Dissolved
Dissolved 2016-08-20
Company Information for YORKSHIRE INVESTMENT NOMINEES LIMITED
PARADISE SQUARE, OXFORD, OX1,
|
Company Registration Number
01742902
Private Limited Company
Dissolved Dissolved 2016-08-20 |
Company Name | |
---|---|
YORKSHIRE INVESTMENT NOMINEES LIMITED | |
Legal Registered Office | |
PARADISE SQUARE OXFORD | |
Company Number | 01742902 | |
---|---|---|
Date formed | 1983-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-08-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-10-17 18:45:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ROBERT KILDAY |
||
BARRY AUBREY ANYSZ |
||
IAIN WILLIAM HOOLEY |
||
JONATHAN PETER WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHY CONG |
Company Secretary | ||
MARK JOHN STUDDERT REDMAYNE |
Director | ||
IAIN WILLIAM HOOLEY |
Company Secretary | ||
PAULA MARY WATTS |
Company Secretary | ||
BATTYE WIMPENNY & DAWSON LIMITED |
Company Secretary | ||
MICHAEL JOHN DICKINSON |
Director | ||
CHRISTOPHER JOHN BATES BROADBENT |
Director | ||
MICHAEL FREEDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLOCAUST SURVIVORS' FRIENDSHIP ASSOCIATION | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
AMAZING VIEW LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-08 | Dissolved 2016-06-21 | |
RENSBURG AIM VCT PLC | Director | 1998-11-13 | CURRENT | 1998-06-25 | Dissolved 2017-07-07 | |
RENSBURG VCT | Director | 1996-01-15 | CURRENT | 1996-01-15 | Dissolved 2016-06-21 | |
CAPITAL FOR COMPANIES LIMITED | Director | 1992-05-24 | CURRENT | 1983-04-27 | Dissolved 2016-08-20 | |
CFC PARTNERS LIMITED | Director | 1992-05-24 | CURRENT | 1989-02-21 | Liquidation | |
WILLBRO NOMINEES LIMITED | Director | 2014-07-11 | CURRENT | 1934-12-24 | Active | |
WILLIAMS DE BROE LIMITED | Director | 2013-01-21 | CURRENT | 1990-03-26 | Liquidation | |
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Director | 2013-01-01 | CURRENT | 1936-09-29 | Dissolved 2016-08-20 | |
BATTYE, WIMPENNY & DAWSON LIMITED | Director | 2010-10-04 | CURRENT | 1988-04-13 | Dissolved 2016-01-16 | |
BWD RENSBURG LIMITED | Director | 2010-10-04 | CURRENT | 1989-04-10 | Dissolved 2016-01-15 | |
BWD RENSBURG NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1985-03-07 | Dissolved 2016-01-16 | |
BWD RENSBURG PEP NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-09-26 | Dissolved 2016-01-15 | |
BWD SECURITIES QUEST TRUSTEE LIMITED | Director | 2010-10-04 | CURRENT | 1999-01-18 | Dissolved 2016-01-15 | |
DMC CLIENTS (NOMINEES) LIMITED | Director | 2010-10-04 | CURRENT | 1996-07-18 | Dissolved 2016-01-15 | |
NICHOLSON BARBER LIMITED | Director | 2010-10-04 | CURRENT | 1999-09-03 | Dissolved 2016-01-15 | |
RENSBURG UNIT TRUST MANAGERS LIMITED | Director | 2010-10-04 | CURRENT | 1982-11-23 | Dissolved 2016-01-15 | |
SAFEGUARD NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1985-05-08 | Dissolved 2016-01-16 | |
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED | Director | 2010-10-04 | CURRENT | 1984-02-01 | Dissolved 2016-01-16 | |
BWD PENSIONS LIMITED | Director | 2010-10-04 | CURRENT | 1987-11-11 | Dissolved 2016-08-19 | |
BWD SECURITIES LIMITED | Director | 2010-10-04 | CURRENT | 1987-02-17 | Dissolved 2016-08-20 | |
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 1990-09-07 | Dissolved 2016-08-20 | |
CAPITAL FOR COMPANIES LIMITED | Director | 2010-10-04 | CURRENT | 1983-04-27 | Dissolved 2016-08-20 | |
DENNIS MURPHY CAMPBELL LIMITED | Director | 2010-10-04 | CURRENT | 2001-03-05 | Dissolved 2016-08-20 | |
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1986-08-11 | Dissolved 2016-08-20 | |
HENDERSON CROSTHWAITE LIMITED | Director | 2010-10-04 | CURRENT | 1989-04-27 | Dissolved 2016-08-20 | |
