Yates's Wine Lodges Limited

Company Name	Yates's Wine Lodges Limited
Company Status	Dissolved
Company Number	00038397
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	9 November 2012 (10 years, 6 months ago)
Previous Names	Rochdale Vintners Company,Limited (The) and Yates Brothers Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Christian Keen
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(105 years after company formation)
Appointment Duration	5 years, 11 months (closed 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Alverton Nottingham Nottinghamshire NG13 9PB

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	12 September 2005(103 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 November 2012)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Phillip Andrew Walker
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Asker Hill Grindleton Clitheroe Lancashire BB7 4QT

Director Name	Stephen Burbidge
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Brownhill Lane Saddleworth Yorkshire OL3 6BZ

Director Name	Peter Alan Dickson
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	Pointer House Farm Langley Lane Goosnargh Preston Lancashire PR3 2JS

Director Name	Mr Michael Collin Lewis
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1993)
Role	Company Director
Correspondence Address	Broxburn 12 Salisbury Street Barnsley South Yorkshire S75 2TL

Director Name	Christopher Jelf Martin-Bird
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 November 1991)
Role	Company Director
Correspondence Address	Clay House Farm Clay Lane Mobberley Knutsford Cheshire WA16 7BH

Secretary Name	John Derek Bee
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1993)
Role	Company Director
Correspondence Address	Hollowforth Mill Cottage Hollowforth Lane Woodplumpton Preston Lancashire PR4 0BD

Director Name	Timothy Andrew Meggitt
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(91 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 09 June 2003)
Role	Property Director
Correspondence Address	7 Park House Kirklees Hall, Clifton Brighouse West Yorkshire HD6 4HD

Director Name	Brian Mitchinson
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(91 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 20 October 2000)
Role	Operations Director
Correspondence Address	Wansford House 16 Wansford Way Summerley Estate Felpham West Sussex PO22 7NL

Secretary Name	Philip Walker
Nationality	British
Status	Resigned
Appointed	12 January 1993(91 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	Forest Bank Cottage 1 Forest Lane Barrowford Nelson Lancashire BB9 6QL

Director Name	Philip Neil Gerrard
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	Halycon 4 Elmfield Road Wigan Lancashire WN1 2RG

Director Name	Mr Raymond George Marcall
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(95 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	Mr Simon John Shepherd
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(95 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Canterbury Close Formby Merseyside L37 7HY

Director Name	Mr Jeremy John Green
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Wood Northwich Road,Cranage Holmes Chapel Cheshire CW4 8HL

Secretary Name	Ruth Elizabeth Hoddinott
Nationality	British
Status	Resigned
Appointed	24 November 1997(96 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 1999)
Role	Solicitor
Correspondence Address	12 Waterside House Chandlers Row Worsley Manchester M28 2BW

Director Name	Julie Helene Brook
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(96 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 February 1999)
Role	Marketing Director
Correspondence Address	Whisterfield Farm Whisterfield Lane Siddington Macclesfield Cheshire SK11 9DB

Secretary Name	Mr Andrew James Cooper
Nationality	British
Status	Resigned
Appointed	30 March 1999(97 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grenfell Road Manchester Lancashire M20 6TG

Director Name	Mr Michael John Windsor Hennessy
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(99 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT

Director Name	Stevan Lloyd Fowler
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2004)
Role	Company Director
Correspondence Address	The Tower House Kirkless Hall Clifton Brighouse Yorkshire HD6 4DH

Director Name	Mark Vincent Jones
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	The Hollies Hawley Lane, Halebarns Altrincham Cheshire WA15 0DR

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	21 March 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Colin Rowlinson
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(102 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 May 2005)
Role	Chartered Accountant
Correspondence Address	Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(103 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Stephen John Brown
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(103 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mill Road Marlow Buckinghamshire SL7 1PX

