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YOUNGACE LIMITED

YOUNGACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameYOUNGACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03956521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUNGACE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is YOUNGACE LIMITED located?

    Registered Office Address
    York House
    Empire Way
    HA9 0FQ Wembley
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUNGACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for YOUNGACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on Jun 22, 2016

    		1 pagesAD01

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Termination of appointment of Malcolm Robson as a secretary

    		1 pagesTM02

    Appointment of Mr Neil Alan Quinsey as a director

    		2 pagesAP01

    Termination of appointment of Malcolm Robson as a director

    		1 pagesTM01

    Appointment of Mr Neil Alan Quinsey as a secretary

    		1 pagesAP03

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2012

    		11 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of YOUNGACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINSEY, Neil Alan
    Empire Way
    HA9 0FQ Wembley
    York House
    Middlesex
    England
    		Secretary
    Empire Way
    HA9 0FQ Wembley
    York House
    Middlesex
    England
    		181912000001
    HARRISON, Thomas Frederick Teviot
    Empire Way
    HA9 0FQ Wembley
    York House
    Middlesex
    England
    		Director
    Empire Way
    HA9 0FQ Wembley
    York House
    Middlesex
    England
    		United KingdomBritish81581440001
    PATEL, Yogesh
    53 Monument Street
    EC3R 8BU London
    		Director
    53 Monument Street
    EC3R 8BU London
    		United KingdomBritish71545650001
    QUINSEY, Neil Alan
    Empire Way
    HA9 0FQ Wembley
    York House
    Middlesex
    England
    		Director
    Empire Way
    HA9 0FQ Wembley
    York House
    Middlesex
    England
    		EnglandBritish184919650001
    ROLWEGAN, Margaret Ruth
    53 Monument Street
    EC3R 8BU London
    		Director
    53 Monument Street
    EC3R 8BU London
    		EnglandBritish32975270002
    ROBSON, Malcolm Henry
    Lanmor House
    370/386 High Road
    HA9 6AX Wembley
    Middlesex
    		Secretary
    Lanmor House
    370/386 High Road
    HA9 6AX Wembley
    Middlesex
    		British6205710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ROBSON, Malcolm Henry
    Lanmor House
    370/386 High Road
    HA9 6AX Wembley
    Middlesex
    		Director
    Lanmor House
    370/386 High Road
    HA9 6AX Wembley
    Middlesex
    		United KingdomBritish6205710001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does YOUNGACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security which was presented for registration in scotland on 8TH october 2004 and
    Created On Jun 21, 2004
    Delivered On Oct 19, 2004
    		Satisfied
    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
    The subjects hereby secured comprise part of the former monktonhall colliery in the county of midlothian. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 19, 2004Registration of a charge (395)
    • Apr 23, 2015Satisfaction of a charge (MR04)
    A standard security which was presented for registration in scotland on 6 november 2000 and
    Created On Oct 16, 2000
    Delivered On Nov 16, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Former monktonhall colliery midlothian.
    Persons Entitled
    • The Coal Authority
    Transactions
    • Nov 16, 2000Registration of a charge (395)
    • Apr 23, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 30, 2000
    Delivered On Sep 09, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 09, 2000Registration of a charge (395)
    • Apr 22, 2015Satisfaction of a charge (MR04)
    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.
    • license: CC0