RENSBURG ASSET MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1937-09-03 | Dissolved 2016-08-20 | |
FERLIM NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1971-08-27 | Active | |
BELL NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1959-04-07 | Active | |
CFC PARTNERS LIMITED | Director | 2010-10-04 | CURRENT | 1989-02-21 | Liquidation | |
PEP SERVICES (NOMINEES) LIMITED | Director | 2010-10-04 | CURRENT | 1989-04-04 | Active | |
CARR PEP NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1990-11-20 | Active | |
CARR INVESTMENT SERVICES NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1991-06-14 | Active | |
ANSTON TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 1993-06-11 | Active | |
INVESTEC CLICK & INVEST LIMITED | Director | 2010-10-04 | CURRENT | 1999-01-25 | Liquidation | |
TUDOR NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-05-01 | Active | |
RENSBURG CLIENT NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-05-19 | Active | |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1986-11-19 | Active | |
RENSBURG INVESTMENT MANAGEMENT LIMITED | Director | 2010-10-04 | CURRENT | 1987-07-03 | Liquidation | |
R S TRUSTEES LIMITED | Director | 2010-10-04 | CURRENT | 1989-02-21 | Liquidation | |
SCARWOOD NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1973-11-26 | Active | |
R.& R.NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1964-02-05 | Active | |
SPRING NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1983-08-19 | Active | |
CLICK NOMINEES LIMITED | Director | 2010-10-04 | CURRENT | 1996-11-11 | Active | |
RENSBURG SHEPPARDS LIMITED | Director | 2010-09-28 | CURRENT | 1987-07-08 | Liquidation | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2010-09-02 | CURRENT | 1987-04-13 | Active | |
WILLBRO NOMINEES LIMITED | Director | 2014-06-10 | CURRENT | 1934-12-24 | Active | |
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Director | 2012-05-21 | CURRENT | 1936-09-29 | Dissolved 2016-08-20 | |
IWI FUND MANAGEMENT LIMITED | Director | 2012-05-21 | CURRENT | 1995-04-04 | Liquidation | |
WILLIAMS DE BROE LIMITED | Director | 2012-02-20 | CURRENT | 1990-03-26 | Liquidation | |
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED | Director | 2007-07-25 | CURRENT | 1990-09-07 | Dissolved 2016-08-20 | |
HENDERSON CROSTHWAITE LIMITED | Director | 2007-07-25 | CURRENT | 1989-04-27 | Dissolved 2016-08-20 | |
FERLIM NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1971-08-27 | Active | |
BELL NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1959-04-07 | Active | |
PEP SERVICES (NOMINEES) LIMITED | Director | 2007-07-25 | CURRENT | 1989-04-04 | Active | |
CARR PEP NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1990-11-20 | Active | |
CARR INVESTMENT SERVICES NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1991-06-14 | Active | |
INVESTEC CLICK & INVEST LIMITED | Director | 2007-07-25 | CURRENT | 1999-01-25 | Liquidation | |
TUDOR NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1986-05-01 | Active | |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1986-11-19 | Active | |
R.& R.NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1964-02-05 | Active | |
SPRING NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1983-08-19 | Active | |
CLICK NOMINEES LIMITED | Director | 2007-07-25 | CURRENT | 1996-11-11 | Active | |
INVESTEC WEALTH & INVESTMENT LIMITED | Director | 2005-05-06 | CURRENT | 1987-04-13 | Active | |
ANSTON TRUSTEES LIMITED | Director | 2001-12-11 | CURRENT | 1993-06-11 | Active | |
SAFEGUARD NOMINEES LIMITED | Director | 2001-07-20 | CURRENT | 1985-05-08 | Dissolved 2016-01-16 | |
DENNIS MURPHY CAMPBELL LIMITED | Director | 2001-07-20 | CURRENT | 2001-03-05 | Dissolved 2016-08-20 | |
