WYG INTERNATIONAL LIMITED

Overview

Company Name	WYG INTERNATIONAL LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03195485
Jurisdiction	England/Wales
Date of Creation	May 08, 1996
Date of Cessation	Jan 25, 2018

Summary

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

What is the purpose of WYG INTERNATIONAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is WYG INTERNATIONAL LIMITED located?

Registered Office Address	Arndale Court Otley Road Headingley LS6 2UJ Leeds
Undeliverable Registered Office Address	No

What were the previous names of WYG INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
IMC CONSULTING LIMITED	May 20, 1998	May 20, 1998
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED	Jun 17, 1996	Jun 17, 1996
BROOMCO (1087) LIMITED	May 08, 1996	May 08, 1996

What are the latest accounts for WYG INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for WYG INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2018

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Jan 25, 2018

Miscellaneous

Notification from registry of completion of cross border merger

1 pages

MISC

Dec 22, 2017

Miscellaneous

Deed of merger

12 pages

MISC

Nov 07, 2017

Group of companies' accounts made up to Mar 31, 2017

38 pages

Nov 07, 2017

Satisfaction of charge 8 in full

1 pages

MR04

Sep 15, 2017

Miscellaneous

CB01

44 pages

MISC

Sep 11, 2017

Confirmation statement made on Sep 11, 2017 with updates

4 pages

CS01

Sep 04, 2017

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 25, 2017

Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on Apr 18, 2017

1 pages

TM01

Apr 25, 2017

Termination of appointment of Clive Drummond Anderson as a director on Apr 18, 2017

1 pages

TM01

Apr 25, 2017

Termination of appointment of Paul Christopher Hamer as a director on Apr 18, 2017

1 pages

TM01

Apr 25, 2017

Termination of appointment of Karen Joy Brookes as a director on Apr 18, 2017

1 pages

TM01

Feb 03, 2017

Appointment of Mr Jesper Damgaard as a director on Feb 01, 2017

2 pages

AP01

Jan 11, 2017

Director's details changed for Mr Paul Christopher Hamer on Dec 05, 2016

2 pages

CH01

Jan 06, 2017

Group of companies' accounts made up to Mar 31, 2016

36 pages

Nov 22, 2016

Termination of appointment of Andrzej Staniskaw Dziurdzik as a director on Oct 31, 2016

