YATES GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00478794
Status: DISSOLVED
Incorporated / age: 25 February 195062 years
Registered office: Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 13:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
Nature of business
Holding companies including Head Offices
Previous company names
YATES GROUP PLC
YATES BROTHERS WINE LODGES PLC
YATES BROTHERS WINE LODGES P.L.C.

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
28 September 2009
Administration started
27 March 2008
Practitioners
- Alastair Paul Beveridge
  Insolvency practitioner
  Ceased to act
  28 September 2009
- Simon Jonathan Appell
  Insolvency practitioner
  Ceased to act
  28 September 2009
- James John Gleave
  Insolvency practitioner
  Ceased to act
  28 September 2009
Creditors voluntary liquidation
Case 2
Dissolved on
3 January 2013
Wound up
28 September 2009
Practitioners
- Alastair Paul Beveridge
  Insolvency practitioner
  Appointed
  28 September 2009
- Simon Jonathan Appell
  Insolvency practitioner
  Appointed
  28 September 2009
- James John Gleave
  Insolvency practitioner
  Appointed
  28 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERSECRETARY LIMITED ACTIVE	Secretary	12 Sep 2005				Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
KEEN, Christian ACTIVE	Director	29 Nov 2006		United Kingdom	March 1964	The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
BEE, John Derek RESIGNED	Secretary		30 Oct 1997			Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD
COOPER, Andrew James RESIGNED	Secretary	30 Mar 1999	21 Mar 2003			9 Grenfell Road, Manchester, Lancashire, M20 6TG
HODDINOTT, Ruth Elizabeth RESIGNED	Secretary	30 Oct 1997	30 Mar 1999			12 Waterside House Chandlers Row, Worsley, Manchester, M28 2BW
INGHAM, Michael Harry Peter RESIGNED	Secretary	20 May 2005	01 Jul 2005			3 Lauriston Road, Wimbledon, London, SW19 4TJ
KAY, Dominic Jude RESIGNED	Secretary	21 Mar 2003	20 May 2005			4 Glyn Avenue, Hale, Cheshire, WA15 9DG
NEWHALL NOMINEES LIMITED RESIGNED	Secretary	01 Jul 2005	12 Sep 2005			115 Colmore Row, Birmingham, B3 3AL
BAKER, Suzanne Louise RESIGNED	Director	06 Sep 2006	04 Aug 2008	England	August 1963	Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
BARNES, Michael John RESIGNED	Director	05 Nov 1997	26 Jul 2002	England	May 1949	28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
BEE, John Derek RESIGNED	Director		23 Jul 1997		May 1941	Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD
BROWN, Aaron Maxwell RESIGNED	Director	20 May 2005	04 Aug 2008	United Kingdom	November 1967	5, Elsworthy Terrace, London, NW3 3DR
BROWN, Stephen John RESIGNED	Director	20 May 2005	31 Jan 2007	England	February 1951	17 Mill Road, Marlow, Buckinghamshire, SL7 1PX
DICKSON, Peter Alan RESIGNED	Director		13 Jul 2001		October 1954	Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
ENEVOLDSON, Charles RESIGNED	Director	01 Oct 2001	06 Feb 2004	United Kingdom	January 1953	35 Richmond Grove, Gomersal, West Yorkshire, BD19 4AG
FISHER, Christopher Charles RESIGNED	Director	26 Jul 2002	27 Aug 2004		October 1953	11 Burcote Road, London, SW18 3LQ
FOGLIO II, Alfred Louis RESIGNED	Director	27 Aug 2004	20 Feb 2005	United Kingdom	October 1970	3 Victoria Grove Mews, Notting Hill Gate, London, W2 4LN
FOWLER, Stevan Lloyd RESIGNED	Director	03 Sep 2001	02 Nov 2004		October 1958	The Tower House, Kirkless Hall Clifton, Brighouse, Yorkshire, HD6 4DH
FRASER, Angus Hugh RESIGNED	Director		12 Dec 1994		July 1939	Hornton Hall, Banbury, Oxon, OX15 6DF
GREEN, Jeremy John RESIGNED	Director	23 Jul 1997	27 Apr 2001	United Kingdom	January 1958	Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL
GRUNNELL, Mark RESIGNED	Director	22 Nov 2007	04 Aug 2008	United Kingdom	August 1967	3, Montolieu Gardens, London, SW15 6PB
HENNESSY, Michael John Windsor RESIGNED	Director	03 Mar 1995	27 Aug 2004		September 1943	Barn Close Riddings Lane, Curbar Calver, Hope Valley, South Yorkshire, S32 3YT
JONES, Mark Vincent RESIGNED	Director	16 Sep 2002	20 May 2005		October 1960	The Hollies, Hawley Lane, Halebarns, Altrincham, Cheshire, WA15 0DR
KAZIEWICZ, Philip Bernard, Dr RESIGNED	Director	27 Aug 2004	20 May 2005		June 1970	17 The Mount, London, NW3 6SZ
KERR-MUIR, James Rodier RESIGNED	Director	05 Nov 1998	27 Aug 2004		March 1941	Flat 8 71 Elm Park Gardens, London, SW10 9QE
LEWIS, Michael Collin RESIGNED	Director		15 Feb 1993		February 1941	Broxburn 12 Salisbury Street, Barnsley, South Yorkshire, S75 2TL
MARCALL, Raymond George RESIGNED	Director	03 Mar 1995	31 May 2000	England	February 1950	The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
MCLEOD, Gerald John Moreton RESIGNED	Director		16 Jul 1998		August 1937	Frolesworth House, Main Street Frolesworth, Lutterworth, Leicestershire, LE17 5EG
MEGGITT, Timothy Andrew RESIGNED	Director	03 Feb 1997	09 Jun 2003		August 1958	7 Park House, Kirklees Hall, Clifton, Brighouse, West Yorkshire, HD6 4HD
PAYNE, Ian Timothy RESIGNED	Director	26 Jan 2006	04 Aug 2008	England	February 1953	Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH
ROWLINSON, Colin RESIGNED	Director	02 Nov 2004	20 May 2005		March 1966	Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
SMALLEY, Timothy John RESIGNED	Director	20 May 2005	04 Aug 2008	United Kingdom	October 1965	Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
SYMONDS, Paul RESIGNED	Director	06 Sep 2006	04 Aug 2008	England	December 1962	Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
TAGLIAFERRI, Mark Lee RESIGNED	Director	27 Aug 2004	20 May 2005	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF
WILLMOTT, Amanda Jane RESIGNED	Director	03 Apr 2000	31 Mar 2003		January 1955	11 Britannia Square, Worcester, WR1 3DG

EVERSECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Sep 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

KEEN, Christian ACTIVE
Role: Director
Appointed on: 29 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB

BEE, John Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1997
Address: Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD

COOPER, Andrew James RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 21 Mar 2003
Address: 9 Grenfell Road, Manchester, Lancashire, M20 6TG

HODDINOTT, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Oct 1997
Resigned on: 30 Mar 1999
Address: 12 Waterside House Chandlers Row, Worsley, Manchester, M28 2BW

INGHAM, Michael Harry Peter RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 01 Jul 2005
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ

KAY, Dominic Jude RESIGNED
Role: Secretary
Appointed on: 21 Mar 2003
Resigned on: 20 May 2005
Address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG

NEWHALL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 12 Sep 2005
Address: 115 Colmore Row, Birmingham, B3 3AL

BAKER, Suzanne Louise RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: August 1963
Address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ

BARNES, Michael John RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 26 Jul 2002
Country of Residence: England
Date of birth: May 1949
Address: 28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ

BEE, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1997
Date of birth: May 1941
Address: Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD

BROWN, Aaron Maxwell RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 5, Elsworthy Terrace, London, NW3 3DR

BROWN, Stephen John RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: February 1951
Address: 17 Mill Road, Marlow, Buckinghamshire, SL7 1PX

DICKSON, Peter Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2001
Date of birth: October 1954
Address: Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS

ENEVOLDSON, Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 06 Feb 2004
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 35 Richmond Grove, Gomersal, West Yorkshire, BD19 4AG

FISHER, Christopher Charles RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 27 Aug 2004
Date of birth: October 1953
Address: 11 Burcote Road, London, SW18 3LQ

FOGLIO II, Alfred Louis RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 20 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 3 Victoria Grove Mews, Notting Hill Gate, London, W2 4LN

FOWLER, Stevan Lloyd RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 02 Nov 2004
Date of birth: October 1958
Address: The Tower House, Kirkless Hall Clifton, Brighouse, Yorkshire, HD6 4DH

FRASER, Angus Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: July 1939
Address: Hornton Hall, Banbury, Oxon, OX15 6DF

GREEN, Jeremy John RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL

GRUNNELL, Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3, Montolieu Gardens, London, SW15 6PB

HENNESSY, Michael John Windsor RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 27 Aug 2004
Date of birth: September 1943
Address: Barn Close Riddings Lane, Curbar Calver, Hope Valley, South Yorkshire, S32 3YT

JONES, Mark Vincent RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 20 May 2005
Date of birth: October 1960
Address: The Hollies, Hawley Lane, Halebarns, Altrincham, Cheshire, WA15 0DR

KAZIEWICZ, Philip Bernard, Dr RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 20 May 2005
Date of birth: June 1970
Address: 17 The Mount, London, NW3 6SZ

KERR-MUIR, James Rodier RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 27 Aug 2004
Date of birth: March 1941
Address: Flat 8 71 Elm Park Gardens, London, SW10 9QE

LEWIS, Michael Collin RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: February 1941
Address: Broxburn 12 Salisbury Street, Barnsley, South Yorkshire, S75 2TL

MARCALL, Raymond George RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: February 1950
Address: The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER

MCLEOD, Gerald John Moreton RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1998
Date of birth: August 1937
Address: Frolesworth House, Main Street Frolesworth, Lutterworth, Leicestershire, LE17 5EG

MEGGITT, Timothy Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 09 Jun 2003
Date of birth: August 1958
Address: 7 Park House, Kirklees Hall, Clifton, Brighouse, West Yorkshire, HD6 4HD

PAYNE, Ian Timothy RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: February 1953
Address: Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH

ROWLINSON, Colin RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 20 May 2005
Date of birth: March 1966
Address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB

SMALLEY, Timothy John RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

SYMONDS, Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: December 1962
Address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG

TAGLIAFERRI, Mark Lee RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF

WILLMOTT, Amanda Jane RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Mar 2003
Date of birth: January 1955
Address: 11 Britannia Square, Worcester, WR1 3DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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YATES GROUP LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners