White Young Trustee Limited

Company Name	White Young Trustee Limited
Company Status	Dissolved
Company Number	02579388
Category	Private Limited Company
Incorporation Date	4 February 1991(33 years, 2 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Simco 382 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Warwick Whitworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2011(20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Edward Anthony Blackmore
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 June 1993)
Role	See Attachment
Correspondence Address	Manor Farm House Little Ouseburn York Yorkshire YO26 9TD

Director Name	Mr Edward Anthony Blackmore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 June 1993)
Role	Chartered Accountant
Correspondence Address	54 Unity Grove Harrogate North Yorkshire HG1 2AQ

Director Name	William Richard Brayson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 December 2003)
Role	Chartered Accountant
Correspondence Address	5 Birk Crag Court Harrogate North Yorkshire HG3 2GH

Director Name	Lawrence Derek Hall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 12 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Yewdale Road Harrogate North Yorkshire HG2 8NE

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year, 7 months after company formation)
Appointment Duration	14 years, 12 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Secretary Name	Lawrence Derek Hall
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Yewdale Road Harrogate North Yorkshire HG2 8NE

Director Name	Frank Ian Suttie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(2 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 25 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr William Gareth Cooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Charles House Union Road Bridge Canterbury Kent CT4 5JS

Secretary Name	Mr Ian James Hagues
Nationality	British
Status	Resigned
Appointed	03 September 1997(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Pastures Lands Lane Knaresborough North Yorkshire HG5 9DE

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(18 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Contact

Website	wyg.com
Telephone	0113 2787111
Telephone region	Leeds

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Wyg Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (4 pages)
12 December 2016	Application to strike the company off the register (4 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
17 October 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
17 October 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
17 October 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
4 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
4 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
22 December 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
22 December 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
21 December 2011	Termination of appointment of Lawrence Hall as a director (1 page)
21 December 2011	Termination of appointment of Lawrence Hall as a director (1 page)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
25 March 2011	Termination of appointment of Frank Suttie as a director (1 page)
25 March 2011	Termination of appointment of Frank Suttie as a director (1 page)
18 February 2011	Termination of appointment of William Cooper as a director (1 page)
18 February 2011	Termination of appointment of William Cooper as a director (1 page)
12 November 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
12 November 2010	Director's details changed for Frank Ian Suttie on 25 September 2010 (2 pages)
12 November 2010	Director's details changed for Lawrence Derek Hall on 25 September 2010 (2 pages)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Lawrence Derek Hall on 25 September 2010 (2 pages)
12 November 2010	Director's details changed for Mr William Gareth Cooper on 25 September 2010 (2 pages)
12 November 2010	Director's details changed for Frank Ian Suttie on 25 September 2010 (2 pages)
12 November 2010	Director's details changed for Mr William Gareth Cooper on 25 September 2010 (2 pages)
12 November 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
12 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
29 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
25 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
25 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds LS6 2UJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds LS6 2UJ on 14 May 2010 (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (9 pages)
7 April 2010	Full accounts made up to 30 June 2009 (9 pages)
30 November 2009	Termination of appointment of Neil Robins as a director (1 page)
30 November 2009	Termination of appointment of Neil Robins as a director (1 page)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
13 August 2009	Director appointed andrew howard (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
23 December 2008	Full accounts made up to 30 June 2008 (13 pages)
23 December 2008	Full accounts made up to 30 June 2008 (13 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
26 November 2008	Return made up to 25/09/08; full list of members (4 pages)
26 November 2008	Return made up to 25/09/08; full list of members (4 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment terminate, director and secretary denis patrick connery logged form (1 page)
12 November 2008	Appointment terminate, director and secretary denis patrick connery logged form (1 page)
8 January 2008	Full accounts made up to 30 June 2007 (9 pages)
8 January 2008	Full accounts made up to 30 June 2007 (9 pages)
12 November 2007	Return made up to 25/09/07; full list of members (3 pages)
12 November 2007	Return made up to 25/09/07; full list of members (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
7 January 2007	Full accounts made up to 30 June 2006 (8 pages)
7 January 2007	Full accounts made up to 30 June 2006 (8 pages)
31 October 2006	Return made up to 25/09/06; full list of members (3 pages)
31 October 2006	Return made up to 25/09/06; full list of members (3 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
11 April 2006	Full accounts made up to 30 June 2005 (9 pages)
11 April 2006	Full accounts made up to 30 June 2005 (9 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
8 December 2005	Return made up to 25/09/05; full list of members (3 pages)
8 December 2005	Return made up to 25/09/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 30 June 2004 (9 pages)
3 May 2005	Full accounts made up to 30 June 2004 (9 pages)
11 November 2004	Return made up to 25/09/04; full list of members (8 pages)
11 November 2004	Return made up to 25/09/04; full list of members (8 pages)
6 March 2004	Full accounts made up to 30 June 2003 (9 pages)
6 March 2004	Full accounts made up to 30 June 2003 (9 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
10 November 2003	Return made up to 25/09/03; full list of members (8 pages)
10 November 2003	Return made up to 25/09/03; full list of members (8 pages)
1 May 2003	Full accounts made up to 30 June 2002 (9 pages)
1 May 2003	Full accounts made up to 30 June 2002 (9 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
1 November 2002	Return made up to 25/09/02; full list of members (8 pages)
1 November 2002	Return made up to 25/09/02; full list of members (8 pages)
8 February 2002	Full accounts made up to 30 June 2001 (9 pages)
8 February 2002	Full accounts made up to 30 June 2001 (9 pages)
13 November 2001	Return made up to 25/09/01; full list of members (7 pages)
13 November 2001	Return made up to 25/09/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
6 November 2000	Return made up to 25/09/00; full list of members (7 pages)
6 November 2000	Return made up to 25/09/00; full list of members (7 pages)
29 March 2000	Full accounts made up to 30 June 1999 (8 pages)
29 March 2000	Full accounts made up to 30 June 1999 (8 pages)
28 September 1999	Return made up to 25/09/99; full list of members (8 pages)
28 September 1999	Return made up to 25/09/99; full list of members (8 pages)
17 June 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
17 June 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
14 June 1999	Full accounts made up to 31 December 1997 (9 pages)
14 June 1999	Full accounts made up to 31 December 1997 (9 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	Secretary resigned (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
9 July 1997	Memorandum and Articles of Association (16 pages)
9 July 1997	Memorandum and Articles of Association (16 pages)
1 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Return made up to 25/09/96; no change of members (5 pages)
28 October 1996	Return made up to 25/09/96; no change of members (5 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
10 September 1996	Full accounts made up to 31 December 1995 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Return made up to 25/09/95; no change of members (6 pages)
25 October 1995	Return made up to 25/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
5 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
5 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
4 February 1991	Incorporation (16 pages)
4 February 1991	Incorporation (16 pages)

White Young Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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