CITY MERCHANTS HIGH YIELD TRUST PLC

Key Data

Status

Dissolved

Company No.

02649592

Incorporation date

26/09/1991

Size

Interim

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1991)

04/06/2014

Final Gazette dissolved following liquidation

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04/03/2014

Return of final meeting in a members' voluntary winding up

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11/04/2012

Register inspection address has been changed from Capita Registrar, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

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11/04/2012

Registered office address changed from 30 Finsbury Square London EC2A 1AG on 2012-04-12

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11/04/2012

Appointment of a voluntary liquidator

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11/04/2012

Resolutions

View PDF (2 pages)

11/04/2012

Declaration of solvency

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10/04/2012

Termination of appointment of Christopher Fitzgerald as a director

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10/04/2012

Termination of appointment of Winifred Robbins as a director

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10/04/2012

Termination of appointment of Clive Nicholson as a director

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10/04/2012

Termination of appointment of Kenneth Maclennan as a director

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10/04/2012

Termination of appointment of Richard King as a director

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01/04/2012

Interim accounts made up to 2012-03-23

View PDF (2 pages)

25/03/2012

Memorandum and Articles of Association

View PDF (54 pages)

25/03/2012

Resolutions

View PDF (3 pages)

23/02/2012

Full accounts made up to 2011-12-31

View PDF (67 pages)

24/08/2011

Interim accounts made up to 2011-06-30

View PDF (13 pages)

01/06/2011

Resolutions

View PDF (2 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (78 pages)

31/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (20 pages)

27/09/2010

Interim accounts made up to 2010-06-30

View PDF (20 pages)

06/06/2010

Resolutions

View PDF (2 pages)

06/06/2010

Termination of appointment of Robin Baillie as a director

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (81 pages)

21/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (22 pages)

01/11/2009

Interim accounts made up to 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Winifred Elsie Robbins on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Robin Alexander Macdonald Baillie on 2009-10-01

View PDF (3 pages)

22/10/2009

Director's details changed for Christopher Francis Fitzgerald on 2009-10-01

View PDF (3 pages)

22/10/2009

Director's details changed for Richard Hugh King on 2009-10-01

View PDF (3 pages)

22/10/2009

Director's details changed for Kenneth Gordon Ross Maclennan on 2009-10-01

View PDF (3 pages)

22/10/2009

Director's details changed for Clive Anthony Holme Nicholson on 2009-10-01

View PDF (3 pages)

20/10/2009

Register(s) moved to registered inspection location

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20/10/2009

Register inspection address has been changed

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18/08/2009

Ad 12/08/09\gbp si [email protected]=3000\gbp ic 1215185.72/1218185.72\

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05/08/2009

Ad 27/07/09\gbp si [email protected]=7000\gbp ic 1208185.72/1215185.72\

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03/08/2009

Ad 02/07/09\gbp si [email protected]=22000\gbp ic 1186185.72/1208185.72\

View PDF (2 pages)

11/06/2009

Resolutions

View PDF (2 pages)

08/06/2009

Appointment terminated director jonathan hubbard-ford

View PDF (1 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (73 pages)

14/05/2009

Return made up to 27/03/09; full list of members

View PDF (10 pages)

14/05/2009

Director appointed winifred elsie robbins

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10/05/2009

Return made up to 27/03/08; bulk list available separately

View PDF (11 pages)

12/02/2009

Interim accounts made up to 2008-10-31

View PDF (3 pages)

10/02/2009

Ad 27/01/09\gbp si [email protected]=7000\gbp ic 1486308.76/1493308.76\

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10/02/2009

Ad 23/01/09\gbp si [email protected]=4000\gbp ic 1482308.76/1486308.76\

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20/12/2008

Ad 05/12/08\gbp si [email protected]=51600\gbp ic 1430708.76/1482308.76\

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16/11/2008

Ad 20/10/08\gbp si [email protected]=2906.76\gbp ic 1427802/1430708.76\

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16/11/2008

Ad 30/10/08\gbp si [email protected]=8000\gbp ic 1419802/1427802\

View PDF (2 pages)

02/09/2008

Ad 19/08/08\gbp si [email protected]=20000\gbp ic 1399802/1419802\

View PDF (2 pages)

