W.H. & H.M. YOUNG LIMITED

Key Data

Status

Dissolved

Company No.

00284058

Incorporation date

25/01/1934

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1934)

01/07/2014

Final Gazette dissolved via voluntary strike-off

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18/03/2014

First Gazette notice for voluntary strike-off

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07/03/2014

Application to strike the company off the register

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07/03/2014

Statement of capital on 2014-03-07

View PDF (5 pages)

07/03/2014

Statement by directors

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07/03/2014

Solvency statement dated 04/03/14

View PDF (1 pages)

07/03/2014

Resolutions

View PDF (2 pages)

07/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

11/10/2013

Accounts for a dormant company made up to 2013-04-06

View PDF (5 pages)

23/04/2013

Satisfaction of charge 9 in full

View PDF (3 pages)

23/04/2013

Satisfaction of charge 8 in full

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a dormant company made up to 2012-04-07

View PDF (5 pages)

09/12/2011

Appointment of Mr David Scudder as a secretary

View PDF (1 pages)

09/12/2011

Termination of appointment of Andrew Mckelvie as a secretary

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

22/08/2011

Accounts for a dormant company made up to 2011-04-02

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2010-04-03

View PDF (9 pages)

13/04/2010

Termination of appointment of David Buchan as a director

View PDF (1 pages)

09/03/2010

Director's details changed for Mr Christopher Etherington on 2010-03-09

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for Julian St John Streeter on 2009-11-01

View PDF (2 pages)

27/11/2009

Director's details changed for Julian St John Streeter on 2008-03-06

View PDF (1 pages)

13/09/2009

Full accounts made up to 2009-04-04

View PDF (21 pages)

01/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

31/03/2009

Appointment terminated director christopher ingle

View PDF (1 pages)

16/02/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (5 pages)

09/12/2008

Director's change of particulars / chris etherington / 11/11/2008

View PDF (1 pages)

04/12/2008

Appointment terminated secretary david buchan

View PDF (1 pages)

03/12/2008

Secretary appointed andrew mckelvie

View PDF (2 pages)

18/11/2008

Director appointed jonathan david moxon

View PDF (3 pages)

18/11/2008

Appointment terminated director christopher little

View PDF (1 pages)

18/11/2008

Full accounts made up to 2008-04-05

View PDF (26 pages)

13/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

26/08/2008

Return made up to 29/07/08; full list of members

View PDF (5 pages)

26/08/2008

Location of register of members

View PDF (1 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

03/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (36 pages)

01/05/2008

Accounting reference date shortened from 31/12/2008 to 07/04/2008

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (6 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/04/2008

Resolutions

View PDF (1 pages)

07/04/2008

Auditor's resignation

View PDF (1 pages)

27/03/2008

Appointment terminated director peter gibson

View PDF (1 pages)

27/03/2008

Appointment terminated director ian patrick

View PDF (1 pages)

13/03/2008

Appointment terminate, secretary christopher john ingle logged form

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (4 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (4 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: barbara house 20 cross green approach leeds west yorkshire LS9 0SG

View PDF (1 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

06/09/2007

Return made up to 29/07/07; full list of members

View PDF (8 pages)

23/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

28/09/2006

Return made up to 29/07/06; full list of members

View PDF (10 pages)

20/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

13/09/2005

Return made up to 29/07/05; full list of members

View PDF (9 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2004

Return made up to 29/07/04; full list of members

View PDF (10 pages)

15/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

15/10/2003

Return made up to 10/08/03; full list of members

View PDF (12 pages)

15/09/2003

Nc inc already adjusted 28/08/03

View PDF (2 pages)

15/09/2003

Resolutions

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15/09/2003

Resolutions

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Resolutions

View PDF (3 pages)

27/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

03/09/2002

Return made up to 10/08/02; full list of members

View PDF (12 pages)

14/08/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

21/07/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

21/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

18/10/2001

Ad 10/07/01--------- £ si 900000@1

View PDF (3 pages)

18/10/2001

Nc inc already adjusted 10/07/01

View PDF (1 pages)

12/10/2001

Resolutions

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12/10/2001

Resolutions

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12/10/2001

Resolutions

View PDF (1 pages)

14/08/2001

Return made up to 10/08/01; full list of members

View PDF (11 pages)

10/08/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

25/05/2001

New director appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (2 pages)

06/12/2000

Full accounts made up to 2000-04-02

View PDF (19 pages)

05/09/2000

Return made up to 10/08/00; full list of members

View PDF (9 pages)

29/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

27/07/1999

Full accounts made up to 1999-04-04

View PDF (17 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Full accounts made up to 1998-04-05

View PDF (17 pages)

17/09/1998

Return made up to 10/08/98; change of members

View PDF (6 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

03/11/1997

Accounts for a medium company made up to 1997-04-05

View PDF (17 pages)

08/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

10/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

03/09/1996

Return made up to 10/08/96; no change of members

View PDF (6 pages)

30/07/1996

Accounts for a medium company made up to 1996-03-31

View PDF (19 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (6 pages)

04/01/1996

Accounts for a medium company made up to 1995-03-31

View PDF (19 pages)

15/08/1995

Return made up to 10/08/95; full list of members

View PDF (14 pages)

15/08/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

20/12/1994

Accounts for a medium company made up to 1994-03-31

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04/09/1994

Return made up to 10/08/94; no change of members

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20/04/1994

Resolutions

View PDF (16 pages)

18/04/1994

New director appointed

View PDF (2 pages)

20/10/1993

New director appointed

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20/10/1993

New director appointed

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31/08/1993

Accounts for a medium company made up to 1993-03-31

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31/08/1993

Return made up to 10/08/93; full list of members

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08/09/1992

Accounts for a medium company made up to 1992-03-31

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08/09/1992

Return made up to 10/08/92; no change of members

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23/03/1992

Particulars of mortgage/charge

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04/09/1991

Accounts for a medium company made up to 1991-03-31

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04/09/1991

Return made up to 10/08/91; no change of members

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24/08/1990

Accounts for a medium company made up to 1990-03-31

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24/08/1990

Return made up to 10/08/90; full list of members

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26/09/1989

Accounts for a medium company made up to 1989-03-31

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26/09/1989

Return made up to 15/09/89; full list of members

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18/04/1989

Secretary resigned;new secretary appointed

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18/04/1989

Director resigned

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27/01/1989

Accounts for a medium company made up to 1988-03-31

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27/01/1989

Return made up to 06/01/89; full list of members

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28/01/1988

Full accounts made up to 1987-03-31

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28/01/1988

Return made up to 31/12/87; full list of members

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09/03/1987

Accounts for a small company made up to 1986-03-31

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09/03/1987

Return made up to 07/01/87; full list of members

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25/01/1934

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

06/04/2013

Last change occurred

06/04/2013

Accounts

Dormant

Last made up date

06/04/2013

Next account date

06/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Streeter, Julian St John	Director	25/01/2008 - Present	10
Etherington, Christopher	Director	25/01/2008 - Present	74
Gibson, Peter Alan	Director	21/05/2001 - 20/03/2008	1
Benton, Roger Martin	Director	01/07/2000 - 01/11/2001	1
Bell, Lynn	Director	23/09/1993 - 31/08/2006	-

Persons with Significant Control

No PSC data available.

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Description

About W.H. & H.M. YOUNG LIMITED

W.H. & H.M. YOUNG LIMITED is an(a) Dissolved company incorporated on 25/01/1934 with the registered office located at P & H House, Davigdor Road, Hove, East Sussex BN3 1RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.H. & H.M. YOUNG LIMITED?

W.H. & H.M. YOUNG LIMITED is currently Dissolved. It was registered on 25/01/1934 and dissolved on 01/07/2014.

Where is W.H. & H.M. YOUNG LIMITED located?

W.H. & H.M. YOUNG LIMITED is registered at P & H House, Davigdor Road, Hove, East Sussex BN3 1RE.

What does W.H. & H.M. YOUNG LIMITED do?

W.H. & H.M. YOUNG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for W.H. & H.M. YOUNG LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.