YHA Adventure Shops Plc

Company Name	YHA Adventure Shops Plc
Company Status	Dissolved
Company Number	00908471
Category	Public Limited Company
Incorporation Date	14 June 1967(56 years, 11 months ago)
Dissolution Date	23 October 2010 (13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Surinderpal Singh Chana
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(24 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (closed 23 October 2010)
Role	Managing Director
Correspondence Address	7 Newton Road West Purley Surrey CR8 3DN

Director Name	Mr Garry Robert Haydon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(24 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (closed 23 October 2010)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Long Meadow Snows Ride Windlesham Surrey GU20 6PF

Director Name	Mr Lothar Schmitz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	09 December 1993(26 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (closed 23 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cecil Road Cheam Sutton Surrey SM1 2DL

Secretary Name	Gregory John Pickers
Nationality	British
Status	Closed
Appointed	09 October 2000(33 years, 4 months after company formation)
Appointment Duration	10 years (closed 23 October 2010)
Role	Company Director
Correspondence Address	Whitecroft Village Way Little Chalfont Amersham Buckinghamshire HP7 9PX

Director Name	Mr Robin Charles Cooke
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 August 1993)
Role	Buying Director
Correspondence Address	36 Heath Road St Leonards Ringwood Hampshire BH24 2PY

Director Name	Mr Iain James Lambie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 1993)
Role	Operation Director
Correspondence Address	11 Hyde Avenue Potters Bar Hertfordshire EN6 2PU

Director Name	Mr Harry Best Livingstone
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Secretary
Correspondence Address	Manor Cottage 21 North Street Beaminster Dorset DT8 3DZ

Secretary Name	Mr Harry Best Livingstone
Nationality	British
Status	Resigned
Appointed	01 August 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Manor Cottage 21 North Street Beaminster Dorset DT8 3DZ

Director Name	Anthony Peter Dignum
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 1997)
Role	Company Director
Correspondence Address	85 Wood Vale London N10 3DL

Secretary Name	Richard Michael Wilman
Nationality	British
Status	Resigned
Appointed	01 January 1997(29 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	65 Farndale Crescent Greenford Middlesex UB6 9LW

Location

Registered Address	19 High Street Staines Middx TW18 4QY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,190,000
Gross Profit	-£296,000
Net Worth	£827,000
Current Liabilities	£5,298,000

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

23 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2010	Final Gazette dissolved following liquidation (1 page)
23 July 2010	Return of final meeting of creditors (1 page)
23 July 2010	Notice of final account prior to dissolution (1 page)
20 May 2004	Administrator's abstract of receipts and payments (2 pages)
20 May 2004	Administrator's abstract of receipts and payments (2 pages)
24 March 2004	Administrator's abstract of receipts and payments (2 pages)
24 March 2004	Administrator's abstract of receipts and payments (2 pages)
3 March 2004	Notice of discharge of Administration Order (3 pages)
3 March 2004	Notice of discharge of Administration Order (3 pages)
27 February 2004	Appointment of a liquidator (1 page)
27 February 2004	Appointment of a liquidator (1 page)
24 February 2004	Order of court to wind up (2 pages)
24 February 2004	Order of court to wind up (2 pages)
7 October 2003	Administrator's abstract of receipts and payments (3 pages)
7 October 2003	Administrator's abstract of receipts and payments (3 pages)
11 June 2003	Notice of result of meeting of creditors (3 pages)
11 June 2003	Notice of result of meeting of creditors (3 pages)
13 March 2003	Notice of Administration Order (1 page)
13 March 2003	Administration Order (4 pages)
13 March 2003	Administration Order (4 pages)
13 March 2003	Notice of Administration Order (1 page)
12 September 2002	Return made up to 01/08/02; full list of members (7 pages)
12 September 2002	Return made up to 01/08/02; full list of members (7 pages)
10 September 2002	Full accounts made up to 28 February 2002 (15 pages)
10 September 2002	Full accounts made up to 28 February 2002 (15 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2001	Full accounts made up to 28 February 2001 (16 pages)
1 October 2001	Full accounts made up to 28 February 2001 (16 pages)
16 August 2001	Return made up to 01/08/01; full list of members (7 pages)
16 August 2001	Secretary's particulars changed (1 page)
16 August 2001	Secretary's particulars changed (1 page)
16 August 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (7 pages)
18 October 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 01/08/00; full list of members (7 pages)
18 October 2000	Secretary's particulars changed (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Secretary resigned (1 page)
28 September 2000	Full accounts made up to 28 February 2000 (15 pages)
28 September 2000	Full accounts made up to 28 February 2000 (15 pages)
15 September 1999	Return made up to 01/08/99; no change of members (4 pages)
15 September 1999	Return made up to 01/08/99; no change of members (4 pages)
23 August 1999	Full accounts made up to 28 February 1999 (15 pages)
23 August 1999	Full accounts made up to 28 February 1999 (15 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Full accounts made up to 28 February 1998 (15 pages)
29 September 1998	Full accounts made up to 28 February 1998 (15 pages)
26 August 1998	Return made up to 01/08/98; no change of members (6 pages)
26 August 1998	Return made up to 01/08/98; no change of members (6 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Full accounts made up to 28 February 1997 (15 pages)
30 September 1997	Full accounts made up to 28 February 1997 (15 pages)
8 September 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1997	Return made up to 01/08/97; full list of members (6 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned;director resigned (1 page)
9 January 1997	Secretary resigned;director resigned (1 page)
29 September 1996	Full accounts made up to 29 February 1996 (14 pages)
29 September 1996	Full accounts made up to 29 February 1996 (14 pages)
27 August 1996	Return made up to 01/08/96; no change of members (6 pages)
27 August 1996	Return made up to 01/08/96; no change of members (6 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
29 September 1995	Full accounts made up to 28 February 1995 (16 pages)
29 September 1995	Full accounts made up to 28 February 1995 (16 pages)
27 July 1995	Return made up to 01/08/95; no change of members (6 pages)
27 July 1995	Return made up to 01/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (381 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
3 August 1994	Return made up to 01/08/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 August 1994	Return made up to 01/08/94; full list of members (7 pages)
19 January 1994	Memorandum and Articles of Association (81 pages)
19 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (81 pages)
19 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (81 pages)
19 January 1994	Memorandum and Articles of Association (81 pages)
7 July 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
7 July 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
7 July 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 July 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 June 1989	Declaration on reregistration from private to PLC (1 page)
29 June 1989	Declaration on reregistration from private to PLC (1 page)
14 June 1967	Certificate of incorporation (1 page)
14 June 1967	Certificate of incorporation (1 page)

YHA Adventure Shops Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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