Yorkshire Investment Consultants Ltd was founded on 22 October 1986 and has its registered office in London. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COONEY, Dominic Francis | 09 April 2009 | 04 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASAN, Rehana | 31 October 2016 | - | 1 |
| BELLAMY, Martin William | 22 November 2012 | 07 May 2015 | 1 |
| GREGORY, Jacqueline Anne | 07 May 2015 | 31 October 2016 | 1 |
| NICHOLS, Sarah | 03 December 2010 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 March 2019 | |
| LIQ13 - N/A | 02 December 2018 | |
| LIQ03 - N/A | 05 September 2018 | |
| PSC05 - N/A | 27 April 2018 | |
| PSC05 - N/A | 27 April 2018 | |
| AD01 - Change of registered office address | 18 July 2017 | |
| RESOLUTIONS - N/A | 11 July 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 July 2017 | |
| LIQ01 - N/A | 11 July 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2017 | |
| CS01 - N/A | 07 April 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| AD01 - Change of registered office address | 02 November 2016 | |
| AP03 - Appointment of secretary | 02 November 2016 | |
| TM02 - Termination of appointment of secretary | 02 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AD04 - Change of location of company records to the registered office | 30 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AUD - Auditor's letter of resignation | 31 December 2015 | |
| AA01 - Change of accounting reference date | 30 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AD01 - Change of registered office address | 14 August 2015 | |
| RESOLUTIONS - N/A | 22 June 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| TM02 - Termination of appointment of secretary | 08 May 2015 | |
| AP03 - Appointment of secretary | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2015 | |
| AD04 - Change of location of company records to the registered office | 08 May 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA01 - Change of accounting reference date | 05 January 2015 | |
| TM01 - Termination of appointment of director | 24 October 2014 | |
| TM01 - Termination of appointment of director | 24 October 2014 | |
| AP01 - Appointment of director | 09 October 2014 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| RESOLUTIONS - N/A | 18 March 2013 | |
| SH01 - Return of Allotment of shares | 18 March 2013 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| AP03 - Appointment of secretary | 28 November 2012 | |
| TM02 - Termination of appointment of secretary | 28 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| RESOLUTIONS - N/A | 20 January 2012 | |
| SH01 - Return of Allotment of shares | 20 January 2012 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| RESOLUTIONS - N/A | 16 March 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| AP03 - Appointment of secretary | 20 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 16 October 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 15 October 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 395 - Particulars of a mortgage or charge | 06 March 2001 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363s - Annual Return | 09 April 1998 | |
| AA - Annual Accounts | 19 May 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| AUD - Auditor's letter of resignation | 22 April 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 16 April 1996 | |
| AA - Annual Accounts | 05 May 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| 288 - N/A | 13 April 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363b - Annual Return | 15 April 1992 | |
| 363(287) - N/A | 15 April 1992 | |
| 288 - N/A | 21 February 1992 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363a - Annual Return | 23 May 1991 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| AA - Annual Accounts | 05 October 1989 | |
| AA - Annual Accounts | 05 October 1989 | |
| 287 - Change in situation or address of Registered Office | 05 October 1989 | |
| 363 - Annual Return | 05 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 October 1989 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| MEM/ARTS - N/A | 14 October 1987 | |
| MEM/ARTS - N/A | 19 August 1987 | |
| 287 - Change in situation or address of Registered Office | 22 July 1987 | |
| 288 - N/A | 22 July 1987 | |
| 288 - N/A | 22 July 1987 | |
| 288 - N/A | 22 July 1987 | |
| CERTNM - Change of name certificate | 08 July 1987 | |
| CERTINC - N/A | 22 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of debts by way of security | 30 March 2007 | Fully Satisfied |
N/A |
| Charge over cash deposit | 30 March 2007 | Fully Satisfied |
N/A |
| Assignment of debts by way of security | 29 September 2004 | Fully Satisfied |
N/A |
| Debenture | 02 October 2002 | Fully Satisfied |
N/A |
| Debenture deed | 28 February 2001 | Fully Satisfied |
N/A |
