YEOMAN II INVESTMENT TRUST LIMITED

Key Data

Status

Dissolved

Company No.

03666387

Incorporation date

05/11/1998

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

10/06/2014

Final Gazette dissolved following liquidation

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10/03/2014

Liquidators' statement of receipts and payments to 2014-02-28

View PDF (8 pages)

10/03/2014

Return of final meeting in a members' voluntary winding up

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18/11/2013

Liquidators' statement of receipts and payments to 2013-11-05

View PDF (5 pages)

02/06/2013

Liquidators' statement of receipts and payments to 2013-05-05

View PDF (5 pages)

15/11/2012

Liquidators' statement of receipts and payments to 2012-11-05

View PDF (5 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-05-05

View PDF (5 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-05

View PDF (5 pages)

05/06/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (5 pages)

19/12/2010

Liquidators' statement of receipts and payments to 2010-11-05

View PDF (5 pages)

10/06/2010

Liquidators' statement of receipts and payments to 2010-05-05

View PDF (5 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-11-05

View PDF (5 pages)

26/05/2009

Liquidators' statement of receipts and payments to 2009-05-05

View PDF (5 pages)

08/12/2008

Liquidators' statement of receipts and payments to 2008-11-05

View PDF (5 pages)

29/05/2008

Liquidators' statement of receipts and payments to 2008-11-05

View PDF (5 pages)

19/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Registered office changed on 14/11/06 from: 51 new north road exeter devon EX4 4EP

View PDF (1 pages)

09/11/2006

Declaration of solvency

View PDF (3 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

20/08/2006

Secretary's particulars changed

View PDF (1 pages)

20/08/2006

Registered office changed on 21/08/06 from: 23 cathedral yard exeter EX1 1HB

View PDF (2 pages)

12/01/2006

Ad 21/12/05--------- £ si [email protected]=2 £ ic 543/545

View PDF (2 pages)

09/01/2006

Miscellaneous

View PDF (1 pages)

02/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

02/01/2006

Ad 23/11/05--------- £ si [email protected]= 542 £ ic 1/543

View PDF (3 pages)

20/12/2005

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

20/12/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/12/2005

Application for rereg. As private: court order

View PDF (2 pages)

20/12/2005

Rereg as pri, reduce iss capital, alter mem & arts

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20/12/2005

Certificate of reduction of issued capital

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (4 pages)

17/11/2005

Return made up to 06/11/05; bulk list available separately

View PDF (8 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2005

Notice of intention to trade as an investment co.

View PDF (1 pages)

31/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

28/07/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

13/02/2005

Director resigned

View PDF (1 pages)

12/01/2005

Return made up to 06/11/04; bulk list available separately

View PDF (9 pages)

08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (39 pages)

07/03/2004

Return made up to 06/11/03; bulk list available separately

View PDF (8 pages)

16/09/2003

Director resigned

View PDF (1 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (47 pages)

04/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/12/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (45 pages)

01/07/2002

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

01/07/2002

Resolutions

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01/07/2002

Resolutions

View PDF (3 pages)

01/07/2002

Court order

View PDF (3 pages)

10/04/2002

Interim accounts made up to 2002-02-28

View PDF (12 pages)

06/03/2002

Interim accounts made up to 2001-12-31

View PDF (12 pages)

20/12/2001

Return made up to 06/11/01; bulk list available separately

View PDF (8 pages)

22/11/2001

Auditor's resignation

View PDF (1 pages)

18/11/2001

Interim accounts made up to 2001-09-30

View PDF (11 pages)

13/09/2001

Interim accounts made up to 2001-07-31

View PDF (11 pages)

10/07/2001

Interim accounts made up to 2001-05-31

View PDF (11 pages)

09/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (44 pages)

12/06/2001

Memorandum and Articles of Association

View PDF (77 pages)

29/05/2001

Interim accounts made up to 2001-03-31

View PDF (11 pages)

14/03/2001

Interim accounts made up to 2000-12-31

View PDF (11 pages)

31/01/2001

£ ic 15228641/14887365 15/01/01 £ sr [email protected]=341276

View PDF (1 pages)

01/01/2001

Return made up to 06/11/00; bulk list available separately

View PDF (9 pages)

12/12/2000

Interim accounts made up to 2000-10-31

View PDF (11 pages)

