YOUNGSTERS LIMITED

Company Name
YOUNGSTERS LIMITED

Legal Registered Office
READING BERKSHIRE

Company Number		00788012
Date formed		1964-01-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-01-31
Date Dissolved		2013-10-29
Type of accounts		GROUP

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Companies with same name YOUNGSTERS LIMITED

The following companies were found which have the same name as YOUNGSTERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
YOUNGSTERS EXPERIENCE LTD	DOOR 172 CENTRAL HOUSE 32-66 HIGH STREET STRATFORD STRATFORD LONDON E15 2NZ	Dissolved	Company formed on the 2011-03-02
YOUNGSTERS WORLD LIMITED	112 NORFOLK STREET KINGS LYNN NORFOLK PE30 1AQ	Active	Company formed on the 2002-07-10
YOUNGSTERS LIMITED	BUNREE INDUSTRIAL ESTATE, BALLINA, CO. MAYO.	Dissolved	Company formed on the 1991-08-16
YOUNGSTERS AND FINE ETIQUETTE, L.L.C.	390 MAPLE AVENUE Nassau UNIONDALE NY 11553	Active	Company formed on the 2008-06-23
YOUNGSTERS IN THE SPORTS, INC.	New York	Active	Company formed on the 1973-03-28
YOUNGSTERS' UNIVERSE CITY INC.	513 FRONT STREET Nassau HEMPSTEAD NY 115504449	Active	Company formed on the 2005-12-14
YOUNGSTERS US	513 HOLLAND AVENUE LAS VEGAS NV 89106	Revoked	Company formed on the 2014-01-13
YOUNGSTERS MARKETING SOLUTION PRIVATE LIMITED	PLOT NO. 146 PP NO. 0199 GOELA VIHAR NAJAFGARH NEW DELHI Delhi 110043	ACTIVE	Company formed on the 2012-09-12
YOUNGSTERS FOODS AND BEVERAGES PRIVATE LIMITED	Vyalikaval Police Station Bangalore I Vinayaka Layout Nagarabhavi 2nd stage Bangalore Karnataka 560072	ACTIVE	Company formed on the 2013-03-28
YOUNGSTERS AGROTECH PRIVATE LIMITED	No-80/1 ISEC Main Road Nagarabhavi Village Bangalore Karnataka 560072	ACTIVE	Company formed on the 2013-02-26
YOUNGSTERS FINANCE AND LEASING PRIVATE LIMITED	B-28 29 KARNI NAGAR BIKANER Rajasthan	UNDER PROCESS OF STRIKING OFF	Company formed on the 1994-11-28
YOUNGSTERS CHOICE ONLINE SERVICES PRIVATE LIMITED	Flat No. 102 H.No. 18-85 Kamala Nagar Chaitanyapuri Hyderabad Telangana 500060	ACTIVE	Company formed on the 2014-07-07
YOUNGSTERS PROPERTIES PRIVATE LIMITED	18 Rabindra Sarani Poddar Court Gate No.1 5th Floor Room No. 507 kolkata West Bengal 700001	ACTIVE	Company formed on the 2014-03-11
YOUNGSTERS TRADING COMPANY	Singapore	Dissolved	Company formed on the 2008-09-09
YOUNGSTERS TRADING CO., LIMITED		Unknown	Company formed on the 2015-01-05
YOUNGSTERS UNITY CIC	YOUNGSTERS UNITY CIC, UNIT 3A, 27 NORFOLK STREET PETERBOROUGH CAMBRIDGESHIRE PE1 2NP	Active - Proposal to Strike off	Company formed on the 2016-12-19
YOUNGSTERS FAMILY, INC	111 SW 7TH TERRACE HALLANDALE BEACH FL 33009	Inactive	Company formed on the 2008-05-27
YOUNGSTERS INC	FL	Inactive	Company formed on the 1961-10-19
YOUNGSTERS FOR THE YOUNG IN YEARS	California	Unknown
YOUNGSTERS FOR AMERICA INC	California	Unknown

