Wc Youngman Limited

Company Name	Wc Youngman Limited
Company Status	Dissolved
Company Number	05509920
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	Bideawhile 472 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Arthur Bentley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Mr Phillip Sullivan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	93 Werner Road Pa 16148 Greenville United States

Director Name	Mr William Thomas Allen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	93 Werner Road Pa 16148 Greenville United States

Secretary Name	Mr Geoffrey Robert Hartenstein
Status	Closed
Appointed	24 October 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 February 2016)
Role	Company Director
Correspondence Address	93 Werner Road Pa 16148 Greenville United States

Secretary Name	Mr Jeremy James Humphries Stapleton
Nationality	British
Status	Resigned
Appointed	03 October 2005(2 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Causeway Maldon Essex CM9 4LJ

Director Name	Birketts Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	24-26 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	www.youngmangroup.com
Email address	[email protected]
Telephone	01621 745900
Telephone region	Maldon

Location

Registered Address	The Causeway Maldon Essex CM9 4LJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Youngman Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	Application to strike the company off the register (3 pages)
17 November 2015	Application to strike the company off the register (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (6 pages)
7 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (6 pages)
27 October 2014	Appointment of Mr Geoffrey Robert Hartenstein as a secretary on 24 October 2014 (2 pages)
27 October 2014	Appointment of Mr Phillip Sullivan as a director on 24 October 2014 (2 pages)
27 October 2014	Appointment of Mr William Thomas Allen as a director on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Jeremy James Humphries Stapleton as a secretary on 24 October 2014 (1 page)
27 October 2014	Appointment of Mr Phillip Sullivan as a director on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Jeremy James Humphries Stapleton as a secretary on 24 October 2014 (1 page)
27 October 2014	Appointment of Mr William Thomas Allen as a director on 24 October 2014 (2 pages)
27 October 2014	Appointment of Mr Geoffrey Robert Hartenstein as a secretary on 24 October 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Paul Arthur Bentley on 1 July 2010 (2 pages)
22 July 2010	Director's details changed for Paul Arthur Bentley on 1 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mr Jeremy James Humphries Stapleton on 1 July 2010 (1 page)
22 July 2010	Secretary's details changed for Mr Jeremy James Humphries Stapleton on 1 July 2010 (1 page)
22 July 2010	Secretary's details changed for Mr Jeremy James Humphries Stapleton on 1 July 2010 (1 page)
22 July 2010	Director's details changed for Paul Arthur Bentley on 1 July 2010 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 July 2009	Return made up to 15/07/09; full list of members (3 pages)
31 July 2009	Return made up to 15/07/09; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008	Return made up to 15/07/08; full list of members (3 pages)
16 July 2008	Return made up to 15/07/08; full list of members (3 pages)
25 July 2007	Return made up to 15/07/07; change of members (6 pages)
25 July 2007	Return made up to 15/07/07; change of members (6 pages)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 July 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
1 November 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
10 October 2005	Company name changed bideawhile 472 LIMITED\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed bideawhile 472 LIMITED\certificate issued on 10/10/05 (2 pages)
15 July 2005	Incorporation (19 pages)
15 July 2005	Incorporation (19 pages)

Wc Youngman Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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