06/12/2000

Certificate of reduction of share premium

View PDF (1 pages)

06/12/2000

Court order

View PDF (2 pages)

07/11/2000

Ad 02/10/00--------- £ si [email protected]=12071854 £ ic 9806217/21878071

View PDF (5 pages)

10/10/2000

Memorandum and Articles of Association

View PDF (83 pages)

09/10/2000

Memorandum and Articles of Association

View PDF (83 pages)

09/10/2000

Resolutions

View PDF (6 pages)

28/09/2000

Resolutions

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28/09/2000

Resolutions

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28/09/2000

Resolutions

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28/09/2000

Resolutions

View PDF (5 pages)

26/09/2000

Certificate of change of name

View PDF (6 pages)

12/09/2000

Listing of particulars

View PDF (62 pages)

31/08/2000

Interim accounts made up to 2000-06-30

View PDF (11 pages)

20/08/2000

Miscellaneous

View PDF (13 pages)

20/08/2000

Miscellaneous

View PDF (2 pages)

30/05/2000

Interim accounts made up to 2000-03-31

View PDF (11 pages)

24/04/2000

Full group accounts made up to 1999-12-31

View PDF (35 pages)

29/02/2000

Initial accounts made up to 1999-12-31

View PDF (14 pages)

04/01/2000

Return made up to 06/11/99; bulk list available separately

View PDF (11 pages)

22/12/1999

Location of register of members

View PDF (1 pages)

06/12/1999

Initial accounts made up to 1999-09-30

View PDF (13 pages)

29/09/1999

Initial accounts made up to 1999-06-30

View PDF (13 pages)

26/04/1999

Initial accounts made up to 1999-03-22

View PDF (13 pages)

04/03/1999

Statement of affairs

View PDF (7 pages)

04/03/1999

Ad 05/01/98--------- £ si [email protected]=5438203 £ si [email protected]=1525322 £ ic 2842692/9806217

View PDF (2 pages)

09/02/1999

Ad 06/01/99--------- £ si [email protected]=2593548 £ ic 249144/2842692

View PDF (4 pages)

28/01/1999

Ad 06/01/99--------- £ si [email protected]=181040 £ si [email protected]=18104 £ ic 50000/249144

View PDF (2 pages)

18/01/1999

Memorandum and Articles of Association

View PDF (9 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

07/12/1998

Listing of particulars

View PDF (39 pages)

30/11/1998

Resolutions

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30/11/1998

Resolutions

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30/11/1998

Resolutions

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30/11/1998

Resolutions

View PDF (0 pages)

30/11/1998

Resolutions

View PDF (78 pages)

26/11/1998

New director appointed

View PDF (3 pages)

25/11/1998

New director appointed

View PDF (4 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (4 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

S-div conve 16/11/98

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24/11/1998

£ nc 100000/134500000 16/11/98

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23/11/1998

Notice of intention to trade as an investment co.

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16/11/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

16/11/1998

Resolutions

View PDF (0 pages)

16/11/1998

Resolutions

View PDF (1 pages)

16/11/1998

Ad 11/11/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/11/1998

Certificate of authorisation to commence business and borrow

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10/11/1998

Application to commence business

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05/11/1998

Incorporation

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Group

Last made up date

30/12/2004

Next account date

30/12/2005

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	05/11/1998 - 06/01/1999	520
Lewis, Nicholas Howard	Director	20/03/2005 - 05/11/2006	6
Berry, Nicholas William	Director	15/11/1998 - 03/09/2003	24
Sherwood, Kate	Director	05/11/1998 - 15/11/1998	1
Holly, Tanya Patricia	Director	05/11/1998 - 15/11/1998	2

Persons with Significant Control

No PSC data available.

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Description

About YEOMAN II INVESTMENT TRUST LIMITED

YEOMAN II INVESTMENT TRUST LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YEOMAN II INVESTMENT TRUST LIMITED?

YEOMAN II INVESTMENT TRUST LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 10/06/2014.

Where is YEOMAN II INVESTMENT TRUST LIMITED located?

YEOMAN II INVESTMENT TRUST LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does YEOMAN II INVESTMENT TRUST LIMITED do?

YEOMAN II INVESTMENT TRUST LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for YEOMAN II INVESTMENT TRUST LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved following liquidation.