| Company Name | Yates Exon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00759275 |
| 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 (Exon) 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 | 01 February 1992(28 years, 9 months after company formation) |
| Appointment Duration | 29 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 | 01 February 1992(28 years, 9 months after company formation) |
| Appointment Duration | 29 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 Rd. London SE17 1RL |
| Director Name | George Frederick Yates |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(28 years, 9 months after company formation) |
| Appointment Duration | 3 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 | 01 February 1992(28 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 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 Rd. London SE17 1RL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | East Walworth |
| Built Up Area | Greater London |
Shareholders
| 231 at £0.2 | Yates Charleston LTD 61.27% Ordinary A |
|---|---|
| 145 at £0.2 | Yates Charleston LTD 38.46% Ordinary B |
| 1 at £0.2 | Trustees Of Gordon Dadds 0.27% Ordinary A |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 25 May 1973 | Delivered on: 1 June 1973 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-16 exon street walworth (even inclusive) 1-13 exon street walworth (odd inclusive) 1-19 freemantle street (odd inclusive) land lying to the south east side of east street and the north west side of freemantle street 2-44 freemantle st (even inclusive) together with the strip of land and the brick wall erected thereon. 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) |
| 23 April 2021 | Cessation of Yates Charleston Limited as a person with significant control on 31 March 2021 (3 pages) |
| 23 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 1 in full (1 page) |
| 23 March 2021 | Solvency Statement dated 10/03/21 (1 page) |
| 23 March 2021 | Statement of capital on 23 March 2021
|
| 23 March 2021 | Resolutions
|
| 23 March 2021 | Statement by Directors (1 page) |
| 22 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 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 24 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 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 | Appointment of Mr Jeremy Raymond Gilson as a secretary on 29 September 2017 (2 pages) |
| 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 | Termination of appointment of Etem Dindjer as a secretary on 29 September 2017 (1 page) |
| 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) |
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 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
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 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
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 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) |
| 11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 11 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) |
| 19 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 19 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) |
| 1 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 1 March 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 | 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) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 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) |
| 6 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 6 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 | 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) |
| 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) |
| 1 July 1998 | Resolutions
|
| 29 June 1998 | Company name changed george yates (exon) estates limi ted\certificate issued on 30/06/98 (2 pages) |
| 29 June 1998 | Company name changed george yates (exon) estates limi ted\certificate issued on 30/06/98 (2 pages) |
| 20 February 1998 | Return made up to 01/02/98; full list of members
|
| 20 February 1998 | Return made up to 01/02/98; full list of members
|
| 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) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 January 1997 | Return made up to 01/02/97; no change of members (5 pages) |
| 27 January 1997 | Return made up to 01/02/97; no change of members (5 pages) |
| 18 February 1996 | Return made up to 01/02/96; no change of members
|
| 18 February 1996 | Return made up to 01/02/96; no change of members
|
| 18 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 12 December 1995 | Director resigned (2 pages) |
| 12 December 1995 | Director resigned (2 pages) |