YEOMAN II INVESTMENT TRUST LIMITED
Overview
| Company Name | YEOMAN II INVESTMENT TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03666387 |
| 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 YEOMAN II INVESTMENT TRUST LIMITED?
- (6523) /
Where is YEOMAN II INVESTMENT TRUST LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YEOMAN II INVESTMENT TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEOMAN II INVESTMENT TRUST PLC | Nov 06, 1998 | Nov 06, 1998 |
What are the latest accounts for YEOMAN II INVESTMENT TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What is the status of the latest annual return for YEOMAN II INVESTMENT TRUST LIMITED?
| Annual Return |
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|---|
What are the latest filings for YEOMAN II INVESTMENT TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2014 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of YEOMAN II INVESTMENT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 51 New North Road EX4 4EP Exeter Devon | 75355220004 | |||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| ASHFIELD, Philip John Christopher | Director | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 | |||||
| BERRY, Nicholas William | Director | 22 Rutland Gate SW7 1BB London | British | 2059790001 | ||||||
| GOWRIE, Alexander, Lord | Director | 13 Pembroke Studios Pembroke Gardens W8 6HX London | United Kingdom | British | 83438000001 | |||||
| HOLLY, Tanya Patricia | Director | 20 Devonshire House Highlands Heath, Bristol Gardens SW15 3TR London | Irish | 62675750002 | ||||||
| LEWIS, Nicholas Howard | Director | Walden Widcombe Hill BA2 6ED Bath Avon | United Kingdom | British | 5085110002 | |||||
| REID, Alexander Stuart | Director | 12 Chelsea Park Gardens SW3 6AA London | United Kingdom | British | 768160001 | |||||
| SHERWOOD, Kate | Director | 70 Pentonville Road Flat 31 N1 9PR London | British | 62675740001 |
Does YEOMAN II INVESTMENT TRUST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 16, 2003 Delivered On Apr 25, 2003 | 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 By way of floating charge all its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Apr 16, 2003 Delivered On Apr 23, 2003 | Satisfied | Amount secured £15,500.00 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 42,000 ordinary shares of 50P each in gordon trust LTD and 100 ordinary £1 shares in equity pensions LTD with all rights,stocks,dividends and other securities thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does YEOMAN II INVESTMENT TRUST 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