YOUNG WALES

Overview

Company Name	YOUNG WALES
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05113331
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2004
Date of Cessation	Dec 13, 2016

Summary

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

What is the purpose of YOUNG WALES?

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

Where is YOUNG WALES located?

Registered Office Address	Ty Pennant Mill Street CF37 2SW Pontypridd Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for YOUNG WALES?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for YOUNG WALES?

Filings
Date	Description	Document	Type
Dec 13, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 27, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2016	Application to strike the company off the register	3 pages	DS01

Aug 16, 2016	Confirmation statement made on Aug 04, 2016 with updates	4 pages	CS01

Dec 23, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

Dec 23, 2015	Termination of appointment of Andrew Richard Lycett as a director on Nov 30, 2015	1 pages	TM01

Dec 23, 2015	Appointment of Mrs Maxine Wiseman as a director on Nov 30, 2015	2 pages	AP01

Dec 21, 2015	Termination of appointment of Lisa Pinney as a secretary on Nov 30, 2015	1 pages	TM02

Nov 06, 2015	Termination of appointment of Malcolm John Stewart Wilson as a director on Nov 06, 2015	1 pages	TM01

Aug 26, 2015	Annual return made up to Aug 04, 2015 no member list	3 pages	AR01

Jan 20, 2015	Accounts for a dormant company made up to Apr 30, 2014	2 pages	AA

Jan 20, 2015	Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015	1 pages	AA01

Oct 02, 2014	Annual return made up to Aug 04, 2014 no member list	3 pages	AR01

Oct 02, 2014	Termination of appointment of Malcolm John Stewart Wilson as a secretary on Jan 22, 2013	1 pages	TM02

Oct 02, 2014	Appointment of Mrs Lisa Pinney as a secretary on Jan 22, 2013	2 pages	AP03

Oct 07, 2013	Accounts for a dormant company made up to Apr 30, 2013	2 pages	AA

Sep 18, 2013	Annual return made up to Aug 04, 2013 no member list	3 pages	AR01

Feb 08, 2013	Total exemption small company accounts made up to Apr 30, 2012	3 pages	AA

Aug 06, 2012	Annual return made up to Aug 04, 2012 no member list	3 pages	AR01

Jan 31, 2012	Total exemption small company accounts made up to Apr 30, 2011	4 pages	AA

Nov 24, 2011	Annual return made up to Nov 13, 2011 no member list	2 pages	AR01

Nov 24, 2011	Appointment of Mr Andrew Lycett as a director	2 pages	AP01

Nov 24, 2011	Appointment of Mr Malcolm John Stewart Wilson as a director	2 pages	AP01

Nov 24, 2011	Appointment of Mr Malcolm John Stewart Wilson as a secretary	1 pages	AP03

Nov 24, 2011	Termination of appointment of William Fitzgerald as a director	1 pages	TM01

View All Filings

Who are the officers of YOUNG WALES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISEMAN, Maxine Mill Street CF37 2SW Pontypridd Ty Pennant Mid Glamorgan	Nov 30, 2015		Director	Mill Street CF37 2SW Pontypridd Ty Pennant Mid Glamorgan	England	British	1974-9	Organisational Development Director	203738680001
FITZGERALD, Nicola 2 Huntsmead Close Thornhill CF14 9HY Cardiff South Glamorgan	Oct 15, 2007	May 13, 2011	Secretary	2 Huntsmead Close Thornhill CF14 9HY Cardiff South Glamorgan		British		Sales Assistant	125189360001
PINNEY, Lisa Mill Street CF37 2SW Pontypridd Ty Pennant Mid Glamorgan Wales	Jan 22, 2013	Nov 30, 2015	Secretary	Mill Street CF37 2SW Pontypridd Ty Pennant Mid Glamorgan Wales					191475110001
STEDHAM, Jayne 4 Velindre Place Whitchurch CF14 2AN Cardiff	Apr 27, 2004	Nov 28, 2006	Secretary	4 Velindre Place Whitchurch CF14 2AN Cardiff		British		Accounts Officer	97342500001
WILSON, Malcolm John Stewart Unit 12 Western Industrial Estate CF83 1BQ Caerphilly	May 24, 2011	Jan 22, 2013	Secretary	Unit 12 Western Industrial Estate CF83 1BQ Caerphilly					164840100001
DAVIES, Kenneth William 27 Heol Pwll Y Pant Energlyn CF83 2ND Caerphilly	Apr 27, 2004	Apr 01, 2005	Director	27 Heol Pwll Y Pant Energlyn CF83 2ND Caerphilly		British	1968-3	Financial Advice	82527460001
FITZGERALD, William John 2 Huntsmead Close Thornhill CF14 9HY Cardiff	Apr 27, 2004	May 24, 2011	Director	2 Huntsmead Close Thornhill CF14 9HY Cardiff	Wales	British	1963-8	Manager	98225370001
LYCETT, Andrew Richard Mill Street CF37 2SW Pontypridd Ty Pennant Mid Glamorgan Wales	May 24, 2011	Nov 30, 2015	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Mid Glamorgan Wales	Wales	British	1966-6	Chief Executive	205851680001
STEDHAM, Jayne 4 Velindre Place Whitchurch CF14 2AN Cardiff	Apr 27, 2004	Nov 28, 2006	Director	4 Velindre Place Whitchurch CF14 2AN Cardiff		British	1960-8	Accounts Officer	97342500001
WILSON, Malcolm John Stewart Mill Street CF37 2SW Pontypridd Ty Pennant Mid Glamorgan Wales	May 24, 2011	Nov 06, 2015	Director	Mill Street CF37 2SW Pontypridd Ty Pennant Mid Glamorgan Wales	Wales	British	1953-5	Commercial Director	121945370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUNG WALES?

Persons with significant controls

Name

Notified On

Address

Ceased

Grow Enterprise Wales Limited

Apr 06, 2016

Mill Street

CF37 2SW Pontypridd

Unit1-2 Ty Pennant

Wales

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	7054296

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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