OPEN YOUTH TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOPEN YOUTH TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05320333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OPEN YOUTH TRUST?

    • Educational support services (85600) / Education
    • Other human health activities (86900) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is OPEN YOUTH TRUST located?

    Registered Office Address
    Anglia House 6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN YOUTH TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for OPEN YOUTH TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 17, 2022

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 17, 2021

    19 pagesLIQ03

    Registered office address changed from Anglia House 6 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on Jun 03, 2020

    2 pagesAD01

    Registered office address changed from 20 Bank Plain Norwich Norfolk NR2 4SF to Anglia House 6 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR on Jun 03, 2020

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    6 pagesNDISC

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 18, 2020

    LRESEX

    Termination of appointment of Leslie Charles Brown as a director on Apr 09, 2020

    1 pagesTM01

    Termination of appointment of Alexandra Louise Marsden as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Karl John Quinton Sandall as a director on Jan 20, 2020

    1 pagesTM01

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Michael Ni'man as a director on Nov 17, 2019

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Termination of appointment of Emily Victoria Groves as a director on Apr 18, 2019

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2018

    38 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Rachele Kelsall as a director on Mar 01, 2018

    2 pagesAP01

    Appointment of Mrs Alexandra Louise Marsden as a director on Mar 01, 2018

    2 pagesAP01

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    35 pagesAA

    Termination of appointment of Robin Hugh Norton as a director on Nov 30, 2017

    1 pagesTM01

    Appointment of Mr Karl John Quinton Sandall as a director on Sep 11, 2017

    2 pagesAP01

    Who are the officers of OPEN YOUTH TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACRE, Russell
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    Secretary
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    165599050001
    DACRE, Russell Barclay
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    Director
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    United KingdomBritish102205460002
    KELSALL, Rachele
    The Southacre
    NR17 2QB Attleborough
    4
    Norfolk
    England
    Director
    The Southacre
    NR17 2QB Attleborough
    4
    Norfolk
    England
    EnglandEnglish167859990001
    SAVORY, Edward
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    Director
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    EnglandBritish187489800001
    STUART, Donald Alfred
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    Director
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    EnglandBritish147832360001
    DACRE, Graham Martin, Dr
    Tithe Barn
    Station Road Attlebridge
    NR9 5AA Norwich
    Norfolk
    Secretary
    Tithe Barn
    Station Road Attlebridge
    NR9 5AA Norwich
    Norfolk
    British17041820001
    BROWN, Leslie Charles
    1a Church Field
    Attlebridge
    NR9 5TH Norwich
    Norfolk
    Director
    1a Church Field
    Attlebridge
    NR9 5TH Norwich
    Norfolk
    United KingdomBritish102205480001
    CRACKNELL, Paul Jonathan
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    Director
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    United KingdomBritish108163970002
    DACRE, Graham Martin, Dr
    Tithe Barn
    Station Road Attlebridge
    NR9 5AA Norwich
    Norfolk
    Director
    Tithe Barn
    Station Road Attlebridge
    NR9 5AA Norwich
    Norfolk
    EnglandBritish17041820001
    DACRE, Julia May
    Ash Tree Farm
    Attlebridge
    NR9 5AA Norwich
    Norfolk
    Director
    Ash Tree Farm
    Attlebridge
    NR9 5AA Norwich
    Norfolk
    United KingdomBritish102205470001
    FRANZEN, Peter Karl James
    Foxglove Cottage
    6b Beccles Road Loddon
    NR14 6JQ Norwich
    Norfolk
    Director
    Foxglove Cottage
    6b Beccles Road Loddon
    NR14 6JQ Norwich
    Norfolk
    EnglandBritish80108780001
    GROVES, Emily Victoria
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    Director
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    United KingdomBritish111353470003
    HALL, Robin Peter Wilson
    4 The Coach House
    Brooke Gardens
    NR15 1JH Brooke
    Norfolk
    Director
    4 The Coach House
    Brooke Gardens
    NR15 1JH Brooke
    Norfolk
    United KingdomBritish77597270003
    HARDMAN, Andrew George
    Tree Tops
    41 High Green, Brooke
    NR15 1JA Norwich
    Norfolk
    Director
    Tree Tops
    41 High Green, Brooke
    NR15 1JA Norwich
    Norfolk
    British44617960002
    HOLMAN, Patricia Anne
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    Director
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    United KingdomBritish148224880001
    LANG, Colin Wayne
    49 Borrowdale Drive
    NR1 4LY Norwich
    Norfolk
    Director
    49 Borrowdale Drive
    NR1 4LY Norwich
    Norfolk
    British106033710001
    LOVEDAY, Neil Patrick
    139 Corton Road
    NR32 4PR Lowestoft
    Suffolk
    Director
    139 Corton Road
    NR32 4PR Lowestoft
    Suffolk
    United KingdomBritish31355170001
    MARSDEN, Alexandra Louise
    Caston Road
    Thorpe St Andrew
    NR7 0LS Norwich
    2
    Norfolk
    England
    Director
    Caston Road
    Thorpe St Andrew
    NR7 0LS Norwich
    2
    Norfolk
    England
    EnglandBritish220256770002
    MINTEY, Sarah Jane
    49 Cromer Road
    NR6 6LX Norwich
    Norfolk
    Director
    49 Cromer Road
    NR6 6LX Norwich
    Norfolk
    United KingdomBritish36997260001
    NI'MAN, Michael
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    Director
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    EnglandBritish207038850001
    NORTON, Robin Hugh
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    Director
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    EnglandBritish101227270002
    RIDDINGTON, Stuart James
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    Director
    20 Bank Plain
    Norwich
    NR2 4SF Norfolk
    United KingdomBritish168141670001
    SANDALL, Karl John Quinton
    The Close
    NR1 4DH Norwich
    10
    England
    Director
    The Close
    NR1 4DH Norwich
    10
    England
    EnglandBritish96164330005
    WILCOCK, Gavin Croft
    The Old Rectory
    Clippesby
    NR29 3BH Great Yarmouth
    Norfolk
    Director
    The Old Rectory
    Clippesby
    NR29 3BH Great Yarmouth
    Norfolk
    EnglandBritish42701880002

    Who are the persons with significant control of OPEN YOUTH TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Barclay Dacre
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    Jun 30, 2016
    6 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does OPEN YOUTH TRUST have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 18, 2009
    Delivered On May 19, 2009
    Outstanding
    Amount secured
    £1,306,571 due or to become due from the company to the chargee
    Short particulars
    L/H 20 bank plain norwich t/n NK354832.
    Persons Entitled
    • Big Lottery Fund
    Transactions
    • May 19, 2009Registration of a charge (395)

    Does OPEN YOUTH TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2023Due to be dissolved on
    May 18, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Morton
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Matthew Robert Howard
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich

    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