YB TRUST COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 00345722 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 1938 |
| Age | 85 years, 6 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jan 2013 |
| Years | 11 years, 4 months, 1 day |
SUMMARY
YB TRUST COMPANY LIMITED is an dissolved private limited company with number 00345722. It was incorporated 85 years, 6 months, 18 days ago, on 29 October 1938 and it was dissolved 11 years, 4 months, 1 day ago, on 15 January 2013. The company address is 8 Salisbury Square, London, EC4Y 8BB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 15 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 21 May 2012
Action Date: 21 May 2012
Category: Address
Type: AD01
Old address: 20 Merrion Way Leeds West Yorkshire LS2 8NZ
Change date: 2012-05-21
Documents
Liquidation voluntary appointment of liquidator
Date: 21 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 21 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Termination director company with name termination date
Date: 01 Mar 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Morgan
Termination date: 2012-02-24
Documents
Termination director company with name termination date
Date: 01 Mar 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-24
Officer name: David William Roxby
Documents
Termination director company with name termination date
Date: 01 Mar 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Sean Grimshaw
Termination date: 2012-02-24
Documents
Termination secretary company with name termination date
Date: 01 Mar 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-02-24
Officer name: Peter Irvine
Documents
Change person director company with change date
Date: 13 Feb 2012
Action Date: 13 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Francis Brooksbank
Change date: 2012-02-13
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Change sail address company with old address
Date: 29 Nov 2011
Category: Address
Type: AD02
Old address: C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
Documents
Change person director company with change date
Date: 23 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Sean Grimshaw
Change date: 2011-11-18
Documents
Change person director company with change date
Date: 23 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: Mr Bernard Gerald Everitt
Documents
Change person director company with change date
Date: 23 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: Mr Paul Francis Brooksbank
Documents
Change person secretary company with change date
Date: 23 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-18
Officer name: Peter Irvine
Documents
Change person secretary company with change date
Date: 23 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-18
Officer name: Mrs Louise Anne Campbell
Documents
Change person director company with change date
Date: 23 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: Mr David William Roxby
Documents
Change person director company with change date
Date: 23 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: Kathryn Morgan
Documents
Change person director company with change date
Date: 23 Nov 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-18
Officer name: Mr David Rawnsley
Documents
Termination director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hurst
Documents
Termination director company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Cutbill
Documents
Accounts with accounts type dormant
Date: 16 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Move registers to sail company
Date: 07 Sep 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Charles Cutbill
Change date: 2010-09-06
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-06
Officer name: Mr David William Roxby
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Rawnsley
Change date: 2010-09-06
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kathryn Morgan
Change date: 2010-09-06
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Cyril Hurst
Change date: 2010-09-06
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-06
Officer name: Mr Nigel Sean Grimshaw
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Gerald Everitt
Change date: 2010-09-06
Documents
Change person director company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-06
Officer name: Mr Paul Francis Brooksbank
Documents
Change person secretary company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter Irvine
Change date: 2010-09-06
Documents
Change person secretary company with change date
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Louise Anne Campbell
Change date: 2010-09-06
Documents
Change sail address company with old address
Date: 06 Sep 2010
Category: Address
Type: AD02
Old address: C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
Documents
Move registers to sail company
Date: 06 Sep 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 07 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 31 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-31
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Rawnsley
Change date: 2010-02-23
Documents
Change corporate director company with change date
Date: 24 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Law Debenture Pension Trust Corporation Plc
Change date: 2010-02-23
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kathryn Morgan
Change date: 2010-02-23
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-23
Officer name: Mr Nigel Sean Grimshaw
Documents
Accounts with accounts type total exemption full
Date: 11 May 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 26 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/09; full list of members
Documents
Legacy
Date: 26 Feb 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Feb 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr dean charles cutbill
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr nigel grimshaw
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard gregory
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stuart marquis
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed law debenture pension trust corporation PLC
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed mrs louise campbell
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary valerie milne
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/08; full list of members
Documents
Legacy
Date: 20 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/08; full list of members
Documents
Legacy
Date: 20 Feb 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 20 Feb 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 08 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 05/06/07--------- £ si 1@1=1 £ ic 4/5
Documents
Legacy
Date: 06 Feb 2008
Category: Capital
Type: 123
Description: £ nc 100/101 28/03/07
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 22 Mar 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/07; full list of members
Documents
Accounts with accounts type full
Date: 16 Oct 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/06; full list of members
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 02 Feb 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 31 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/05; full list of members
Documents
Legacy
Date: 19 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 01 Mar 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Accounts with accounts type full
Date: 01 May 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 08 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/01/03; full list of members
Documents
Legacy
Date: 08 Feb 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 03 Aug 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 01 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Feb 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 01 Feb 2002
Category: Annual-return
Type: 363a
Description: Return made up to 20/01/02; full list of members
Documents
Legacy
Date: 31 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jan 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Dec 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 06 Jul 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 13 Jun 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 May 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/01/01; full list of members
Documents
Legacy
Date: 14 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
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