Education Youth Services Ltd

Company Name	Education Youth Services Ltd
Company Status	Dissolved
Company Number	05528536
Category	Private Limited Company
Incorporation Date	4 August 2005(18 years, 9 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Mr Oliver John Barkes
Status	Closed
Appointed	01 April 2013(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 July 2016)
Role	Company Director
Correspondence Address	2 Tower Road Birkenhead Merseyside CH41 1FN Wales

Director Name	Mr Oliver John Barkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 July 2016)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Tower Road Birkenhead Merseyside CH41 1FN Wales

Director Name	Mr Christopher John Hatten
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Marshalls Piece Stebbing Essex CM6 3RZ

Director Name	Mr Richard Atkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Elderberry Drive St. Ippolyts Hitchin Hertfordshire SG4 7SR

Director Name	Mr Christopher Norman Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ashcroft Primett Road Stevenage Hertfordshire SG1 3AB

Secretary Name	Mr Christopher Norman Taylor
Nationality	British
Status	Resigned
Appointed	02 March 2006(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ashcroft Primett Road Stevenage Hertfordshire SG1 3AB

Director Name	Mrs Sandra Kirkham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Curzon Road Birkenhead Merseyside CH42 8PD Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Company Piota Ltd (Corporation)
Status	Resigned
Appointed	27 May 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2009)
Correspondence Address	Aspley Cottage 21 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE

Director Name	A2E Capital Partners Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 2016)
Correspondence Address	1 Marsden Street Manchester M2 1HW

Secretary Name	Company Piota Ltd (Corporation)
Status	Resigned
Appointed	27 May 2008(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2013)
Correspondence Address	Aspley Cottage 21 Church Road Aspley Heath Woburn Sands Bedfordshire MK17 8TE

Contact

Website	eysuk.org.uk
Telephone	01228 541089
Telephone region	Carlisle

Location

Registered Address	2 Tower Road Birkenhead Merseyside CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

100 at £1	Eys Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,540,273
Gross Profit	£574,316
Net Worth	-£1,569,949
Cash	£8,172
Current Liabilities	£1,729,547

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

23 February 2015	Delivered on: 24 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 September 2013	Delivered on: 12 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 February 2010	Delivered on: 6 February 2010 Persons entitled: Sg Investments 2 Limited (As Security Trustee) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee and mila mortada on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest arising out of or in, to or under all those contracts to which the company is a party (the assigned contracts) see image for full details. Outstanding
4 February 2010	Delivered on: 6 February 2010 Persons entitled: Sg Investments 2 Limited (As Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee and mila mortada on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 September 2009	Delivered on: 3 October 2009 Satisfied on: 22 October 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
22 April 2016	Application to strike the company off the register (3 pages)
23 March 2016	Termination of appointment of Sandra Kirkham as a director on 4 February 2016 (1 page)
23 March 2016	Termination of appointment of a2E Capital Partners Limited as a director on 4 February 2016 (1 page)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
26 August 2015	Termination of appointment of Christopher Norman Taylor as a director on 11 February 2015 (1 page)
26 August 2015	Appointment of Mrs Sandra Kirkham as a director on 24 August 2015 (2 pages)
26 August 2015	Registered office address changed from 18B Boulton Road Stevenage Herts SG1 4QX to 2 Tower Road Birkenhead Merseyside CH41 1FN on 26 August 2015 (1 page)
26 August 2015	Termination of appointment of Richard Atkinson as a director on 22 July 2015 (1 page)
26 April 2015	Full accounts made up to 31 May 2014 (15 pages)
24 February 2015	Registration of charge 055285360005, created on 23 February 2015 (33 pages)
13 August 2014	Director's details changed for A2E Capital Partners Limited on 1 July 2013 (1 page)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
13 August 2014	Director's details changed for A2E Capital Partners Limited on 1 July 2013 (1 page)
13 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
20 January 2014	Full accounts made up to 31 May 2013 (15 pages)
13 November 2013	All of the property or undertaking has been released from charge 2 (5 pages)
22 October 2013	Satisfaction of charge 1 in full (1 page)
12 September 2013	Registration of charge 055285360004 (37 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (6 pages)
13 August 2013	Appointment of Mr Oliver John Barkes as a secretary (1 page)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (6 pages)
13 August 2013	Termination of appointment of Company Piota Ltd as a secretary (1 page)
17 June 2013	Appointment of Mr Oliver John Barkes as a director (2 pages)
5 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
10 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
5 December 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for A2E Capital Partners on 4 August 2010 (2 pages)
26 October 2010	Secretary's details changed for Company Piota Ltd on 4 August 2010 (2 pages)
26 October 2010	Director's details changed for A2E Capital Partners on 4 August 2010 (2 pages)
26 October 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Company Piota Ltd on 4 August 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 April 2010	Termination of appointment of Christopher Hatten as a director (1 page)
6 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 January 2010	Termination of appointment of Company Piota Ltd as a director (1 page)
13 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 4 August 2009 with a full list of shareholders (5 pages)
7 November 2009	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (3 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 June 2009	Full accounts made up to 31 August 2008 (13 pages)
26 January 2009	Return made up to 04/08/08; full list of members (4 pages)
18 August 2008	Director appointed A2E capital partners (2 pages)
12 August 2008	Director and secretary appointed company piota LTD (1 page)
5 August 2008	Appointment terminated secretary christopher taylor (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Return made up to 04/08/07; full list of members (2 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
20 December 2007	Registered office changed on 20/12/07 from: 18B boulton road stevenage herts SG1 4QX (1 page)
8 November 2007	Registered office changed on 08/11/07 from: c/o red sky solutions LTD bessemer drive stevenage hertfordshire SG1 2DX (1 page)
6 November 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 October 2006	Return made up to 04/08/06; full list of members (7 pages)
20 March 2006	Ad 14/03/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 March 2006	New secretary appointed;new director appointed (3 pages)
17 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	Director resigned (1 page)
4 August 2005	Incorporation (9 pages)

Education Youth Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire