Yates & Co Independent Financial Advisers Limited

Company Name	Yates & Co Independent Financial Advisers Limited
Company Status	Dissolved
Company Number	02435817
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Name	Flagship Enterprises Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Philip Howard Yates
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	29 years, 11 months (closed 21 September 2021)
Role	Independent Financial Advisor
Country of Residence	Wales
Correspondence Address	10 Dee Meadows Holt Wrexham Clwyd LL13 9YZ Wales

Secretary Name	Mr Philip Howard Yates
Nationality	British
Status	Closed
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	29 years, 11 months (closed 21 September 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Dee Meadows Holt Wrexham Clwyd LL13 9YZ Wales

Director Name	Jane Denham Yates
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	2 years (resigned 28 October 1993)
Role	Secretary
Correspondence Address	5 Walnut Close Chester Cheshire CH2 1JB Wales

Director Name	Michael Benjamin Morley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(4 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2003)
Role	Independent Financial Adviser
Correspondence Address	16 Dunns Lane Ashton Chester CH3 8BU Wales

Director Name	Maurice Joseph Quinn
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(4 years after company formation)
Appointment Duration	11 months (resigned 30 September 1994)
Role	Pension Consultant
Correspondence Address	40 Greenhill Road Timperley Altrincham Cheshire WA15 7BG

Secretary Name	Eva Yates
Nationality	British
Status	Resigned
Appointed	30 January 2003(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 2006)
Role	Company Director
Correspondence Address	10 Dee Meadows Holt Wrexham LL13 9YZ Wales

Director Name	Simon Philip Yates
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(16 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 July 2012)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales

Contact

Website	www.yatesifa.co.uk/
Email address	[email protected]
Telephone	01244 340222
Telephone region	Chester

Location

Registered Address	Military House 24 Castle Street Chester Cheshire CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Eva Yates 50.00% Ordinary A
2 at £1	Philip Howard Yates 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,925
Cash	£76,991
Current Liabilities	£31,772

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
24 June 2021	Application to strike the company off the register (3 pages)
9 April 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
9 April 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
8 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
18 January 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 January 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (5 pages)
4 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (5 pages)
9 July 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 4 (3 pages)
9 July 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 4 (3 pages)
9 July 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 4 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Termination of appointment of Simon Yates as a director (1 page)
13 August 2012	Termination of appointment of Simon Yates as a director (1 page)
15 November 2011	Director's details changed for Simon Philip Yates on 15 November 2011 (2 pages)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Simon Philip Yates on 15 November 2011 (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Philip Howard Yates on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Simon Philip Yates on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Philip Howard Yates on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Simon Philip Yates on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
11 July 2009	Registered office changed on 11/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page)
6 November 2008	Return made up to 24/10/08; full list of members (4 pages)
6 November 2008	Return made up to 24/10/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 November 2007	Location of register of members (1 page)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Return made up to 24/10/07; full list of members (3 pages)
8 November 2007	Return made up to 24/10/07; full list of members (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 November 2006	Return made up to 24/10/06; full list of members (7 pages)
16 November 2006	Return made up to 24/10/06; full list of members (7 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 October 2005	Return made up to 24/10/05; full list of members (8 pages)
24 October 2005	Return made up to 24/10/05; full list of members (8 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 November 2004	Return made up to 24/10/04; full list of members (8 pages)
12 November 2004	Return made up to 24/10/04; full list of members (8 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
25 November 2003	Return made up to 24/10/03; full list of members (8 pages)
25 November 2003	Return made up to 24/10/03; full list of members (8 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
11 March 2003	Company name changed flagship enterprises LIMITED\certificate issued on 11/03/03 (2 pages)
11 March 2003	Company name changed flagship enterprises LIMITED\certificate issued on 11/03/03 (2 pages)
8 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
27 January 2003	Registered office changed on 27/01/03 from: yates & co 1A grey friars chester cheshire CH1 2NW (1 page)
27 January 2003	Registered office changed on 27/01/03 from: yates & co 1A grey friars chester cheshire CH1 2NW (1 page)
31 October 2002	Return made up to 24/10/02; full list of members (7 pages)
31 October 2002	Return made up to 24/10/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 October 2001	Return made up to 24/10/01; full list of members (6 pages)
28 October 2001	Return made up to 24/10/01; full list of members (6 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 October 2000	Return made up to 24/10/00; full list of members (6 pages)
24 October 2000	Return made up to 24/10/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Director's particulars changed (6 pages)
4 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 13/10/99 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 13/10/99 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 November 1997	Registered office changed on 14/11/97 from: bridgegate house bridge place lower bridge street chester CH1 1SA (1 page)
14 November 1997	Registered office changed on 14/11/97 from: bridgegate house bridge place lower bridge street chester CH1 1SA (1 page)
5 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 October 1996	Return made up to 24/10/96; full list of members (6 pages)
31 October 1996	Return made up to 24/10/96; full list of members (6 pages)
14 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 December 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 December 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 October 1989	Incorporation (17 pages)
24 October 1989	Incorporation (17 pages)

Yates & Co Independent Financial Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire