YOUNG OPTIONS (GP) LIMITED

Overview

Company Name	YOUNG OPTIONS (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03514658
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998
Date of Cessation	May 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOUNG OPTIONS (GP) LIMITED?

(7499) /

Where is YOUNG OPTIONS (GP) LIMITED located?

Registered Office Address	Longbarn Village Alcester Heath B49 5JJ Alcester Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of YOUNG OPTIONS (GP) LIMITED?

Previous Company Names
Company Name	From	Until
YOUNG OPTIONS LIMITED	Jan 17, 2000	Jan 17, 2000
YOUNG ADVANTAGE LIMITED	Feb 20, 1998	Feb 20, 1998

What are the latest accounts for YOUNG OPTIONS (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for YOUNG OPTIONS (GP) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2012

Application to strike the company off the register

3 pages

DS01

Dec 02, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Apr 07, 2011

Annual return made up to Feb 20, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2011	Statement of capital on Apr 07, 2011 Capital: GBP 100	SH01

Apr 12, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Mar 03, 2010

Annual return made up to Feb 20, 2010 with full list of shareholders

4 pages

AR01

Mar 03, 2010

Director's details changed for Mr Trevor Price on Feb 20, 2010

2 pages

CH01

Mar 03, 2010

Secretary's details changed for Jennifer Price on Feb 20, 2010

1 pages

CH03

Sep 14, 2009

Accounts made up to Mar 31, 2009

1 pages

Aug 06, 2009

legacy

1 pages

287

Mar 18, 2009

legacy

4 pages

363a

May 13, 2008

Accounts made up to Mar 31, 2008

4 pages

Mar 27, 2008

legacy

6 pages

363s

Jan 21, 2008

Accounts made up to Mar 31, 2007

4 pages

Nov 14, 2007

legacy

1 pages

403a

Jun 08, 2007

legacy

1 pages

288b

Jun 08, 2007

legacy

1 pages

288b

Jun 08, 2007

legacy

1 pages

288b

Apr 16, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee 29/03/07	RES13

Mar 09, 2007

legacy

8 pages

363s

Oct 11, 2006

legacy

1 pages

288b

Jun 20, 2006

Accounts made up to Mar 31, 2006

7 pages

May 05, 2006

Full accounts made up to Mar 31, 2005

13 pages

Mar 06, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of YOUNG OPTIONS (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Jennifer Alcester Heath B49 5JJ Alcester Longbarn Village Warwickshire	Nov 12, 1999		Secretary	Alcester Heath B49 5JJ Alcester Longbarn Village Warwickshire		British		51570420001
PRICE, Trevor Alcester Heath B49 5JJ Alcester Longbarn Village Warwickshire	Feb 20, 1998		Director	Alcester Heath B49 5JJ Alcester Longbarn Village Warwickshire	England	British	1940-7	51570510001
BAKER, Graham 26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands	Feb 20, 1998	Nov 12, 1999	Secretary	26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands		British		40240710001
BAKER, Graham 26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands	Feb 20, 1998	Nov 12, 1999	Director	26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands		British	1961-7	40240710001
FIRMAN, Clive Edward 49 Alderbrook Road B91 1NR Solihull West Midlands	Feb 20, 1998	May 24, 2007	Director	49 Alderbrook Road B91 1NR Solihull West Midlands	England	British	1951-5	56966900001
GWATKIN, Peter Frederick Stapleton Shustoke Hall Moathouse Lane Shustoke Coleshill B46 2RJ Birmingham	Feb 20, 1998	Aug 31, 1999	Director	Shustoke Hall Moathouse Lane Shustoke Coleshill B46 2RJ Birmingham		British	1953-9	42082340004
HUGHES, Robert William 2942 405th Avenue Shenandoah Iowa 51601 U.S.A.	Sep 20, 2002	Sep 27, 2006	Director	2942 405th Avenue Shenandoah Iowa 51601 U.S.A.		British	1949-10	69617160002
PRICE, Gareth 27 Railway Crescent CV36 4GD Shipston On Stour Warwickshire	Jan 01, 2000	May 24, 2007	Director	27 Railway Crescent CV36 4GD Shipston On Stour Warwickshire	England	British	1968-4	62073810002
PRICE, Jennifer Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	Jan 01, 2000	May 24, 2007	Director	Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire	England	British	1947-7	51570420001
SANDHU, Kulwant Singh Birch Grove 34 Woodlands Avenue WS5 3LN Walsall West Midlands	Jan 01, 2000	Jun 22, 2004	Director	Birch Grove 34 Woodlands Avenue WS5 3LN Walsall West Midlands	England	British	1950-5	91316750001
SANDHU, Paramjeet Kaur 34 Woodlands Avenue WS5 3LN Walsall West Midlands	Jan 01, 2000	Jun 22, 2004	Director	34 Woodlands Avenue WS5 3LN Walsall West Midlands	United Kingdom	British	1950-12	91922830001
SANDHU, Symmr Singh 37 Beeches Road B70 6HH West Bromwich West Midlands	Jan 01, 2000	Mar 09, 2004	Director	37 Beeches Road B70 6HH West Bromwich West Midlands		British	1975-7	68022860001

View Detailed Information on Officers and People with Significant Control

Does YOUNG OPTIONS (GP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 25, 2005 Delivered On May 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 2005Registration of a charge (395) Nov 14, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 2002 Delivered On Nov 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 2002Registration of a charge (395) Mar 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 2000 Delivered On Mar 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 21, 2000Registration of a charge (395) May 24, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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