YATES'S WINE LODGES LIMITED

Key Data

Status

Dissolved

Company No.

00038397

Incorporation date

14/03/1893

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

09/11/2012

Final Gazette dissolved following liquidation

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09/08/2012

Return of final meeting in a creditors' voluntary winding up

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03/04/2012

Liquidators' statement of receipts and payments to 2012-03-27

View PDF (5 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-27

View PDF (6 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-09-27

View PDF (6 pages)

28/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

11/09/2009

Registered office changed on 11/09/2009 from kroll LIMITED 10 fleet place london EC4M 7RB

View PDF (1 pages)

21/04/2009

Administrator's progress report to 2009-03-26

View PDF (21 pages)

27/03/2009

Administrator's progress report to 2009-03-16

View PDF (22 pages)

27/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

29/10/2008

Administrator's progress report to 2008-09-26

View PDF (16 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

20/08/2008

Appointment Terminated Director timothy smalley

View PDF (1 pages)

20/08/2008

Appointment Terminated Director aaron brown

View PDF (1 pages)

19/08/2008

Appointment Terminated Director paul symonds

View PDF (1 pages)

19/08/2008

Appointment Terminated Director ian payne

View PDF (1 pages)

19/08/2008

Appointment Terminated Director mark grunnell

View PDF (1 pages)

19/08/2008

Appointment Terminated Director suzanne baker

View PDF (1 pages)

20/06/2008

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)

23/05/2008

Statement of administrator's proposal

View PDF (32 pages)

19/05/2008

Statement of affairs with form 2.14B

View PDF (10 pages)

07/04/2008

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

View PDF (1 pages)

04/04/2008

Appointment of an administrator

View PDF (1 pages)

12/12/2007

Return made up to 13/09/07; full list of members

View PDF (8 pages)

10/12/2007

New director appointed

View PDF (2 pages)

28/11/2007

Full accounts made up to 2007-02-25

View PDF (20 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

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

View PDF (9 pages)

04/09/2007

Full accounts made up to 2006-02-26

View PDF (21 pages)

21/03/2007

Director resigned

View PDF (1 pages)

20/12/2006

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

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

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

View PDF (8 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Full accounts made up to 2005-05-29

View PDF (15 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

07/03/2006

New director appointed

View PDF (2 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2005

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

View PDF (7 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2005

Ad 22/06/05--------- £ si 1150000@1=1150000 £ ic 7426/1157426

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10/08/2005

New secretary appointed

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10/08/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Resolutions

View PDF (11 pages)

11/07/2005

£ nc 10000/1160000 22/06/05

View PDF (2 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (32 pages)

20/06/2005

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

View PDF (1 pages)

17/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/06/2005

New director appointed

View PDF (4 pages)

10/06/2005

New director appointed

View PDF (4 pages)

10/06/2005

New director appointed

View PDF (5 pages)

10/06/2005

New secretary appointed

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

Secretary resigned

View PDF (1 pages)

10/06/2005

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

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08/06/2005

Resolutions

View PDF (7 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2005

Memorandum and Articles of Association

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07/06/2005

Resolutions

View PDF (2 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (35 pages)

01/06/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/06/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/11/2004

New director appointed

View PDF (4 pages)

17/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

02/11/2004

Resolutions

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02/11/2004

Resolutions

View PDF (2 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (17 pages)

19/10/2004

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

View PDF (7 pages)

27/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (16 pages)

12/08/2004

Full accounts made up to 2004-03-28

View PDF (14 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-30

View PDF (14 pages)

09/10/2003

Resolutions

View PDF (13 pages)

08/10/2003

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

View PDF (7 pages)

08/10/2003

Secretary's particulars changed

View PDF (0 pages)

15/06/2003

Director resigned

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (3 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Resolutions

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

23/10/2002

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

View PDF (7 pages)

23/10/2002

Director's particulars changed

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08/04/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-04-01

View PDF (13 pages)

