YB TRUST COMPANY LIMITED
Overview
| Company Name | YB TRUST COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00345722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YB TRUST COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is YB TRUST COMPANY LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YB TRUST COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for YB TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 20 Merrion Way Leeds West Yorkshire LS2 8NZ on May 21, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Termination of appointment of Kathryn Morgan as a director on Feb 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Roxby as a director on Feb 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Sean Grimshaw as a director on Feb 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Irvine as a secretary on Feb 24, 2012 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Paul Francis Brooksbank on Feb 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Nigel Sean Grimshaw on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bernard Gerald Everitt on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Francis Brooksbank on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter Irvine on Nov 18, 2011 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Louise Anne Campbell on Nov 18, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr David William Roxby on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Kathryn Morgan on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Rawnsley on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Hurst as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Cutbill as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of YB TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Louise Anne | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | British | Assistant Pensions Manager | 89822350002 | |||||||||
| BROOKSBANK, Paul Francis | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | British | Manager | 86024550003 | ||||||||
| EVERITT, Bernard Gerald | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | British | Retired Bank Official | 81945930001 | ||||||||
| RAWNSLEY, David | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | British | Bank Official | 119499500001 | ||||||||
| LAW DEBENTURE PENSION TRUST CORPORATION PLC | Director | Floor 100 Wood Street EC2V 7EX London 5th United Kingdom |
| 113804220001 | ||||||||||
| HURST, John Cyril | Secretary | 6 The Garth Garforth LS25 2EW Leeds West Yorkshire | British | 50439570001 | ||||||||||
| IRVINE, Peter | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | British | Head Of Business Operations | 101822390001 | |||||||||
| KITLEY, Robert Gordon | Secretary | Flat 15 174 Sutherland Avenue Maida Vale W9 1HR London | British | Bank Sec | 47637370002 | |||||||||
| KITLEY, Robert Gordon | Secretary | 2 The Coach House Broomfield Avenue HX3 0JF Halifax West Yorkshire | British | 47637370001 | ||||||||||
| MACMILLAN, Lorna Lang | Secretary | 15 Lynton Avenue Giffnock G46 7JP Glasgow | British | 78161480002 | ||||||||||
| MILNE, Valerie | Secretary | Deanston Gardens FK16 6AZ Doune 44 Perthshire | British | Manager | 135001070001 | |||||||||
| O'CONNOR, Josephine | Secretary | Dunbeth Mansions 24 Weir Street ML5 3EU Coatbridge Lanarkshire | British | 64169190001 | ||||||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||||||
| WYNNE, Judith | Secretary | 10 Hyndland Road G12 9UP Glasgow | British | 67134920001 | ||||||||||
| CALLAGHAN, Brian | Director | 2 The Close Millbeck Green Collingham LS22 5AE Wetherby West Yorkshire | British | Banker | 105396510001 | |||||||||
| CLITHEROE, Ralph, The Lord | Director | Downham Hall Downham BB7 4DN Clitheroe Lancashire | British | Director | 61176890001 | |||||||||
| CUTBILL, Dean Charles | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | General Manager | 135932990002 | ||||||||
| EVERITT, Bernard Gerald | Director | Ash Villa Howden Lane Naburn YO19 4RP York | England | British | Banker | 81945930001 | ||||||||
| GREGORY, Richard John | Director | Brooklands, 115 Castleton Road Hope S33 6SB Hope Valley Derbyshire | British | Managing Director | 26315510001 | |||||||||
| GRIMSHAW, Nigel Sean | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | British | Human Resources Manager | 81400050001 | ||||||||
| HURST, John Cyril | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | Banker | 50439570001 | ||||||||
| IRWIN, John | Director | Corn Bank House Netherton HD4 7DR Huddersfield West Yorkshire | British | Senior Manager Business Bankin | 56814750001 | |||||||||
| JONES, Brian | Director | 6 Fulwith Gate HG2 8HS Harrogate North Yorkshire | British | Banker | 39680250001 | |||||||||
| JORDAN, David William Harold | Director | Moorsway Hathersage Road Dore S17 3AA Sheffield South Yorkshire | British | Banker | 25112620001 | |||||||||
| KNIGHT, David | Director | 2 Elmwood Chase Barwick In Elmet LS15 4JZ Leeds West Yorkshire | British | Banker | 4388030001 | |||||||||
| MARQUIS, Stuart | Director | 4 London Lane Rawdon LS19 6BR Leeds West Yorkshire | British | Programme Director | 119438550001 | |||||||||
| MORGAN, Kathryn Mary | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | England | British | Bank Executive | 122366400001 | ||||||||
| OLIVER, Margaret | Director | 174 Lower Mickletown Methley LS26 9AW Leeds West Yorkshire | England | British | Bank Manager | 35347200001 | ||||||||
| OLIVER, Margaret | Director | 174 Lower Mickletown Methley LS26 9AW Leeds West Yorkshire | England | British | Bank Official | 35347200001 | ||||||||
| ROUNDING, Albert | Director | 21 Priory Way WF14 9QS Mirfield West Yorkshire | British | Banker | 23591030001 | |||||||||
| ROXBY, David William | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | Scotland | British | Head Of Credit Policy & Portfo | 177336850001 | ||||||||
| SEDGWICK, Alan Lawrence | Director | 19 Tameside Stokesley TS9 5PE Middlesbrough Cleveland | British | Bank Manager | 56814790001 | |||||||||
| SENIOR, Peter John | Director | 19 Hall Farm Crescent LE9 6UF Broughton Astley Leicestershire | British | Bank Official | 95730130001 | |||||||||
| SUNDERLAND, Frank Graham | Director | 5 Summerfield 1 Denton Road LS29 0AA Ilkley West Yorkshire | England | British | Retired | 65623770001 | ||||||||
| SUNDERLAND, Frank Graham | Director | 5 Summerfield 1 Denton Road LS29 0AA Ilkley West Yorkshire | England | British | Banker | 65623770001 |
Does YB TRUST COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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