WYEBROOK DEVELOPMENTS LIMITED

Overview

Company Name	WYEBROOK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03074509
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1995
Date of Cessation	Nov 09, 2012

Summary

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

What is the purpose of WYEBROOK DEVELOPMENTS LIMITED?

(7011) /

Where is WYEBROOK DEVELOPMENTS LIMITED located?

Registered Office Address	Olympia House Armitage Road NW11 8RQ London
Undeliverable Registered Office Address	No

What were the previous names of WYEBROOK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NOSU DEVELOPMENTS LIMITED	Aug 02, 1995	Aug 02, 1995
HACKREMCO (NO. 1058) LIMITED	Jun 30, 1995	Jun 30, 1995

What are the latest accounts for WYEBROOK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for WYEBROOK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2012

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Mar 08, 2012

Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on Mar 08, 2012

2 pages

AD01

Mar 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2012	LRESSP

Mar 07, 2012

Declaration of solvency

3 pages

4.70

Jan 27, 2012

Termination of appointment of Nicholas Paul Kelsall as a director on Jan 23, 2012

1 pages

TM01

Jan 27, 2012

Termination of appointment of Robert William Game as a director on Jan 23, 2012

1 pages

TM01

Nov 11, 2011

Termination of appointment of Vinod Bachulal Vaghela as a director on Nov 03, 2011

1 pages

TM01

Nov 11, 2011

Appointment of Mr Robert William Game as a director on Nov 03, 2011

2 pages

AP01

Jul 06, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2011	Statement of capital on Jul 06, 2011 Capital: GBP 100	SH01

