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Home > England & Wales Companies > NEW CITY HIGH YIELD TRUST PLC
Company Information for

NEW CITY HIGH YIELD TRUST PLC

LONDON, EC2P,
Company Registration Number
02804441
Public Limited Company
Dissolved

Dissolved 2015-09-12

Company Overview

About New City High Yield Trust Plc
NEW CITY HIGH YIELD TRUST PLC was founded on 1993-03-29 and had its registered office in London. The company was dissolved on the 2015-09-12 and is no longer trading or active.

Key Data
Company Name
NEW CITY HIGH YIELD TRUST PLC
 
Legal Registered Office
LONDON
 
Previous Names
ABERDEEN CONVERTIBLE INCOME TRUST PLC09/12/2004
ABTRUST CONVERTIBLE INCOME TRUST PLC07/11/1997
HIGH INCOME TRUST PLC28/10/1996
LAZARD HIGH INCOME TRUST PLC27/09/1995
Filing Information
Company Number 02804441
Date formed 1993-03-29
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2015-09-12
Type of accounts INTERIM
Last Datalog update: 2015-09-22 22:23:04
Primary Source:Companies House
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Company Officers of NEW CITY HIGH YIELD TRUST PLC

Current Directors
Officer Role Date Appointed
F&C ASSET MANAGEMENT PLC
 Company Secretary 2005-02-01
ADRIAN JOHN REGINALD COLLINS
 Director 1993-07-05
PAUL KELLY
 Director 1993-02-17
BRYAN NORMAN LENYGON
 Director 1993-07-05
JAMES GLYNN WEST
 Director 1993-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 1995-08-23 2005-02-01
MARTIN JAMES GILBERT
 Director 1995-09-18 2004-12-09
WILLIAM JOHN HEMMINGS
 Director 2003-12-01 2004-12-09
CHRISTOPHER DAVID FISHWICK
 Director 1997-05-08 2002-11-27
TIMOTHY GEORGE CONGDON
 Director 1993-07-05 2002-01-25
JOHN CHARLES SHORT
 Director 1993-07-05 2001-10-30
LAZARD BROTHERS ASSET MANAGEMENT LIMITED
 Company Secretary 1993-06-21 1995-08-22
ANTHONY JAMES EADY
 Director 1993-06-21 1993-07-05
NIGEL JONATHAN FARR
 Director 1993-06-09 1993-07-05
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 1993-06-09 1993-06-21
RICHARD ANDREW CLIFF
 Director 1993-06-09 1993-06-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-29 1993-06-09
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-29 1993-06-09
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1993-03-29 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F&C ASSET MANAGEMENT PLC F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED Company Secretary 2013-02-22 CURRENT 2013-01-21 Active
F&C ASSET MANAGEMENT PLC F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED Company Secretary 2011-08-30 CURRENT 2011-06-13 Active
F&C ASSET MANAGEMENT PLC F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED Company Secretary 2007-03-02 CURRENT 2006-10-17 Active
F&C ASSET MANAGEMENT PLC CT PRIVATE EQUITY TRUST PLC Company Secretary 2005-07-01 CURRENT 1997-10-06 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE MANAGEMENT LIMITED Company Secretary 2004-10-11 CURRENT 1953-03-27 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED Company Secretary 2002-07-01 CURRENT 1987-09-29 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1988-02-10 Active
F&C ASSET MANAGEMENT PLC ISIS UNIT TRUST MANAGERS LIMITED Company Secretary 2002-01-17 CURRENT 2002-01-17 Liquidation
F&C ASSET MANAGEMENT PLC ACTIVE CAPITAL TRUST PLC Company Secretary 2001-03-19 CURRENT 2001-03-19 Dissolved 2016-06-09
F&C ASSET MANAGEMENT PLC F&C MANAGED PENSION FUNDS LIMITED Company Secretary 2001-03-02 CURRENT 1971-08-06 Dissolved 2017-11-22
F&C ASSET MANAGEMENT PLC GOIT ZEROS 2008 PLC Company Secretary 2000-11-27 CURRENT 2000-11-21 Dissolved 2014-02-06
F&C ASSET MANAGEMENT PLC GEARED OPPORTUNITIES INCOME TRUST PLC Company Secretary 2000-11-27 CURRENT 2000-11-21 Dissolved 2014-02-06
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE REP AM PLC Company Secretary 1999-02-12 CURRENT 1973-09-12 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED Company Secretary 1998-02-17 CURRENT 1990-10-22 Active
F&C ASSET MANAGEMENT PLC COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Company Secretary 1994-06-06 CURRENT 1994-06-01 Active
F&C ASSET MANAGEMENT PLC INVESTORS SECURITIES COMPANY LIMITED Company Secretary 1992-10-01 CURRENT 1992-10-01 Active
ADRIAN JOHN REGINALD COLLINS LIONTRUST ASSET MANAGEMENT PLC Director 2009-06-10 CURRENT 1994-08-02 Active
ADRIAN JOHN REGINALD COLLINS GEARED INCOME INVESTMENT TRUST PLC Director 1997-02-17 CURRENT 1991-02-01 Dissolved 2018-05-29
ADRIAN JOHN REGINALD COLLINS LTC HOLDINGS LIMITED Director 1991-12-21 CURRENT 1990-12-21 Active
PAUL KELLY FIRSTBORN 2010 LIMITED Director 2015-07-29 CURRENT 2010-04-06 Active
PAUL KELLY RUNTCO LIMITED Director 2015-05-12 CURRENT 2006-10-06 Active
PAUL KELLY PMQUE LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
PAUL KELLY ALM LIMITED Director 1997-12-09 CURRENT 1983-02-10 Active
BRYAN NORMAN LENYGON GEARED INCOME INVESTMENT TRUST PLC Director 1993-02-01 CURRENT 1991-02-01 Dissolved 2018-05-29
JAMES GLYNN WEST I VALUE PLC Director 1999-06-21 CURRENT 1999-02-09 Dissolved 2014-12-12