Company Officers of YOUNGSTERS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN WILLIAM FLETCHER	Company Secretary	1997-05-21
SIMON JONATHAN LAKE	Company Secretary	2007-07-03
PETER JOHN ALLISON	Director	2002-05-22
ALAN LESLIE DADSWELL	Director	2002-05-22
ALAN WILLIAM FLETCHER	Director	1996-05-29
KEITH RAYMOND GREGORY	Director	2005-05-11
DAVID GEORGE HARRISON	Director	1998-05-20
IAN WILLIAM HENLEY	Director	1997-05-21
SIMON JONATHAN LAKE	Director	2007-07-03
ALAN J SIMPSON	Director	2006-11-23
ROBERT ERNEST FORBES WIGGINS	Director	2007-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN OWEN HARTFIELD	Director	2002-02-20	2007-02-26
KEITH REVELL ELMER	Director	1992-05-09	2006-06-30
GERHARD JAKOB PASQUALE REISEPATT	Director	2000-05-17	2005-11-30
RAYMOND BERNARD MENDOZA	Director	1996-05-29	2005-05-11
ROBERT DAVID CHARRINGTON	Director	1998-05-20	2002-01-23
JOHN BARRIE LAMB	Director	1998-05-20	2002-01-23
PHILIP MARK IAIN GOODALL	Director	1999-05-19	2001-08-22
GRANT MCKENZIE	Director	1992-05-09	2000-05-17
REGINALD ROBERT STUBBS	Director	1995-05-17	1999-05-19
JAMES HERBERT CONCHIE	Director	1997-05-21	1998-05-20
ALEC PETER GEORGE CONNELL	Director	1992-04-15	1998-05-20
GARY PETER GRANT	Director	1992-05-09	1998-05-20
TERENCE JOHN STEPHENS	Company Secretary	1992-05-09	1997-05-21
PAUL NICHOLAS EVANS	Director	1994-05-25	1997-05-21
TERENCE JOHN STEPHENS	Director	1992-05-09	1997-05-21
DOUGLAS DRAKE	Director	1992-05-09	1996-05-21
PAUL NICHOLAS EVANS	Director	1994-05-25	1994-05-25
STANLEY REYNOLD EVANS	Director	1992-05-09	1994-05-25
TERENCE GILBERT MORE	Director	1992-05-09	1994-05-25
THOMAS MEDLEY GRAHAM	Director	1992-05-09	1992-04-15
ROBIN KRIEGER	Director	1992-05-09	1992-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JONATHAN LAKE	ATLANTIS PARTNERS LIMITED	Company Secretary	2003-07-11	CURRENT	2003-07-11	Dissolved 2015-08-04
PETER JOHN ALLISON	TRINDER BROS LIMITED	Director	2000-09-12	CURRENT	2000-09-12	Dissolved 2016-12-20
PETER JOHN ALLISON	TRINDER BROS (TRADING) LTD	Director	2000-02-09	CURRENT	2000-02-09	Active - Proposal to Strike off
ALAN LESLIE DADSWELL	TOYS 'N' TUCK LIMITED	Director	1999-12-17	CURRENT	1999-12-17	Active
ROBERT ERNEST FORBES WIGGINS	OAKJET LIMITED	Director	2018-07-20	CURRENT	2004-09-30	Active - Proposal to Strike off
ROBERT ERNEST FORBES WIGGINS	DICKENS HEATH MANAGEMENT COMPANY LIMITED	Director	2016-06-30	CURRENT	2002-12-05	Active
ROBERT ERNEST FORBES WIGGINS	INSTITUTE FOR TURNAROUND	Director	2014-05-20	CURRENT	2000-05-26	Active
ROBERT ERNEST FORBES WIGGINS	HERTFORD PARTNERS (NORTH) LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active
ROBERT ERNEST FORBES WIGGINS	HERTFORD PARTNERS LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active
ROBERT ERNEST FORBES WIGGINS	DART EXECUTIVE PENSION FUND LIMITED	Director	2005-01-21	CURRENT	1961-02-22	Dissolved 2017-01-17
ROBERT ERNEST FORBES WIGGINS	ATLANTIS PARTNERS LIMITED	Director	2003-07-11	CURRENT	2003-07-11	Dissolved 2015-08-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-10-29	GAZ2	STRUCK OFF AND DISSOLVED
2013-07-16	GAZ1	FIRST GAZETTE
2011-02-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-01	GAZ1	FIRST GAZETTE
2010-09-30	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2010
2010-09-30	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-04-28	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
2009-04-20	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009
2008-06-13	3.10	ADMINISTRATIVE RECEIVER'S REPORT/3.2
2008-04-24	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM LESTER WAY HITHERCROFT INDUSTRIAL ESTATE WALLINGFORD OXFORDSHIRE OX10 9TH
2007-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-07-18	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-07-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-11	288b	DIRECTOR RESIGNED
2007-03-11	288a	NEW DIRECTOR APPOINTED
2007-03-11	288a	NEW DIRECTOR APPOINTED
2006-11-09	288b	DIRECTOR RESIGNED
2006-07-05	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-07-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-02-08	288b	DIRECTOR RESIGNED
2005-07-08	363a	RETURN MADE UP TO 09/05/05; CHANGE OF MEMBERS
2005-07-08	190	LOCATION OF DEBENTURE REGISTER
2005-07-08	353	LOCATION OF REGISTER OF MEMBERS
2005-07-04	288b	DIRECTOR RESIGNED
2005-05-31	288a	NEW DIRECTOR APPOINTED
2005-05-23	288b	DIRECTOR RESIGNED
2005-04-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2004-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-04	363a	RETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS
2004-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2003-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-06-16	363a	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-08-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-12	288a	NEW DIRECTOR APPOINTED
2002-06-26	288a	NEW DIRECTOR APPOINTED
2002-06-05	363a	RETURN MADE UP TO 09/05/02; BULK LIST AVAILABLE SEPARATELY
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-01-28	288b	DIRECTOR RESIGNED
2002-01-28	288b	DIRECTOR RESIGNED
2001-10-22	288b	DIRECTOR RESIGNED
2001-07-12	363a	RETURN MADE UP TO 09/05/01; CHANGE OF MEMBERS
2001-05-31	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2000-08-29	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-08-11	288a	NEW DIRECTOR APPOINTED
2000-06-09	363s	RETURN MADE UP TO 09/05/00; NO CHANGE OF MEMBERS
2000-06-07	288b	DIRECTOR RESIGNED
2000-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 5 WHEELERS YARD 37 HIGH STREET GREAT MISSENDEN BUCKS HP13 6RU
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-06	288b	DIRECTOR RESIGNED
1999-08-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-06-06	363a	RETURN MADE UP TO 09/05/99; BULK LIST AVAILABLE SEPARATELY
1998-11-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98

