Yankee Bidco Limited

Company Name	Yankee Bidco Limited
Company Status	Dissolved
Company Number	05976782
Category	Private Limited Company
Incorporation Date	24 October 2006(17 years, 6 months ago)
Dissolution Date	30 January 2016 (8 years, 2 months ago)
Previous Name	WG&M Shelf Company 111 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Paul Stout
Nationality	British
Status	Closed
Appointed	02 September 2009(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanzaro House Ardwick Green North Manchester M12 6FZ

Director Name	Paul Stout
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tanzaro House Ardwick Green North Manchester M12 6FZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	12 October 2009(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 January 2016)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Richard James Mathews
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(3 months, 4 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 02 March 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	50 Alderville Road London SW6 3RJ

Director Name	Ian Moore
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(3 months, 4 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 02 March 2007)
Role	Fund Manager
Correspondence Address	13 Trent Avenue Ealing London W5 4TL

Secretary Name	Richard James Mathews
Nationality	British
Status	Resigned
Appointed	20 February 2007(3 months, 4 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 02 March 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	50 Alderville Road London SW6 3RJ

Secretary Name	Steven Donaldson
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	Park House 1a Park Drive Hale Cheshire WA15 9DW

Director Name	Steven Donaldson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2008)
Role	Company Director
Correspondence Address	46 Willow Tree Road Hale Cheshire WA14 2EG

Director Name	Mr Simon David Hague
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kixes Farm Horsted Lane Sharpthorne East Grinsted RH19 4HX

Director Name	Paul Raymond Masters
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanzaro House Ardwick Green North Manchester M12 6FZ

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanzaro House Ardwick Green North Manchester M12 6FZ

Director Name	WG&M Nominees Limited (Corporation)
Date of Birth	September 1977 (Born 46 years ago)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	bench.co.uk

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.1m at £1	Emeram Urbanics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£185,388,000
Current Liabilities	£176,057,000

Accounts

Latest Accounts	29 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	01 April