JAMES GLYNN WEST SNACKHOUSE PLC Director 1996-01-17 CURRENT 1980-06-26 Active - Proposal to Strike off
JAMES GLYNN WEST JIMMY WEST ASSOCIATES LIMITED Director 1995-08-08 CURRENT 1995-08-08 Active
JAMES GLYNN WEST ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED Director 1991-05-18 CURRENT 1959-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
2014-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
2014-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014
2013-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
2013-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013
2012-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
2012-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2012
2011-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011
2011-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2011
2010-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-11-12LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2010-11-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2010
2010-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-22LIQ MISCINSOLVENCY:FORM 4.33
2010-06-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2010
2009-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2009
2009-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2009
2008-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
2008-09-29LIQ MISCINSOLVENCY:MISCELLANEOUS ;- SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR (S P BOWER)
2008-09-02LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2008-09-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2008-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
2007-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
2007-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2007-03-094.70DECLARATION OF SOLVENCY
2007-03-09600APPOINTMENT OF LIQUIDATOR
2007-03-05AAINTERIM ACCOUNTS MADE UP TO 31/12/06
2006-12-15AAFULL ACCOUNTS MADE UP TO 29/06/06
2006-09-01AAINTERIM ACCOUNTS MADE UP TO 30/06/06
2006-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 29/03/06; BULK LIST AVAILABLE SEPARATELY
2006-03-06AAINTERIM ACCOUNTS MADE UP TO 31/12/05
2006-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-11-3088(2)RAD 02/11/05--------- £ SI 8994598@.25=2248649 £ IC 10975000/13223649
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 29/03/05; BULK LIST AVAILABLE SEPARATELY
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: ONE BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288bSECRETARY RESIGNED
2004-12-17AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bDIRECTOR RESIGNED
2004-12-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-09CERTNMCOMPANY NAME CHANGED ABERDEEN CONVERTIBLE INCOME TRUS T PLC CERTIFICATE ISSUED ON 09/12/04
2004-05-13363sRETURN MADE UP TO 29/03/04; BULK LIST AVAILABLE SEPARATELY
2004-02-11AAINTERIM ACCOUNTS MADE UP TO 31/12/03
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-14AAINTERIM ACCOUNTS MADE UP TO 30/09/03
2003-10-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-18AAINTERIM ACCOUNTS MADE UP TO 30/06/03
2003-05-11AAINTERIM ACCOUNTS MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 29/03/03; BULK LIST AVAILABLE SEPARATELY
2003-02-12AAINTERIM ACCOUNTS MADE UP TO 31/12/02
2002-12-03288bDIRECTOR RESIGNED
2002-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-25363sRETURN MADE UP TO 29/03/02; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to NEW CITY HIGH YIELD TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-24
Fines / Sanctions
No fines or sanctions have been issued against NEW CITY HIGH YIELD TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH 2001-05-31 Outstanding THE CHASE MANHATTAN BANK
Intangible Assets
Patents
We have not found any records of NEW CITY HIGH YIELD TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CITY HIGH YIELD TRUST PLC
Trademarks
We have not found any records of NEW CITY HIGH YIELD TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CITY HIGH YIELD TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as NEW CITY HIGH YIELD TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CITY HIGH YIELD TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNEW CITY HIGH YIELD TRUST PLCEvent Date2015-04-21
A final general meeting of the company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 1 June 2015 at 10.15 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of their rights to attend and to speak and vote in their place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by them. A proxy need not also be a member of the company. To be Valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of appointment: 6 March 2007. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Colin Morris on colin.morris@uk.gt.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CITY HIGH YIELD TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CITY HIGH YIELD TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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