WYVERN MANAGEMENT LTD

Overview

Company Name	WYVERN MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01861908
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1984
Date of Cessation	Apr 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WYVERN MANAGEMENT LTD?

(6340) /
(7415) /

Where is WYVERN MANAGEMENT LTD located?

Registered Office Address	BAKER TILLY RESTRUCTURING AND RECOVERY LLP St. Philips Point Temple Row B2 5AF Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WYVERN MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
WYVERN CARGO (NORTHERN) LTD	Nov 27, 1984	Nov 27, 1984
WYVERN CARGO (NORTHERN) LTD.	Nov 07, 1984	Nov 07, 1984

What are the latest accounts for WYVERN MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for WYVERN MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Apr 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2010

Liquidators' statement of receipts and payments to Jan 18, 2010

6 pages

4.68

Jan 25, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 05, 2009

Liquidators' statement of receipts and payments to Sep 11, 2009

6 pages

4.68

Sep 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 12, 2008	LRESSP

Sep 16, 2008

Declaration of solvency

3 pages

4.70

Sep 15, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

1 pages

403a

Aug 07, 2008

Full accounts made up to Mar 31, 2008

19 pages

Jul 31, 2008

legacy

1 pages

288b

Jan 11, 2008

legacy

2 pages

88(2)R

Nov 09, 2007

Full accounts made up to Mar 31, 2007

16 pages

Oct 17, 2007

legacy

7 pages

363a

Jan 17, 2007

legacy

2 pages

88(2)R

Nov 14, 2006

Full accounts made up to Mar 31, 2006

17 pages

Oct 09, 2006

legacy

7 pages

363a

Jul 07, 2006

legacy

2 pages

88(2)R

Feb 15, 2006

legacy

pages

88(2)R

Oct 12, 2005

legacy

7 pages

363a

Aug 11, 2005

Full accounts made up to Mar 31, 2005

17 pages

Jun 09, 2005

legacy

1 pages

288b

Apr 27, 2005

legacy

3 pages

88(2)R

Jan 19, 2005

Full accounts made up to Mar 31, 2004

17 pages

Dec 03, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of WYVERN MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Stephen Randolph 18 Pine Tree Close BH21 1BP Wimborne Dorset	Jun 01, 1996		Secretary	18 Pine Tree Close BH21 1BP Wimborne Dorset		British			48052700002
BENNETT, Stephen Randolph 18 Pine Tree Close BH21 1BP Wimborne Dorset	Jan 01, 2003		Director	18 Pine Tree Close BH21 1BP Wimborne Dorset	England	British	1956-4	Accountant	48052700002
HAWKINS, Colin Richard Hazeldene Southampton Road, Hythe SO45 5AD Southampton Hampshire	Mar 20, 1992		Director	Hazeldene Southampton Road, Hythe SO45 5AD Southampton Hampshire	England	British	1955-11	Depot Director	19616490002
PROBERT, John Stanley 66 Sherwood Avenue BH14 8DL Poole Dorset			Director	66 Sherwood Avenue BH14 8DL Poole Dorset	England	British	1928-6	Company Director	28853750001
PROBERT, Lidia 66 Sherwood Avenue BH14 8DL Poole Dorset	Mar 20, 1992		Director	66 Sherwood Avenue BH14 8DL Poole Dorset	United Kingdom	British	1919-3	Company Director	12469360001
SPARROWHAWK, Evan 18 Julyan Avenue Parkstone BH12 5EB Poole Dorset	Nov 26, 1991		Director	18 Julyan Avenue Parkstone BH12 5EB Poole Dorset	England	British	1961-6	Company Director	20507180001
PARKER, Kenneth Starlings Whinwhistle Road East Wellow SO51 6BN Romsey Hants	Nov 26, 1991	May 31, 1996	Secretary	Starlings Whinwhistle Road East Wellow SO51 6BN Romsey Hants		British			12469320001
BROOKS, Eric Ivor 83 Lake Drive Hamworthy BH15 4LR Poole Dorset	Mar 20, 1992	Jul 29, 2008	Director	83 Lake Drive Hamworthy BH15 4LR Poole Dorset		British	1919-5	Retired	13637860001
KENNEDY, Stephen Gowan Cottage High Street Spetisbury DT11 9DJ Blandford Forum Dorset	Mar 20, 1992	Jun 30, 1994	Director	Gowan Cottage High Street Spetisbury DT11 9DJ Blandford Forum Dorset		English	1957-2	Company Director	60508570002
PROBERT, Kevin Julian Paaskula Tn 8-4 FOREIGN Ee10917 Tallinn Estonia	Mar 20, 1992	May 01, 2005	Director	Paaskula Tn 8-4 FOREIGN Ee10917 Tallinn Estonia		British	1959-10	Business Editor	25976490003

View Detailed Information on Officers and People with Significant Control

Does WYVERN MANAGEMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 1999 Delivered On Aug 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1999Registration of a charge (395) Aug 09, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYVERN MANAGEMENT LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2010	Dissolved on
Sep 12, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander The Poynt Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt Wollaton Street NG1 5FW Nottingham	Sep 12, 2008
Lynn Robert Bailey Baker Tilly St Philips Point B2 5AF Temple Row Birmingham	practitioner	Baker Tilly St Philips Point B2 5AF Temple Row Birmingham	Sep 12, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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