Active - Proposal to Strike off
Company Information for M T YATES LTD
9 CROFT COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANACSHIRE, FY4 5PR,
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Company Registration Number
04835124
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
M T YATES LTD | ||
Legal Registered Office | ||
9 CROFT COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANACSHIRE FY4 5PR Other companies in FY4 | ||
Previous Names | ||
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Company Number | 04835124 | |
---|---|---|
Company ID Number | 04835124 | |
Date formed | 2003-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-04-15 08:03:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARK THORNTON YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN JOHN COLLINS |
Director | ||
JANETTE MARIE YATES |
Company Secretary | ||
JANETTE MARIE YATES |
Director | ||
JANETTE MARIE YATES |
Company Secretary | ||
JANETTE MARIE YATES |
Director | ||
ANTONY WOODHOUSE |
Director | ||
MARK DAVID STEPHENSON |
Director | ||
CLAIRE PORTER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YATES ESTATES (BLACKPOOL) LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
YATESEA PROPERTIES LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
MARK YATES PROPERTIES LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
CENTRAL GROUP (UK) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-02-09 | |
FOR THE FANS LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-11-03 | |
CENTRAL PROPERTY MAINTENANCE (BLACKPOOL) LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2015-01-06 | |
COVERSUPERMARKET LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2016-01-19 | |
CENTRAL PROPERTY MAINTENANCE (UK) LTD | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2014-12-02 | |
ALL IN DEVELOPMENTS LTD | Director | 2008-01-22 | CURRENT | 2008-01-22 | Dissolved 2016-12-06 | |
ALL IN BUILDING SERVICES LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2013-12-03 | |
INSURE 4 LESS THAN LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2017-07-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 21/09/16 STATEMENT OF CAPITAL GBP 200 | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/03/17 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048351240002 | |
RES15 | CHANGE OF COMPANY NAME 28/04/16 | |
CERTNM | COMPANY NAME CHANGED M & J YATES LIMITED CERTIFICATE ISSUED ON 28/04/16 | |
CH01 | Director's details changed for Mr Mark Thornton Yates on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN COLLINS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Janette Marie Yates on 2015-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE MARIE YATES | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANETTE MARIE YATES | |
AP03 | Appointment of Janette Marie Yates as company secretary on 2014-09-29 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Janette Marie Yates on 2014-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE MARIE YATES | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNTON YATES / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARIE YATES / 01/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARIE YATES / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN COLLINS / 01/07/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARIE YATES / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNTON YATES / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARIE YATES / 25/07/2013 | |
AR01 | 16/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THORNTON YATES / 01/04/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WOODHOUSE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 145 CENTRAL DRIVE BLACKPOOL LANCASHIRE FY1 5EE | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WOODHOUSE / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN COLLINS / 16/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENSON | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE PORTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
88(2)R | AD 16/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 M T YATES LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as M T YATES LTD are:
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. |