Liquidation
Company Information for YIG HOLDINGS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
05578110
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
YIG HOLDINGS LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4N | ||
Previous Names | ||
|
Company Number | 05578110 | |
---|---|---|
Company ID Number | 05578110 | |
Date formed | 2005-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-06 07:09:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YIG HOLDINGS LLC | Michigan | UNKNOWN |
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 | ||
JONATHAN CHARLES POLIN |
Director | ||
ALFIO TAGLIABUE |
Director | ||
RICHARD HARRIS SINCLAIR |
Director | ||
PHILLIP GORDON BRADSHAW |
Director | ||
LYNN ROSE COLEMAN |
Director | ||
SARAH NICHOLS |
Company Secretary | ||
PETER FRANCIS JONES |
Director | ||
NATASHA VALERIE PEACOCK |
Company Secretary | ||
ANDREW CHAPMAN |
Director | ||
GARETH MATTHEW SAWYER |
Director | ||
CAROL ANN JOHNSTON |
Company Secretary | ||
JEREMY JON DUFTON |
Director | ||
ANDREW HOGG |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 | |
YORKSHIRE INVESTMENT CONSULTANTS LIMITED | Director | 2017-02-21 | CURRENT | 1986-10-22 | Liquidation | |
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 | |
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 |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 386580 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: TOWRY 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS | |
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 | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AR01 | 11/06/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055781100002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR | |
RES01 | ADOPT ARTICLES 10/06/2015 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 386580 | |
AR01 | 11/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055781100002 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROPERGATE HOUSE, 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 386580 | |
AR01 | 11/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR | |
RP04 | SECOND FILING WITH MUD 11/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/06/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/01/08 STATEMENT OF CAPITAL GBP 111790 | |
AP03 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/06/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED SARAH NICHOLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN | |
AR01 | 29/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ANDREW CHAPMAN | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY DUFTON | |
288a | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HOGG | |
RES01 | ADOPT ARTICLES 31/01/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED PORTABLE PLAN LIMITED CERTIFICATE ISSUED ON 28/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 30/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/10000000 30/ | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2017-06-30 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YIG HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | YIG HOLDINGS LIMITED | Event Date | 2017-06-30 |
Name of Company: ASHCOURT ROWAN ADMINISTRATION LIMITED Company Number: 04327587 Previous Name of Company: (formerly: Ashcourt Administration Limited (until 29/03/2010) Elegy (No.8) Limited (until 07/0… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | YIG HOLDINGS LIMITED | Event Date | 2010-01-26 |
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. |