YOUNGS VCT LIMITED

Overview

Company Name	YOUNGS VCT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03926809
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000
Date of Cessation	Apr 06, 2010

Summary

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

What is the purpose of YOUNGS VCT LIMITED?

(7011) /

Where is YOUNGS VCT LIMITED located?

Registered Office Address	1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of YOUNGS VCT LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1499) LIMITED	Feb 16, 2000	Feb 16, 2000

What are the latest filings for YOUNGS VCT LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2009

Application to strike the company off the register

3 pages

DS01

Aug 06, 2009

legacy

1 pages

288b

Jun 23, 2009

legacy

2 pages

288a

Jun 15, 2009

Miscellaneous

Statement of capital 15/06/09 reducing from 2124,000 to 1,000

1 pages

MISC

Jun 15, 2009

legacy

1 pages

CAP-SS

Jun 15, 2009

legacy

1 pages

SH20

Jun 15, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 12, 2009

legacy

1 pages

288b

Jun 12, 2009

legacy

1 pages

288b

Jun 12, 2009

legacy

1 pages

288b

May 05, 2009

Accounts for a small company made up to Jun 30, 2008

5 pages

Apr 14, 2009

legacy

5 pages

363a

Apr 14, 2009

legacy

1 pages

287

Apr 02, 2009

legacy

1 pages

287

Jan 31, 2009

legacy

2 pages

288a

Jan 31, 2009

legacy

1 pages

288b

Jul 31, 2008

Accounts for a small company made up to Jun 30, 2007

6 pages

Feb 19, 2008

legacy

3 pages

363a

Sep 06, 2007

legacy

1 pages

288b

Sep 06, 2007

legacy

2 pages

288a

Apr 29, 2007

Accounts for a small company made up to Jun 30, 2006

5 pages

Mar 13, 2007

legacy

3 pages

363a

Oct 26, 2006

legacy

1 pages

287

View All Filings

Who are the officers of YOUNGS VCT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOULSBY, Ian Thomas 14 Dolphin Hill Twyford SO21 1PU Winchester	Sep 28, 2005		Director	14 Dolphin Hill Twyford SO21 1PU Winchester		British	1952-4	16044350001
SOULSBY, Lesley Joy Perham St Michaels 22 West Street BH20 4JX Wareham Dorset	May 06, 2009		Director	St Michaels 22 West Street BH20 4JX Wareham Dorset	United Kingdom	British	1950-3	105307400002
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Mar 31, 2000	Sep 15, 2004	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
TOOMEY, Mark Daniel 51b Shepperton Road N1 3DH London	Sep 15, 2004	Jul 27, 2007	Secretary	51b Shepperton Road N1 3DH London		British		102854190001
YU, Ka Wai Alexandra Road NW8 0DP London 19	Jan 22, 2009	Aug 06, 2009	Secretary	Alexandra Road NW8 0DP London 19		British		132047010001
CLOSE VENTURES LIMITED 10 Crown Place EC2A 4FT London	Jul 27, 2007	Jan 22, 2009	Secretary	10 Crown Place EC2A 4FT London				107034120003
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 16, 2000	Mar 31, 2000	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Mar 31, 2000	May 19, 2009	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	48006790001
RANDALL, Peter Terence Orchard View Broad Oak TN12 7NN Brenchley Kent	Mar 31, 2000	Mar 13, 2002	Director	Orchard View Broad Oak TN12 7NN Brenchley Kent	England	British	1949-9	70932670001
STANFORD, Henry Julian Aglionby Chapel Farm, Fen Lane Forward Green IP14 5EF Stowmarket Suffolk	Mar 31, 2000	May 19, 2009	Director	Chapel Farm, Fen Lane Forward Green IP14 5EF Stowmarket Suffolk	England	British	1965-4	62204660001
WELCH, Annette Gillian Wayside House Kew Lane, Old Bursledon SO31 8DG Southampton Hampshire	Jun 25, 2002	May 19, 2009	Director	Wayside House Kew Lane, Old Bursledon SO31 8DG Southampton Hampshire	England	British	1955-3	108253700003
WILTON-SMITH, Colin Anthony Wheatcroft Barn West Marden PO18 9EJ Chichester West Sussex	Mar 31, 2000	Sep 28, 2005	Director	Wheatcroft Barn West Marden PO18 9EJ Chichester West Sussex		British	1945-10	72719170001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 16, 2000	Mar 31, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 16, 2000	Mar 31, 2000	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does YOUNGS VCT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Dec 31, 2003 Delivered On Jan 19, 2004	Outstanding	Amount secured All moneys due or to become due from the company to the stockholders under the terms of the aforementioned instrument creating or evidencing the charge
	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 Healthcare and Leisure Property Fund PLC (The Security Trustee)
	Transactions Jan 19, 2004Registration of a charge (395)
Trust debenture	Created On Sep 30, 2002 Delivered On Oct 16, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Close Brothers Protected Vct PLC
	Transactions Oct 16, 2002Registration of a charge (395)
Charge of deposit	Created On Sep 01, 2000 Delivered On Sep 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £10,000 credited to account designation 21478264 with the bank and any addition to that deposit or account from time to time of any currancy description which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 2000Registration of a charge (395)
Debenture	Created On Mar 31, 2000 Delivered On Apr 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a loan stock deed of even date (as defined)
	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 Close Brothers Venture Capital Trust PLC
	Transactions Apr 18, 2000Registration of a charge (395)

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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