YORKSHIRE BANK RETAIL SERVICES LIMITED
Overview
| Company Name | YORKSHIRE BANK RETAIL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01090038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE BANK RETAIL SERVICES LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is YORKSHIRE BANK RETAIL SERVICES LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE BANK RETAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH BRITISH CREDIT LIMITED | Jan 31, 1973 | Jan 31, 1973 |
What are the latest accounts for YORKSHIRE BANK RETAIL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for YORKSHIRE BANK RETAIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 31, 2013 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Brunswick Point Wade Lane Leeds Yorkshire LS2 8NQ on Sep 26, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Full accounts made up to Sep 30, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Charles Goodwin on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
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 Trevor Slater on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Charles Goodwin on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2010 | 23 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Webber as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2009 | 22 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Trevor Slater on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of YORKSHIRE BANK RETAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | 157185510001 | |||||||
| GOODWIN, Richard Charles | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 England | United Kingdom | British | 88251190002 | |||||
| SLATER, Trevor | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 England | England | British | 69005060001 | |||||
| HURST, John Cyril | Secretary | 6 The Garth Garforth LS25 2EW Leeds West Yorkshire | British | 50439570001 | ||||||
| PINDER, Steven Patrick | Secretary | 50 Millers Walk HU5 4BP Hull East Yorkshire | British | 5508050001 | ||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| WEBBER, Michael Frank | Secretary | Gracechurch Street EC3V 0BT London 33 | British | 74491890003 | ||||||
| ALLSOPP, Michael | Director | 21 Harlow Manor Park HG2 0EG Harrogate North Yorkshire | England | British | 4343250001 | |||||
| BUCKTON, Pamela May | Director | Bradda 2 Charter Avenue Rawcliffe DN14 8RH Goole East Yorkshire | British | 39019050001 | ||||||
| BUDDA, Ajun Peter | Director | 54 Campion Avenue HU4 7AP Hull North Humberside | British | 69005100001 | ||||||
| DAY, Roger | Director | 22 Nichols Way LS22 6AD Wetherby West Yorkshire | British | 27110150001 | ||||||
| EVERITT, Bernard Gerald | Director | Ash Villa Howden Lane Naburn YO19 4RP York | England | British | 81945930001 | |||||
| FAULKNER, Alistair Merrick Thomas | Director | High Common Farm The Common Market Weighton YO4 3HE York North Yorkshire | British | 57223880002 | ||||||
| GALLAGHER, David Thomas | Director | Holly House Smithy Lane Bardsey LS17 9DT Leeds | New Zealander | 40461050002 | ||||||
| GOLDSBROUGH, Peter Richard | Director | 14 Fryston Common Lane LS25 5ER Monk Fryston North Yorkshire | British | 84685920001 | ||||||
| GOODWIN, Frederick Anderson | Director | 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire | British | 56812920001 | ||||||
| HALDENBY, Graham | Director | 25 Ladysmith Road Willerby HU10 6HL Hull North Humberside | British | 5508080001 | ||||||
| KELLY, Robert James | Director | 46 Tongdean Avenue BN3 6TN Hove Sussex | Canadian | 54502320001 | ||||||
| KNIGHT, David | Director | 2 Elmwood Chase Barwick In Elmet LS15 4JZ Leeds West Yorkshire | British | 4388030001 | ||||||
| LAWFORD, Kenneth James | Director | 10 Oaklea Hall Close Adel LS16 8HB Leeds West Yorkshire | Australian | 38722570001 | ||||||
| MACDONALD, Ian Graham | Director | 9 Birch Mews Oaklands Manor Adel LS16 8NX Leeds West Yorkshire | British | 57078370003 | ||||||
| MARSH, Anthony William | Director | 2 Beaumont Road Kexborough S75 5JL Barnsley South Yorkshire | British | 38706110001 | ||||||
| MCKENZIE, Brent Paul | Director | Crimple Brow Hill Foot Lane HG3 1NT Harrogate North Yorkshire | New Zealander | 76020570001 | ||||||
| MOORHOUSE, Martin James | Director | Brinkworth Hall Elvington YO4 5AT York | England | British | 180580660001 | |||||
| ROBINSON, Eric | Director | Dacre Hall Dacre HG3 4ET Harrogate North Yorkshire | British | 5508090001 | ||||||
| ROGERSON, Brian Frederick | Director | 5 Berriedale Avenue BN3 4JF Hove East Sussex | British | 54502350002 | ||||||
| RYAN, James | Director | Willowgarth 6 Melton Bottom Melton HU14 3HU North Ferriby North Humberside | British | 5508100001 | ||||||
| STEPHEN, Paul James | Director | Manor House 6 The Meadows HU15 2HR South Cave North Humberside | England | English | 99400450001 | |||||
| STONES, John | Director | 43 Millfield Gardens Nether Poppleton YO26 6NZ York North Yorkshire | British | 26154880002 | ||||||
| WARD, Owen Malcolm | Director | 40 Hall Park Tranby Lane HU14 3NL Swanland East Yorkshire | British | 80473570001 | ||||||
| WILKINSON, Francis Clive | Director | 28 Creskeld Lane Bramhope LS16 9EX Leeds West Yorkshire | British | 4388040001 | ||||||
| WRIGHT, John Robertson | Director | 6 Great King Street EH3 6QL Edinburgh | British | 60339500003 | ||||||
| WRIGHT, Stephen Mark | Director | 47 Gatesbridge Park Finningley DN9 3NZ Doncaster South Yorkshire | British | 61368150001 |
Does YORKSHIRE BANK RETAIL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First floating charge. | Created On Sep 18, 1980 Delivered On Sep 24, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge on the charged assets described in schedule on form M18. | ||||
Persons Entitled
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Transactions
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Does YORKSHIRE BANK RETAIL SERVICES 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