Youngs Vct Limited

Company Name	Youngs Vct Limited
Company Status	Dissolved
Company Number	03926809
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Oval (1499) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Thomas Soulsby
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2005(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 April 2010)
Role	Solicitor
Correspondence Address	14 Dolphin Hill Twyford Winchester SO21 1PU

Director Name	Lesley Joy Perham Soulsby
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2009(9 years, 2 months after company formation)
Appointment Duration	11 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Michaels 22 West Street Wareham Dorset BH20 4JX

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Terence Randall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2002)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Orchard View Broad Oak Brenchley Kent TN12 7NN

Director Name	Mr Henry Julian Aglionby Stanford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 19 May 2009)
Role	Banker
Country of Residence	England
Correspondence Address	Chapel Farm, Fen Lane Forward Green Stowmarket Suffolk IP14 5EF

Director Name	Colin Anthony Wilton-Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2005)
Role	Chartered Surveyor
Correspondence Address	Wheatcroft Barn West Marden Chichester West Sussex PO18 9EJ

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Annette Gillian Welch
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(2 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wayside House Kew Lane, Old Bursledon Southampton Hampshire SO31 8DG

Secretary Name	Mark Daniel Toomey
Nationality	British
Status	Resigned
Appointed	15 September 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	51b Shepperton Road London N1 3DH

Secretary Name	Ka Wai Yu
Nationality	British
Status	Resigned
Appointed	22 January 2009(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 August 2009)
Role	Company Director
Correspondence Address	19 Alexandra Road London NW8 0DP

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Close Ventures Limited (Corporation)
Status	Resigned
Appointed	27 July 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2009)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,224,213
Cash	£2,531,248
Current Liabilities	£15,198

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2009	Application to strike the company off the register (3 pages)
10 December 2009	Application to strike the company off the register (3 pages)
6 August 2009	Appointment terminated secretary ka yu (1 page)
6 August 2009	Appointment Terminated Secretary ka yu (1 page)
23 June 2009	Director appointed lesley soulsby (2 pages)
23 June 2009	Director appointed lesley soulsby (2 pages)
15 June 2009	Solvency statement dated 20/05/09 (1 page)
15 June 2009	Statement of capital 15/06/09 reducing from 2124,000 to 1,000 (1 page)
15 June 2009	Statement by Directors (1 page)
15 June 2009	Statement by directors (1 page)
15 June 2009	Statement of capital 15/06/09 reducing from 2124,000 to 1,000 (1 page)
15 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 June 2009	Solvency Statement dated 20/05/09 (1 page)
15 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2009	Appointment Terminated Director annette welch (1 page)
12 June 2009	Appointment Terminated Director henry stanford (1 page)
12 June 2009	Appointment terminated director henry stanford (1 page)
12 June 2009	Appointment terminated director timothy jackson-stops (1 page)
12 June 2009	Appointment Terminated Director timothy jackson-stops (1 page)
12 June 2009	Appointment terminated director annette welch (1 page)
5 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
14 April 2009	Return made up to 16/02/09; full list of members (5 pages)
14 April 2009	Registered office changed on 14/04/2009 from 1 king's arms yard london EC2R 7AF (1 page)
14 April 2009	Return made up to 16/02/09; full list of members (5 pages)
14 April 2009	Registered office changed on 14/04/2009 from 1 king's arms yard london EC2R 7AF (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT (1 page)
31 January 2009	Appointment Terminated Secretary close ventures LIMITED (1 page)
31 January 2009	Appointment terminated secretary close ventures LIMITED (1 page)
31 January 2009	Secretary appointed ka wai yu (2 pages)
31 January 2009	Secretary appointed ka wai yu (2 pages)
31 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
19 February 2008	Return made up to 16/02/08; full list of members (3 pages)
19 February 2008	Return made up to 16/02/08; full list of members (3 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
29 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
29 April 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
13 March 2007	Return made up to 16/02/07; full list of members (3 pages)
13 March 2007	Return made up to 16/02/07; full list of members (3 pages)
26 October 2006	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT (1 page)
3 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
3 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
24 February 2006	Return made up to 16/02/06; full list of members (3 pages)
24 February 2006	Return made up to 16/02/06; full list of members (3 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
15 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 April 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 April 2005	Return made up to 16/02/05; full list of members (3 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
1 July 2004	Full accounts made up to 31 December 2003 (5 pages)
1 July 2004	Full accounts made up to 31 December 2003 (5 pages)
25 February 2004	Return made up to 16/02/04; full list of members (8 pages)
25 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 January 2004	Ad 31/12/03--------- Â£ si [email protected]=1440 Â£ ic 19800/21240 (2 pages)
29 January 2004	Ad 31/12/03--------- Â£ si [email protected]=1440 Â£ ic 19800/21240 (2 pages)
19 January 2004	Particulars of mortgage/charge (15 pages)
19 January 2004	Particulars of mortgage/charge (15 pages)
19 December 2003	Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW (1 page)
28 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 May 2003	Auditor's resignation (1 page)
18 May 2003	Auditor's resignation (1 page)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
12 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 2003	Return made up to 16/02/03; full list of members (8 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 November 2002	Â£ nc 10800/21600 30/09/02 (1 page)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 November 2002	Â£ nc 10800/21600 30/09/02 (1 page)
16 October 2002	Particulars of mortgage/charge (7 pages)
16 October 2002	Particulars of mortgage/charge (7 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
26 February 2002	Return made up to 16/02/02; full list of members (7 pages)
26 February 2002	Return made up to 16/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 April 2001	Ad 30/03/01--------- Â£ si [email protected]=1800 Â£ ic 9000/10800 (2 pages)
25 April 2001	Ad 30/03/01--------- Â£ si [email protected]=1800 Â£ ic 9000/10800 (2 pages)
27 February 2001	Return made up to 16/02/01; full list of members (7 pages)
27 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	New director appointed (12 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (12 pages)
6 July 2000	Â£ nc 1000/10800 29/03/00 (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	S-div 29/03/00 (1 page)
6 July 2000	Â£ nc 1000/10800 29/03/00 (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
6 July 2000	S-div 29/03/00 (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
6 July 2000	New director appointed (2 pages)
18 April 2000	Particulars of mortgage/charge (8 pages)
18 April 2000	Particulars of mortgage/charge (8 pages)
16 March 2000	Company name changed oval (1499) LIMITED\certificate issued on 17/03/00 (2 pages)
16 March 2000	Company name changed oval (1499) LIMITED\certificate issued on 17/03/00 (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
16 February 2000	Incorporation (20 pages)
16 February 2000	Incorporation (20 pages)

Youngs Vct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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