F.P. Youngs Transport Limited

Company Name	F.P. Youngs Transport Limited
Company Status	Dissolved
Company Number	01430741
Category	Private Limited Company
Incorporation Date	18 June 1979(44 years, 10 months ago)
Dissolution Date	17 November 2010 (13 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Frederick Phillip Young
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(11 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 17 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Giffords Farmhouse Warren Road, Rettendon Chelmsford Essex CM3 8DG

Secretary Name	Lisa Jayne Holbrook-Young
Nationality	British
Status	Closed
Appointed	31 August 1995(16 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 17 November 2010)
Role	Company Director
Correspondence Address	Downlands Horndon Road, Horndon On The Hill Stanford Le Hope Essex SS17 8PD

Director Name	Mr Ricky Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	50 High Road North Stifford Grays Essex RM16 5UG

Director Name	Mr John Young
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	259 Warren Drive Elm Park Hornchurch Essex RM12 4PN

Secretary Name	Mrs Patricia Button
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Hill House Orsett Essex RM16 3LU

Director Name	Mr Robert James Hollyman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Tamarisk High Easter Chelmsford Essex CM1 4QW

Director Name	Mr Robert James Hollyman
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Tamarisk High Easter Chelmsford Essex CM1 4QW

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£1,526,274
Net Worth	£733,336
Cash	£226,777
Current Liabilities	£2,392,197