27/08/2008

Interim accounts made up to 2008-06-30

View PDF (20 pages)

04/08/2008

Ad 14/07/08\gbp si [email protected]=5000\gbp ic 1394802/1399802\

View PDF (2 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Gbp nc 103482334/103482334.01\03/06/08

View PDF (1 pages)

23/06/2008

Memorandum and Articles of Association

View PDF (52 pages)

23/06/2008

Resolutions

View PDF (57 pages)

22/06/2008

Conso

View PDF (1 pages)

26/05/2008

Ad 20/05/08\gbp si [email protected]=220000\gbp ic 1174802/1394802\

View PDF (3 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (72 pages)

25/03/2008

Ad 27/02/08\gbp si [email protected]=4000\gbp ic 1170802/1174802\

View PDF (2 pages)

03/02/2008

Interim accounts made up to 2007-11-30

View PDF (4 pages)

18/12/2007

Ad 13/12/07--------- £ si [email protected]=4000 £ ic 1166802/1170802

View PDF (2 pages)

25/11/2007

Ad 14/11/07--------- £ si [email protected]=36440 £ ic 1130362/1166802

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05/09/2007

Interim accounts made up to 2007-06-30

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20/08/2007

£ nc 103482335/103373212 23/07/07

View PDF (1 pages)

02/08/2007

Ad 24/05/07--------- £ si [email protected]=8630 £ ic 1121732/1130362

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17/06/2007

Resolutions

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17/06/2007

Resolutions

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17/06/2007

Resolutions

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17/06/2007

Resolutions

View PDF (2 pages)

06/06/2007

Ad 30/04/07--------- £ si [email protected]=20000 £ ic 1101732/1121732

View PDF (2 pages)

02/06/2007

Full accounts made up to 2006-12-31

View PDF (54 pages)

15/05/2007

Ad 12/04/07--------- £ si [email protected]=20000 £ ic 1081732/1101732

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Return made up to 27/03/07; bulk list available separately

View PDF (10 pages)

12/04/2007

Interim accounts made up to 2006-11-30

View PDF (2 pages)

08/03/2007

Resolutions

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08/03/2007

Resolutions

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08/03/2007

Resolutions

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

06/12/2006

Auditor's resignation

View PDF (1 pages)

21/11/2006

Ad 13/11/06--------- £ si [email protected]=15314 £ ic 957294/972608

View PDF (2 pages)

13/11/2006

Ad 03/11/06--------- £ si [email protected]=7000 £ ic 950294/957294

View PDF (2 pages)

05/11/2006

Ad 20/10/06--------- £ si [email protected]=6000 £ ic 944294/950294

View PDF (2 pages)

24/10/2006

Ad 13/10/06--------- £ si [email protected]=2000 £ ic 942294/944294

View PDF (2 pages)

11/10/2006

Ad 03/10/06--------- £ si [email protected]=2000 £ ic 940294/942294

View PDF (2 pages)

20/09/2006

Ad 12/09/06--------- £ si [email protected]=5000 £ ic 935294/940294

View PDF (2 pages)

18/09/2006

Ad 04/09/06--------- £ si [email protected]=5000 £ ic 930294/935294

View PDF (2 pages)

29/08/2006

Ad 16/08/06--------- £ si [email protected]=4000 £ ic 926294/930294

View PDF (2 pages)

22/08/2006

Interim accounts made up to 2006-06-30

View PDF (3 pages)

15/05/2006

Director resigned

View PDF (1 pages)

14/05/2006

Resolutions

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (58 pages)

25/04/2006

Return made up to 27/03/06; bulk list available separately

View PDF (10 pages)

16/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (3 pages)

02/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (4 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

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12/12/2005

Registered office changed on 13/12/05 from: 23 cathedral yard, exeter, EX1 1HB

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12/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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29/11/2005

Memorandum and Articles of Association

View PDF (63 pages)

29/11/2005

Resolutions

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29/11/2005

Resolutions

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29/11/2005

Resolutions

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29/11/2005

Resolutions

View PDF (3 pages)

20/11/2005

Certificate of change of name

View PDF (4 pages)

06/11/2005

Resolutions

View PDF (0 pages)

06/11/2005

Resolutions

View PDF (3 pages)

03/11/2005

Full accounts made up to 2005-03-31

View PDF (49 pages)

03/05/2005

Return made up to 27/03/05; bulk list available separately

View PDF (6 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (52 pages)

11/10/2004

Resolutions

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11/10/2004

Resolutions

View PDF (2 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2004

Return made up to 27/03/04; bulk list available separately

View PDF (6 pages)

08/03/2004

Notice of intention to trade as an investment co.

