Liquidation
Company Information for YORKSHIRE INVESTMENT CONSULTANTS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
02066471
Private Limited Company
Liquidation |
Company Name | |
---|---|
YORKSHIRE INVESTMENT CONSULTANTS LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4N | |
Company Number | 02066471 | |
---|---|---|
Company ID Number | 02066471 | |
Date formed | 1986-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 05:18:33 |
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Officer | Role | Date Appointed |
---|---|---|
REHANA HASAN |
||
WADHAM ST. JOHN DOWNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT PORTEOUS |
Director | ||
JACQUELINE ANNE GREGORY |
Company Secretary | ||
ROBERT ALAN DEVEY |
Director | ||
PAUL VERNON WRIGHT |
Director | ||
MARTIN WILLIAM BELLAMY |
Company Secretary | ||
GORDON MARK FLOWER |
Director | ||
STEPHEN PAUL HAINES |
Director | ||
GAIUS TREFOR GRIFFITH JONES |
Director | ||
STEVEN RICHARD MIDGLEY |
Director | ||
JONATHAN CHARLES POLIN |
Director | ||
ALFIO TAGLIABUE |
Director | ||
CHAY MUNRO FOX |
Director | ||
ANDREW STEPHEN JACOBS |
Director | ||
LYNN ROSE COLEMAN |
Director | ||
PHILLIP GORDON BRADSHAW |
Director | ||
MICHAEL ADRIAN BUSSEY |
Director | ||
MILES MARIUS CRESSWELL-TURNER |
Director | ||
SARAH NICHOLS |
Company Secretary | ||
SARAH ELIZABETH NICHOLS |
Director | ||
KATHLEEN FRANCIS MULLORD |
Director | ||
DOMINIC FRANCIS COONEY |
Director | ||
PETER FRANCIS JONES |
Director | ||
NATASHA VALERIE PEACOCK |
Company Secretary | ||
ANDREW CHAPMAN |
Director | ||
GARETH MATTHEW SAWYER |
Director | ||
NATASHA VALERIE PEACOCK |
Director | ||
CAROL ANN JOHNSTON |
Company Secretary | ||
PAUL SUMMERELL |
Director | ||
ANDREW HOGG |
Director | ||
HUGH HERON |
Director | ||
CAROL ANN JOHNSTON |
Director | ||
HUGH HERON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWAN & COMPANY CAPITAL MANAGEMENT LTD | Director | 2017-02-21 | CURRENT | 1987-12-02 | Liquidation | |
POWER-OFF LIMITED | Director | 2017-02-21 | CURRENT | 2003-10-02 | Liquidation | |
MANOR FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1987-05-27 | Dissolved 2018-07-17 | |
MANOR MANAGEMENT SERVICES LIMITED | Director | 2017-02-21 | CURRENT | 1976-09-03 | Dissolved 2018-07-19 | |
GUILDHALL INVESTMENT MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1990-12-11 | Dissolved 2018-07-17 | |
HCS PENSIONS MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1978-09-26 | Dissolved 2018-07-17 | |
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 1999-08-16 | Dissolved 2018-07-17 | |
HANSONS FINANCIAL PLANNING LIMITED | Director | 2017-02-21 | CURRENT | 2000-11-24 | Dissolved 2018-07-17 | |
PAL GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2007-02-01 | Dissolved 2018-07-17 | |
ASHCOURT ROWAN ADMINISTRATION LIMITED | Director | 2017-02-21 | CURRENT | 2001-11-23 | Liquidation | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2016-09-13 | CURRENT | 2014-11-12 | Liquidation | |
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1993-06-24 | Active | |
EVELYN PARTNERS ASSET MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-24 | Active | |
YIG HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2005-09-29 | Liquidation | |
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Active | |
VIOLIN TOPCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN EQUITYCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN DEBTCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2013-11-29 | Active | |
BESTINVEST (CONSULTANTS) LIMITED | Director | 2016-07-29 | CURRENT | 1981-03-11 | Active | |
BESTINVEST (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 1997-05-08 | Active | |
DEVERILL BLACK & COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2001-02-12 | Liquidation | |
KING STREET TRUSTEES LIMITED | Director | 2016-05-27 | CURRENT | 2013-12-02 | Liquidation | |
TOWRY WEALTH ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 2011-07-01 | Dissolved 2016-11-15 | |
PARAGON TRUSTEES LTD. | Director | 2016-03-11 | CURRENT | 1998-10-02 | Active | |
ASHCOURT HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2002-07-30 | Active | |
DS ASLAN MIDCO LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TOWRY INVESTMENT MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 1974-07-30 | Liquidation | |
TILNEY NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1994-11-09 | Active | |
TOWRY EJ LIMITED | Director | 2016-03-11 | CURRENT | 1997-07-10 | Liquidation | |
TILNEY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
TILNEY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