DMC CLIENTS (NOMINEES) LIMITED | Director | 2001-02-20 | CURRENT | 1996-07-18 | Dissolved 2016-01-15 | |
BWD SECURITIES QUEST TRUSTEE LIMITED | Director | 2001-02-05 | CURRENT | 1999-01-18 | Dissolved 2016-01-15 | |
RENSBURG SHEPPARDS LIMITED | Director | 2000-12-01 | CURRENT | 1987-07-08 | Liquidation | |
BATTYE, WIMPENNY & DAWSON LIMITED | Director | 2000-11-30 | CURRENT | 1988-04-13 | Dissolved 2016-01-16 | |
BWD RENSBURG LIMITED | Director | 2000-11-30 | CURRENT | 1989-04-10 | Dissolved 2016-01-15 | |
BWD RENSBURG NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1985-03-07 | Dissolved 2016-01-16 | |
BWD RENSBURG PEP NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1986-09-26 | Dissolved 2016-01-15 | |
RENSBURG UNIT TRUST MANAGERS LIMITED | Director | 2000-11-30 | CURRENT | 1982-11-23 | Dissolved 2016-01-15 | |
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED | Director | 2000-11-30 | CURRENT | 1984-02-01 | Dissolved 2016-01-16 | |
BWD SECURITIES LIMITED | Director | 2000-11-30 | CURRENT | 1987-02-17 | Dissolved 2016-08-20 | |
CAPITAL FOR COMPANIES LIMITED | Director | 2000-11-30 | CURRENT | 1983-04-27 | Dissolved 2016-08-20 | |
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1986-08-11 | Dissolved 2016-08-20 | |
RENSBURG ASSET MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1937-09-03 | Dissolved 2016-08-20 | |
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | Director | 2000-11-30 | CURRENT | 1988-04-13 | Active | |
CFC PARTNERS LIMITED | Director | 2000-11-30 | CURRENT | 1989-02-21 | Liquidation | |
RENSBURG CLIENT NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1986-05-19 | Active | |
R S TRUSTEES LIMITED | Director | 2000-11-30 | CURRENT | 1989-02-21 | Liquidation | |
SCARWOOD NOMINEES LIMITED | Director | 2000-11-30 | CURRENT | 1973-11-26 | Active | |
NICHOLSON BARBER LIMITED | Director | 1999-10-29 | CURRENT | 1999-09-03 | Dissolved 2016-01-15 | |
BWD PENSIONS LIMITED | Director | 1999-10-01 | CURRENT | 1987-11-11 | Dissolved 2016-08-19 | |
RENSBURG INVESTMENT MANAGEMENT LIMITED | Director | 1997-04-06 | CURRENT | 1987-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE CANAL WHARF LEEDS WEST YORKSHIRE LS11 5PU | |
AP01 | DIRECTOR APPOINTED MR. MARK JOHN STUDDERT REDMAYNE | |
AP03 | SECRETARY APPOINTED MS KATHY CONG | |
AP01 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | |
AP03 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY | |
AR01 | 24/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANYSZ / 22/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2015-09-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YORKSHIRE INVESTMENT NOMINEES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | YORKSHIRE INVESTMENT NOMINEES LIMITED | Event Date | 2015-09-23 |
NOTICE is hereby given that the Creditors of the above-named Companies are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Joint Liquidator of the said Companies and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | YORKSHIRE INVESTMENT NOMINEES LIMITED | Event Date | 2015-09-22 |
SPECIAL RESOLUTIONS PASSED 22 SEPTEMBER 2015 PURSUANT TO SECTION 301 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986 AT General Meetings of the above-named companies, duly convened and held at Beech House, 61 Napier Street, Sheffield, S11 8HA , on 22 September 2015 , the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound-up voluntarily. 2. That Sue Roscoe and Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office holders: email: insolvency@critchleys.co.uk , tel: 01865 261100 , Office-holder numbers: 8632 and 10452 Iain Hooley , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |