Dissolved
Dissolved 2016-01-30
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Company Information for YANKEE BIDCO LIMITED
MANCHESTER, M60,
|
Company Registration Number
 05976782 Private Limited Company
Dissolved 2016-01-30 |
Company Overview
About Yankee Bidco Ltd
YANKEE BIDCO LIMITED was founded on 2006-10-24 and had its registered office in Manchester. The company was dissolved on the 2016-01-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| YANKEE BIDCO LIMITED | ||
| Legal Registered Office | ||
| MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05976782 | |
|---|---|---|
| Date formed | 2006-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-29 | |
| Date Dissolved | 2016-01-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-29 12:43:22 |
| Companies House |
|
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059767820003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059767820004 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM TANZARO HOUSE ARDWICK GREEN NORTH MANCHESTER CHESHIRE M12 6FZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "BOOKS,RECORDS.ETC" | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/12/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 19/12/2014 | |
| RES13 | CANCELLING OF SHARE PREMIUM 19/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERS | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 4080529 | |
| AR01 | 24/10/14 FULL LIST | |
| RES01 | ALTER ARTICLES 02/04/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 4080529.00 | |
| SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 3174807.00 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059767820004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059767820003 | |
| AA01 | PREVSHO FROM 30/06/2014 TO 01/04/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
| AR01 | 24/10/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | |
| AD02 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGUIGAN | |
| AR01 | 24/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 25/06/11 | |
| AR01 | 24/10/11 FULL LIST | |
| AR01 | 24/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 26/06/10 | |
| AP01 | DIRECTOR APPOINTED PAUL STOUT | |
| AA | FULL ACCOUNTS MADE UP TO 27/06/09 | |
| AP01 | DIRECTOR APPOINTED PETER MCGUIGAN | |
| AR01 | 24/10/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
| 288a | SECRETARY APPOINTED PAUL STOUT | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASTERS / 27/07/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 28/06/08 | |
| 288a | DIRECTOR APPOINTED PAUL RAYMOND MASTERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON HAGUE | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEVEN DONALDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN DONALDSON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAGUE / 26/08/2008 | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | PREVSHO FROM 30/09/2007 TO 30/06/2007 | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: ONE SOUTH PLACE LONDON EC2M 2WG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ELRES | S366A DISP HOLDING AGM 01/03/07 | |
| 123 | ||
| ELRES | S252 DISP LAYING ACC 01/03/07 | |
| ELRES | S386 DISP APP AUDS 01/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to YANKEE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-15 |
| Resolutions for Winding-up | 2015-01-08 |
| Notices to Creditors | 2015-01-08 |
| Appointment of Liquidators | 2015-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against YANKEE BIDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BEECHBROOK MEZZANINE II JERSEY LIMITED AS SECURITY AGENT | ||
| Satisfied | AIB GROUP (UK) PLC | ||
| DEBENTURE | Satisfied | ||
| DEBENTURE | Satisfied |
Filed Financial Reports
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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 YANKEE BIDCO LIMITED
Intangible Assets
Patents
We have not found any records of YANKEE BIDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for YANKEE BIDCO LIMITED
Income
Government Income
We have not found government income sources for YANKEE BIDCO 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 (70100 - Activities of head offices) as YANKEE BIDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where YANKEE BIDCO 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | YANKEE BIDCO LIMITED | Event Date | 2015-09-10 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at 10.00 am on 20 October 2015 at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators. The meeting will also consider and, if thought fit, pass the following Ordinary Resolution:- That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT no later than 12.00 noon on the preceding business day. Date of appointment: 30 December 2014 Office Holder details: William Kenneth Dawson, (IP No. 008266) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT For further details contact: Gemma McCarthy on email: gmccarthy@deloitte.co.uk or on tel: 0161 455 6278. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | YANKEE BIDCO LIMITED | Event Date | 2015-01-05 |
| The Company was placed into Members Voluntary liquidation on 30 December 2014 when William Kenneth Dawson (IP No: 008266) and Stephen Roland Browne (IP No: 009281) of Deloitte & Touche LLP, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 5 February 2015 by sending to William Kenneth Dawson, Joint Liquidator, at Deloitte & Touche LLP, 2 Hardman Street, Manchester M60 2AT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 February 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 161 455 8144. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | YANKEE BIDCO LIMITED | Event Date | 2014-12-30 |
| Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 30 December 2014 , Effective Date: on 30 December 2014. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that William Kenneth Dawson and Stephen Roland Browne , both of Deloitte LLP , 2 Hardman Street, Manchester M60 2AT, (IP Nos: 008266 and 009281), (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. William Kenneth Dawson and Stephen Roland Browne can be contacted at Deloitte LLP on +44 (0) 161 455 8778. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | YANKEE BIDCO LIMITED | Event Date | 2014-12-30 |
| William Kenneth Dawson , of Deloitte LLP , 2 Hardman Street, Manchester M60 2AT and Stephen Roland Browne , of Deloitte LLP , 66 Shoe Lane, London, EC4A 3BQ : William Kenneth Dawson and Stephen Roland Browne can be contacted at Deloitte LLP on +44 (0) 161 455 6683. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YANKEE BIDCO 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 YANKEE BIDCO LIMITED any grants or awards. Ownership
We could not find any group structure information
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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