TOWRY LIMITED | Director | 2016-03-11 | CURRENT | 2000-07-19 | Liquidation | |
UK WEALTH MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
TOWRY SECURITY COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
TOWRY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
TOWRY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 1980-04-18 | Liquidation | |
BESTINVEST (BROKERS) LIMITED | Director | 2016-03-11 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ASHCOURT NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 2000-01-28 | Liquidation | |
ASHCOURT ROWAN LIMITED | Director | 2016-03-11 | CURRENT | 2005-03-30 | Active | |
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2009-07-14 | Liquidation | |
TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1998-12-30 | Active | |
TOWRY HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
TILNEY FUND MANAGERS LIMITED | Director | 2016-01-22 | CURRENT | 2014-02-10 | Liquidation | |
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2016-01-22 | CURRENT | 1984-03-13 | Liquidation | |
ST.CHRISTOPHERS FELLOWSHIP | Director | 2015-11-17 | CURRENT | 1936-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2018:LIQ. CASE NO.1 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / TILNEY GROUP LIMITED / 27/01/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / TILNEY BESTINVEST GROUP LIMITED / 07/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CHANGED FROM: TOWRY, 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS | |
AP01 | DIRECTOR APPOINTED MR WADHAM ST.JOHN DOWNING | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
AP03 | SECRETARY APPOINTED MRS REHANA HASAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AR01 | 31/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR | |
RES01 | ADOPT ARTICLES 10/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MIDGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIUS JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS | |
AP01 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/03/15 FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAY FOX | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 LISBON SQUARE LEEDS LS1 4LY ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY | |
AP01 | DIRECTOR APPOINTED MR GAIUS TREFOR GRIFFITH JONES | |
AP01 | DIRECTOR APPOINTED MR CHAY MUNRO FOX | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN JACOBS | |
AP01 | DIRECTOR APPOINTED MR STEVEN MIDGLEY | |
AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER | |
AR01 | 31/03/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/04/88 STATEMENT OF CAPITAL GBP 4998 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS | |
AP03 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CREATE 89610 ORD SHARES 03/01/2012 | |
SH01 | 05/01/12 STATEMENT OF CAPITAL GBP 94610 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BUSSEY | |
AP01 | DIRECTOR APPOINTED MISS KATHLEEN FRANCIS MULLORD | |
AP01 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC COONEY | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK | |
AP03 | SECRETARY APPOINTED SARAH NICHOLS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS COONEY / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN | |
AP01 | DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH SAWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MISS SARAH ELIZABETH NICHOLS | |
288a | DIRECTOR APPOINTED MR GORDON MARK FLOWER | |
288a | DIRECTOR APPOINTED MR DOMINIC FRANCIS COONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR NATASHA PEACOCK | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR GARETH MATTHEW SAWYER | |
288a | DIRECTOR APPOINTED MR ANDREW CHAPMAN | |
288a | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK | |
288a | DIRECTOR APPOINTED MISS NATASHA VALERIE PEACOCK | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SUMMERELL |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF DEBTS BY WAY OF SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF DEBTS BY WAY OF SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
YORKSHIRE INVESTMENT CONSULTANTS LIMITED owns 8 domain names.
yig.co.uk townendswealth.co.uk simplysipp.co.uk simpplicity.co.uk simpplysipp.co.uk ukwealthmanagement.co.uk yorkshiremoney.co.uk wealthmanaged.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE OVER SHARES | COWLING RAWNSLEY FINANCIAL SOLUTIONS LIMITED | 2013-03-30 | Outstanding |
We have found 1 mortgage charges which are owed to YORKSHIRE INVESTMENT CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YORKSHIRE INVESTMENT CONSULTANTS LIMITED are:
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. |