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YATES'S WINE LODGES LIMITED

Learn more about YATES'S WINE LODGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZOLFO COOPER TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

YATES'S WINE LODGES LIMITED on the map

Company type: Private Limited Company
Company number: 00038397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1893.03.14
dissolution date: 2012.11.09
last member list: 2007.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2007.02.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.20
documents available: 1

List of company documents:

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Find out more information about YATES'S WINE LODGES LIMITED. Our website makes it possible to view other available documents related to YATES'S WINE LODGES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.08.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012
Form type: 4.68
Date: 2012.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011
Form type: 4.68
Date: 2011.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2011
Form type: 4.68
Date: 2011.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010
Form type: 4.68
Date: 2010.10.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Form type: 287
Date: 2009.09.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2009
Form type: 2.24B
Date: 2009.04.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2009
Form type: 2.24B
Date: 2009.03.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.27
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2008
Form type: 2.24B
Date: 2008.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMALLEY
Form type: 288b
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR AARON BROWN
Form type: 288b
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR PAUL SYMONDS
Form type: 288b
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK GRUNNELL
Form type: 288b
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR IAN PAYNE
Form type: 288b
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR SUZANNE BAKER
Form type: 288b
Date: 2008.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
Form type: 288c
Date: 2008.06.20
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.23
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Form type: 287
Date: 2008.04.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.04
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/07
Form type: AA
Date: 2007.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/06
Form type: AA
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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ACC. REF. DATE SHORTENED FROM 29/05/06 TO 26/02/06
Form type: 225
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/05
Form type: AA
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2005.09.12 - 2012.11.09
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
CHRISTIAN KEEN (dissolve)
Director, 2006.11.29 - 2012.11.09
THE PADDOCK ALVERTON , NOTTINGHAM
NG13 9PB, NOTTINGHAMSHIRE
JOHN DEREK BEE (dissolve)
Secretary, 1991.09.20 - 1993.01.12
HOLLOWFORTH MILL COTTAGE HOLLOWFORTH LANE WOODPLUMPTON , PRESTON
PR4 0BD, LANCASHIRE
ANDREW JAMES COOPER (dissolve)
Secretary, 1999.03.30 - 2003.03.21
9 GRENFELL ROAD , MANCHESTER
M20 6TG, LANCASHIRE
RUTH ELIZABETH HODDINOTT (dissolve)
Secretary, SOLICITOR, 1997.11.24 - 1999.03.30
12 WATERSIDE HOUSE CHANDLERS ROW WORSLEY , MANCHESTER
M28 2BW
MICHAEL HARRY PETER INGHAM (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.20 - 2005.07.01
3 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
DOMINIC JUDE KAY (dissolve)
Secretary, 2003.03.21 - 2005.05.20
