White Young Green Quest Trustee Limited

Company Name	White Young Green Quest Trustee Limited
Company Status	Dissolved
Company Number	04387285
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Warwick Whitworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2011(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arndale Centre Otley Road Leeds LS6 2UJ

Director Name	Lawrence Derek Hall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Meadows 52 Hollins Lane, Hampsthwaite Harrogate North Yorkshire HG3 2EG

Director Name	David Mark Jervis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Orchard House 8 Springwood Road Roundhay Leeds West Yorkshire LS8 2QA

Director Name	Nicola Nixon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Cottage Healey Green Lane Houses Hill Huddersfield HD5 0PB

Secretary Name	Nicola Nixon
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Cottage Healey Green Lane Houses Hill Huddersfield HD5 0PB

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2006)
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(6 years, 8 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(6 years, 8 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(7 years, 4 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wyg.com
Telephone	0113 2787111
Telephone region	Leeds

Location

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

Shareholders

1 at £1	White Young Green PLC 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)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 11 October 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)
12 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
12 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
16 February 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (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)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
29 October 2013	Registered office address changed from C/O Arndale Court Otley Road Headingley Leeds LS6 2UJ United Kingdom on 29 October 2013 (1 page)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
29 October 2013	Registered office address changed from C/O Arndale Court Otley Road Headingley Leeds LS6 2UJ United Kingdom on 29 October 2013 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (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 (3 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
26 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 (3 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (3 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)
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)
6 December 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 11 October 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)
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)
15 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Termination of appointment of Nicola Nixon as a secretary (1 page)
15 October 2010	Termination of appointment of Nicola Nixon as a secretary (1 page)
15 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Termination of appointment of Nicola Nixon as a director (1 page)
15 October 2010	Termination of appointment of Nicola Nixon as a director (1 page)
12 October 2010	Termination of appointment of Nicola Nixon as a secretary (2 pages)
12 October 2010	Termination of appointment of Nicola Nixon as a secretary (2 pages)
27 May 2010	Termination of appointment of Neil Robins as a director (1 page)
27 May 2010	Termination of appointment of Neil Robins as a director (1 page)
26 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Nicola Nixon on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Lawrence Derek Hall on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Lawrence Derek Hall on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Lawrence Derek Hall on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Nicola Nixon on 5 March 2010 (2 pages)
25 May 2010	Director's details changed for Nicola Nixon on 5 March 2010 (2 pages)
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 C/O Arndale Court, Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from C/O Arndale Court, Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
10 March 2009	Return made up to 05/03/09; full list of members (4 pages)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
28 November 2008	Director appointed neil stewart robins (2 pages)
28 November 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
17 November 2008	Appointment terminated director david jervis (1 page)
17 November 2008	Appointment terminated director david jervis (1 page)
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)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
2 April 2007	Return made up to 05/03/07; full list of members (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Return made up to 05/03/07; full list of members (2 pages)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
7 January 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
24 April 2006	Return made up to 05/03/06; full list of members (2 pages)
24 April 2006	Return made up to 05/03/06; full list of members (2 pages)
30 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
30 November 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
28 June 2005	Return made up to 05/03/05; full list of members (3 pages)
28 June 2005	Return made up to 05/03/05; full list of members (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
11 May 2004	Return made up to 05/03/04; full list of members (7 pages)
11 May 2004	Return made up to 05/03/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
9 September 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
9 September 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
6 September 2002	New secretary appointed;new director appointed (1 page)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New secretary appointed;new director appointed (1 page)
12 March 2002	Memorandum and Articles of Association (10 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 March 2002	Memorandum and Articles of Association (10 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 March 2002	Incorporation (20 pages)
5 March 2002	Incorporation (20 pages)

White Young Green Quest Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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