Youngtwelve Limited

Company Name	Youngtwelve Limited
Company Status	Dissolved
Company Number	03861639
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Learn Direct Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Sarah Elizabeth Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dearing House 1 Young Street Sheffield S1 4UP

Director Name	Mr Roger Kenneth Peace
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 July 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stamford House Millfield Pebworth Stratford Upon Avon CV37 8UX

Director Name	Mr Michael Gerard Henry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Grove Park London SE5 8LE

Secretary Name	Mona Tayara
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 7 74 Oxford Gardens London W10 5UW

Director Name	Catrin Turner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(1 year, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 March 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AH

Secretary Name	Jennifer Holroyd
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 year, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	21 Time Square London E8 2LT

Director Name	Lesley Ruth Ward
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(11 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dearing House 1 Young Street Sheffield S1 4UP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 November 2009(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2011)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	www.learndirect.co.uk

Location

Registered Address	Dearing House 1 Young Street Sheffield S1 4UP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at £1	Learndirect LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014	Director's details changed for Ms Sarah Elizabeth Jones on 10 May 2014 (2 pages)
23 May 2014	Director's details changed for Ms Sarah Elizabeth Jones on 10 May 2014 (2 pages)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
2 April 2014	Application to strike the company off the register (3 pages)
2 April 2014	Application to strike the company off the register (3 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
24 April 2012	Company name changed learn direct LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-24 (2 pages)
24 April 2012	Change of name notice (2 pages)
24 April 2012	Company name changed learn direct LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-24 (2 pages)
24 April 2012	Change of name notice (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
24 April 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
4 November 2011	Appointment of Roger Kenneth Peace as a director (3 pages)
4 November 2011	Appointment of Roger Kenneth Peace as a director (3 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Previous accounting period shortened from 31 October 2011 to 31 July 2011 (3 pages)
28 October 2011	Previous accounting period shortened from 31 October 2011 to 31 July 2011 (3 pages)
17 October 2011	Appointment of Sarah Elizabeth Jones as a director (3 pages)
17 October 2011	Termination of appointment of Lesley Ward as a director (2 pages)
17 October 2011	Termination of appointment of Lesley Ward as a director (2 pages)
17 October 2011	Appointment of Sarah Elizabeth Jones as a director (3 pages)
22 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
10 March 2011	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
10 March 2011	Appointment of Lesley Ruth Ward as a director (2 pages)
10 March 2011	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
10 March 2011	Registered office address changed from 1 Park Row Leeds LS1 5AB on 10 March 2011 (1 page)
10 March 2011	Termination of appointment of Catrin Turner as a director (1 page)
10 March 2011	Appointment of Lesley Ruth Ward as a director (2 pages)
10 March 2011	Registered office address changed from 1 Park Row Leeds LS1 5AB on 10 March 2011 (1 page)
10 March 2011	Termination of appointment of Catrin Turner as a director (1 page)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
19 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Catrin Turner on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Catrin Turner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Catrin Turner on 1 October 2009 (2 pages)
4 November 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
4 November 2009	Termination of appointment of Jennifer Holroyd as a secretary (1 page)
4 November 2009	Termination of appointment of Jennifer Holroyd as a secretary (1 page)
4 November 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
21 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
21 November 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
22 October 2008	Registered office changed on 22/10/2008 from c/o pinsent masons 30 aylesbury street london EC1R 0ER (1 page)
22 October 2008	Return made up to 19/10/08; full list of members (3 pages)
22 October 2008	Registered office changed on 22/10/2008 from c/o pinsent masons 30 aylesbury street london EC1R 0ER (1 page)
22 October 2008	Return made up to 19/10/08; full list of members (3 pages)
28 October 2007	Return made up to 19/10/07; no change of members (6 pages)
28 October 2007	Return made up to 19/10/07; no change of members (6 pages)
21 August 2007	Resolutions RES13 ‐ Accounts approved 02/08/07 (1 page)
21 August 2007	Resolutions RES13 ‐ Accounts approved 02/08/07 (1 page)
21 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
21 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
18 May 2007	Registered office changed on 18/05/07 from: c/o mcgrigors 5 old bailey london EC4M 7BA (1 page)
18 May 2007	Registered office changed on 18/05/07 from: c/o mcgrigors 5 old bailey london EC4M 7BA (1 page)
7 November 2006	Return made up to 19/10/06; full list of members (6 pages)
7 November 2006	Return made up to 19/10/06; full list of members (6 pages)
2 August 2006	Resolutions RES13 ‐ Approval of accts 25/07/06 (1 page)
2 August 2006	Resolutions RES13 ‐ Approval of accts 25/07/06 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 November 2005	Return made up to 19/10/05; full list of members (6 pages)
3 November 2005	Return made up to 19/10/05; full list of members (6 pages)
15 August 2005	Resolutions RES13 ‐ Accts approved & signed 04/08/05 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
15 August 2005	Resolutions RES13 ‐ Accts approved & signed 04/08/05 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: 1-2 dorset rise london EC4Y 8AE (1 page)
17 December 2004	Registered office changed on 17/12/04 from: 1-2 dorset rise london EC4Y 8AE (1 page)
18 October 2004	Return made up to 19/10/04; no change of members (4 pages)
18 October 2004	Return made up to 19/10/04; no change of members (4 pages)
10 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 October 2003	Return made up to 19/10/03; no change of members (4 pages)
18 October 2003	Return made up to 19/10/03; no change of members (4 pages)
6 August 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
6 August 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 October 2001 (2 pages)
30 January 2003	Accounts for a dormant company made up to 31 October 2001 (2 pages)
16 November 2002	Return made up to 19/10/02; full list of members (6 pages)
16 November 2002	Return made up to 19/10/02; full list of members (6 pages)
5 June 2002	Registered office changed on 05/06/02 from: 5 john street london WC1N 2HH (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 5 john street london WC1N 2HH (1 page)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
3 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
11 May 2001	Return made up to 19/10/00; full list of members (6 pages)
11 May 2001	Return made up to 19/10/00; full list of members (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New director appointed (2 pages)
19 October 1999	Incorporation (14 pages)
19 October 1999	Incorporation (14 pages)

Youngtwelve Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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