View PDF (1 pages)

17/10/2003

Full accounts made up to 2003-03-31

View PDF (57 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

Director resigned

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13/05/2003

Nc dec already adjusted 07/04/03

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13/05/2003

S-div 07/04/03

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

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13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (45 pages)

29/04/2003

Return made up to 27/03/03; bulk list available separately

View PDF (9 pages)

23/04/2003

Resolutions

View PDF (3 pages)

29/08/2002

Ad 04/02/02--------- £ si [email protected]

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29/08/2002

Full accounts made up to 2002-03-31

View PDF (61 pages)

16/08/2002

Resolutions

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16/08/2002

Resolutions

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16/08/2002

Resolutions

View PDF (2 pages)

25/06/2002

Interim accounts made up to 2002-03-31

View PDF (12 pages)

20/06/2002

Resolutions

View PDF (54 pages)

11/06/2002

S-div conve 04/02/02

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11/06/2002

£ sr [email protected] 04/02/02

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13/05/2002

Return made up to 27/03/02; bulk list available separately

View PDF (7 pages)

22/04/2002

Notice of assignment of name or new name to shares

View PDF (1 pages)

10/03/2002

£ ic 1026514/477142 04/02/02 £ sr [email protected]=549372

View PDF (1 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2002

Interim accounts made up to 2001-12-31

View PDF (12 pages)

28/11/2001

Interim accounts made up to 2001-09-30

View PDF (12 pages)

12/09/2001

Initial accounts made up to 2001-07-31

View PDF (12 pages)

26/06/2001

Full accounts made up to 2001-01-31

View PDF (47 pages)

21/06/2001

£ ic 1243544/1026514 31/05/01 £ sr [email protected]=217030

View PDF (1 pages)

10/06/2001

Ad 31/05/01--------- £ si [email protected]=217030 £ ic 1026514/1243544

View PDF (2 pages)

10/06/2001

Return made up to 27/03/01; bulk list available separately

View PDF (8 pages)

14/05/2001

Certificate of reduction of issued capital and share premium

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13/05/2001

Court order

View PDF (3 pages)

08/05/2001

Ad 28/03/01--------- £ si [email protected]=544180 £ ic 22185350/22729530

View PDF (10 pages)

12/04/2001

Accounting reference date extended from 31/01/02 to 31/03/02

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

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10/04/2001

Resolutions

View PDF (5 pages)

10/04/2001

Resolutions

View PDF (64 pages)

10/04/2001

Resolutions

View PDF (64 pages)

10/04/2001

S-div 23/03/01

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10/04/2001

Nc inc already adjusted 23/03/01

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09/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2001

Resolutions

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27/03/2001

Resolutions

View PDF (6 pages)

22/03/2001

Certificate of change of name

View PDF (6 pages)

01/03/2001

Listing of particulars

View PDF (101 pages)

26/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2001

Notice of intention to trade as an investment co.

View PDF (1 pages)

10/05/2000

Full accounts made up to 2000-01-31

View PDF (41 pages)

01/05/2000

Return made up to 27/03/00; bulk list available separately

View PDF (11 pages)

12/05/1999

Full accounts made up to 1999-01-31

View PDF (36 pages)

04/05/1999

Return made up to 27/03/99; bulk list available separately

View PDF (13 pages)

19/05/1998

Full accounts made up to 1998-01-31

View PDF (22 pages)

26/04/1998

Return made up to 27/03/98; bulk list available separately

View PDF (13 pages)

30/04/1997

Full accounts made up to 1997-01-31

View PDF (32 pages)

10/04/1997

Return made up to 27/03/97; full list of members

View PDF (11 pages)

25/03/1997

New director appointed

View PDF (5 pages)

