YANKEE HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05976770. The registration start date is October 24, 2006. The current status is Liquidation.
Company Number | 05976770 |
Company Name | YANKEE HOLDCO LIMITED |
Registered Address |
C/o Cork Gully LLP 6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2006-10-24 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2015-03-31 |
Accounts Last Update | 2013-06-29 |
Returns Due Date | 2014-11-21 |
Returns Last Update | 2013-10-24 |
Confirmation Statement Due Date | 2016-11-07 |
Mortgage Charges | 2 |
Mortgage Part Satisfied | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
C/O CORK GULLY LLP 6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
ABBEY MINE LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
LIBERTY STAR RECRUITMENT HOLDINGS LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
NOVINTUM BIOSCIENCE LTD | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
OLD MANOR HOMES LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
PAYROLL WORKSHOP LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
LIBERTY STAR RECRUITMENT LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
OXTEX LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
OC331710 LLP | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
AMERICANA INTERNATIONAL HOLDINGS LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
OCEAN COAL LIMITED | C/o Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STOUT, Paul | Secretary (Active) | Tanzaro House, Ardwick Green North, Manchester, M12 6FZ | / 2 September 2009 |
/ |
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 12 October 2009 |
/ |
|
MASTERS, Paul Raymond | Director (Active) | Tanzaro House, Ardwick Green North, Manchester, M12 6FZ | May 1968 / 12 December 2008 |
British / United Kingdom |
Company Director |
STOUT, Paul | Director (Active) | Tanzaro House, Ardwick Green North, Manchester, M12 6FZ | February 1978 / 23 April 2010 |
British / United Kingdom |
Finance Director |
DONALDSON, Steven | Secretary (Resigned) | Park House, 1a Park Drive, Hale, Cheshire, WA15 9DW | / 1 March 2007 |
/ |
|
MATHEWS, Richard James | Secretary (Resigned) | 50 Alderville Road, London, SW6 3RJ | / 20 February 2007 |
/ |
|
A G SECRETARIAL LIMITED | Secretary (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 25 July 2007 |
/ |
|
WG&M SECRETARIES LIMITED | Secretary (Resigned) | One South Place, London, EC2M 2WG | / 24 October 2006 |
/ |
|
DONALDSON, Steven | Director (Resigned) | 46 Willow Tree Road, Hale, Cheshire, WA14 2EG | August 1959 / 2 March 2007 |
British / |
Company Director |
HAGUE, Simon David | Director (Resigned) | Kixes Farm, Horsted Lane, Sharpthorne, East Grinsted, RH19 4HX | December 1966 / 2 March 2007 |
British / Great Britain |
Company Director |
MATHEWS, Richard James | Director (Resigned) | 50 Alderville Road, London, SW6 3RJ | September 1969 / 20 February 2007 |
British / United Kingdom |
Fund Manager |
MOORE, Ian | Director (Resigned) | 13 Trent Avenue, Ealing, London, W5 4TL | October 1971 / 20 February 2007 |
British / |
Fund Manager |
WG&M NOMINEES LIMITED | Director (Resigned) | One South Place, London, EC2M 2WG | / 24 October 2006 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 70100 - Activities of head offices |
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