NYS CORPORATE LTD.

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Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01324425
Status: DISSOLVED
Incorporated / age: 5 August 197746 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 October 2026 at 20:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.
Previous company names
NYS TRAVEL LIMITED
NORTH YORKSHIRE STUDENT TRAVEL LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
18 August 2023
Wound up
27 September 2021
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  27 September 2021
- Samantha Keen
  Insolvency practitioner
  Appointed
  27 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA GROUP SECRETARY LIMITED ACTIVE	Secretary	25 Apr 2017				65, Gresham Street, London, EC2V 7NQ, England
TODD, Francesca Anne ACTIVE	Director	09 Sep 2021		England	February 1971	1, More London Place, London, SE1 2AF
CAPITA CORPORATE DIRECTOR LIMITED ACTIVE	Director	25 Apr 2017				65, Gresham Street, London, EC2V 7NQ, England
GARSIDE, Oliver Graham RESIGNED	Secretary	29 Nov 2013	25 Apr 2017			Quantum House, Innovation Way, York Science Park, York, North Yorkshire, YO10 5BR, England
PINNINGTON, Daryl Adrian RESIGNED	Secretary		30 Oct 1998			Tamarisk 10 Holburns Croft, Heslington, York, North Yorkhire, YO10 5DP
SEIBOLD, Dorothea RESIGNED	Secretary	30 Oct 1998	29 Nov 2013			Tamarisk 10 Holburns Croft, Heslington, York, YO10 5DP
ASHBURN, Christopher Stuart RESIGNED	Director	04 Jul 2018	09 Sep 2021	England	March 1968	65 Gresham Street, London, EC2V 7NQ, England
GARSIDE, Oliver Graham RESIGNED	Director	29 Nov 2013	25 Apr 2017	England	March 1966	Quantum House, Innovation Way, York Science Park, York, North Yorkshire, YO10 5BR, England
GODFREY, Simon Andrew RESIGNED	Director		08 Nov 1998		June 1961	27 Kilburn Road, York, YO1 4DF
GSCHNITZER, Margareth, Ms. RESIGNED	Director	29 Apr 2014	25 Apr 2017	England	August 1965	Quantum House, Innovation Way, York Science Park, York, North Yorkshire, YO10 5BR
HEPWORTH, Peter Hamby, Mr. RESIGNED	Director	25 Apr 2017	21 May 2018	England	February 1964	17, Rochester Row, London, SW1P 1QT, United Kingdom
MCCALLUM, Niall John RESIGNED	Director	25 Apr 2017	15 Sep 2017	United Kingdom	July 1974	17, Rochester Row, London, SW1P 1QT, United Kingdom
MCCOLM, Gail RESIGNED	Director	15 Sep 2017	16 Jan 2019	United Kingdom	April 1974	30, Berners Street, London, W1T 3LR, England
MOFFATT, Alexandra Mary RESIGNED	Director	15 Sep 2017	03 Jul 2018	England	September 1980	17, Rochester Row, London, SW1P 1QT, United Kingdom
PARKHOUSE, James RESIGNED	Director	25 Apr 2017	10 Sep 2021	United Kingdom	July 1973	65 Gresham Street, London, EC2V 7NQ, England
PINNINGTON, Daryl Adrian RESIGNED	Director		10 May 2013	England	April 1961	Tamarisk 10 Holburns Croft, Heslington, York, North Yorkhire, YO10 5DP
SEIBOLD, Dorothea RESIGNED	Director	10 May 2013	29 Nov 2013	England	February 1962	Quantum House, Innovation Way, York Science Park, York, North Yorkshire, YO10 5BR, England
VINCENT, James D'Arcy RESIGNED	Director	23 May 2018	30 Jul 2021	England	July 1966	65 Gresham Street, London, EC2V 7NQ, England

CAPITA GROUP SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Apr 2017
Address: 65, Gresham Street, London, EC2V 7NQ, England

TODD, Francesca Anne ACTIVE
Role: Director
Appointed on: 09 Sep 2021
Country of Residence: England
Date of birth: February 1971
Address: 1, More London Place, London, SE1 2AF

CAPITA CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 25 Apr 2017
Address: 65, Gresham Street, London, EC2V 7NQ, England

GARSIDE, Oliver Graham RESIGNED
Role: Secretary
Appointed on: 29 Nov 2013
Resigned on: 25 Apr 2017
Address: Quantum House, Innovation Way, York Science Park, York, North Yorkshire, YO10 5BR, England

PINNINGTON, Daryl Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1998
Address: Tamarisk 10 Holburns Croft, Heslington, York, North Yorkhire, YO10 5DP

SEIBOLD, Dorothea RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 29 Nov 2013
Address: Tamarisk 10 Holburns Croft, Heslington, York, YO10 5DP

ASHBURN, Christopher Stuart RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 09 Sep 2021
Country of Residence: England
Date of birth: March 1968
Address: 65 Gresham Street, London, EC2V 7NQ, England

GARSIDE, Oliver Graham RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 25 Apr 2017
Country of Residence: England
Date of birth: March 1966
Address: Quantum House, Innovation Way, York Science Park, York, North Yorkshire, YO10 5BR, England

GODFREY, Simon Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1998
Date of birth: June 1961
Address: 27 Kilburn Road, York, YO1 4DF

GSCHNITZER, Margareth, Ms. RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 25 Apr 2017
Country of Residence: England
Date of birth: August 1965
Address: Quantum House, Innovation Way, York Science Park, York, North Yorkshire, YO10 5BR

HEPWORTH, Peter Hamby, Mr. RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: February 1964
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MCCALLUM, Niall John RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

MCCOLM, Gail RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 30, Berners Street, London, W1T 3LR, England

MOFFATT, Alexandra Mary RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 03 Jul 2018
Country of Residence: England
Date of birth: September 1980
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

PARKHOUSE, James RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 65 Gresham Street, London, EC2V 7NQ, England

PINNINGTON, Daryl Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: April 1961
Address: Tamarisk 10 Holburns Croft, Heslington, York, North Yorkhire, YO10 5DP

SEIBOLD, Dorothea RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: February 1962
Address: Quantum House, Innovation Way, York Science Park, York, North Yorkshire, YO10 5BR, England

VINCENT, James D'Arcy RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: July 1966
Address: 65 Gresham Street, London, EC2V 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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