MENDIP YOUTH WORK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMENDIP YOUTH WORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04729475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MENDIP YOUTH WORK LTD?

    • Other education n.e.c. (85590) / Education

    Where is MENDIP YOUTH WORK LTD located?

    Registered Office Address
    The Old Police Station
    Tower Hill Stoke St Michael
    BA3 5GT Radstock
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of MENDIP YOUTH WORK LTD?

    Previous Company Names
    Company NameFromUntil
    MENDIP TECHNOLOGIES LIMITEDApr 20, 2005Apr 20, 2005
    MAYFIELD STAR COMPUTING LIMITED Apr 10, 2003Apr 10, 2003

    What are the latest accounts for MENDIP YOUTH WORK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 04, 2018

    What are the latest filings for MENDIP YOUTH WORK LTD?

    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

    Micro company accounts made up to Apr 04, 2018

    4 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 04, 2017

    2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2017

    RES15

    Appointment of Mr Stuart Lee Batson as a secretary on Jan 21, 2017

    2 pagesAP03

    Termination of appointment of Virginia Margaret Long as a secretary on Jan 21, 2017

    1 pagesTM02

    Termination of appointment of Stuart Lee Batson as a director on Jan 21, 2017

    1 pagesTM01

    Appointment of Mr Stuart Donald Rouse as a director on Jan 21, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Apr 04, 2016

    4 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 04, 2015

    4 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2015

    Statement of capital on May 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 04, 2014

    7 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2014

    Statement of capital on May 04, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 04, 2013

    7 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 04, 2012

    7 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 04, 2011

    7 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 04, 2010

    4 pagesAA

    Who are the officers of MENDIP YOUTH WORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATSON, Stuart Lee
    The Old Police Station
    Tower Hill Stoke St Michael
    BA3 5GT Radstock
    Somerset
    Secretary
    The Old Police Station
    Tower Hill Stoke St Michael
    BA3 5GT Radstock
    Somerset
    222951680001
    ROUSE, Stuart Donald
    Hobbs Wall
    Farmborough
    BA2 0BH Bath
    Sunrise
    England
    Director
    Hobbs Wall
    Farmborough
    BA2 0BH Bath
    Sunrise
    England
    United KingdomBritish222951630001
    LONG, Virginia Margaret
    The Old Police Station
    Tower Hill Stoke St Michael
    BA3 5GT Radstock
    Somerset
    Secretary
    The Old Police Station
    Tower Hill Stoke St Michael
    BA3 5GT Radstock
    Somerset
    Uk88843260002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BATSON, Stuart Lee
    The Old Police Station
    Tower Hill Stoke St Michael
    BA3 5GT Radstock
    Somerset
    Director
    The Old Police Station
    Tower Hill Stoke St Michael
    BA3 5GT Radstock
    Somerset
    EnglandUnited Kingdom88843220002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of MENDIP YOUTH WORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Lee Batson
    The Old Police Station
    Tower Hill Stoke St Michael
    BA3 5GT Radstock
    Somerset
    Apr 10, 2016
    The Old Police Station
    Tower Hill Stoke St Michael
    BA3 5GT Radstock
    Somerset
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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