YOUNG OPTIONS (TWO) LIMITED
Overview
| Company Name | YOUNG OPTIONS (TWO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03741020 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (TWO) LIMITED?
- (7499) /
Where is YOUNG OPTIONS (TWO) 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 (TWO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUCKTON HALL PROPERTIES LIMITED | Nov 10, 1999 | Nov 10, 1999 |
| MARLBOROUGH GREEN INVESTMENTS (11) LIMITED | Mar 23, 1999 | Mar 23, 1999 |
What are the latest accounts for YOUNG OPTIONS (TWO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for YOUNG OPTIONS (TWO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Mar 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Jennifer Price on Mar 23, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2005 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 18 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of YOUNG OPTIONS (TWO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Jennifer | Secretary | Alcester Heath B49 5JJ Alcester Longbarn Village Warwickshire | British | 51570420001 | ||||||
| PRICE, Trevor | Director | Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire | England | British | 51570510001 | |||||
| BAKER, Graham | Secretary | 26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands | British | 40240710001 | ||||||
| PEGG, Jane | Secretary | 3 Church Road Catshill B61 0JY Bromsgrove Worcestershire | British | 39123890001 | ||||||
| BAKER, Graham | Director | 26 Hazelhurst Road Kings Heath B14 7PJ Birmingham West Midlands | British | 40240710001 | ||||||
| FIRMAN, Clive Edward | Director | 49 Alderbrook Road B91 1NR Solihull West Midlands | England | British | 56966900001 | |||||
| HUGHES, Robert William | Director | 2942 405th Avenue Shenandoah Iowa 51601 U.S.A. | British | 69617160002 | ||||||
| PRICE, Gareth | Director | 27 Railway Crescent CV36 4GD Shipston On Stour Warwickshire | England | British | 62073810002 | |||||
| PRICE, Jennifer | Director | Harrow House Lower High Street GL55 6DY Chipping Campden Gloucestershire | England | British | 51570420001 | |||||
| SANDHU, Kulwant Singh | Director | Birch Grove 34 Woodlands Avenue WS5 3LN Walsall West Midlands | England | British | 91316750001 | |||||
| SANDHU, Paramjeet Kaur | Director | 34 Woodlands Avenue WS5 3LN Walsall West Midlands | United Kingdom | British | 91922830001 | |||||
| SANDHU, Symmr Singh | Director | 37 Beeches Road B70 6HH West Bromwich West Midlands | British | 68022860001 |
Does YOUNG OPTIONS (TWO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 13, 2001 Delivered On Dec 19, 2001 | 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
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Transactions
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| Legal charge | Created On Dec 13, 2001 Delivered On Dec 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H cruckton hall school cruckton shrewsbury and the barn and land adjoining cruckton hall school t/no's;-SL90613,SL1592,SL18817,SL88089,SL15328,SL82921 and SL139635. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 13, 2001 Delivered On Jul 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cruckton hall school,cruckton,shrewsbury,shropshire; SL90613,SL1592,SL18817,SL88089,SL15328 and SL82921. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 13, 2001 Delivered On Jul 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The barn adjacent to cruckton hall school,cruckton shrewsbury shropshire; t/nos sl 107388 (part) and sl 110379 (part). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 04, 2001 Delivered On Jan 13, 2001 | 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
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Transactions
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| Deposit account charge | Created On Apr 15, 1999 Delivered On Apr 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies in the deposit account opened or to be opened in the name of the company. | ||||
Persons Entitled
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Transactions
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| Deed of fixed & floating charge | Created On Apr 15, 1999 Delivered On Apr 27, 1999 | 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
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Transactions
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| Legal charge | Created On Apr 15, 1999 Delivered On Apr 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a cruckton hall school cruckton shropshire t/n SL1592 SL88089 SL18817 SL15328 SL190613 and SL82921 by way of floating charge all of its property and assets along with the goodwill of the business and the benefit of all licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0