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Home > England & Wales Companies > YUM! RESTAURANTS LIMITED
Company Information for

YUM! RESTAURANTS LIMITED

WOKING, SURREY, GU22,
Company Registration Number
05735793
Private Limited Company
Dissolved

Dissolved 2016-08-30

Company Overview

About Yum! Restaurants Ltd
YUM! RESTAURANTS LIMITED was founded on 2006-03-09 and had its registered office in Woking. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data
Company Name
YUM! RESTAURANTS LIMITED
 
Legal Registered Office
WOKING
SURREY
 
Previous Names
HACKREMCO (2344) LIMITED31/03/2006
Filing Information
Company Number 05735793
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-08-30
Type of accounts DORMANT
Last Datalog update: 2016-10-22 16:34:29
Primary Source:Companies House
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Companies with same name YUM! RESTAURANTS LIMITED
The following companies were found which have the same name as YUM! RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YUM! RESTAURANTS (UK) LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1999-02-12
YUM! RESTAURANTS EUROPE LIMITED ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ Active Company formed on the 1974-04-03
YUM! RESTAURANTS INTERNATIONAL LIMITED ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ Active Company formed on the 1994-02-25
YUM! RESTAURANTS INTERNATIONAL (CANADA) LP Prince Edward Island Unknown Company formed on the 2002-09-24
YUM! RESTAURANTS (CANADA) COMPANY Prince Edward Island Unknown Company formed on the 2004-01-27
YUM! RESTAURANTS AUSTRALIA PTY LIMITED NSW 2086 Active Company formed on the 1969-04-01
YUM! RESTAURANTS (CANADA) COMPANY 4300 BANKERS HALL WEST, 888 - 3RD STREET SW ALBERTA CALGARY ALBERTA Active Company formed on the 2009-01-29
YUM! RESTAURANTS INTERNATIONAL BUKIT TIMAH ROAD Singapore 229835 Dissolved Company formed on the 2008-09-10
YUM! RESTAURANTS SINGAPORE BUKIT TIMAH ROAD Singapore 229835 Dissolved Company formed on the 2008-09-11
YUM! RESTAURANTS ASIA PTE LTD BUKIT TIMAH ROAD Singapore 229835 Active Company formed on the 2008-09-11
YUM! RESTAURANTS (HONG KONG) LIMITED Active Company formed on the 2016-04-07
Yum! Restaurants China Holdings Limited Active Company formed on the 2016-04-07
YUM! RESTAURANTS INTERNATIONAL HOLDINGS, LTD Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2005-09-06
YUM! RESTAURANTS INTERNATIONAL, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-04-12
YUM! RESTAURANTS LIMITED ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ Active Company formed on the 2020-11-26
YUM! RESTAURANTS INTERNATIONAL MANAGEMENT LLC Singapore Active Company formed on the 2008-10-09
YUM! RESTAURANTS INTERNATIONAL S.A.R.L. Singapore Active Company formed on the 2008-12-16
YUM! RESTAURANTS INTERNATIONAL, INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2024-06-04

