HIGH YIELD INVESTMENT COMPANY LIMITED

HIGH YIELD INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHIGH YIELD INVESTMENT COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00273243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIGH YIELD INVESTMENT COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HIGH YIELD INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    Leonard Curtis House,Elms Square
    Bury New Road
    M45 7TA Whitefield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH YIELD INVESTMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for HIGH YIELD INVESTMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 01, 2021
    Next Confirmation Statement DueAug 15, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2020
    OverdueYes

    What are the latest filings for HIGH YIELD INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 28, 2025

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 29, 2024

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2023

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2022

    20 pagesLIQ03

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Leonard Curtis House,Elms Square Bury New Road Whitefield M45 7TA on Mar 22, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2021

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 01, 2020 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Edward Nigel Cooper as a person with significant control on Jan 27, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    15 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Roger Myles Cooper on Jul 25, 2017

    2 pagesCH01

    Secretary's details changed for Mrs Marguerita Bernadette Wilson on Jul 25, 2017

    1 pagesCH03

    Change of details for Mr Roger Myles Cooper as a person with significant control on Jul 27, 2017

    2 pagesPSC04

    Change of details for Mr Edward Nigel Cooper as a person with significant control on Jul 25, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Who are the officers of HIGH YIELD INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Marguerita Bernadette
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    Secretary
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    191789010001
    COOPER, Edward Nigel
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    Director
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    United KingdomBritish8182500003
    COOPER, Roger
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    Director
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    United KingdomBritish16684580004
    COOPER, Edward Nigel
    2 Primrose Avenue
    Urmston
    M41 0TY Manchester
    Greater Manchester
    Secretary
    2 Primrose Avenue
    Urmston
    M41 0TY Manchester
    Greater Manchester
    British8182500003
    COOPER, Myles Lusk
    Hillside 18 Buxton Road West
    Disley
    SK12 2AE Stockport
    Cheshire
    Secretary
    Hillside 18 Buxton Road West
    Disley
    SK12 2AE Stockport
    Cheshire
    British14549160001
    COOPER, Myles Lusk
    Hillside 18 Buxton Road West
    Disley
    SK12 2AE Stockport
    Cheshire
    Director
    Hillside 18 Buxton Road West
    Disley
    SK12 2AE Stockport
    Cheshire
    British14549160001
    COOPER, Vera Constance Violet
    Hillside 18 Buxton Road West
    Disley
    SK12 2AE Stockport
    Cheshire
    Director
    Hillside 18 Buxton Road West
    Disley
    SK12 2AE Stockport
    Cheshire
    British14549170001

    Who are the persons with significant control of HIGH YIELD INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Cooper
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    Apr 06, 2016
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Nigel Cooper
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    Apr 06, 2016
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House,Elms Square
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does HIGH YIELD INVESTMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2021Commencement of winding up
    Feb 15, 2021Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0