co
Corporate
Observer
Homepage
Data
Great Britain
Company
NYS CORPORATE LTD.

NYS CORPORATE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNYS CORPORATE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01324425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NYS CORPORATE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NYS CORPORATE LTD. located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of NYS CORPORATE LTD.?

    Previous Company Names
    Company NameFromUntil
    NYS TRAVEL LIMITEDJun 07, 1988Jun 07, 1988
    NORTH YORKSHIRE STUDENT TRAVEL LIMITEDAug 05, 1977Aug 05, 1977

    What are the latest accounts for NYS CORPORATE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NYS CORPORATE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2022

    		11 pagesLIQ03

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Oct 11, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2021

    		LRESSP

    Change of details for Capita Travel and Events Limited as a person with significant control on Jul 09, 2021

    		2 pagesPSC05

    Termination of appointment of James Parkhouse as a director on Sep 10, 2021

    		1 pagesTM01

    Appointment of Mrs Francesca Anne Todd as a director on Sep 09, 2021

    		2 pagesAP01

    Termination of appointment of Christopher Stuart Ashburn as a director on Sep 09, 2021

    		1 pagesTM01

    Termination of appointment of James D'arcy Vincent as a director on Jul 30, 2021

    		1 pagesTM01

    legacy

    		211 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Change of details for Capita Travel and Events Limited as a person with significant control on Sep 25, 2020

    		2 pagesPSC05

    Director's details changed for Mr Christopher Stuart Ashburn on Sep 25, 2020

    		2 pagesCH01

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    		1 pagesCH04

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NYS CORPORATE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980016
    CAPITA CORPORATE DIRECTOR LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number5641516
    		129795770003
    GARSIDE, Oliver Graham
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    England
    		Secretary
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    England
    		184366090001
    PINNINGTON, Daryl Adrian
    Tamarisk 10 Holburns Croft
    Heslington
    YO10 5DP York
    North Yorkhire
    		Secretary
    Tamarisk 10 Holburns Croft
    Heslington
    YO10 5DP York
    North Yorkhire
    		British24728200002
    SEIBOLD, Dorothea
    Tamarisk 10 Holburns Croft
    Heslington
    YO10 5DP York
    		Secretary
    Tamarisk 10 Holburns Croft
    Heslington
    YO10 5DP York
    		British61488430001
    ASHBURN, Christopher Stuart
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish331716020001
    GARSIDE, Oliver Graham
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    England
    		Director
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    England
    		EnglandBritish52071160003
    GODFREY, Simon Andrew
    27 Kilburn Road
    YO1 4DF York
    		Director
    27 Kilburn Road
    YO1 4DF York
    		British24728210002
    GSCHNITZER, Margareth, Ms.
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    		Director
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    		EnglandBritish71290130001
    HEPWORTH, Peter Hamby, Mr.
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish136529390001
    MCCALLUM, Niall John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish319738220001
    MCCOLM, Gail
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritish198861110001
    MOFFATT, Alexandra Mary
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish206456460001
    PARKHOUSE, James
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		United KingdomBritish157025940001
    PINNINGTON, Daryl Adrian
    Tamarisk 10 Holburns Croft
    Heslington
    YO10 5DP York
    North Yorkhire
    		Director
    Tamarisk 10 Holburns Croft
    Heslington
    YO10 5DP York
    North Yorkhire
    		EnglandBritish24728200002
    SEIBOLD, Dorothea
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    England
    		Director
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    England
    		EnglandGerman178443690001
    VINCENT, James D'Arcy
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish115136550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NYS CORPORATE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Jun 21, 2018
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01094729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rochester Row
    SW1P 1QT London
    17
    		Apr 06, 2016
    Rochester Row
    SW1P 1QT London
    17
    		Yes
    Legal FormPrivate Ltd Company By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09741017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver Graham Garside
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    		Apr 06, 2016
    Innovation Way, York Science Park
    YO10 5BR York
    Quantum House
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NYS CORPORATE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Feb 24, 2011
    Delivered On Mar 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 02, 2011Registration of a charge (MG01)
    • May 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    Lease including a rent deposit
    Created On Feb 28, 2000
    Delivered On Mar 08, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease and renewal lease
    Short particulars
    A rent deposit of £248.
    Persons Entitled
    • York Science Park (Innovation Centre) Limited
    Transactions
    • Mar 08, 2000Registration of a charge (395)
    • Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Deposit agreement to secure own liabilities
    Created On Oct 03, 1997
    Delivered On Oct 09, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit which means thedebt or debts on the account or accounts with the bank at its york branch in the name of lloyds bank PLC in a premier interest account numbered 7296142 together with all interest.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 09, 1997Registration of a charge (395)
    • Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Deposit agreement to secure own liabilities
    Created On Dec 12, 1994
    Delivered On Dec 14, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the indemnity dated 22ND november 1994 (as defined) or any other agreement
    Short particulars
    All rights to the repayment of the deposit............the account with the bank at its york branch-abta bond liability denominated in stirling designated premier interest account/no. 7244088.. see the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 14, 1994Registration of a charge (395)
    • Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Counter indemnity and charge on deposit
    Created On Jun 16, 1994
    Delivered On Jun 23, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the counter indemnity
    Short particulars
    The sum of £20000 standing in or to be credited to the designated account with lloyds bank PLC and all interest now due and hencesworth to become due in respect thereof and so that the charge thereby created shall be a fixed charge.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 23, 1994Registration of a charge (395)
    • Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Counter-indemnity and charge on deposit
    Created On May 23, 1994
    Delivered On Jun 03, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the counter-indemnity
    Short particulars
    The sum of £15,000 standing in or to be credited to the designated account with the bank and all interest due in respect thereof.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 03, 1994Registration of a charge (395)
    • Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)
    Counter-indemnity and charge on deposit
    Created On May 23, 1994
    Delivered On Jun 03, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the counter-indemnity
    Short particulars
    The sum of £20,000 standing in or to be credited to the designated account with the bank and all interest due in respect thereof.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 03, 1994Registration of a charge (395)
    • Apr 04, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does NYS CORPORATE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2023Due to be dissolved on
    Sep 27, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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