About

Registered Number: 04464226
Date of Incorporation: 19/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2019 (4 years and 7 months ago)
Registered Address: The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

 

Hammonds Yates Ltd was founded on 19 June 2002 with its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCMANUS, Eamon 19 October 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 August 2019
LIQ13 - N/A 29 May 2019
CS01 - N/A 30 April 2019
AD01 - Change of registered office address 12 December 2018
RESOLUTIONS - N/A 11 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 December 2018
LIQ01 - N/A 11 December 2018
MR04 - N/A 18 October 2018
MR04 - N/A 18 October 2018
MR04 - N/A 18 October 2018
MR04 - N/A 18 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 13 January 2015
TM01 - Termination of appointment of director 05 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 26 October 2013
AP03 - Appointment of secretary 19 October 2013
TM02 - Termination of appointment of secretary 19 October 2013
AD01 - Change of registered office address 19 October 2013
AD01 - Change of registered office address 11 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 10 July 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 25 April 2008
395 - Particulars of a mortgage or charge 20 December 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 22 February 2006
395 - Particulars of a mortgage or charge 29 November 2005
363s - Annual Return 04 November 2005
287 - Change in situation or address of Registered Office 13 October 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 23 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2004
395 - Particulars of a mortgage or charge 15 April 2004
RESOLUTIONS - N/A 05 April 2004
AA - Annual Accounts 14 February 2004
225 - Change of Accounting Reference Date 10 December 2003
363s - Annual Return 22 July 2003
395 - Particulars of a mortgage or charge 12 June 2003
CERTNM - Change of name certificate 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
287 - Change in situation or address of Registered Office 09 July 2002
NEWINC - New incorporation documents 19 June 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 January 2012 Fully Satisfied

N/A

Legal charge 11 December 2007 Fully Satisfied

N/A

Legal charge 21 November 2005 Fully Satisfied

N/A

Debenture 08 April 2004 Fully Satisfied

N/A

Debenture 10 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.