YEARLING BONUS TRUSTEES LIMITED
Overview
| Company Name | YEARLING BONUS TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07037469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YEARLING BONUS TRUSTEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is YEARLING BONUS TRUSTEES LIMITED located?
| Registered Office Address | Merlin Place Milton Road CB4 0DP Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YEARLING BONUS TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for YEARLING BONUS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 10, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||
Annual return made up to Oct 10, 2015 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||
Annual return made up to Oct 10, 2014 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||
Annual return made up to Oct 10, 2013 no member list | 5 pages | AR01 | ||
Registered office address changed from * Taylors Vinters Merlin Place Milton Road Cambridge Cambridgeshire* on Nov 07, 2013 | 1 pages | AD01 | ||
Director's details changed for Mr John William Osborne on Jul 29, 2013 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||
Appointment of Mr John William Osborne as a director | 2 pages | AP01 | ||
Appointment of Mr Paul Pelham Thorman as a director | 2 pages | AP01 | ||
Termination of appointment of John Warren as a director | 1 pages | TM01 | ||
Termination of appointment of Rhydian Morgan-Jones as a director | 1 pages | TM01 | ||
Termination of appointment of Philip Freedman as a director | 1 pages | TM01 | ||
Appointment of Mr Bill Dwan as a director | 2 pages | AP01 | ||
Appointment of Mr Robert Michael Levitt as a director | 2 pages | AP01 | ||
Annual return made up to Oct 10, 2012 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Oct 31, 2011 | 9 pages | AA | ||
Annual return made up to Oct 10, 2011 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Oct 31, 2010 | 7 pages | AA | ||
Annual return made up to Oct 10, 2010 no member list | 4 pages | AR01 | ||
legacy | 3 pages | MG02 | ||
Who are the officers of YEARLING BONUS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DWAN, Bill | Director | Kildalkey Navan Castlebridge Stud Co. Meath Ireland | Ireland | Irish | 106651910001 | |||||
| LEVITT, Robert Michael | Director | Toyse Lane CB25 0DF Burwell 53 Cambridgeshire England | England | British | 48474440002 | |||||
| OSBORNE, John William | Director | Tully Kildare Irish National Stud County Kildare Ireland | Ireland | Irish | 180149290002 | |||||
| THORMAN, Paul Pelham | Director | South Road Broughton SO20 8BE Stockbridge Trickledown Stud Hampshire England | England | British | 101391600001 | |||||
| ALLEN, James Alexander | Director | Milton Road Cambridge Merlin Place Cambridgeshire | England | British | 158565080001 | |||||
| FREEDMAN, Philip William | Director | Merlin Place Milton Road Cambridge Taylors Vinters Cambridgeshire | England | British | 59367630005 | |||||
| MORGAN-JONES, Rhydian James, Obe | Director | Milton Road Cambridge Merlin Place Cambridgeshire | United Kingdom | British | 146890020001 | |||||
| WARREN, John Frederick Rufus | Director | Merlin Place Milton Road Cambridge Taylors Vinters Cambridgeshire | England | British | 92989480002 |
What are the latest statements on persons with significant control for YEARLING BONUS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does YEARLING BONUS TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set off | Created On Oct 29, 2009 Delivered On Nov 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever up to £75,000.00 | |
Short particulars Any account in the name of the company with weatherbys bank limited see image for full details. | ||||
Persons Entitled
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Transactions
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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