Company Officers of YUM! RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL COLBORN
 Company Secretary 2007-12-14
TIMOTHY MICHAEL COLBORN
 Director 2006-11-17
PAULA MACKENZIE
 Director 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA JANE TAYLOR
 Director 2012-01-27 2016-04-01
MURRAY HENRY MCGOWAN
 Director 2011-08-23 2013-11-29
SIMON KENNETH GILES
 Director 2010-03-25 2011-08-23
TIMOTHY JOHN ASHBY
 Director 2006-03-31 2010-03-25
STEPHEN JOHN HAMILTON JACKSON
 Company Secretary 2006-10-03 2007-12-14
STRAHAN LEONARD ARTHUR WILSON
 Company Secretary 2006-03-31 2006-10-03
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2006-03-09 2006-03-31
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2006-03-09 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL COLBORN YUM! RESTAURANTS (UK) LIMITED Company Secretary 2007-12-14 CURRENT 1999-02-12 Dissolved 2014-02-25
TIMOTHY MICHAEL COLBORN YUM! RESTAURANTS INTERNATIONAL LIMITED Company Secretary 2007-12-14 CURRENT 1994-02-25 Active
TIMOTHY MICHAEL COLBORN YUM! RESTAURANT HOLDINGS Company Secretary 2007-12-14 CURRENT 1997-06-10 Active
TIMOTHY MICHAEL COLBORN RESTAURANT HOLDINGS LIMITED Company Secretary 2007-12-14 CURRENT 2006-03-09 Active
TIMOTHY MICHAEL COLBORN YUM! RESTAURANTS EUROPE LIMITED Company Secretary 2007-12-14 CURRENT 1974-04-03 Active
TIMOTHY MICHAEL COLBORN YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED Company Secretary 2007-12-05 CURRENT 2007-09-19 Dissolved 2014-02-25
TIMOTHY MICHAEL COLBORN YRH HOLDCO LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
TIMOTHY MICHAEL COLBORN YUM! RESTAURANTS INTERNATIONAL LIMITED Director 2013-02-04 CURRENT 1994-02-25 Active
TIMOTHY MICHAEL COLBORN YUM! III (UK) LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
TIMOTHY MICHAEL COLBORN YUM! RESTAURANTS EUROPE LIMITED Director 2007-10-29 CURRENT 1974-04-03 Active
TIMOTHY MICHAEL COLBORN YUM! RESTAURANT HOLDINGS Director 2006-11-17 CURRENT 1997-06-10 Active
TIMOTHY MICHAEL COLBORN RESTAURANT HOLDINGS LIMITED Director 2006-11-17 CURRENT 2006-03-09 Active
PAULA MACKENZIE K F C ADVERTISING LIMITED Director 2014-03-06 CURRENT 1974-07-25 Active
PAULA MACKENZIE YUM! RESTAURANTS INTERNATIONAL LIMITED Director 2013-12-13 CURRENT 1994-02-25 Active
PAULA MACKENZIE YUM! RESTAURANT HOLDINGS Director 2013-12-13 CURRENT 1997-06-10 Active
PAULA MACKENZIE RESTAURANT HOLDINGS LIMITED Director 2013-12-13 CURRENT 2006-03-09 Active
PAULA MACKENZIE KENTUCKY FRIED CHICKEN (GREAT BRITAIN) SERVICES LIMITED Director 2013-12-13 CURRENT 2011-05-26 Active - Proposal to Strike off
PAULA MACKENZIE FINGER LICKIN' CHICKEN LIMITED Director 2013-03-11 CURRENT 1990-08-23 Active
PAULA MACKENZIE TACO BELL UK AND EUROPE LIMITED Director 2013-03-11 CURRENT 1968-03-15 Active
PAULA MACKENZIE SOUTHERN FAST FOODS LIMITED Director 2013-03-11 CURRENT 1970-05-27 Active
PAULA MACKENZIE KENTUCKY FRIED CHICKEN LIMITED Director 2013-03-11 CURRENT 1964-04-07 Active
PAULA MACKENZIE KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED Director 2013-03-11 CURRENT 1969-12-02 Active
PAULA MACKENZIE SUFFOLK FAST FOODS LIMITED Director 2013-03-11 CURRENT 1984-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-11AR0109/03/15 FULL LIST
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA MACKENZIE / 13/10/2014
2015-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE TAYLOR / 13/10/2014
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL COLBORN / 13/10/2014
2015-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL COLBORN / 13/10/2014
2015-01-20AD02SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 32 GOLDSWORTH ROAD WOKING SURREY GU21 6JT
2014-09-29RP04SECOND FILING WITH MUD 09/03/14 FOR FORM AR01
2014-09-29ANNOTATIONClarification
2014-05-02AAFULL ACCOUNTS MADE UP TO 01/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-01AR0109/03/14 FULL LIST
2014-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2014-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2014-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2014-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2014-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2014-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-03-12AD02SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD
2013-12-24AP01DIRECTOR APPOINTED PAULA MACKENZIE
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN
2013-08-22AAFULL ACCOUNTS MADE UP TO 02/12/12
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HENRY MCGOWAN / 13/03/2013
2013-03-22AR0109/03/13 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 04/12/11
2012-03-19AR0109/03/12 FULL LIST
2012-02-01AP01DIRECTOR APPOINTED GEORGINA JANE TAYLOR
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GILES
2011-08-26AP01DIRECTOR APPOINTED MURRAY HENRY MCGOWAN
2011-08-10AAFULL ACCOUNTS MADE UP TO 28/11/10
2011-03-16AR0109/03/11 FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 29/11/09
2010-05-12AP01DIRECTOR APPOINTED SIMON KENNETH GILES
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
2010-03-25AR0109/03/10 FULL LIST
2009-11-04AD02SAIL ADDRESS CREATED
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-20363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-03-26363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2007-08-24AAFULL ACCOUNTS MADE UP TO 03/12/06
2007-04-02363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-12-20288aNEW DIRECTOR APPOINTED
2006-11-01SASHARES AGREEMENT OTC
2006-11-0188(2)RAD 04/05/06--------- £ SI 9@1=9 £ IC 1/10
2006-10-16353LOCATION OF REGISTER OF MEMBERS
2006-10-16288aNEW SECRETARY APPOINTED
2006-10-16288bSECRETARY RESIGNED
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 32 GOLDSWORTH ROAD WOKING SURREY GU21 6JT
2006-04-10288bDIRECTOR RESIGNED
2006-04-10288bSECRETARY RESIGNED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2006-04-10225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
2006-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-10ELRESS386 DISP APP AUDS 31/03/06
2006-04-10ELRESS366A DISP HOLDING AGM 31/03/06
2006-03-31CERTNMCOMPANY NAME CHANGED HACKREMCO (2344) LIMITED CERTIFICATE ISSUED ON 31/03/06
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to YUM! RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YUM! RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YUM! RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of YUM! RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YUM! RESTAURANTS LIMITED
Trademarks
We have not found any records of YUM! RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YUM! RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as YUM! RESTAURANTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where YUM! RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YUM! RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YUM! RESTAURANTS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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