YHA ADVENTURE SHOPS PLC

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YHA ADVENTURE SHOPS PLC

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Key Data

Status

Dissolved

Company No.

00908471

Incorporation date

14/06/1967

Size

Full

Contacts

Registered address

Registered address

19 High Street, Staines, Middx TW18 4QYCopy
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Latest events (Record since 14/06/1967)
dot icon23/10/2010
Final Gazette dissolved following liquidation
dot icon23/07/2010
Notice of final account prior to dissolution
dot icon20/05/2004
Administrator's abstract of receipts and payments
dot icon24/03/2004
Administrator's abstract of receipts and payments
dot icon03/03/2004
Notice of discharge of Administration Order
dot icon27/02/2004
Appointment of a liquidator
dot icon24/02/2004
Order of court to wind up
dot icon07/10/2003
Administrator's abstract of receipts and payments
dot icon11/06/2003
Notice of result of meeting of creditors
dot icon13/03/2003
Administration Order
dot icon13/03/2003
Notice of Administration Order
dot icon12/09/2002
Return made up to 01/08/02; full list of members
dot icon10/09/2002
Full accounts made up to 2002-02-28
dot icon27/06/2002
Declaration of satisfaction of mortgage/charge
dot icon27/06/2002
Declaration of satisfaction of mortgage/charge
dot icon01/10/2001
Full accounts made up to 2001-02-28
dot icon16/08/2001
Return made up to 01/08/01; full list of members
dot icon16/08/2001
Registered office changed on 16/08/01
dot icon16/08/2001
Secretary's particulars changed
dot icon18/10/2000
Return made up to 01/08/00; full list of members
dot icon18/10/2000
Director's particulars changed
dot icon18/10/2000
Director's particulars changed
dot icon18/10/2000
Secretary's particulars changed
dot icon18/10/2000
Secretary resigned
dot icon18/10/2000
New secretary appointed
dot icon28/09/2000
Full accounts made up to 2000-02-28
dot icon15/09/1999
Return made up to 01/08/99; no change of members
dot icon23/08/1999
Full accounts made up to 1999-02-28
dot icon20/04/1999
Particulars of mortgage/charge
dot icon13/11/1998
Particulars of mortgage/charge
dot icon29/09/1998
Full accounts made up to 1998-02-28
dot icon26/08/1998
Return made up to 01/08/98; no change of members
dot icon28/10/1997
Particulars of mortgage/charge
dot icon30/09/1997
Full accounts made up to 1997-02-28
dot icon08/09/1997
Return made up to 01/08/97; full list of members
dot icon08/09/1997
Director resigned
dot icon21/08/1997
Particulars of mortgage/charge
dot icon09/01/1997
New secretary appointed
dot icon09/01/1997
Secretary resigned;director resigned
dot icon29/09/1996
Full accounts made up to 1996-02-29
dot icon27/08/1996
Return made up to 01/08/96; no change of members
dot icon08/07/1996
Particulars of mortgage/charge
dot icon14/02/1996
Particulars of mortgage/charge
dot icon14/02/1996
Particulars of mortgage/charge
dot icon14/02/1996
Particulars of mortgage/charge
dot icon14/02/1996
Particulars of mortgage/charge
dot icon14/02/1996
Particulars of mortgage/charge
dot icon29/09/1995
Full accounts made up to 1995-02-28
dot icon27/07/1995
Return made up to 01/08/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
New director appointed
dot icon03/10/1994
Full accounts made up to 1994-02-28
dot icon03/08/1994
Return made up to 01/08/94; full list of members
dot icon03/08/1994
Director's particulars changed;director resigned
dot icon03/06/1994
Director's particulars changed
dot icon19/01/1994
Memorandum and Articles of Association
dot icon19/01/1994
Resolutions
dot icon22/12/1993
Director resigned;new director appointed
dot icon03/10/1993
Full accounts made up to 1993-02-28
dot icon02/10/1993
Director resigned
dot icon29/07/1993
Return made up to 01/08/93; no change of members
dot icon05/10/1992
Full accounts made up to 1992-02-28
dot icon18/08/1992
Return made up to 01/08/92; no change of members
dot icon18/08/1992
Director's particulars changed
dot icon08/11/1991
Full accounts made up to 1991-02-28
dot icon05/08/1991
Return made up to 01/08/91; full list of members
dot icon12/02/1991
Particulars of mortgage/charge
dot icon07/02/1991
Particulars of mortgage/charge
dot icon07/02/1991
Particulars of mortgage/charge
dot icon02/01/1991
Resolutions
dot icon02/01/1991
Resolutions
dot icon17/12/1990
Particulars of mortgage/charge
dot icon17/12/1990
Accounts made up to 1990-08-27
dot icon17/12/1990
Director resigned;new director appointed
dot icon17/12/1990
Ad 05/12/90--------- £ si 2@1=2 £ ic 277210/277212
dot icon17/12/1990
£ nc 350000/350002 05/12/90
dot icon07/11/1990
Director resigned
dot icon05/11/1990
New director appointed
dot icon05/11/1990
Return made up to 20/10/90; full list of members
dot icon24/09/1990
Full accounts made up to 1990-02-26
dot icon13/06/1990
Director resigned;new director appointed
dot icon10/01/1990
Full accounts made up to 1989-02-28
dot icon15/09/1989
Return made up to 06/09/89; full list of members
dot icon04/09/1989
Director resigned;new director appointed
dot icon07/07/1989
Certificate of re-registration from Private to Public Limited Company
dot icon07/07/1989
Resolutions
dot icon07/07/1989
Resolutions
dot icon30/06/1989
Re-registration of Memorandum and Articles
dot icon29/06/1989
Declaration on reregistration from private to PLC
dot icon29/06/1989
Balance Sheet
dot icon29/06/1989
Auditor's report
dot icon29/06/1989
Auditor's statement
dot icon29/06/1989
Application for reregistration from private to PLC
dot icon16/03/1989
Resolutions
dot icon16/03/1989
Resolutions
dot icon16/03/1989
Resolutions
dot icon16/03/1989
Resolutions
dot icon16/03/1989
£ nc 300000/350000
dot icon06/01/1989
Full accounts made up to 1988-02-29
dot icon23/09/1988
Registered office changed on 23/09/88 from: 135 high street staines middlesex TW18 4PD
dot icon05/08/1988
New director appointed
dot icon05/08/1988
Return made up to 30/07/88; full list of members
dot icon02/06/1988
Director resigned
dot icon02/06/1988
New director appointed
dot icon25/08/1987
Resolutions
dot icon28/07/1987
New director appointed
dot icon28/07/1987
Return made up to 18/07/87; full list of members
dot icon06/07/1987
Accounting reference date extended from 30/09 to 28/02
dot icon16/04/1987
Full accounts made up to 1986-09-30
dot icon28/05/1986
Full accounts made up to 1985-09-30
dot icon28/05/1986
Return made up to 24/05/86; full list of members
dot icon28/05/1986
Gazettable document
dot icon14/06/1967
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2002
dot iconLast change occurred
28/02/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2002
dot iconNext account date
28/02/2003
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilman, Richard Michael
Secretary
01/01/1997 - 09/10/2000
1
Dignum, Anthony Peter
Director
14/12/1994 - 15/07/1997
6
Schmitz, Lothar
Director
09/12/1993 - Present
7
Pickers, Gregory John
Secretary
09/10/2000 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About YHA ADVENTURE SHOPS PLC

YHA ADVENTURE SHOPS PLC is an(a) Dissolved company incorporated on 14/06/1967 with the registered office located at 19 High Street, Staines, Middx TW18 4QY. There are currently 2 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 YHA ADVENTURE SHOPS PLC?

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YHA ADVENTURE SHOPS PLC is currently Dissolved. It was registered on 14/06/1967 and dissolved on 23/10/2010.

Where is YHA ADVENTURE SHOPS PLC located?

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YHA ADVENTURE SHOPS PLC is registered at 19 High Street, Staines, Middx TW18 4QY.

What does YHA ADVENTURE SHOPS PLC do?

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YHA ADVENTURE SHOPS PLC operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for YHA ADVENTURE SHOPS PLC?

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The latest filing was on 23/10/2010: Final Gazette dissolved following liquidation.