THE YORKSHIRE UNIT TRUST MANAGERS LIMITED

THE YORKSHIRE UNIT TRUST MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01788044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE YORKSHIRE UNIT TRUST MANAGERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE YORKSHIRE UNIT TRUST MANAGERS LIMITED located?

    Registered Office Address
    Greyfriars Court
    Paradise Square
    OX1 1BE Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of THE YORKSHIRE UNIT TRUST MANAGERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENSBURG AIM VCT LIMITEDApr 28, 2004Apr 28, 2004
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITEDNov 29, 2000Nov 29, 2000
    NICHOLSON BARBER LIMITEDSep 13, 2000Sep 13, 2000
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITEDMay 03, 1991May 03, 1991
    ENTERPRISE FUND MANAGERS LIMITEDMar 23, 1984Mar 23, 1984

    What are the latest accounts for THE YORKSHIRE UNIT TRUST MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for THE YORKSHIRE UNIT TRUST MANAGERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE YORKSHIRE UNIT TRUST MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 06, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2014

    LRESSP

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 25,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Appointment of Mr Steven Robert Kilday as a secretary

    1 pagesAP03

    Termination of appointment of Kathy Cong as a secretary

    1 pagesTM02

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Termination of appointment of Mark Redmayne as a director

    1 pagesTM01

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU* on May 31, 2011

    1 pagesAD01

    Appointment of Mr. Mark John Studdert Redmayne as a director

    2 pagesAP01

    Appointment of Ms Kathy Cong as a secretary

    2 pagesAP03

    Appointment of Iain William Hooley as a director

    2 pagesAP01

    Termination of appointment of Iain Hooley as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of Paula Watts as a secretary

    1 pagesTM02

    Secretary's details changed for Iain William Hooley on Jul 20, 2010

    1 pagesCH03

    Appointment of Iain William Hooley as a secretary

    2 pagesAP03

    Who are the officers of THE YORKSHIRE UNIT TRUST MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILDAY, Steven Robert
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    Secretary
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    179668240001
    HOOLEY, Iain William
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    Director
    Paradise Square
    OX1 1BE Oxford
    Greyfriars Court
    EnglandBritishSecretary153896520001
    WRAGG, Jonathan Peter
    Canal Wharf
    LS11 5PU Leeds
    Quayside House
    West Yorkshire
    United Kingdom
    Director
    Canal Wharf
    LS11 5PU Leeds
    Quayside House
    West Yorkshire
    United Kingdom
    EnglandBritishDirector66863530002
    CONG, Kathy
    Gresham Street
    EC2V 7QP London
    2
    England
    England
    Secretary
    Gresham Street
    EC2V 7QP London
    2
    England
    England
    154646240001
    HOOLEY, Iain William
    Quayside House
    Canal Wharf
    LS11 5PU Leeds
    West Yorkshire
    Secretary
    Quayside House
    Canal Wharf
    LS11 5PU Leeds
    West Yorkshire
    152833620001
    WATTS, Paula Mary
    Canal Wharf
    LS11 5PU Leeds
    Quayside House
    West Yorkshire
    United Kingdom
    Secretary
    Canal Wharf
    LS11 5PU Leeds
    Quayside House
    West Yorkshire
    United Kingdom
    BritishChartered Sec120535120002
    BATTYE WIMPENNY & DAWSON LIMITED
    Quayside House
    Canal Wharf
    LS11 5PU Leeds
    Secretary
    Quayside House
    Canal Wharf
    LS11 5PU Leeds
    9767320002
    BROADBENT, Christopher John Bates
    Ladyroyd Busker Lane
    Scissett
    HD8 9JU Huddersfield
    Yorkshire
    Director
    Ladyroyd Busker Lane
    Scissett
    HD8 9JU Huddersfield
    Yorkshire
    BritishCompany Director5575600001
    DICKINSON, Michael John
    Chiddingfold Cottage
    Northfield Lane Highburton
    HD8 0QT Huddersfield
    West Yorkshire
    Director
    Chiddingfold Cottage
    Northfield Lane Highburton
    HD8 0QT Huddersfield
    West Yorkshire
    BritishCompany Director8083230001
    MURPHY, Brian, Professor
    31 Mead Way
    Kirkburton
    HD8 0TG Huddersfield
    West Yorkshire
    Director
    31 Mead Way
    Kirkburton
    HD8 0TG Huddersfield
    West Yorkshire
    EnglandBritishCompany Director3560650001
    REDMAYNE, Mark John Studdert, Mr.
    Canal Wharf
    LS11 5PU Leeds
    Quayside House
    West Yorkshire
    United Kingdom
    Director
    Canal Wharf
    LS11 5PU Leeds
    Quayside House
    West Yorkshire
    United Kingdom
    United KingdomBritishChartered Accountant8115540003

    Does THE YORKSHIRE UNIT TRUST MANAGERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2014Commencement of winding up
    Jan 16, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Margaret Roscoe
    Critchleys
    Greyfriars Court
    OX1 1BE Paradise Square
    Oxford
    practitioner
    Critchleys
    Greyfriars Court
    OX1 1BE Paradise Square
    Oxford
    Lawrence John King
    Greyfriars Court Paradise Square
    OX1 1BE Oxford
    Oxfordshire
    practitioner
    Greyfriars Court Paradise Square
    OX1 1BE Oxford
    Oxfordshire

    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