
Administrator's progress report to 2008-12-26
dot icon23/09/2008
Result of meeting of creditors
dot icon09/09/2008
Statement of administrator's proposal
dot icon28/08/2008
Appointment terminated director robert tchenguiz
dot icon28/08/2008
Appointment terminated secretary michael ingham
dot icon28/08/2008
Appointment terminated director timothy smalley
dot icon28/08/2008
Appointment terminated director benjamin barnett
dot icon28/08/2008
Appointment terminated director mark grunnell
dot icon28/08/2008
Appointment terminated director david sherratt
dot icon28/08/2008
Appointment terminated director aaron brown
dot icon20/08/2008
Statement of affairs with form 2.14B
dot icon17/07/2008
Registered office changed on 17/07/2008 from 4TH floor leconfield house curzon street london W1J 5JA
dot icon07/07/2008
Appointment of an administrator
dot icon20/06/2008
Director's change of particulars / timothy smalley / 16/06/2008
dot icon02/06/2008
Return made up to 05/05/08; no change of members
dot icon23/10/2007
Director's particulars changed
dot icon26/09/2007
Full accounts made up to 2006-05-31
dot icon29/05/2007
Return made up to 05/05/07; no change of members
dot icon15/05/2007
Director's particulars changed
dot icon15/05/2007
Director's particulars changed
dot icon23/02/2007
Declaration of satisfaction of mortgage/charge
dot icon23/02/2007
Declaration of satisfaction of mortgage/charge
dot icon23/02/2007
Declaration of satisfaction of mortgage/charge
dot icon23/02/2007
Declaration of satisfaction of mortgage/charge
dot icon19/10/2006
Declaration of satisfaction of mortgage/charge
dot icon19/10/2006
Declaration of satisfaction of mortgage/charge
dot icon05/09/2006
Statement of affairs
dot icon05/09/2006
Ad 30/06/06--------- £ si 30192049@1=30192049 £ ic 100/30192149
dot icon05/09/2006
Nc inc already adjusted 30/06/06
dot icon05/09/2006
Resolutions
dot icon05/09/2006
Resolutions
dot icon07/06/2006
Resolutions
dot icon07/06/2006
Resolutions
dot icon07/06/2006
Resolutions
dot icon07/06/2006
New director appointed
dot icon06/06/2006
Return made up to 05/05/06; full list of members
dot icon01/06/2006
New director appointed
dot icon05/04/2006
Director resigned
dot icon05/04/2006
Director resigned
dot icon01/04/2006
Particulars of mortgage/charge
dot icon01/04/2006
Particulars of mortgage/charge
dot icon31/03/2006
Particulars of mortgage/charge
dot icon01/09/2005
New director appointed
dot icon14/07/2005
Particulars of mortgage/charge
dot icon24/06/2005
Particulars of mortgage/charge
dot icon08/06/2005
Particulars of mortgage/charge
dot icon08/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Memorandum and Articles of Association
dot icon07/06/2005
Resolutions
dot icon07/06/2005
Ad 10/05/05--------- £ si 99@1=99 £ ic 1/100
dot icon02/06/2005
Particulars of mortgage/charge
dot icon02/06/2005
Particulars of mortgage/charge
dot icon05/05/2005
Secretary resigned
dot icon05/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2006
dot iconLast change occurred
31/05/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2006
dot iconNext account date
31/05/2007
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grunnell, Mark
Director
23/08/2005 - 22/08/2008
96
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/05/2005 - 05/05/2005
99600
Smalley, Timothy John
Director
05/05/2005 - 22/08/2008
144
Sherratt, David Mark
Director
16/05/2006 - 22/08/2008
52
Barnett, Benjamin Lawrence Maximilian
Director
16/05/2006 - 22/08/2008
48

Persons with Significant Control

0

No PSC data available.

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Description

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About YATES PROPCO LIMITED

YATES PROPCO LIMITED is an(a) Dissolved company incorporated on 05/05/2005 with the registered office located at One, More London Place, London SE1 2AF. There is currently no 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 PROPCO LIMITED?

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YATES PROPCO LIMITED is currently Dissolved. It was registered on 05/05/2005 and dissolved on 19/03/2015.

Where is YATES PROPCO LIMITED located?

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YATES PROPCO LIMITED is registered at One, More London Place, London SE1 2AF.

What does YATES PROPCO LIMITED do?

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YATES PROPCO LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for YATES PROPCO LIMITED?

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The latest filing was on 19/03/2015: Final Gazette dissolved following liquidation.