Filing History

30 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2016	Final Gazette dissolved following liquidation (1 page)
30 January 2016	Final Gazette dissolved following liquidation (1 page)
30 October 2015	Return of final meeting in a members' voluntary winding up (15 pages)
30 October 2015	Return of final meeting in a members' voluntary winding up (15 pages)
21 January 2015	Satisfaction of charge 059767820004 in full (4 pages)
21 January 2015	Satisfaction of charge 059767820004 in full (4 pages)
21 January 2015	Satisfaction of charge 059767820003 in full (4 pages)
21 January 2015	Satisfaction of charge 059767820003 in full (4 pages)
13 January 2015	Registered office address changed from Tanzaro House Ardwick Green North Manchester Cheshire M12 6FZ to Po Box 500 2 Hardman Street Manchester M60 2AT on 13 January 2015 (2 pages)
13 January 2015	Registered office address changed from Tanzaro House Ardwick Green North Manchester Cheshire M12 6FZ to Po Box 500 2 Hardman Street Manchester M60 2AT on 13 January 2015 (2 pages)
12 January 2015	Declaration of solvency (3 pages)
12 January 2015	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (2 pages)
12 January 2015	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (2 pages)
12 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30 (2 pages)
12 January 2015	Appointment of a voluntary liquidator (1 page)
12 January 2015	Declaration of solvency (3 pages)
12 January 2015	Appointment of a voluntary liquidator (1 page)
12 January 2015	Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc" (2 pages)
12 January 2015	Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc" (2 pages)
22 December 2014	Statement of capital on 22 December 2014 GBP 1 (4 pages)
22 December 2014	Statement by Directors (1 page)
22 December 2014	Statement of capital on 22 December 2014 GBP 1 (4 pages)
22 December 2014	Statement by Directors (1 page)
22 December 2014	Solvency Statement dated 19/12/14 (1 page)
22 December 2014	Solvency Statement dated 19/12/14 (1 page)
22 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling of share premium 19/12/2014 (1 page)
18 December 2014	Termination of appointment of Paul Raymond Masters as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Paul Raymond Masters as a director on 18 December 2014 (1 page)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,080,529 (7 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,080,529 (7 pages)
14 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4,080,529.00 (4 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4,080,529.00 (4 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 3,174,807.00 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4,080,529.00 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 3,174,807.00 (4 pages)
14 May 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 3,174,807.00 (4 pages)
2 May 2014	Registration of charge 059767820004 (38 pages)
2 May 2014	Registration of charge 059767820004 (38 pages)
1 May 2014	Registration of charge 059767820003 (39 pages)
1 May 2014	Registration of charge 059767820003 (39 pages)
9 April 2014	Previous accounting period shortened from 30 June 2014 to 1 April 2014 (3 pages)
9 April 2014	Previous accounting period shortened from 30 June 2014 to 1 April 2014 (3 pages)
9 April 2014	Previous accounting period shortened from 30 June 2014 to 1 April 2014 (3 pages)
7 April 2014	Satisfaction of charge 1 in full (4 pages)
7 April 2014	Satisfaction of charge 2 in full (4 pages)
7 April 2014	Satisfaction of charge 1 in full (4 pages)
7 April 2014	Satisfaction of charge 2 in full (4 pages)
27 March 2014	Full accounts made up to 29 June 2013 (15 pages)
27 March 2014	Full accounts made up to 29 June 2013 (15 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (14 pages)
5 April 2013	Full accounts made up to 30 June 2012 (14 pages)
26 November 2012	Termination of appointment of Peter Mcguigan as a director on 18 July 2012 (2 pages)
26 November 2012	Termination of appointment of Peter Mcguigan as a director on 18 July 2012 (2 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
29 March 2012	Full accounts made up to 25 June 2011 (14 pages)
29 March 2012	Full accounts made up to 25 June 2011 (14 pages)
6 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Full accounts made up to 26 June 2010 (14 pages)
15 November 2010	Full accounts made up to 26 June 2010 (14 pages)
12 May 2010	Appointment of Paul Stout as a director (3 pages)
12 May 2010	Appointment of Paul Stout as a director (3 pages)
30 March 2010	Full accounts made up to 27 June 2009 (14 pages)
30 March 2010	Full accounts made up to 27 June 2009 (14 pages)
12 November 2009	Appointment of Peter Mcguigan as a director (3 pages)
12 November 2009	Appointment of Peter Mcguigan as a director (3 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
10 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
21 October 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
8 September 2009	Secretary appointed paul stout (2 pages)
8 September 2009	Secretary appointed paul stout (2 pages)
29 July 2009	Director's change of particulars / paul masters / 27/07/2009 (1 page)
29 July 2009	Director's change of particulars / paul masters / 27/07/2009 (1 page)
29 April 2009	Full accounts made up to 28 June 2008 (13 pages)
29 April 2009	Full accounts made up to 28 June 2008 (13 pages)
13 January 2009	Director appointed paul raymond masters (2 pages)
13 January 2009	Director appointed paul raymond masters (2 pages)
9 January 2009	Appointment terminated director simon hague (1 page)
9 January 2009	Appointment terminated director simon hague (1 page)
8 January 2009	Appointment terminated secretary steven donaldson (1 page)
8 January 2009	Appointment terminated secretary steven donaldson (1 page)
8 January 2009	Appointment terminated director steven donaldson (1 page)
8 January 2009	Appointment terminated director steven donaldson (1 page)
9 December 2008	Director's change of particulars / simon hague / 26/08/2008 (1 page)
9 December 2008	Director's change of particulars / simon hague / 26/08/2008 (1 page)
4 November 2008	Return made up to 24/10/08; full list of members (4 pages)
4 November 2008	Return made up to 24/10/08; full list of members (4 pages)
23 April 2008	Full accounts made up to 30 June 2007 (14 pages)
23 April 2008	Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
23 April 2008	Full accounts made up to 30 June 2007 (14 pages)
23 April 2008	Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
8 November 2007	Return made up to 24/10/07; full list of members (3 pages)
8 November 2007	Return made up to 24/10/07; full list of members (3 pages)
7 November 2007	Location of register of members (non legible) (1 page)
7 November 2007	Location of register of members (non legible) (1 page)
6 November 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
6 November 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	New secretary appointed (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: one south place london EC2M 2WG (1 page)
30 March 2007	Registered office changed on 30/03/07 from: one south place london EC2M 2WG (1 page)
19 March 2007	Â£ nc 100/1500000 01/03/07 (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New secretary appointed;new director appointed (2 pages)
19 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Memorandum and Articles of Association (27 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Particulars of mortgage/charge (12 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New secretary appointed;new director appointed (2 pages)
19 March 2007	Ad 01/03/07--------- Â£ si 1449999@1=1449999 Â£ ic 1/1450000 (2 pages)
19 March 2007	Ad 01/03/07--------- Â£ si 1449999@1=1449999 Â£ ic 1/1450000 (2 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2007	Â£ nc 100/1500000 01/03/07 (1 page)
19 March 2007	Particulars of mortgage/charge (12 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Memorandum and Articles of Association (27 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2007	Memorandum and Articles of Association (15 pages)
13 March 2007	Memorandum and Articles of Association (15 pages)
9 March 2007	Particulars of mortgage/charge (11 pages)
9 March 2007	Particulars of mortgage/charge (11 pages)
26 February 2007	Memorandum and Articles of Association (25 pages)
26 February 2007	Memorandum and Articles of Association (25 pages)
16 February 2007	Company name changed wg&m shelf company 111 LIMITED\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed wg&m shelf company 111 LIMITED\certificate issued on 16/02/07 (2 pages)
24 October 2006	Incorporation (29 pages)
24 October 2006	Incorporation (29 pages)

Yankee Bidco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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