WYCOMBE HOMES LIMITED
Overview
| Company Name | WYCOMBE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02022727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WYCOMBE HOMES LIMITED?
- (7011) /
Where is WYCOMBE HOMES LIMITED located?
| Registered Office Address | Valley View Glebe Estate BH19 3AS Studland Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYCOMBE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLIA PENSIONS LIMITED | May 23, 1986 | May 23, 1986 |
What are the latest accounts for WYCOMBE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for WYCOMBE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
Who are the officers of WYCOMBE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH, John Charles Bentlif | Secretary | Valley View The Glebe, Studland BH19 3AS Swanage Dorset | British | 21451100002 | ||||||
| BURGESS, Richard John | Director | 54 Manor Road SM2 7AG Cheam Surrey | United Kingdom ( England ) (Gb-Eng) | British | 35427700001 | |||||
| SOUTH, John Charles Bentlif | Director | Valley View The Glebe, Studland BH19 3AS Swanage Dorset | United Kingdom | British | 21451100002 | |||||
| FATH, Wendy Butler | Secretary | Flat 4 Claremont Hall Highdale Road BS21 7LW Clevedon Avon | British | 41883380001 | ||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||
| TREVELYAN, Michael Charles Edward | Secretary | 12 Church Lane Backwell BS19 3PQ Bristol Avon | British | 2706360001 | ||||||
| WOOD, David James | Secretary | 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire | British | 19531650001 | ||||||
| ZANT BOER, Ian | Secretary | Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire | British | 80009300004 | ||||||
| BESSELL, Robert | Director | 25 Welcombe Road CV37 6UJ Stratford Upon Avon Warwickshire | United Kingdom | British | 16891260001 | |||||
| COOK, Graham Ronald | Director | Barclosh DG5 4PL Dalbeattie Kirkcudbrightshire | United Kingdom | British | 1233160001 | |||||
| CORNISH, John Frederick Dadds | Director | Rosemont Church Road Leigh Woods BS8 3PG Bristol Avon | British | 19019770001 | ||||||
| MANSFIELD, Linda Marjorie | Director | 11 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes Buckinghamshire | British | 42338210001 | ||||||
| NEAVES, Barry James | Director | 40 Barrington Road NN10 0NJ Rushden Northamptonshire | British | 44749950001 | ||||||
| PIERCE, Roger Thomas William | Director | 8-10 New Fetter Lane EC4A 1RS London | British | 66356890002 | ||||||
| SUMPTON, Elaine Mary | Director | 1 Malcolm Drive NN5 5NN Northampton Northamptonshire | British | 42468750001 | ||||||
| TREVELYAN, Michael Charles Edward | Director | 12 Church Lane Backwell BS19 3PQ Bristol Avon | British | 2706360001 | ||||||
| ULLATHORNE, Alfred James | Director | Pound Cottage Pound Lane SL7 2AH Marlow | British | 16891270001 | ||||||
| WHITE, Keith | Director | 6 Pine Court Little Brington NN7 4EZ Northampton Northamptonshire | United Kingdom | British | 34410500001 | |||||
| WILLINGHAM, Steven Craig | Director | 53 Rochelle Way Duston NN5 6YJ Northampton Northamptonshire | British | 63092720002 | ||||||
| WOOD, David James | Director | 13 Vermuyden Way Fen Drayton CB4 5TA Cambridge Cambridgeshire | British | 19531650001 | ||||||
| ZANT BOER, Ian | Director | Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire | England | British | 80009300004 |
Does WYCOMBE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2003 Delivered On Feb 21, 2003 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 14, 2003 Delivered On Feb 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as the cloisters geralds road high wycombe HP13 6BD with title numbers BM137971 and BM137654 and chatham grove grove close slough title number BK279632. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Third party charge | Created On Dec 09, 1996 Delivered On Dec 17, 1996 | Satisfied | Amount secured All monies due or to become due from everdon limited to the chargee on any account whatsoever | |
Short particulars F/H property k/a 12-19 the cloisters geralds road high wycombe t/n BM137654 and together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and the goodwill of any business carried on on that property together with the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Third party charge | Created On Dec 09, 1996 Delivered On Dec 17, 1996 | Satisfied | Amount secured All monies due or to become due from everdon limited to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1 and 6 to 11 the cloisters geralds road high wycombe and store 26 t/n BM137971 and together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and the goodwill of any business carried on on that property together with the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 09, 1996 Delivered On Dec 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12 to 19 the cloisters geralds road high wycombe t/no.BM137654 and 1 and 6 to 11 the cloisters geralds road high wycombe and store number 26 t/no.137971. 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. | ||||
Persons Entitled
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Transactions
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Does WYCOMBE HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0