Industry Information

SIC/NAIC Codes

5147 - Wholesale of other household goods

Licences & Regulatory approval

We could not find any licences issued to YOUNGSTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-16
Proposal to Strike Off	2011-02-01
Meetings of Creditors	2008-06-12
Appointment of Administrative Receivers	2008-04-04

Fines / Sanctions

No fines or sanctions have been issued against YOUNGSTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2007-06-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-06-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-10-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1992-11-27	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1990-05-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1981-02-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-02-13	Satisfied	BARCLAYS BANK PLC
CHARGE	1975-01-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUNGSTERS LIMITED

Intangible Assets

Patents

We have not found any records of YOUNGSTERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of YOUNGSTERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with YOUNGSTERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rotherham Metropolitan Borough Council	2012-04-30	GBP £6,633
Rotherham Metropolitan Borough Council	2012-04-30	GBP £6,633	Children & Young Peoples Services
Rotherham Metropolitan Borough Council	2011-12-22	GBP £2,700
Rotherham Metropolitan Borough Council	2011-12-22	GBP £2,700	Children & Young People Services
Rotherham Metropolitan Borough Council	2011-09-01	GBP £601
Rotherham Metropolitan Borough Council	2011-09-01	GBP £601	Children & Young Peoples Services
Rotherham Metropolitan Borough Council	2011-05-05	GBP £1,296
Rotherham Metropolitan Borough Council	2011-05-05	GBP £2,596

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where YOUNGSTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	YOUNGSTERS LIMITED	Event Date	2013-07-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	YOUNGSTERS LIMITED	Event Date	2011-02-01

Initiating party		Event Type	Meetings of Creditors
Defending party	YOUNGSTERS LIMITED	Event Date	2008-06-12
Notice is hereby given that a meeting of the unsecured creditors of the above company will be held pursuant to Section 48(2) of the Insolvency Act 1986, at Youngsters Building, Lester Way, Hithercroft Industrial Estate, Wallingford, Oxon, OX10 9TH, on 27 June 2008, at 11.00 am, for the purpose of receiving the report of the administrative receivers and, if thought fit, appointing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is submitted to me at KPMG LLP, Restructuring,, Arlington Business Park, Theale, Reading, RG7 4SD, by 12.00 noon on 26 June 2008 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me before the meeting. A creditor whose claim is wholly secured is not entitled to attend or be represented at the meeting. D J Crawshaw , Joint Administrative Receiver

Initiating party		Event Type	Appointment of Administrative Receivers
Defending party	YOUNGSTERS LIMITED	Event Date	2008-04-04
(Company Number 00788012) Nature of Business: Childrens Toys - Buying Group. Registered Office of Company: KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD. Date of Appointment of Joint Administrative Receivers: 01 April 2008. Name of Person Appointing the Joint Administrative Receivers: Barclays Bank Plc. Joint Administrative Receivers: David John Crawshaw and Richard John Hill (IP Nos 8814 and 8027), both of KPMG LLP, Arlington Business Park, Theale, Reading, RG7 4SD.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YOUNGSTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YOUNGSTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-06-03 19:59:54
Primary Source:	Companies House

Company Overview

Company Officers of YOUNGSTERS LIMITED

Related Directorships

Government spend with YOUNGSTERS LIMITED