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

17 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2010	Final Gazette dissolved following liquidation (1 page)
17 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 August 2010	Liquidators statement of receipts and payments to 22 June 2010 (6 pages)
17 August 2010	Liquidators' statement of receipts and payments to 22 June 2010 (6 pages)
11 February 2010	Liquidators' statement of receipts and payments to 22 December 2009 (7 pages)
11 February 2010	Liquidators statement of receipts and payments to 22 December 2009 (7 pages)
9 February 2009	Appointment terminated director robert hollyman (1 page)
9 February 2009	Appointment Terminated Director robert hollyman (1 page)
7 January 2009	Appointment of a voluntary liquidator (1 page)
7 January 2009	Statement of affairs with form 4.19 (10 pages)
7 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2009	Statement of affairs with form 4.19 (10 pages)
7 January 2009	Appointment of a voluntary liquidator (1 page)
7 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-23 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 35 ballards lane london N3 1XW (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 35 ballards lane london N3 1XW (1 page)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (12 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 June 2008	Return made up to 14/05/08; full list of members (3 pages)
26 June 2008	Return made up to 14/05/08; full list of members (3 pages)
23 November 2007	Amended full accounts made up to 30 November 2006 (18 pages)
23 November 2007	Amended full accounts made up to 30 November 2006 (18 pages)
16 October 2007	Accounts for a medium company made up to 30 November 2006 (18 pages)
16 October 2007	Accounts for a medium company made up to 30 November 2006 (18 pages)
17 July 2007	Return made up to 14/05/07; full list of members (2 pages)
17 July 2007	Return made up to 14/05/07; full list of members (2 pages)
10 March 2007	Amended accounts made up to 30 November 2003 (17 pages)
10 March 2007	Amended accounts made up to 30 November 2003 (17 pages)
2 January 2007	Accounts for a medium company made up to 30 November 2005 (17 pages)
2 January 2007	Accounts for a medium company made up to 30 November 2005 (17 pages)
25 May 2006	Return made up to 14/05/06; full list of members (2 pages)
25 May 2006	Return made up to 14/05/06; full list of members (2 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Accounts for a medium company made up to 30 November 2004 (17 pages)
26 July 2005	Return made up to 14/05/05; full list of members (2 pages)
26 July 2005	Accounts for a medium company made up to 30 November 2004 (17 pages)
26 July 2005	Return made up to 14/05/05; full list of members (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
17 August 2004	Accounts for a medium company made up to 30 November 2003 (17 pages)
17 August 2004	Accounts for a medium company made up to 30 November 2003 (17 pages)
20 May 2004	Return made up to 14/05/04; full list of members (6 pages)
20 May 2004	Return made up to 14/05/04; full list of members (6 pages)
6 January 2004	Accounts for a medium company made up to 30 November 2002 (17 pages)
6 January 2004	Accounts for a medium company made up to 30 November 2002 (17 pages)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
20 July 2003	Return made up to 14/05/03; full list of members (6 pages)
20 July 2003	Return made up to 14/05/03; full list of members (6 pages)
18 April 2003	Auditor's resignation (1 page)
18 April 2003	Auditor's resignation (1 page)
3 October 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
3 October 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2002	Return made up to 14/05/02; full list of members (6 pages)
2 August 2002	Return made up to 14/05/02; full list of members (6 pages)
13 September 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
13 September 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
16 August 2001	Return made up to 14/05/01; full list of members (6 pages)
16 August 2001	Return made up to 14/05/01; full list of members (6 pages)
31 October 2000	Return made up to 14/05/00; full list of members (6 pages)
31 October 2000	Return made up to 14/05/00; full list of members (6 pages)
31 October 2000	Registered office changed on 31/10/00 from: 18 london road grays essex RM17 5XY (1 page)
31 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 18 london road grays essex RM17 5XY (1 page)
31 October 2000	Secretary's particulars changed (1 page)
31 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2000	Secretary's particulars changed (1 page)
21 July 2000	Accounts for a medium company made up to 30 November 1999 (23 pages)
21 July 2000	Accounts for a medium company made up to 30 November 1999 (23 pages)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 14/05/99; change of members (6 pages)
4 June 1999	Return made up to 14/05/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1999	Accounts for a medium company made up to 30 November 1998 (20 pages)
28 May 1999	Accounts for a medium company made up to 30 November 1998 (20 pages)
20 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Secretary's particulars changed (1 page)
2 September 1998	Accounts for a medium company made up to 30 November 1997 (20 pages)
2 September 1998	Accounts for a medium company made up to 30 November 1997 (20 pages)
27 May 1998	Return made up to 14/05/98; full list of members (6 pages)
27 May 1998	Return made up to 14/05/98; full list of members (6 pages)
28 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Accounts for a medium company made up to 30 November 1996 (20 pages)
28 August 1997	Accounts for a medium company made up to 30 November 1996 (20 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 1997	Return made up to 14/05/97; no change of members (4 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
6 August 1996	Accounts for a medium company made up to 30 November 1995 (19 pages)
6 August 1996	Accounts for a medium company made up to 30 November 1995 (19 pages)
28 May 1996	Return made up to 14/05/96; no change of members (6 pages)
28 May 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1995	Particulars of mortgage/charge (4 pages)
9 December 1995	Particulars of mortgage/charge (3 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	New secretary appointed (2 pages)
19 July 1995	Accounts for a medium company made up to 30 November 1994 (18 pages)
19 July 1995	Accounts for a medium company made up to 30 November 1994 (18 pages)
26 May 1995	Return made up to 14/05/95; full list of members (6 pages)
26 May 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1993	Â£ nc 100/2000 21/07/93 (1 page)
5 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 August 1993	Â£ nc 100/2000 21/07/93 (1 page)
1 June 1992	Return made up to 14/05/92; full list of members (6 pages)
3 April 1991	Particulars of mortgage/charge (3 pages)
3 April 1991	Particulars of mortgage/charge (3 pages)
12 November 1990	Particulars of mortgage/charge (3 pages)
12 November 1990	Particulars of mortgage/charge (3 pages)
8 December 1986	Return made up to 14/05/86; full list of members (5 pages)
8 December 1986	Return made up to 14/05/86; full list of members (5 pages)
18 June 1979	Certificate of incorporation (1 page)
18 June 1979	Incorporation (13 pages)
18 June 1979	Incorporation (13 pages)
18 June 1979	Certificate of incorporation (1 page)

F.P. Youngs Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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