Jun 01, 2011

legacy

3 pages

MG02

Jun 01, 2011

legacy

3 pages

MG02

Jun 01, 2011

legacy

3 pages

MG02

Dec 23, 2010

Full accounts made up to Mar 31, 2010

11 pages

Jul 06, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

6 pages

AR01

Jan 14, 2010

Full accounts made up to Mar 31, 2009

10 pages

Jul 10, 2009

legacy

4 pages

363a

Apr 09, 2009

legacy

1 pages

288a

Apr 09, 2009

legacy

1 pages

288b

Jan 28, 2009

legacy

4 pages

363a

Dec 23, 2008

Full accounts made up to Mar 31, 2008

11 pages

Feb 02, 2008

Full accounts made up to Mar 31, 2007

11 pages

Jul 09, 2007

legacy

3 pages

363a

May 10, 2007

Full accounts made up to Mar 31, 2006

13 pages

View All Filings

Who are the officers of WYEBROOK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	Aug 01, 2005		Secretary	1 Holly Close IG9 6HT Buckhurst Hill Essex		British		7014460002
GIBSON, Graeme David 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire	Jun 06, 2003		Director	12 Foxhills Close Appleton WA4 5DH Warrington Cheshire	England	British	1969-3	60838970001
KEOGH, Mark William Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	Apr 09, 2009		Director	Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	England	Irish	1961-8	62140690001
FOLGER, Susan 12 Court Lane Gardens Dulwich SE21 7DZ London	Oct 28, 1996	Jul 30, 1999	Secretary	12 Court Lane Gardens Dulwich SE21 7DZ London		British		36525980001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Aug 02, 1995	Oct 28, 1996	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British		104630800001
LOWES, Richard Phillip 2 Westcott Keep RH6 9US Horley Surrey	May 31, 2001	Aug 01, 2005	Secretary	2 Westcott Keep RH6 9US Horley Surrey		British		5785520001
WILLIAMS, John Benedict Alan 16 Oakwood Road Golders Green NW11 6QY London	Nov 10, 1999	May 31, 2001	Secretary	16 Oakwood Road Golders Green NW11 6QY London		British		79419360001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 30, 1995	Aug 02, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	Aug 01, 2005	Mar 08, 2006	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	26086560001
COULING, Graham Charles 47 Lime Grove Kirby Muxloe LE9 2DF Leicester	Aug 02, 1995	Mar 31, 1997	Director	47 Lime Grove Kirby Muxloe LE9 2DF Leicester		British	1956-10	41278620002
EDWARDS, John Nigel 8b Avery Row Mayfair W1K 4AL London	Nov 13, 2000	May 31, 2001	Director	8b Avery Row Mayfair W1K 4AL London	United Kingdom	British	1961-10	37742270003
EDWARDS, John Nigel 976b Garratt Lane SW17 0ND London	Apr 28, 1998	Jan 28, 2000	Director	976b Garratt Lane SW17 0ND London		British	1961-10	37742270001
GAME, Robert William Newbury Lane Cousley Wood TN5 6HD Wadhurst Rosemary Cottage East Sussex United Kingdom	Nov 03, 2011	Jan 23, 2012	Director	Newbury Lane Cousley Wood TN5 6HD Wadhurst Rosemary Cottage East Sussex United Kingdom	United Kingdom	English	1967-9	139555050001
GIBSON, Graeme David 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire	Oct 02, 1998	Sep 15, 2000	Director	12 Foxhills Close Appleton WA4 5DH Warrington Cheshire	England	British	1969-3	60838970001
GRANT, John Albert Martin The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	Sep 26, 1997	Jan 28, 2000	Director	The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	England	British	1945-10	55161940001
HEWITT, Alan The White House Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire	Aug 02, 1995	Oct 01, 1996	Director	The White House Casthorpe Road Barrowby NG32 1DW Grantham Lincolnshire		British	1947-11	572100002
JACKSON, Martin 6 Fern Lea Drive SK11 8PQ Macclesfield Cheshire	Apr 28, 1998	Oct 02, 1998	Director	6 Fern Lea Drive SK11 8PQ Macclesfield Cheshire		British	1968-5	70926010001
JONES, Morgan Lewis 4 Camden Close BR7 5PH Chislehurst Kent	May 31, 2001	Aug 01, 2005	Director	4 Camden Close BR7 5PH Chislehurst Kent	England	British	1957-10	10146340003
KELSALL, Nicholas Paul 7 Dunnockswood Alsager ST7 2XU Stoke On Trent Staffordshire	Mar 21, 1996	Jan 23, 2012	Director	7 Dunnockswood Alsager ST7 2XU Stoke On Trent Staffordshire	England	British	1956-12	34374490002
MEADE, Karl Robert Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	Aug 11, 2005	Mar 08, 2006	Director	Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire	England	British	1958-10	118074370001
NEVIN, Mark 110 Westmorland Road Urmston M41 9HP Manchester	Sep 15, 2000	Jun 06, 2003	Director	110 Westmorland Road Urmston M41 9HP Manchester	England	British	1967-8	72157500001
OVENS, Mark Douglas Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey	Mar 08, 2006	Apr 09, 2009	Director	Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey	United Kingdom	British	1962-1	56734030003
RIX, Timothy 93 Chertsey Road GU20 6HU Windlesham Surrey	Mar 21, 1996	Feb 23, 2001	Director	93 Chertsey Road GU20 6HU Windlesham Surrey		British	1959-5	47277200001
ROGERS, Martin John Wood Knoll 49 Burton Road Repton DE65 6FN Derby Derbyshire	Jan 28, 2000	May 31, 2001	Director	Wood Knoll 49 Burton Road Repton DE65 6FN Derby Derbyshire	England	British	1955-7	31854560001
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	Aug 01, 2005	Mar 08, 2006	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	60348780002
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	Mar 08, 2006	Nov 03, 2011	Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	5689250001
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	Aug 11, 2005	Mar 08, 2006	Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	5689250001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Oct 01, 1996	Sep 26, 1997	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
WATSON, Ian Richard Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire	May 31, 2001	Aug 01, 2005	Director	Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire	England	British	1960-2	68256540001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 30, 1995	Aug 02, 1995	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does WYEBROOK DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 21, 1996 Delivered On Mar 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any loan document (as defined)
	Short particulars Land at chapel hill braintree essex t/n ex 502805 and part of land within t/n ex 379124. by way of first equitable mortgage all real property acquired by the company after the creation of the charge. Floating charge over the undertaking and all assets present and future. See the mortgage charge document for full details.
	Persons Entitled Norcross Developments Limited
	Transactions Mar 27, 1996Registration of a charge (395) May 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating legal charge	Created On Mar 21, 1996 Delivered On Mar 26, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any loan document
	Short particulars Land at chapel hill braintree essex t/n EX502805 and part of the land within title number EX379124 and by way of first floating charge all undertaking and assets.
	Persons Entitled Suter Estates Limited
	Transactions Mar 26, 1996Registration of a charge (395) May 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Aug 17, 1995 Delivered On Sep 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 16TH august 1995
	Short particulars F/H property k/a land at chapel hill, braintree t/no. EX502805 and all buildings and fixtures thereon. First equitable mortgage all real property acquired by the company after the creation of the charge. First floating charge on all undertaking and assets of the company present and future including uncalled capital.. See the mortgage charge document for full details.
	Persons Entitled Suter Estates Limited
	Transactions Sep 01, 1995Registration of a charge (395) May 27, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does WYEBROOK DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2012	Dissolved on
Feb 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Gordon Franklin Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	practitioner	Panos Eliades Franklin & Co Olympia House Armitage Road NW11 8RQ London	Feb 28, 2012

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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