YORKSHIRE BANK INVESTMENTS LIMITED
Overview
| Company Name | YORKSHIRE BANK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01994861 |
| 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 INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is YORKSHIRE BANK INVESTMENTS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE BANK INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN AND GENERAL FINANCE LIMITED | Mar 03, 1986 | Mar 03, 1986 |
What are the latest accounts for YORKSHIRE BANK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for YORKSHIRE BANK INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for YORKSHIRE BANK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 19, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2014 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on Aug 14, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Bernadette Lewis as a secretary on Dec 12, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Frank Webber as a secretary on Dec 12, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2011 | 24 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Lynn Mcmanus on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Elliott Hooper on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Frank Webber on Nov 14, 2011 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2010 | 28 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Iain Smith as a director | 1 pages | TM01 | ||||||||||
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 | 25 pages | AA | ||||||||||
Who are the officers of YORKSHIRE BANK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Bernadette | Secretary | Wood Street EC2V 7QQ London 88 England | 174337070001 | |||||||
| HOOPER, John Elliott | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | United Kingdom | British | 138261410004 | |||||
| MCMANUS, Lynn | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | United Kingdom | British | 88449250004 | |||||
| HURST, John Cyril | Secretary | 6 The Garth Garforth LS25 2EW Leeds West Yorkshire | British | 50439570001 | ||||||
| KITLEY, Robert Gordon | Secretary | 2 The Coach House Broomfield Avenue HX3 0JF Halifax West Yorkshire | British | 47637370001 | ||||||
| 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 | 20 Merrion Way Leeds LS2 8NZ | British | 74491890003 | ||||||
| ALLSOPP, Michael | Director | 21 Harlow Manor Park HG2 0EG Harrogate North Yorkshire | England | British | 4343250001 | |||||
| COOPER, Michael William | Director | 2a Dunstarn Drive Adel LS16 8EH Leeds | British | 38722530001 | ||||||
| DOUGLAS, Andrew John | Director | College Farm College Farm Lane Linton LS22 4HR Wetherby West Yorkshire | British | 77986130004 | ||||||
| GALLAGHER, David Thomas | Director | Holly House Smithy Lane Bardsey LS17 9DT Leeds | New Zealander | 40461050002 | ||||||
| GOODWIN, Frederick Anderson | Director | 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire | British | 56812920001 | ||||||
| HAMILTON, Gregory Ross | Director | Hillfoot 25 Creskeld Drive Bramhope LS16 9EJ Leeds West Yorkshire | Australian | 28859910001 | ||||||
| HURST, John Cyril | Director | 6 The Garth Garforth LS25 2EW Leeds West Yorkshire | United Kingdom | British | 50439570001 | |||||
| KNIGHT, David | Director | 2 Elmwood Chase Barwick In Elmet LS15 4JZ Leeds West Yorkshire | British | 4388030001 | ||||||
| LAKIN, Rolfe Alan Cameron | Director | Thistley House Coggeshall Road CO5 9QX Feering Essex | England | British | 149992660001 | |||||
| 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 | ||||||
| ROSE, Bruce Thomas | Director | Norland Mount Ararat Road TW10 6PA Richmond Surrey | Australian | 115963220002 | ||||||
| SIMPSON, Keith Charles Faraday | Director | 3 Croft Park Menston LS29 6NA Ilkley West Yorkshire | British | 4388050001 | ||||||
| SMITH, Iain David | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 147326550001 | |||||
| STAPLETON, Andrew John | Director | 7 Marriott Grove WF2 6RP Wakefield West Yorkshire | British | 47598530001 | ||||||
| STONE, Michael Rhys Watkin | Director | Flat 2 23 Bolton Gardens SW5 0AQ London | England | British | 93679000001 | |||||
| STONES, John | Director | 5 Holt Park Gardens LS16 7RB Leeds West Yorkshire | British | 26154880001 | ||||||
| SUNDERLAND, Frank Graham | Director | 5 Summerfield 1 Denton Road LS29 0AA Ilkley West Yorkshire | England | British | 65623770001 | |||||
| VANZUYDEN, Owen Paul | Director | 35 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | Australian | 68348110001 | ||||||
| WASHUSEN, Peter William | Director | 10 Oaklea Hall Close Adel LS16 8HB Leeds West Yorkshire | Australian | 28872080001 | ||||||
| WRIGHT, John Robertson | Director | 6 Great King Street EH3 6QL Edinburgh | British | 60339500003 |
Does YORKSHIRE BANK INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of security | Created On Dec 18, 2006 Delivered On Jan 02, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account numbered 00124000 including all moneys payable to the asignor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On May 12, 2006 Delivered On May 15, 2006 | Satisfied | Amount secured All monies due or to become due from clydesdale bank PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The bank account with account number 00124000 and sort code 12-11-01 in the name of the company held at hbos treasury service PLC. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does YORKSHIRE BANK INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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