YHGFL FOUNDATION

Address

YHGFL FOUNDATION
4100 PARK APPROACH
LEEDS
ENGLAND
LS15 8GB
(198 companies also use this postcode)

Phone: 01724 275 016
Web:
Classification:

Educational support services

Legal Information

Company Registration No.:
04611988
Incorporation Date:
9 Dec 2002 (15 Years old)
Financial Year End:
30 Sep
For period ending:
30 Sep 2016
Filed on:
30 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Dec 2015
Filed on:
6 Jan 2016
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Map


Financial Summary

30 Sep 2016 31 Mar 2015
Cash at bank: £112,257 £462,318
Debtors: £732,357 £868,653
Creditors due within one year: £312,671 £1,215,153
Total Assets less Current Liabilities: £531,943 £115,818
Shareholders Funds / Net Worth: -£242,056 -£653,199
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

3 Jan 2018

SWEET VIRTUES LIMITED (Company Number 08967061) Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ Principal trading address: 35-37 Ludgate Hill, London, EC4M 7JN At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Physical Meeting of Creditors held on 20 December 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 20 December 2017. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. Edward Whinney , Director/Chairman YHGFL FOUNDATION (Company Number 04611988) Registered office: C/o BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL Principal trading address: 4100 Park Approach, Thorpe Park, Leeds LS15 8GB Passed on 21 December 2017 At a General Meeting of the above-named company, convened and held at BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL on the 21 December 2017 the subjoined Special Resolution was passed, viz: RESOLUTION THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the company and, accordingly, the company be wound up voluntarily, and that Francis Graham Newton and Edward Terence Kerr, authorised Insolvency Practitioners, of BDO LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL and Pannell House, 159 Charles Street, Leicester LE1 1LD, respectively be appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. By the Deemed Consent procedure, pursuant to Section 246ZF of the Insolvency Act 1986, the appointment of Francis Graham Newton and Edward Terence Kerr was confirmed by the creditors on 21 December 2017. Office Holder Details: Francis Graham Newton (IP number 9310) of BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL and Edward Terence Kerr (IP number 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD. Date of Appointment: 21 December 2017. Further information about this case is available from Vicki Noonan at the offices of BDO LLP at brcmt@bdo.co.uk. Dominic Sleath , Chair & Convenor

3 Jan 2018

CK CONTRACTS (YORKSHIRE) LTD (Company Number 10750788) Registered office: Office 4, Ground Floor, Ropergate, Pontefract, WF8 1JY Principal trading address: Office 4, Ground Floor, Ropergate, Pontefract, WF8 1JY Creditors of the Company are required on or before the 2 February 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield. North@Begbies- Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Claire Elizabeth Dowson and Joanne Louise Hammond (IP numbers 19272 and 17030) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 29 December 2017. Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. Claire Elizabeth Dowson and Joanne Louise Hammond , Joint Liquidators YHGFL FOUNDATION (Company Number 04611988) Registered office: C/o BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL Principal trading address: 4100 Park Approach, Thorpe Park, Leeds LS15 8GB WE GIVE NOTICE that Francis Graham Newton (IP number: 9310) and Edward Kerr (IP number: 9021) of BDO LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH were appointed Joint Liquidators of the Company on 21 December 2017. All debts and claims should be sent to us at the address above. Creditors with a claim for a small debt (£1,000 or less) should submit their claim in writing in order to vote, but not for dividend purposes. Such creditors are treated as proved and no proof of debt is required unless the amount is incorrect. The Liquidators can be contacted care of BRNOTICE@bdo.co.uk quoting reference: 00278426. Dated: 27 December 2017 Francis Graham Newton , Joint Liquidator

3 Jan 2018

Company Number: 04611988 Name of Company: YHGFL FOUNDATION Nature of Business: Educational support services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: C/o BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL Principal trading address: 4100 Park Approach, Thorpe Park, Leeds LS15 8GB Liquidator's name and address: Francis Graham Newton of BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL and Edward Terence Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Office Holder Numbers: 9310 and 9021. Date of Appointment: 21 December 2017 By whom Appointed: Members and Creditors Further information about this case is available from Vicki Noonan at the offices of BDO LLP at brcmt@bdo.co.uk. DEEMED CONSENT (CVL) MEETINGS OF CREDITORS

13 Dec 2017

Company Number: (04611988) Registered office: c/o BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL formerly 4100 Park Approach, Leeds LS15 8GB Principal trading address: Formerly 4100 Park Approach, Leeds LS15 8GB NOTICE IS HEREBY GIVEN, pursuant to Section 100 and Section 246ZF of the Act, that a decision is to be sought from the creditors of the Company, by way of a deemed consent procedure, for the nomination of Francis Graham Newton and Edward Terence Kerr of BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL and Pannell House, 159 Charles Street, Leicester LE1 1LD, respectively, as Joint Liquidators of the Company. To object to this decision, a creditor must deliver a written notice stating their objection to the nominations to BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL by no later than 21 December 2017 ("the Decision Date"), together with a proof of debt form, without which objections will be invalid. A creditor with a small debt (£1,000 or less) must still deliver a proof of debt form if submitting a notice of objection. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to the decision, then it will be automatically approved on the Decision Date. Francis Graham Newton (IP No. 9310) and Edward Terence Kerr (IP No. 9021) of BDO LLP, 6th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL and Pannell House, 159 Charles Street, Leicester LE1 1LD, respectively are qualified to act as insolvency practitioners in relation to the Company and will, during the period before the Decision Date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors may contact James Kershaw of BDO LLP on 0113 290 6162 or by email at james.kershaw@bdo.co.uk Mr D Sleath, Director Dated: 11 December 2017

Recently Filed Documents - 134 available


Directors and Secretaries

Terence Hudson
22 Apr 2015 ⇒ Present ( 3 Years ) Director
David Maidment
11 Oct 2011 ⇒ Present ( 6 Years ) Director
Laura Rawnsley
22 Jan 2010 ⇒ Present ( 8 Years ) Director
Dominic Sleath
8 Feb 2012 ⇒ Present ( 6 Years ) Director
Susan Wilson
6 Jul 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

1200 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZA
Changed 8 Nov 2016

NORMANBY GATEWAY LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
Changed 30 Mar 2015

NORMANDY GATEWAY
NORMANBY ENTERPRISE PARK
LYSAGHTS WAY SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
Changed 3 Jan 2014

PITTWOOD HOUSE
ASHBY ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE DN16 1AB
Changed 18 Jun 2004

ANTHONY COLLINS SOLICITORS
5 WATERLOO STREET
ST PHILLIPS GATE BIRMINGHAM
WEST MIDLANDS B2 5PG
Changed 14 May 2003


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 30 Jun 2017 9
31 Mar 2015 19 Apr 2016 13
31 Mar 2014 16 Dec 2014 9
31 Mar 2013 20 Nov 2013 8
31 Mar 2012 16 Nov 2012 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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