YORKSHIRE BANK INVESTMENTS LIMITED

YORKSHIRE BANK INVESTMENTS LIMITED

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

    Company NameYORKSHIRE BANK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01994861
    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 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 AddressNo

    What were the previous names of YORKSHIRE BANK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHERN AND GENERAL FINANCE LIMITEDMar 03, 1986Mar 03, 1986

    What are the latest accounts for YORKSHIRE BANK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for YORKSHIRE BANK INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YORKSHIRE BANK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 19, 2014

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Jun 04, 2014

    4 pages4.68

    Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on Aug 14, 2013

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 580,000,101
    SH01

    Appointment of Ms Bernadette Lewis as a secretary on Dec 12, 2012

    2 pagesAP03

    Termination of appointment of Michael Frank Webber as a secretary on Dec 12, 2012

    1 pagesTM02

    Full accounts made up to Sep 30, 2011

    24 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Lynn Mcmanus on Nov 14, 2011

    2 pagesCH01

    Director's details changed for Mr John Elliott Hooper on Nov 14, 2011

    2 pagesCH01

    Secretary's details changed for Mr Michael Frank Webber on Nov 14, 2011

    1 pagesCH03

    Register inspection address has been changed from C/O C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

    1 pagesAD02

    Full accounts made up to Sep 30, 2010

    28 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    14 pagesAR01

    Termination of appointment of Iain Smith as a director

    1 pagesTM01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Sep 30, 2009

    25 pagesAA

    Who are the officers of YORKSHIRE BANK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Bernadette
    Wood Street
    EC2V 7QQ London
    88
    England
    Secretary
    Wood Street
    EC2V 7QQ London
    88
    England
    174337070001
    HOOPER, John Elliott
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    United KingdomBritish138261410004
    MCMANUS, Lynn
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    Director
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    United KingdomBritish88449250004
    HURST, John Cyril
    6 The Garth Garforth
    LS25 2EW Leeds
    West Yorkshire
    Secretary
    6 The Garth Garforth
    LS25 2EW Leeds
    West Yorkshire
    British50439570001
    KITLEY, Robert Gordon
    2 The Coach House
    Broomfield Avenue
    HX3 0JF Halifax
    West Yorkshire
    Secretary
    2 The Coach House
    Broomfield Avenue
    HX3 0JF Halifax
    West Yorkshire
    British47637370001
    SHAW, Myshele
    Flat 4
    18-30 Clerkenwell Road
    EC1M 5PQ London
    Secretary
    Flat 4
    18-30 Clerkenwell Road
    EC1M 5PQ London
    British91864460001
    SHIRRAN, Jane Lindsay
    Vizara
    Moor Road Strathblane
    G63 9EY Glasgow
    Secretary
    Vizara
    Moor Road Strathblane
    G63 9EY Glasgow
    British59041150003
    WEBBER, Michael Frank
    20 Merrion Way
    Leeds
    LS2 8NZ
    Secretary
    20 Merrion Way
    Leeds
    LS2 8NZ
    British74491890003
    ALLSOPP, Michael
    21 Harlow Manor Park
    HG2 0EG Harrogate
    North Yorkshire
    Director
    21 Harlow Manor Park
    HG2 0EG Harrogate
    North Yorkshire
    EnglandBritish4343250001
    COOPER, Michael William
    2a Dunstarn Drive
    Adel
    LS16 8EH Leeds
    Director
    2a Dunstarn Drive
    Adel
    LS16 8EH Leeds
    British38722530001
    DOUGLAS, Andrew John
    College Farm College Farm Lane
    Linton
    LS22 4HR Wetherby
    West Yorkshire
    Director
    College Farm College Farm Lane
    Linton
    LS22 4HR Wetherby
    West Yorkshire
    British77986130004
    GALLAGHER, David Thomas
    Holly House Smithy Lane
    Bardsey
    LS17 9DT Leeds
    Director
    Holly House Smithy Lane
    Bardsey
    LS17 9DT Leeds
    New Zealander40461050002
    GOODWIN, Frederick Anderson
    5 Craigends Avenue
    Quarriers Village
    PA11 3SQ Bridge Of Weir
    Renfrewshire
    Director
    5 Craigends Avenue
    Quarriers Village
    PA11 3SQ Bridge Of Weir
    Renfrewshire
    British56812920001
    HAMILTON, Gregory Ross
    Hillfoot 25 Creskeld Drive
    Bramhope
    LS16 9EJ Leeds
    West Yorkshire
    Director
    Hillfoot 25 Creskeld Drive
    Bramhope
    LS16 9EJ Leeds
    West Yorkshire
    Australian28859910001
    HURST, John Cyril
    6 The Garth Garforth
    LS25 2EW Leeds
    West Yorkshire
    Director
    6 The Garth Garforth
    LS25 2EW Leeds
    West Yorkshire
    United KingdomBritish50439570001
    KNIGHT, David
    2 Elmwood Chase
    Barwick In Elmet
    LS15 4JZ Leeds
    West Yorkshire
    Director
    2 Elmwood Chase
    Barwick In Elmet
    LS15 4JZ Leeds
    West Yorkshire
    British4388030001
    LAKIN, Rolfe Alan Cameron
    Thistley House
    Coggeshall Road
    CO5 9QX Feering
    Essex
    Director
    Thistley House
    Coggeshall Road
    CO5 9QX Feering
    Essex
    EnglandBritish149992660001
    LAWFORD, Kenneth James
    10 Oaklea Hall Close
    Adel
    LS16 8HB Leeds
    West Yorkshire
    Director
    10 Oaklea Hall Close
    Adel
    LS16 8HB Leeds
    West Yorkshire
    Australian38722570001
    MACDONALD, Ian Graham
    9 Birch Mews
    Oaklands Manor Adel
    LS16 8NX Leeds
    West Yorkshire
    Director
    9 Birch Mews
    Oaklands Manor Adel
    LS16 8NX Leeds
    West Yorkshire
    British57078370003
    ROSE, Bruce Thomas
    Norland
    Mount Ararat Road
    TW10 6PA Richmond
    Surrey
    Director
    Norland
    Mount Ararat Road
    TW10 6PA Richmond
    Surrey
    Australian115963220002
    SIMPSON, Keith Charles Faraday
    3 Croft Park
    Menston
    LS29 6NA Ilkley
    West Yorkshire
    Director
    3 Croft Park
    Menston
    LS29 6NA Ilkley
    West Yorkshire
    British4388050001
    SMITH, Iain David
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    United KingdomBritish147326550001
    STAPLETON, Andrew John
    7 Marriott Grove
    WF2 6RP Wakefield
    West Yorkshire
    Director
    7 Marriott Grove
    WF2 6RP Wakefield
    West Yorkshire
    British47598530001
    STONE, Michael Rhys Watkin
    Flat 2
    23 Bolton Gardens
    SW5 0AQ London
    Director
    Flat 2
    23 Bolton Gardens
    SW5 0AQ London
    EnglandBritish93679000001
    STONES, John
    5 Holt Park Gardens
    LS16 7RB Leeds
    West Yorkshire
    Director
    5 Holt Park Gardens
    LS16 7RB Leeds
    West Yorkshire
    British26154880001
    SUNDERLAND, Frank Graham
    5 Summerfield
    1 Denton Road
    LS29 0AA Ilkley
    West Yorkshire
    Director
    5 Summerfield
    1 Denton Road
    LS29 0AA Ilkley
    West Yorkshire
    EnglandBritish65623770001
    VANZUYDEN, Owen Paul
    35 Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    Director
    35 Bracken Park
    Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    Australian68348110001
    WASHUSEN, Peter William
    10 Oaklea Hall Close
    Adel
    LS16 8HB Leeds
    West Yorkshire
    Director
    10 Oaklea Hall Close
    Adel
    LS16 8HB Leeds
    West Yorkshire
    Australian28872080001
    WRIGHT, John Robertson
    6 Great King Street
    EH3 6QL Edinburgh
    Director
    6 Great King Street
    EH3 6QL Edinburgh
    British60339500003

    Does YORKSHIRE BANK INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • European Finance Reinsurance Company Limited
    Transactions
    • Jan 02, 2007Registration of a charge (395)
    • Mar 25, 2013Statement of satisfaction of a charge in full or part (MG02)
    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
    • European Finance Reinsurance Company Limited
    Transactions
    • May 15, 2006Registration of a charge (395)
    • Mar 25, 2013Statement of satisfaction of a charge in full or part (MG02)

    Does YORKSHIRE BANK INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2013Commencement of winding up
    Dec 26, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh

    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