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(103 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 2008)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 May 2005(103 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Ian Timothy Payne
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(104 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Rumbolds Spring Lane Cottered Hertfordshire SG9 9QH

Director Name	Mrs Suzanne Louise Baker
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(104 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House Rouse Court Gerrards Cross Buckinghamshire SL9 0NJ

Director Name	Mr Paul Symonds
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(104 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(106 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Secretary Name	Newhall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2005)
Correspondence Address	115 Colmore Row Birmingham B3 3AL

Location

Registered Address	Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£108,933,000
Gross Profit	£7,201,000
Net Worth	£17,977,000
Cash	£2,761,000
Current Liabilities	£42,417,000

Accounts

Latest Accounts	25 February 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	26 February

Filing History

9 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 August 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 April 2012	Liquidators statement of receipts and payments to 27 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 27 March 2012 (5 pages)
3 April 2012	Liquidators' statement of receipts and payments to 27 March 2012 (5 pages)
26 October 2011	Liquidators statement of receipts and payments to 27 September 2011 (5 pages)
26 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
26 October 2011	Liquidators' statement of receipts and payments to 27 September 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 27 March 2011 (6 pages)
12 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (6 pages)
12 April 2011	Liquidators' statement of receipts and payments to 27 March 2011 (6 pages)
21 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (6 pages)
21 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (6 pages)
21 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (6 pages)
28 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
28 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
11 September 2009	Registered office changed on 11/09/2009 from kroll LIMITED 10 fleet place london EC4M 7RB (1 page)
11 September 2009	Registered office changed on 11/09/2009 from kroll LIMITED 10 fleet place london EC4M 7RB (1 page)
21 April 2009	Administrator's progress report to 26 March 2009 (21 pages)
21 April 2009	Administrator's progress report to 26 March 2009 (21 pages)
27 March 2009	Administrator's progress report to 16 March 2009 (22 pages)
27 March 2009	Notice of extension of period of Administration (1 page)
27 March 2009	Administrator's progress report to 16 March 2009 (22 pages)
27 March 2009	Notice of extension of period of Administration (1 page)
29 October 2008	Administrator's progress report to 26 September 2008 (16 pages)
29 October 2008	Administrator's progress report to 26 September 2008 (16 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 August 2008	Appointment terminated director timothy smalley (1 page)
20 August 2008	Appointment terminated director aaron brown (1 page)
20 August 2008	Appointment Terminated Director timothy smalley (1 page)
20 August 2008	Appointment Terminated Director aaron brown (1 page)
19 August 2008	Appointment terminated director paul symonds (1 page)
19 August 2008	Appointment terminated director ian payne (1 page)
19 August 2008	Appointment terminated director mark grunnell (1 page)
19 August 2008	Appointment terminated director suzanne baker (1 page)
19 August 2008	Appointment Terminated Director paul symonds (1 page)
19 August 2008	Appointment Terminated Director ian payne (1 page)
19 August 2008	Appointment Terminated Director mark grunnell (1 page)
19 August 2008	Appointment Terminated Director suzanne baker (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 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 (1 page)
23 May 2008	Statement of administrator's proposal (32 pages)
23 May 2008	Statement of administrator's proposal (32 pages)
19 May 2008	Statement of affairs with form 2.14B (10 pages)
19 May 2008	Statement of affairs with form 2.14B (10 pages)
7 April 2008	Registered office changed on 07/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page)
7 April 2008	Registered office changed on 07/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page)
4 April 2008	Appointment of an administrator (1 page)
4 April 2008	Appointment of an administrator (1 page)
12 December 2007	Return made up to 13/09/07; full list of members (8 pages)
