Company NameJimmy Young (Enterprises) Limited
Company StatusDissolved
Company Number00613477
CategoryPrivate Limited Company
Incorporation Date23 October 1958(65 years, 5 months ago)
Dissolution Date8 August 2018 (5 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameMrs Alicia Lesley Young
NationalityBritish
StatusClosed
Appointed31 March 1992(33 years, 5 months after company formation)
Appointment Duration26 years, 4 months (closed 08 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Crofton Avenue
Chiswick
London
W4 3EW
Director NameMrs Alicia Lesley Young
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1995(36 years, 9 months after company formation)
Appointment Duration23 years (closed 08 August 2018)
RolePersonnel Assistant
Country of ResidenceEngland
Correspondence Address11 Crofton Avenue
Chiswick
London
W4 3EW
Director NameMr Leslie Ronald Young
Date of BirthSeptember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(32 years, 11 months after company formation)
Appointment Duration25 years, 1 month (resigned 07 November 2016)
RoleBroadcaster
Country of ResidenceEngland
Correspondence Address11 Crofton Avenue
London
W4 3EW
Secretary NameMr William Charles Crozier
NationalityBritish
StatusResigned
Appointed01 October 1991(32 years, 11 months after company formation)
Appointment Duration6 months (resigned 31 March 1992)
RoleCompany Director
Correspondence Address43 Wollaton Road
Bradway
Sheffield
South Yorkshire
S17 4LD

Location

Registered Address26-28 Bedford Row
London
WC1R 4HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Alicia Young
50.00%
Ordinary
500 at £1Mr Leslie Ronald Young
50.00%
Ordinary

Financials

Year2014
Net Worth£1,119,237
Cash£1,122,953
Current Liabilities£6,664

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 August 2018Final Gazette dissolved following liquidation (1 page)
8 May 2018Return of final meeting in a members' voluntary winding up (10 pages)
20 April 2017Registered office address changed from 68 Great Portland Street London W1W 7NG to 26-28 Bedford Row London WC1R 4HE on 20 April 2017 (2 pages)
20 April 2017Registered office address changed from 68 Great Portland Street London W1W 7NG to 26-28 Bedford Row London WC1R 4HE on 20 April 2017 (2 pages)
13 April 2017Appointment of a voluntary liquidator (1 page)
13 April 2017Appointment of a voluntary liquidator (1 page)
13 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
(1 page)
13 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
(1 page)
13 April 2017Declaration of solvency (3 pages)
13 April 2017Declaration of solvency (3 pages)
3 April 2017Termination of appointment of Leslie Ronald Young as a director on 7 November 2016 (1 page)
3 April 2017Termination of appointment of Leslie Ronald Young as a director on 7 November 2016 (1 page)
2 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
2 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(5 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(5 pages)
7 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
(5 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(5 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(5 pages)
13 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(5 pages)
19 August 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 August 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(5 pages)
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(5 pages)
10 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(5 pages)
19 August 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 August 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
19 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
5 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
9 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
7 October 2009Director's details changed for Leslie Ronald Young on 6 October 2009 (2 pages)
7 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009Director's details changed for Leslie Ronald Young on 6 October 2009 (2 pages)
7 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
7 October 2009Director's details changed for Leslie Ronald Young on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Alicia Lesley Young on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Alicia Lesley Young on 6 October 2009 (2 pages)
6 October 2009Director's details changed for Alicia Lesley Young on 6 October 2009 (2 pages)
3 October 2008Return made up to 01/10/08; full list of members (4 pages)
3 October 2008Return made up to 01/10/08; full list of members (4 pages)
19 September 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
19 September 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
23 October 2007Return made up to 01/10/07; no change of members (7 pages)
23 October 2007Return made up to 01/10/07; no change of members (7 pages)
19 July 2007Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
19 July 2007Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
2 July 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 July 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
17 October 2006Return made up to 01/10/06; full list of members (7 pages)
17 October 2006Return made up to 01/10/06; full list of members (7 pages)
19 June 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
19 June 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
10 November 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
10 November 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
12 October 2005Return made up to 01/10/05; full list of members (7 pages)
12 October 2005Return made up to 01/10/05; full list of members (7 pages)
24 September 2004Return made up to 01/10/04; full list of members (7 pages)
24 September 2004Return made up to 01/10/04; full list of members (7 pages)
20 September 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
20 September 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
28 October 2003Return made up to 17/09/03; full list of members (7 pages)
28 October 2003Return made up to 17/09/03; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 31 January 2003 (3 pages)
2 September 2003Total exemption small company accounts made up to 31 January 2003 (3 pages)
20 January 2003Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
20 January 2003Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
16 October 2002Return made up to 01/10/02; full list of members (7 pages)
16 October 2002Return made up to 01/10/02; full list of members (7 pages)
14 October 2002Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB (1 page)
14 October 2002Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB (1 page)
2 July 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 July 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
28 October 2001Return made up to 01/10/01; full list of members (6 pages)
28 October 2001Return made up to 01/10/01; full list of members (6 pages)
16 August 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
16 August 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
10 October 2000Return made up to 01/10/00; full list of members (6 pages)
10 October 2000Return made up to 01/10/00; full list of members (6 pages)
5 July 2000Accounts for a small company made up to 31 December 1999 (2 pages)
5 July 2000Accounts for a small company made up to 31 December 1999 (2 pages)
11 October 1999Return made up to 01/10/99; full list of members (6 pages)
11 October 1999Return made up to 01/10/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
1 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
7 October 1998Return made up to 01/10/98; full list of members (6 pages)
7 October 1998Return made up to 01/10/98; full list of members (6 pages)
17 October 1997Return made up to 01/10/97; no change of members (4 pages)
17 October 1997Return made up to 01/10/97; no change of members (4 pages)
10 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
22 October 1996Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 October 1996Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
27 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 October 1995Return made up to 01/10/95; full list of members (6 pages)
9 October 1995Return made up to 01/10/95; full list of members (6 pages)
8 August 1995New director appointed (2 pages)
8 August 1995New director appointed (2 pages)
26 July 1995Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page)
26 July 1995Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page)
3 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)
3 July 1995Accounts for a small company made up to 31 December 1994 (5 pages)
23 October 1958Incorporation (16 pages)
23 October 1958Incorporation (16 pages)