J P & K C YOUNG LIMITED

J P & K C YOUNG LIMITED

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

    Company NameJ P & K C YOUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07703376
    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 J P & K C YOUNG LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is J P & K C YOUNG LIMITED located?

    Registered Office Address
    4 Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J P & K C YOUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for J P & K C YOUNG 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

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    4 pagesCS01

    Termination of appointment of Karen Celia Young as a director on Nov 01, 2018

    1 pagesTM01

    Termination of appointment of Jeremy Paul Young as a director on Nov 01, 2018

    1 pagesTM01

    Appointment of Mr Kevin Lance Morris as a director on Nov 01, 2018

    2 pagesAP01

    Cessation of Karen Celia Young as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Cessation of Jeremy Paul Young as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Appointment of Mr John William Hampden Smithers as a director on Nov 01, 2018

    2 pagesAP01

    Appointment of Mr Arnold Stephen Levy as a secretary on Nov 01, 2018

    2 pagesAP03

    Appointment of Mr Arnold Stephen Levy as a director on Nov 01, 2018

    2 pagesAP01

    Notification of Medivet Group Limited as a person with significant control on Nov 01, 2018

    2 pagesPSC02

    Registered office address changed from 150 Welland Road Dogsthorpe Peterborough PE1 3SX to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on Nov 05, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to 150 Welland Road Dogsthorpe Peterborough PE1 3SX

    1 pagesAD02

    Total exemption small company accounts made up to Oct 31, 2015

    10 pagesAA

    Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU

    1 pagesAD03

    Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU

    1 pagesAD02

    Who are the officers of J P & K C YOUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Arnold Stephen
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Secretary
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    252169070001
    LEVY, Arnold Stephen
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    United KingdomBritishVeterinary Surgeon217846910001
    MORRIS, Kevin Lance
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    EnglandBritishVeterinary Surgeon194839430001
    SMITHERS, John William Hampden, Dr
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Director
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    United KingdomSouth AfricanVeterinary Surgeon234985890001
    YOUNG, Jeremy Paul
    Welland Road
    Dogsthorpe
    PE1 3SX Peterborough
    150
    United Kingdom
    Director
    Welland Road
    Dogsthorpe
    PE1 3SX Peterborough
    150
    United Kingdom
    United KingdomBritishVeterinary Surgeon161535480001
    YOUNG, Karen Celia
    Welland Road
    Dogsthorpe
    PE1 3SX Peterborough
    150
    United Kingdom
    Director
    Welland Road
    Dogsthorpe
    PE1 3SX Peterborough
    150
    United Kingdom
    United KingdomBritishVeterinary Surgeon161535490001

    Who are the persons with significant control of J P & K C YOUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medivet Group Limited
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Nov 01, 2018
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number03481736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Karen Celia Young
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Apr 06, 2016
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jeremy Paul Young
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Apr 06, 2016
    Sandown Road
    Mowat Industrial Estate
    WD24 7UY Watford
    4
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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