Youth Federation Trading Limited

Company Name	Youth Federation Trading Limited
Company Status	Dissolved
Company Number	05283872
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David George Barnett
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	17 Kings Lane Bebington Wirral Merseyside CH63 8NN Wales

Director Name	Mr Glyn Corbett Carter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 12 June 2012)
Role	Scientist
Country of Residence	England
Correspondence Address	132 Newnham Drive Ellesmere Port Cheshire CH65 5AL Wales

Director Name	Mr Martin Brian Howlett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 June 2012)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	9 Cae Bryn Garth Llangollen Clwyd LL20 7DQ Wales

Director Name	Mr Christopher James Hindley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	155 Quebec Quay Liverpool Merseyside L3 4ES

Director Name	Mr Stuart Philip Duff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Braehead 3 Mill Road Bromborough Wirral Merseyside CH62 2BE Wales

Director Name	Mrs Helen Cynthia Martin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	82 Coronation Drive Crosby Liverpool L23 3BP

Director Name	Mr David Stuart Packwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	29 Audre Close Great Sankey Warrington WA5 3NH

Director Name	Stephen Nicholas Perry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Journalist
Correspondence Address	Flat 6 Shrewsbury View 11 Claughton Firs Oxton Merseyside CH43 5TG Wales

Director Name	Ian Chisholm Tomlinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Long Hollands 8 Medowfield Tarporley Cheshire CW6 9XD

Secretary Name	Mr David Stuart Packwood
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	29 Audre Close Great Sankey Warrington WA5 3NH

Director Name	Gerald Leach
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Tabley Close Knutsford Warrington Cheshire WA16 0NP

Director Name	Mrs Sally Jane Cerro Hughes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(9 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 September 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Acorn Close Cuddington Northwich Cheshire CW8 2NX

Director Name	Mr Sean Christopher Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	13 Victoria Mount Oxton Village Oxton Wirral CH43 5TH Wales

Location

Registered Address	4a Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

1 at £1	Youth Federation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,438
Cash	£799
Current Liabilities	£5,251

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
20 February 2012	Application to strike the company off the register (4 pages)
20 February 2012	Application to strike the company off the register (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 1 (6 pages)
6 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 1 (6 pages)
15 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Termination of appointment of Sean Williams as a director (1 page)
15 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Termination of appointment of Sally Cerro Hughes as a director (1 page)
15 December 2010	Termination of appointment of Sean Williams as a director (1 page)
15 December 2010	Termination of appointment of Sally Cerro Hughes as a director (1 page)
14 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Sally Jane Cerro Hughes on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Hindley on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Martin Howlett on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for David George Barnett on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Sean Christopher Williams on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Sean Christopher Williams on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Glyn Corbett Carter on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Sally Jane Cerro Hughes on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Hindley on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Martin Howlett on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for David George Barnett on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Glyn Corbett Carter on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
16 February 2009	Director appointed christopher james hindley (1 page)
16 February 2009	Director appointed christopher james hindley (1 page)
7 February 2009	Appointment terminate, director david packwood logged form (1 page)
7 February 2009	Appointment Terminate, Director David Packwood Logged Form (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Appointment terminated director david packwood (1 page)
19 January 2009	Return made up to 11/11/08; full list of members (4 pages)
19 January 2009	Return made up to 11/11/08; full list of members (4 pages)
19 January 2009	Appointment Terminated Director david packwood (1 page)
21 November 2008	Director appointed martin howlett (1 page)
21 November 2008	Director appointed martin howlett (1 page)
18 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
24 July 2008	Appointment Terminated Secretary david packwood (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 40 thorsway rock ferry birkenhead merseyside CH42 1NW (1 page)
24 July 2008	Appointment terminated secretary david packwood (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 40 thorsway rock ferry birkenhead merseyside CH42 1NW (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 11/11/07; full list of members (3 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Return made up to 11/11/07; full list of members (3 pages)
26 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
25 March 2007	Return made up to 11/11/06; full list of members (8 pages)
25 March 2007	Return made up to 11/11/06; full list of members (8 pages)
3 October 2006	Registered office changed on 03/10/06 from: 136 bedford road rock ferry birkenhead cheshire CH42 2AS (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 136 bedford road rock ferry birkenhead cheshire CH42 2AS (1 page)
15 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
3 January 2006	Return made up to 11/11/05; full list of members (9 pages)
3 January 2006	Return made up to 11/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
1 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	New director appointed (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
11 November 2004	Incorporation (39 pages)
11 November 2004	Incorporation (39 pages)

Youth Federation Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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