08/01/2002

Director resigned

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (3 pages)

19/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

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

View PDF (7 pages)

25/09/2001

Director's particulars changed

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24/07/2001

Director resigned

View PDF (1 pages)

22/05/2001

Director resigned

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-04-02

View PDF (14 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

12/10/2000

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

View PDF (8 pages)

12/10/2000

Director's particulars changed

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30/06/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

09/12/1999

Full accounts made up to 1999-03-28

View PDF (15 pages)

19/10/1999

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

View PDF (8 pages)

19/10/1999

Director's particulars changed

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09/04/1999

Secretary resigned

View PDF (2 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

25/11/1998

Full accounts made up to 1998-03-29

View PDF (15 pages)

20/10/1998

Return made up to 20/09/98; no change of members

View PDF (9 pages)

20/10/1998

Director's particulars changed

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30/07/1998

Director resigned

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

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

View PDF (10 pages)

15/10/1997

Secretary's particulars changed;director's particulars changed

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05/09/1997

Full accounts made up to 1997-03-30

View PDF (13 pages)

05/08/1997

New director appointed

View PDF (3 pages)

17/03/1997

Resolutions

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

31/12/1996

New director appointed

View PDF (2 pages)

03/10/1996

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

View PDF (8 pages)

03/10/1996

Director's particulars changed

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08/08/1996

Full accounts made up to 1996-03-31

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05/08/1996

New director appointed

View PDF (2 pages)

08/11/1995

Full accounts made up to 1995-04-02

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18/10/1995

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

View PDF (6 pages)

18/10/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Full accounts made up to 1994-03-27

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28/09/1994

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

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28/09/1994

Secretary's particulars changed;director's particulars changed

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07/10/1993

Full accounts made up to 1993-03-28

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07/10/1993

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

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24/01/1993

New director appointed

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24/01/1993

Director resigned;new director appointed

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24/01/1993

Secretary resigned;new secretary appointed

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09/10/1992

Full accounts made up to 1992-03-29

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09/10/1992

Director resigned

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09/10/1992

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

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05/03/1992

Registered office changed on 05/03/92 from: 54 carnarvon street manchester M3 1HB

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19/11/1991

Director resigned

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18/10/1991

Full accounts made up to 1991-03-31

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18/10/1991

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

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18/10/1991

Registered office changed on 18/10/91

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21/12/1990

New director appointed

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04/12/1990

Full accounts made up to 1990-04-01

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04/12/1990

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

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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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25/10/1988

Full accounts made up to 1988-03-27

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25/10/1988

Return made up to 14/09/88; full list of members

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15/04/1988

New director appointed

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23/12/1987

Certificate of change of name

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22/12/1987

Certificate of change of name

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11/12/1987

Director resigned

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22/10/1987

Full accounts made up to 1987-03-31

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22/10/1987

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

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25/11/1986

Secretary resigned;new secretary appointed

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30/10/1986

Full accounts made up to 1986-03-31

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30/10/1986

Annual return made up to 23/10/86

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08/05/1981

Certificate of change of name

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01/01/1900

Miscellaneous

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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

25/02/2007

Last change occurred

25/02/2007

Accounts

Full

Last made up date

25/02/2007

Next account date

25/02/2008

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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

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Persons with Significant Control

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Description

About YATES'S WINE LODGES LIMITED

YATES'S WINE LODGES LIMITED is an(a) Dissolved company incorporated on 14/03/1893 with the registered office located at Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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'S WINE LODGES LIMITED?

YATES'S WINE LODGES LIMITED is currently Dissolved. It was registered on 14/03/1893 and dissolved on 09/11/2012.

Where is YATES'S WINE LODGES LIMITED located?

YATES'S WINE LODGES LIMITED is registered at Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does YATES'S WINE LODGES LIMITED do?

YATES'S WINE LODGES LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for YATES'S WINE LODGES LIMITED?

The latest filing was on 09/11/2012: Final Gazette dissolved following liquidation.