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Home > England & Wales Companies > YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
Company Information for

YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
06374958
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Yum! Restaurant Holdings (great Britain) Ltd
YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED was founded on 2007-09-19 and had its registered office in 1 Little New Street. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Previous Names
HACKREMCO (NO. 2527) LIMITED06/12/2007
Filing Information
Company Number 06374958
Date formed 2007-09-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-04
Date Dissolved 2014-02-25
Type of accounts FULL
Last Datalog update: 2015-05-04 21:45:13
Primary Source:Companies House
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Company Officers of YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL COLBORN
 Company Secretary 2007-12-05
TIMOTHY MICHAEL COLBORN
 Director 2007-12-05
MURRAY HENRY MCGOWAN
 Director 2011-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KENNETH GILES
 Director 2010-03-25 2011-08-23
TIMOTHY JOHN ASHBY
 Director 2007-12-05 2010-03-25
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-09-19 2007-12-05
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-09-19 2007-12-05

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 LIMITED Company Secretary 2007-12-14 CURRENT 2006-03-09 Dissolved 2016-08-30
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! II (UK) LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-11-25
TIMOTHY MICHAEL COLBORN YUM! RESTAURANTS (UK) LIMITED Director 2007-12-14 CURRENT 1999-02-12 Dissolved 2014-02-25
TIMOTHY MICHAEL COLBORN YGR INTERNATIONAL LIMITED Director 2006-11-17 CURRENT 2002-03-22 Dissolved 2013-12-26
MURRAY HENRY MCGOWAN RESTAURANT HOLDINGS (UK) LIMITED Director 2011-08-23 CURRENT 2009-10-27 Dissolved 2014-02-25
MURRAY HENRY MCGOWAN YGR INTERNATIONAL LIMITED Director 2011-08-23 CURRENT 2002-03-22 Dissolved 2013-12-26
MURRAY HENRY MCGOWAN YUM! RESTAURANTS (UK) LIMITED Director 2011-08-23 CURRENT 1999-02-12 Dissolved 2014-02-25
MURRAY HENRY MCGOWAN YUM! HOLDINGS UK LIMITED Director 2011-08-23 CURRENT 2009-10-27 Dissolved 2014-02-25

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
2014-02-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-25LIQ MISC RESRESOLUTION INSOLVENCY:RES RE BOOKS
2013-11-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013
2012-12-11AD02SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD
2012-12-06MEM/ARTSARTICLES OF ASSOCIATION
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 32 GOLDSWORTH ROAD WOKING SURREY GU21 6JT
2012-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-20LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-204.70DECLARATION OF SOLVENCY
2012-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-30RES13REVOKE PROVSION OF SETTING MAXIMUM SHARE ALLOTTED 22/10/2012
2012-10-23SH20STATEMENT BY DIRECTORS
2012-10-23CAP-SSSOLVENCY STATEMENT DATED 23/10/12
2012-10-23LATEST SOC23/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-23SH1923/10/12 STATEMENT OF CAPITAL GBP 1
2012-10-23RES06REDUCE ISSUED CAPITAL 23/10/2012
2012-10-23SH0122/10/12 STATEMENT OF CAPITAL GBP 8847376
2012-10-04AR0119/09/12 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 04/12/11
2011-10-07AR0119/09/11 FULL LIST
2011-08-26AP01DIRECTOR APPOINTED MURRAY HENRY MCGOWAN
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GILES
2011-08-10AAFULL ACCOUNTS MADE UP TO 28/11/10
2010-10-04AR0119/09/10 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
2009-12-03RES13AUTH TO TRANSFER DIVIDENT IN SPECIE TEN PER CENT OF ENTIRE SHARE CAP OF KFCGB 23/11/2009
2009-11-04AD02SAIL ADDRESS CREATED
2009-10-05AR0119/09/09 FULL LIST
2009-07-14AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-09-30363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-29353LOCATION OF REGISTER OF MEMBERS
2008-05-21SASHARE AGREEMENT OTC
2008-05-2188(2)AD 18/12/07 GBP SI 500000@1=500000 GBP IC 1/500001
2008-01-28CERT21REDUCTION OF SHARE PREMIUM
2008-01-25RES13CANC SHARE PREMIUM ACC 19/12/07
2008-01-24OCCANCEL SHARE PREM ACCT
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-12123NC INC ALREADY ADJUSTED 05/12/07
2007-12-12RES13NAME CHANGE 05/12/07
2007-12-12RES04£ NC 100/1000000 05/1
2007-12-11288bSECRETARY RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/11/08
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2007-12-06CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2527) LIMITED CERTIFICATE ISSUED ON 06/12/07
2007-09-19NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) 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! RESTAURANT HOLDINGS (GREAT BRITAIN) 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! RESTAURANT HOLDINGS (GREAT BRITAIN) 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 n.e.c.

Intangible Assets
Patents
We have not found any records of YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
Trademarks
We have not found any records of YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) 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 n.e.c.) as YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) 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! RESTAURANT HOLDINGS (GREAT BRITAIN) 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! RESTAURANT HOLDINGS (GREAT BRITAIN) 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! RESTAURANT HOLDINGS (GREAT BRITAIN) 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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