28/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/1996

Resolutions

View PDF (1 pages)

10/07/1996

Full accounts made up to 1996-01-31

View PDF (33 pages)

11/04/1996

Return made up to 27/03/96; bulk list available separately

View PDF (10 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/04/1995

Full accounts made up to 1995-01-31

View PDF (32 pages)

24/04/1995

Return made up to 27/03/95; full list of members

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (170 pages)

29/06/1994

Particulars of mortgage/charge

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07/06/1994

Director resigned

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10/05/1994

Return made up to 27/03/94; bulk list available separately

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03/05/1994

Secretary resigned;new secretary appointed

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12/04/1994

Full accounts made up to 1994-01-31

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24/06/1993

Particulars of mortgage/charge

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13/04/1993

Return made up to 27/03/93; bulk list available separately

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31/03/1993

Full accounts made up to 1993-01-31

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09/02/1993

Declaration of satisfaction of mortgage/charge

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26/10/1992

Return made up to 27/09/92; bulk list available separately

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26/07/1992

New director appointed

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01/06/1992

Director resigned

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21/04/1992

Location of register of members (non legible)

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26/02/1992

Ad 28/01/92--------- £ si [email protected]=22135342 £ ic 50008/22185350

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14/02/1992

New secretary appointed

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29/01/1992

Registration of charge for debentures

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22/01/1992

Resolutions

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22/01/1992

Resolutions

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22/01/1992

Resolutions

View PDF (66 pages)

19/01/1992

Memorandum and Articles of Association

View PDF (64 pages)

16/01/1992

Listing of particulars

View PDF (36 pages)

07/01/1992

New director appointed

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07/01/1992

New director appointed

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07/01/1992

New director appointed

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07/01/1992

New director appointed

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07/01/1992

New director appointed

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22/12/1991

Notice of intention to trade as an investment co.

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22/12/1991

Registered office changed on 23/12/91 from: royex house, aldermanbury square, london, EC2V 7LD

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22/12/1991

Secretary resigned

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22/12/1991

Director resigned

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22/12/1991

Director resigned

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22/12/1991

Accounting reference date notified as 31/01

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09/12/1991

Conso s-div 27/11/91

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02/12/1991

Certificate of authorisation to commence business and borrow

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02/12/1991

Ad 27/11/91--------- £ si [email protected]=49970 £ ic 38/50008

View PDF (2 pages)

02/12/1991

Ad 27/11/91--------- £ si 36@1=36 £ ic 2/38

View PDF (2 pages)

02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

£ nc 50000/50008 27/11/91

View PDF (1 pages)

27/11/1991

Application to commence business

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24/11/1991

Certificate of change of name

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26/09/1991

Incorporation

View PDF (66 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/03/2012

Last change occurred

22/03/2012

Accounts

Interim

Last made up date

22/03/2012

Next account date

22/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INVESCO ASSET MANAGEMENT LIMITED	Corporate Secretary	21/11/2005 - Present	26
Hubbard-Ford, Jonathan Louis	Director	21/11/2005 - 04/05/2009	12
King, Richard Hugh	Director	21/11/2005 - 30/03/2012	3
Leek, James Anthony	Director	12/03/1997 - 21/11/2005	12
Maclennan, Kenneth Gordon Ross	Director	21/11/2005 - 30/03/2012	6

Persons with Significant Control

No PSC data available.

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Description

About CITY MERCHANTS HIGH YIELD TRUST PLC

CITY MERCHANTS HIGH YIELD TRUST PLC is an(a) Dissolved company incorporated on 26/09/1991 with the registered office located at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY MERCHANTS HIGH YIELD TRUST PLC?

CITY MERCHANTS HIGH YIELD TRUST PLC is currently Dissolved. It was registered on 26/09/1991 and dissolved on 04/06/2014.

Where is CITY MERCHANTS HIGH YIELD TRUST PLC located?

CITY MERCHANTS HIGH YIELD TRUST PLC is registered at ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does CITY MERCHANTS HIGH YIELD TRUST PLC do?

CITY MERCHANTS HIGH YIELD TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CITY MERCHANTS HIGH YIELD TRUST PLC?

The latest filing was on 04/06/2014: Final Gazette dissolved following liquidation.