Yates East Limited

Company Name	Yates East Limited
Company Status	Dissolved
Company Number	00759273
Category	Private Limited Company
Incorporation Date	30 April 1963(61 years ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Name	George Yates (East) Estates Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Amanda Jane Yates
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(27 years, 9 months after company formation)
Appointment Duration	30 years, 10 months (closed 07 December 2021)
Role	Property Owner And Manager
Country of Residence	England
Correspondence Address	141 Harbord Street London SW6 6PN

Director Name	Mrs Fenella Ann Yates-Johnson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(27 years, 9 months after company formation)
Appointment Duration	30 years, 10 months (closed 07 December 2021)
Role	Property Owner And Manager
Country of Residence	United Kingdom
Correspondence Address	Woodlands Leydene Park East Meon Hampshire GU32 1HF

Secretary Name	Mr Jeremy Raymond Gilson
Status	Closed
Appointed	29 September 2017(54 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	205 Walworth Road London SE17 1RL

Director Name	George Frederick Yates
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 August 1995)
Role	Property Owner And Manager
Correspondence Address	3 Kings Court South Chelsea Manor Gardens London SW3 5EG

Secretary Name	Mrs Felicity Mary Elizabeth Yates
Nationality	British
Status	Resigned
Appointed	14 February 1991(27 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	Aldworth House Blackdown Haslemere Surrey GU27 3BJ

Secretary Name	Brian Henry Pledge
Nationality	British
Status	Resigned
Appointed	26 May 1993(30 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Hawkwell Farmhouse Maidstone Road Pembury Tunbridge Wells Kent TN2 4AG

Secretary Name	Etem Dindjer
Nationality	British
Status	Resigned
Appointed	01 October 2000(37 years, 5 months after company formation)
Appointment Duration	17 years (resigned 29 September 2017)
Role	Company Director
Correspondence Address	5a Oakleigh Park North London N20 9AN

Contact

Website	yatesestate.co.uk

Location

Registered Address	205 Walworth Road London SE17 1RL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London

Shareholders

239 at £0.2	Yates Charleston LTD 59.75% Ordinary A
160 at £0.2	Yates Charleston LTD 40.00% Ordinary B
1 at £0.2	Gordon Dadds Nominees 0.25% Ordinary A

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 May 1992	Delivered on: 27 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A,b,c & 3A,b,c,d,e,f,bushey hill road camberwell london south t/n:LN125162. Outstanding
10 February 1992	Delivered on: 24 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A, b & c and 3 a, b, c, d, e & f bushey hill road, camberwell, london borough of southwark. T/n ln 125162. Outstanding
25 May 1973	Delivered on: 1 June 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 304 to 334 (even numbers inclusive) east street walworth london S.E.17. Outstanding

Filing History

7 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2021	First Gazette notice for voluntary strike-off (1 page)
8 September 2021	Application to strike the company off the register (3 pages)
22 April 2021	Cessation of Yates Charleston Limited as a person with significant control on 31 March 2021 (3 pages)
22 April 2021	Notification of Yates Property Holdings Limited as a person with significant control on 31 March 2021 (4 pages)
16 April 2021	Satisfaction of charge 2 in full (1 page)
16 April 2021	Satisfaction of charge 3 in full (1 page)
15 April 2021	Satisfaction of charge 1 in full (1 page)
23 March 2021	Statement of capital on 23 March 2021 GBP 0.25 (3 pages)
23 March 2021	Solvency Statement dated 10/03/21 (1 page)
23 March 2021	Statement by Directors (1 page)
23 March 2021	Resolutions RES13 ‐ Share premium account reduced 10/03/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 September 2017	Termination of appointment of Etem Dindjer as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Etem Dindjer as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Jeremy Raymond Gilson as a secretary on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Jeremy Raymond Gilson as a secretary on 29 September 2017 (2 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 February 2009	Return made up to 01/02/09; full list of members (4 pages)
23 February 2009	Return made up to 01/02/09; full list of members (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Secretary's particulars changed (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 February 2006	Return made up to 01/02/06; full list of members (3 pages)
7 February 2006	Return made up to 01/02/06; full list of members (3 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 February 2005	Return made up to 01/02/05; full list of members (7 pages)
21 February 2005	Return made up to 01/02/05; full list of members (7 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 February 2002	Return made up to 01/02/02; full list of members (6 pages)
18 February 2002	Return made up to 01/02/02; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 March 2001	Return made up to 01/02/01; full list of members (6 pages)
2 March 2001	Return made up to 01/02/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
10 January 2000	Full accounts made up to 31 March 1999 (9 pages)
10 January 2000	Full accounts made up to 31 March 1999 (9 pages)
5 February 1999	Return made up to 01/02/99; no change of members (5 pages)
5 February 1999	Full accounts made up to 31 March 1998 (9 pages)
5 February 1999	Full accounts made up to 31 March 1998 (9 pages)
5 February 1999	Return made up to 01/02/99; no change of members (5 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Return made up to 01/02/98; full list of members (7 pages)
23 July 1998	Return made up to 01/02/98; full list of members (7 pages)
23 July 1998	Director's particulars changed (1 page)
1 July 1998	Resolutions SRES13 ‐ Special resolution (11 pages)
1 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (11 pages)
29 June 1998	Company name changed george yates (east) estates limi ted\certificate issued on 30/06/98 (2 pages)
29 June 1998	Company name changed george yates (east) estates limi ted\certificate issued on 30/06/98 (2 pages)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 February 1997	Return made up to 01/02/97; no change of members (5 pages)
27 February 1997	Return made up to 01/02/97; no change of members (5 pages)
28 January 1997	Full accounts made up to 31 March 1996 (8 pages)
28 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 June 1996	Registered office changed on 27/06/96 from: 205 walworth rd london SE17 1RL (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 205 walworth rd london SE17 1RL (1 page)
18 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 January 1996	Full accounts made up to 31 March 1995 (10 pages)
18 January 1996	Full accounts made up to 31 March 1995 (10 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Yates East Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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