4 GLYN AVENUE , HALE
WA15 9DG, CHESHIRE
NEWHALL NOMINEES LIMITED (dissolve)
Secretary, 2005.07.01 - 2005.09.12
115 COLMORE ROW , BIRMINGHAM
B3 3AL
PHILIP WALKER (dissolve)
Secretary, 1993.01.12 - 1997.11.24
FOREST BANK COTTAGE 1 FOREST LANE BARROWFORD , NELSON
BB9 6QL, LANCASHIRE
SUZANNE LOUISE BAKER (dissolve)
Director, 2006.09.06 - 2008.08.04
LINCOLN HOUSE ROUSE COURT , GERRARDS CROSS
SL9 0NJ, BUCKINGHAMSHIRE
JULIE HELENE BROOK (dissolve)
Director, MARKETING DIRECTOR, 1998.01.20 - 1999.02.10
WHISTERFIELD FARM WHISTERFIELD LANE SIDDINGTON , MACCLESFIELD
SK11 9DB, CHESHIRE
AARON MAXWELL BROWN (dissolve)
Director, BUSINESS CONSULTANT, 2005.05.20 - 2008.08.04
5 ELSWORTHY TERRACE , LONDON
NW3 3DR
STEPHEN JOHN BROWN (dissolve)
Director, 2005.05.20 - 2007.01.31
17 MILL ROAD , MARLOW
SL7 1PX, BUCKINGHAMSHIRE
STEPHEN BURBIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1997.11.28
24 BROWNHILL LANE , SADDLEWORTH
OL3 6BZ, YORKSHIRE
PETER ALAN DICKSON (dissolve)
Director, 1991.09.20 - 2001.07.13
POINTER HOUSE FARM LANGLEY LANE GOOSNARGH , PRESTON
PR3 2JS, LANCASHIRE
STEVAN LLOYD FOWLER (dissolve)
Director, 2003.03.19 - 2004.11.02
THE TOWER HOUSE KIRKLESS HALL CLIFTON , BRIGHOUSE
HD6 4DH, YORKSHIRE
PHILIP NEIL GERRARD (dissolve)
Director, COMPANY DIRECTOR, 1996.07.11 - 1998.11.26
HALYCON 4 ELMFIELD ROAD , WIGAN
WN1 2RG, LANCASHIRE
JEREMY JOHN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.30 - 2001.04.27
HUNTERS WOOD NORTHWICH ROAD,CRANAGE , HOLMES CHAPEL
CW4 8HL, CHESHIRE
MARK GRUNNELL (dissolve)
Director, 2007.11.22 - 2008.08.04
3 MONTOLIEU GARDENS , LONDON
SW15 6PB
MICHAEL JOHN WINDSOR HENNESSY (dissolve)
Director, 2001.10.17 - 2004.09.13
BARN CLOSE RIDDINGS LANE CURBAR CALVER , HOPE VALLEY
S32 3YT, SOUTH YORKSHIRE
MARK VINCENT JONES (dissolve)
Director, 2003.03.21 - 2005.05.20
THE HOLLIES HAWLEY LANE, HALEBARNS , ALTRINCHAM
WA15 0DR, CHESHIRE
MICHAEL COLLIN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1993.01.12
BROXBURN 12 SALISBURY STREET , BARNSLEY
S75 2TL, SOUTH YORKSHIRE
RAYMOND GEORGE MARCALL (dissolve)
Director, COMPANY DIRECTOR, 1996.12.23 - 2000.05.31
THE PINES HEYBRIDGE LANE , PRESTBURY
SK10 4ER, CHESHIRE
CHRISTOPHER JELF MARTIN-BIRD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1991.11.10
CLAY HOUSE FARM CLAY LANE MOBBERLEY , KNUTSFORD
WA16 7BH, CHESHIRE
TIMOTHY ANDREW MEGGITT (dissolve)
Director, PROPERTY DIRECTOR, 1993.01.12 - 2003.06.09
7 PARK HOUSE KIRKLEES HALL, CLIFTON , BRIGHOUSE
HD6 4HD, WEST YORKSHIRE
BRIAN MITCHINSON (dissolve)
Director, OPERATIONS DIRECTOR, 1993.01.12 - 2000.10.20
WANSFORD HOUSE 16 WANSFORD WAY SUMMERLEY ESTATE , FELPHAM
PO22 7NL, WEST SUSSEX
IAN TIMOTHY PAYNE (dissolve)
Director, CHAIRMAN, 2006.01.26 - 2008.08.04
RUMBOLDS SPRING LANE , COTTERED
SG9 9QH, HERTFORDSHIRE
COLIN ROWLINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.11.02 - 2005.05.20
COPT HILL SHAW ALCOCKS LANE , KINGSWOOD
KT20 6BB, SURREY
SIMON JOHN SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1997.02.04 - 2001.12.21
6 CANTERBURY CLOSE , FORMBY
L37 7HY, MERSEYSIDE
TIMOTHY JOHN SMALLEY (dissolve)
Director, BANK MANAGER, 2005.05.20 - 2008.08.04
STONDON PLACE CHIVERS ROAD , STONDON MASSEY
CM15 0LG, ESSEX
PAUL SYMONDS (dissolve)
Director, 2006.09.06 - 2008.08.04
WILLOW HOUSE 10A VICARS CLOSE, BIDDENHAM , BEDFORD
MK40 4BG, BEDFORDSHIRE
PHILLIP ANDREW WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 2001.09.30
HIGHER ASKER HILL GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE

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Information about the Private Limited Company YATES'S WINE LODGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01.