12 December 2007	Return made up to 13/09/07; full list of members (8 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
28 November 2007	Full accounts made up to 25 February 2007 (20 pages)
28 November 2007	Full accounts made up to 25 February 2007 (20 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 20/09/07; no change of members (9 pages)
10 October 2007	Return made up to 20/09/07; no change of members (9 pages)
4 September 2007	Full accounts made up to 26 February 2006 (21 pages)
4 September 2007	Full accounts made up to 26 February 2006 (21 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
20 December 2006	Accounting reference date shortened from 29/05/06 to 26/02/06 (1 page)
20 December 2006	Accounting reference date shortened from 29/05/06 to 26/02/06 (1 page)
10 December 2006	New director appointed (1 page)
10 December 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
5 October 2006	Return made up to 20/09/06; full list of members (8 pages)
5 October 2006	Return made up to 20/09/06; full list of members (8 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
19 September 2006	Full accounts made up to 29 May 2005 (15 pages)
19 September 2006	Full accounts made up to 29 May 2005 (15 pages)
24 May 2006	Particulars of mortgage/charge (6 pages)
24 May 2006	Particulars of mortgage/charge (6 pages)
26 April 2006	Particulars of mortgage/charge (6 pages)
26 April 2006	Particulars of mortgage/charge (6 pages)
25 April 2006	Particulars of mortgage/charge (6 pages)
25 April 2006	Particulars of mortgage/charge (6 pages)
10 March 2006	Particulars of mortgage/charge (6 pages)
10 March 2006	Particulars of mortgage/charge (6 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
27 February 2006	Particulars of mortgage/charge (7 pages)
27 February 2006	Particulars of mortgage/charge (6 pages)
27 February 2006	Particulars of mortgage/charge (7 pages)
27 February 2006	Particulars of mortgage/charge (6 pages)
15 February 2006	Particulars of mortgage/charge (6 pages)
15 February 2006	Particulars of mortgage/charge (6 pages)
15 February 2006	Particulars of mortgage/charge (6 pages)
15 February 2006	Particulars of mortgage/charge (6 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Particulars of mortgage/charge (7 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
13 December 2005	Particulars of mortgage/charge (6 pages)
13 December 2005	Particulars of mortgage/charge (6 pages)
8 December 2005	Return made up to 20/09/05; full list of members (7 pages)
8 December 2005	Return made up to 20/09/05; full list of members (7 pages)
6 December 2005	Particulars of mortgage/charge (6 pages)
6 December 2005	Particulars of mortgage/charge (6 pages)
6 December 2005	Particulars of mortgage/charge (6 pages)
6 December 2005	Particulars of mortgage/charge (6 pages)
15 September 2005	Particulars of mortgage/charge (7 pages)
15 September 2005	Particulars of mortgage/charge (7 pages)
17 August 2005	Ad 22/06/05--------- £ si [email protected]=1150000 £ ic 7426/1157426 (2 pages)
17 August 2005	Ad 22/06/05--------- £ si [email protected]=1150000 £ ic 7426/1157426 (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	£ nc 10000/1160000 22/06/05 (2 pages)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2005	£ nc 10000/1160000 22/06/05 (2 pages)
1 July 2005	Particulars of mortgage/charge (32 pages)
1 July 2005	Particulars of mortgage/charge (32 pages)
20 June 2005	Accounting reference date extended from 31/03/05 to 29/05/05 (1 page)
20 June 2005	Accounting reference date extended from 31/03/05 to 29/05/05 (1 page)
17 June 2005	Declaration of assistance for shares acquisition (14 pages)
17 June 2005	Declaration of assistance for shares acquisition (14 pages)
10 June 2005	New director appointed (4 pages)
10 June 2005	New director appointed (4 pages)
10 June 2005	New director appointed (5 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: peter yates house, manchester road, bolton, lancs. BL3 2PY. (1 page)
10 June 2005	New director appointed (4 pages)
10 June 2005	New director appointed (4 pages)
10 June 2005	New director appointed (5 pages)
10 June 2005	New secretary appointed (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Registered office changed on 10/06/05 from: peter yates house, manchester road, bolton, lancs. BL3 2PY. (1 page)
8 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
8 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Memorandum and Articles of Association (14 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Memorandum and Articles of Association (14 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2005	Particulars of mortgage/charge (35 pages)
3 June 2005	Particulars of mortgage/charge (35 pages)
1 June 2005	Declaration of assistance for shares acquisition (9 pages)
1 June 2005	Declaration of assistance for shares acquisition (8 pages)
1 June 2005	Declaration of assistance for shares acquisition (9 pages)
1 June 2005	Declaration of assistance for shares acquisition (8 pages)
19 November 2004	New director appointed (4 pages)
19 November 2004	New director appointed (4 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
2 November 2004	Declaration of assistance for shares acquisition (16 pages)
2 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 November 2004	Declaration of assistance for shares acquisition (16 pages)
2 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 October 2004	Particulars of mortgage/charge (17 pages)
28 October 2004	Particulars of mortgage/charge (17 pages)
19 October 2004	Return made up to 20/09/04; full list of members (7 pages)
19 October 2004	Return made up to 20/09/04; full list of members (7 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
15 September 2004	Particulars of mortgage/charge (16 pages)
15 September 2004	Particulars of mortgage/charge (16 pages)
12 August 2004	Full accounts made up to 28 March 2004 (14 pages)
12 August 2004	Full accounts made up to 28 March 2004 (14 pages)
23 January 2004	Total exemption full accounts made up to 30 March 2003 (14 pages)
23 January 2004	Total exemption full accounts made up to 30 March 2003 (14 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2003	Return made up to 20/09/03; full list of members (7 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (3 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	New director appointed (3 pages)
8 April 2003	Secretary resigned (1 page)
3 April 2003	Resolutions RES13 ‐ Facility agreement 20/03/03 (2 pages)
3 April 2003	Resolutions RES13 ‐ Facility agreement 20/03/03 (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
23 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Return made up to 20/09/02; full list of members (7 pages)
8 April 2002	Auditor's resignation (1 page)
8 April 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 1 April 2001 (13 pages)
2 February 2002	Full accounts made up to 1 April 2001 (13 pages)
2 February 2002	Full accounts made up to 1 April 2001 (13 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
19 October 2001	New director appointed (3 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (3 pages)
19 October 2001	Director resigned (1 page)
25 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Return made up to 20/09/01; full list of members (7 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 2 April 2000 (14 pages)
23 January 2001	Full accounts made up to 2 April 2000 (14 pages)
23 January 2001	Full accounts made up to 2 April 2000 (14 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
12 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2000	Return made up to 20/09/00; full list of members (8 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 28 March 1999 (15 pages)
9 December 1999	Full accounts made up to 28 March 1999 (15 pages)
19 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	Return made up to 20/09/99; full list of members (8 pages)
9 April 1999	Secretary resigned (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (2 pages)
9 April 1999	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
25 November 1998	Full accounts made up to 29 March 1998 (15 pages)
25 November 1998	Full accounts made up to 29 March 1998 (15 pages)
20 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 1998	Return made up to 20/09/98; no change of members (9 pages)
30 July 1998	Director resigned (2 pages)
30 July 1998	Director resigned (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
15 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 October 1997	Return made up to 20/09/97; full list of members (10 pages)
5 September 1997	Full accounts made up to 30 March 1997 (13 pages)
5 September 1997	Full accounts made up to 30 March 1997 (13 pages)
5 August 1997	New director appointed (3 pages)
5 August 1997	New director appointed (3 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
3 October 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 1996	Return made up to 20/09/96; no change of members (8 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
18 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1995	Return made up to 20/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
23 December 1987	Company name changed\certificate issued on 23/12/87 (2 pages)
23 December 1987	Company name changed\certificate issued on 23/12/87 (2 pages)
8 May 1981	Company name changed\certificate issued on 08/05/81 (2 pages)
8 May 1981	Company name changed\certificate issued on 08/05/81 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Yates's Wine Lodges Limited

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