Liquidation
Company Information for HAMMONDS YATES (HOLDINGS) LIMITED
THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
04374435
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HAMMONDS YATES (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in BS21 | ||
Previous Names | ||
|
Company Number | 04374435 | |
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Company ID Number | 04374435 | |
Date formed | 2002-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-01-06 14:33:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EAMON MCMANUS |
||
ROBERT ANTHONY HAMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ROBERT YATES |
Director | ||
LINDA RUSHTON |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Director | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHBRIDGE VISION LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2015-03-24 | |
R HAMMONDS LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Liquidation | |
HAMMONDS YATES LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon North Somerset BS21 7NU | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EAMON MCMANUS on 2015-11-16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-02 GBP 1 | |
RES13 | Resolutions passed:<ul><li>Approve offmarket share purchase 02/12/2014<li>Approve offmarket share purchase 02/12/2014</ul> | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT YATES | |
SH19 | Statement of capital on 2014-10-30 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/10/14 | |
RES13 | Resolutions passed:<ul><li>Reduce share prem a/c 09/10/2014<li>Reduce share prem a/c 09/10/2014</ul> | |
SH02 | Statement of capital on 2014-10-09 GBP2 | |
RES16 | Resolutions passed:<ul><li>Resolution to redeem shares<li>Resolution to redeem shares</ul> | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 15/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR EAMON MCMANUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA RUSHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM G08-10 KESTREL COURT HARBOUR ROAD PORTISHEAD AVON BS20 7AN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 3 HARBOUR CRESCENT SERBERT WAY PORTISHEAD BRISTOL BS20 7FT | |
AR01 | 15/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT YATES / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HAMMONDS / 04/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: VICTORIAN ARCADE 109 HIGH STREET PORTISHEAD BRISTOL BS20 6PT | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HAMMONDS YATES LIMITED CERTIFICATE ISSUED ON 22/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT2 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | |
RES13 | REDEMPTION OF SHARES 10/04/02 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 15/04/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-11-27 |
Appointmen | 2018-11-27 |
Resolution | 2018-11-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 20,958 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 35,678 |
Creditors Due Within One Year | 2012-04-30 | £ 35,678 |
Creditors Due Within One Year | 2011-04-30 | £ 56,212 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMMONDS YATES (HOLDINGS) LIMITED
Called Up Share Capital | 2013-04-30 | £ 100,002 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100,002 |
Called Up Share Capital | 2012-04-30 | £ 100,002 |
Called Up Share Capital | 2011-04-30 | £ 100,002 |
Cash Bank In Hand | 2013-04-30 | £ 3,437 |
Cash Bank In Hand | 2012-04-30 | £ 5,893 |
Cash Bank In Hand | 2012-04-30 | £ 5,893 |
Cash Bank In Hand | 2011-04-30 | £ 2,725 |
Current Assets | 2013-04-30 | £ 1,026,223 |
Current Assets | 2012-04-30 | £ 1,092,362 |
Current Assets | 2012-04-30 | £ 1,092,362 |
Current Assets | 2011-04-30 | £ 1,076,451 |
Debtors | 2013-04-30 | £ 1,022,786 |
Debtors | 2012-04-30 | £ 1,086,469 |
Debtors | 2012-04-30 | £ 1,086,469 |
Debtors | 2011-04-30 | £ 1,073,726 |
Shareholder Funds | 2013-04-30 | £ 1,005,366 |
Shareholder Funds | 2012-04-30 | £ 1,056,785 |
Shareholder Funds | 2012-04-30 | £ 1,056,785 |
Shareholder Funds | 2011-04-30 | £ 1,020,340 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAMMONDS YATES (HOLDINGS) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HAMMONDS YATES (HOLDINGS) LIMITED | Event Date | 2018-11-27 |
Initiating party | Event Type | Appointmen | |
Defending party | HAMMONDS YATES (HOLDINGS) LIMITED | Event Date | 2018-11-27 |
Name of Company: HAMMONDS YATES (HOLDINGS) LIMITED Company Number: 04374435 Nature of Business: Holding Company Previous Name of Company: Hammond Yates Limited Registered office: Suite 2 Bellevue Mans… | |||
Initiating party | Event Type | Resolution | |
Defending party | HAMMONDS YATES (HOLDINGS) LIMITED | Event Date | 2018-11-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |