High Yield Investment Company Limited

Company Name	High Yield Investment Company Limited
Directors	Edward Nigel Cooper and Roger Myles Cooper
Company Status	Liquidation
Company Number	00273243
Category	Private Limited Company
Incorporation Date	22 February 1933(91 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Edward Nigel Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 March 1996(63 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House,Elms Square Bury New Road Whitefield M45 7TA

Director Name	Mr Roger Myles Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 March 1999(66 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House,Elms Square Bury New Road Whitefield M45 7TA

Secretary Name	Mrs Marguerita Bernadette Wilson
Status	Current
Appointed	23 March 2014(81 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Leonard Curtis House,Elms Square Bury New Road Whitefield M45 7TA

Director Name	Mrs Vera Constance Violet Cooper
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(58 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 1999)
Role	Director Married Woman
Correspondence Address	Hillside 18 Buxton Road West Disley Stockport Cheshire SK12 2AE

Secretary Name	Mr Myles Lusk Cooper
Nationality	British
Status	Resigned
Appointed	01 August 1991(58 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Hillside 18 Buxton Road West Disley Stockport Cheshire SK12 2AE

Director Name	Mr Myles Lusk Cooper
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(61 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	Hillside 18 Buxton Road West Disley Stockport Cheshire SK12 2AE

Secretary Name	Mr Edward Nigel Cooper
Nationality	British
Status	Resigned
Appointed	25 November 1998(65 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Primrose Avenue Urmston Manchester Greater Manchester M41 0TY

Contact

Website	www.aberdeen-asset.com

Location

Registered Address	Leonard Curtis House,Elms Square Bury New Road Whitefield M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

6.8k at £1	Alicia Christine Sullivan & Peter James Sullivan 8.71% Ordinary B
6.8k at £1	Anna Jane Cooper 8.71% Ordinary B
6.8k at £1	Gavin Myles Cooper 8.71% Ordinary B
6.8k at £1	Grace Elizabeth Cooper 8.71% Ordinary B
5k at £1	Mr Edward Nigel Cooper 6.45% Ordinary A
40k at £1	Messrs Edward Nigel Cooper & Mr Roger Myles Cooper 51.61% Redeemable Preference
4.1k at £1	David Stuart Lambert 5.29% Ordinary A
1.4k at £1	Messrs Edward Nigel Cooper & Mr Roger Myles Cooper 1.81% Ordinary A

Financials

Year	2014
Net Worth	£1,626,681
Cash	£41,973
Current Liabilities	£271,455

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2020 (3 years, 8 months ago)
Next Return Due	15 August 2021 (overdue)

Filing History

2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 December 2020	Confirmation statement made on 1 August 2020 with updates (6 pages)
30 November 2020	Change of details for Mr Edward Nigel Cooper as a person with significant control on 27 January 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
19 August 2019	Confirmation statement made on 1 August 2019 with updates (5 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 October 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
7 August 2017	Change of details for Mr Roger Myles Cooper as a person with significant control on 27 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Secretary's details changed for Mrs Marguerita Bernadette Wilson on 25 July 2017 (1 page)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
7 August 2017	Director's details changed for Mr Roger Myles Cooper on 25 July 2017 (2 pages)
7 August 2017	Director's details changed for Mr Roger Myles Cooper on 25 July 2017 (2 pages)
7 August 2017	Secretary's details changed for Mrs Marguerita Bernadette Wilson on 25 July 2017 (1 page)
7 August 2017	Change of details for Mr Roger Myles Cooper as a person with significant control on 27 July 2017 (2 pages)
2 August 2017	Change of details for Mr Edward Nigel Cooper as a person with significant control on 25 July 2017 (2 pages)
2 August 2017	Change of details for Mr Edward Nigel Cooper as a person with significant control on 25 July 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
10 August 2016	Director's details changed for Mr Edward Nigel Cooper on 2 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Edward Nigel Cooper on 2 August 2016 (2 pages)
27 November 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 77,500 (6 pages)
27 November 2015	Director's details changed for Roger Myles Cooper on 26 November 2015 (2 pages)
27 November 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 77,500 (6 pages)
27 November 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 77,500 (6 pages)
27 November 2015	Director's details changed for Roger Myles Cooper on 26 November 2015 (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 77,500 (6 pages)
15 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 77,500 (6 pages)
15 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 77,500 (6 pages)
14 October 2014	Appointment of Mrs Marguerita Bernadette Wilson as a secretary on 23 March 2014 (2 pages)
14 October 2014	Termination of appointment of Edward Nigel Cooper as a secretary on 23 March 2014 (1 page)
14 October 2014	Termination of appointment of Edward Nigel Cooper as a secretary on 23 March 2014 (1 page)
14 October 2014	Appointment of Mrs Marguerita Bernadette Wilson as a secretary on 23 March 2014 (2 pages)
6 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 77,500 (6 pages)
8 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 77,500 (6 pages)
8 November 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 77,500 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
30 September 2009	Director and secretary's change of particulars / edward cooper / 30/09/2009 (1 page)
30 September 2009	Director and secretary's change of particulars / edward cooper / 30/09/2009 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Return made up to 01/08/08; full list of members (7 pages)
18 December 2008	Return made up to 01/08/08; full list of members (7 pages)
31 October 2008	Registered office changed on 31/10/2008 from, hallidays portland buildings, 127-129 portland street, manchester, M1 4PZ (1 page)
31 October 2008	Registered office changed on 31/10/2008 from, hallidays portland buildings, 127-129 portland street, manchester, M1 4PZ (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Return made up to 01/08/07; full list of members (3 pages)
2 January 2008	Return made up to 01/08/07; full list of members (3 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Return made up to 01/08/06; full list of members (4 pages)
27 March 2007	Return made up to 01/08/06; full list of members (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 October 2005	Return made up to 01/08/05; no change of members (2 pages)
13 October 2005	Return made up to 01/08/05; no change of members (2 pages)
20 October 2004	Return made up to 01/08/04; no change of members (7 pages)
20 October 2004	Return made up to 01/08/04; no change of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 September 2003	Return made up to 01/08/03; full list of members (11 pages)
20 September 2003	Return made up to 01/08/03; full list of members (11 pages)
4 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 August 2002	Return made up to 01/08/02; full list of members (11 pages)
20 August 2002	Return made up to 01/08/02; full list of members (11 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 October 2001	Return made up to 01/08/01; full list of members (10 pages)
30 October 2001	Return made up to 01/08/01; full list of members (10 pages)
24 April 2001	Return made up to 01/08/00; full list of members (11 pages)
24 April 2001	Return made up to 01/08/00; full list of members (11 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 August 1999	Return made up to 01/08/99; full list of members (6 pages)
11 August 1999	Return made up to 01/08/99; full list of members (6 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
5 October 1998	Full accounts made up to 31 March 1998 (10 pages)
5 October 1998	Full accounts made up to 31 March 1998 (10 pages)
24 August 1998	Return made up to 01/08/98; no change of members (4 pages)
24 August 1998	Return made up to 01/08/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 December 1996	Return made up to 01/08/96; full list of members (6 pages)
4 December 1996	Return made up to 01/08/96; full list of members (6 pages)
2 August 1996	Return made up to 01/08/95; no change of members (4 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	Return made up to 01/08/95; no change of members (4 pages)
2 August 1996	New director appointed (2 pages)
11 July 1996	Memorandum and Articles of Association (9 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Memorandum and Articles of Association (9 pages)
5 September 1995	Full accounts made up to 31 March 1995 (10 pages)
5 September 1995	Full accounts made up to 31 March 1995 (10 pages)
22 February 1933	Certificate of incorporation (2 pages)
22 February 1933	Certificate of incorporation (2 pages)

High Yield Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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