WYKEHAM ASSET MANAGEMENT LTD

WYKEHAM ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWYKEHAM ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03079004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYKEHAM ASSET MANAGEMENT LTD?

    • (7499) /

    Where is WYKEHAM ASSET MANAGEMENT LTD located?

    Registered Office Address
    Passer Chevern And Co
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYKEHAM ASSET MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for WYKEHAM ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jul 12, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Robin Daniel Cohen on Oct 14, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Nomy Cohen on Oct 14, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2000

    3 pagesAA

    Who are the officers of WYKEHAM ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Nomy
    Passer Chevern And Co
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Secretary
    Passer Chevern And Co
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    British44278870001
    COHEN, Robin Daniel
    Passer Chevern And Co
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    Director
    Passer Chevern And Co
    5 Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    EnglandBritishStockbroker44278840001
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900009660001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    British900005990001

    Does WYKEHAM ASSET MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Mar 28, 1996
    Delivered On Apr 04, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over all the policies of assurance deposited with the bank.
    Persons Entitled
    • Samuel Montagu & Co Limited
    Transactions
    • Apr 04, 1996Registration of a charge (395)

    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