1 pages

TM01

Sep 08, 2016

Confirmation statement made on Sep 06, 2016 with updates

5 pages

CS01

Sep 02, 2016

Appointment of Dr Faruk Cengiz Tekindag as a director on Jul 19, 2016

2 pages

AP01

Jul 25, 2016

Appointment of Mr Clive Drummond Anderson as a director on Jul 19, 2016

2 pages

AP01

Jul 25, 2016

Appointment of Gordon Nicoll Ritchie Lamond as a director on Jul 19, 2016

2 pages

AP01

Jul 21, 2016

Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on May 17, 2016

1 pages

TM01

Jul 20, 2016

Appointment of Ms Karen Joy Brookes as a director on Jul 19, 2016

2 pages

AP01

Jul 19, 2016

Appointment of Mr Andrew James Murdoch as a secretary on Jul 19, 2016

2 pages

AP03

Jun 16, 2016

Appointment of Mr Iain Geoffrey Clarkson as a director on Jun 07, 2016

2 pages

AP01

Jun 16, 2016

Termination of appointment of Sean Vincent Cummins as a director on Jun 07, 2016

1 pages

TM01

View All Filings

Who are the officers of WYG INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURDOCH, Andrew James Otley Road Headingley LS6 2UJ Leeds Arndale Court	Jul 19, 2016		Secretary	Otley Road Headingley LS6 2UJ Leeds Arndale Court					210533520001
WHITWORTH, Benjamin Warwick Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Jul 26, 2013		Secretary	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom					180158360001
CLARKSON, Iain Geoffrey Otley Road Headingley LS6 2UJ Leeds Arndale Court	Jun 07, 2016		Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court	England	British	1967-2	Chartered Accountant	208884440001
COOK, Keith John Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Apr 01, 2003		Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	England	British	1958-8	Management Consultant	89086310003
DAMGAARD, Jesper Otley Road Headingley LS6 2UJ Leeds Arndale Court West Yorkshire United Kingdom	Feb 01, 2017		Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court West Yorkshire United Kingdom	United Kingdom	Danish	1965-1	Director	223923300001
TEKINDAG, Faruk Cengiz, Dr Arndale Court Otley Road, Headingley, LS6 2UJ Leeds Wyg Group Limited West Yorkshire England	Jul 19, 2016		Director	Arndale Court Otley Road, Headingley, LS6 2UJ Leeds Wyg Group Limited West Yorkshire England	Turkey	Turkish	1965-9	Director	213418690001
CONNERY, Denis Patrick 8 Hereford Road HG1 2NP Harrogate North Yorkshire	Jul 01, 2006	Nov 05, 2008	Secretary	8 Hereford Road HG1 2NP Harrogate North Yorkshire		British		Director	95230660003
COWLES, Lyn 8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire	Jun 07, 1996	Feb 01, 1999	Secretary	8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		British		Accountant	17810700001
FARBRIDGE, Caroline Louise Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire	Nov 05, 2008	Oct 15, 2010	Secretary	Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire		British		Chartered Secretary	134600910001
HARTLEY, Robert 7 Wigton Green LS17 8QR Leeds West Yorkshire	Jun 11, 2004	Jul 01, 2006	Secretary	7 Wigton Green LS17 8QR Leeds West Yorkshire		British		Chartered Accountant	64100080001
WATSON, Diane 2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire	Feb 01, 1999	Jun 11, 2004	Secretary	2 Mill Haven North Anston S25 5FU Sheffield South Yorkshire		British			35170730003
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 08, 1996	Jun 07, 1996	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
ANDERSON, Clive Drummond Otley Road Headingley LS6 2UJ Leeds Arndale Court	Jul 19, 2016	Apr 18, 2017	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court	United Kingdom	British	1965-7	Director	131903490001
BACHARACH, John Paul Leonard 8 Albion Place NG31 8BQ Grantham Lincolnshire	Apr 01, 1998	Jul 01, 2008	Director	8 Albion Place NG31 8BQ Grantham Lincolnshire		British/Canadian	1935-2	Director	57945070003
BROOKES, Karen Joy Otley Road Headingley LS6 2UJ Leeds Arndale Court West Yorkshire England	Jul 19, 2016	Apr 18, 2017	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court West Yorkshire England	England	British	1962-12	Hr Director	161172220001
BURNS, Jonathan Stewart, Dr Hook Heath Road GU22 0DP Woking Ingleside Surrey	Feb 11, 2008	Jul 01, 2008	Director	Hook Heath Road GU22 0DP Woking Ingleside Surrey		British	1958-8	Economist	128351650001
CONNERY, Denis Patrick 8 Hereford Road HG1 2NP Harrogate North Yorkshire	Jun 11, 2004	Nov 05, 2008	Director	8 Hereford Road HG1 2NP Harrogate North Yorkshire	Uk	British	1957-3	Director	95230660003
COWLES, Lyn 8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire	Nov 23, 1998	Dec 24, 2008	Director	8 Christchurch Terrace Thorne Road DN1 2HU Doncaster South Yorkshire		British	1955-5	Finance Director	17810700001
CUMMINS, Sean Vincent Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Dec 05, 2011	Jun 07, 2016	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	England	British	1962-9	Director	165086580001
DAVIES, Cyril Jeffrey 38 Grand Avenue Muswell Hill N10 3BP London	Apr 01, 1998	Apr 01, 2008	Director	38 Grand Avenue Muswell Hill N10 3BP London		British	1943-10	Director	14520350001
DZIURDZIK, Andrzej Staniskaw Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Feb 10, 2006	Oct 31, 2016	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Poland	Polish	1961-3	Director	111483030001
FAWKES, David Owen Haarlem Road W14 0JH London 11 Lionel Mansions	Mar 17, 2008	Jul 01, 2008	Director	Haarlem Road W14 0JH London 11 Lionel Mansions	United Kingdom	British	1959-7	Mgmt Consultant	128918670001
FORD, David Charles 56 Bretby Lane DE15 0QW Burton On Trent Staffordshire	Apr 01, 2003	Jun 30, 2010	Director	56 Bretby Lane DE15 0QW Burton On Trent Staffordshire		British	1959-6	Director	89086430001
HAMER, Paul Christopher Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Jul 01, 2008	Apr 18, 2017	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	United Kingdom	British	1969-3	Director	104678020002
HARTLEY, Robert 7 Wigton Green LS17 8QR Leeds West Yorkshire	Jun 11, 2004	Apr 14, 2009	Director	7 Wigton Green LS17 8QR Leeds West Yorkshire	United Kingdom	British	1958-3	Chartered Accountant	64100080001
HAYNES, Lawrence John Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	Jun 18, 2007	Jan 05, 2009	Director	Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	England	British	1952-12	Director	148840520001
HEWER, Colin Stuart The Chapel Quarry Lane Woolley DE55 6FL Alfreton Derbyshire	Jan 01, 1999	Feb 13, 2008	Director	The Chapel Quarry Lane Woolley DE55 6FL Alfreton Derbyshire		British	1961-9	Director	62456410002
KEANE, Adrian Spencer Dale Acre Barn Main Street DE74 2RH Lockington Derby	Feb 05, 1999	Jun 11, 2004	Director	Dale Acre Barn Main Street DE74 2RH Lockington Derby	United Kingdom	British	1962-4	Group Finance Director	62552110002
LAMOND, Gordon Nicoll Ritchie Otley Road Headingley LS6 2UJ Leeds Arndale Court	Jul 19, 2016	Apr 18, 2017	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court	England	British	1954-5	Director	210840890001
LAMOND, Gordon Nicoll Ritchie Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Nov 09, 2005	May 17, 2016	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	United Kingdom	British	1954-4	Company Director	64925890001
LOTT, John Brian 10 Balfour Place SW15 6XR Putney London	Jun 07, 1996	Jun 11, 2004	Director	10 Balfour Place SW15 6XR Putney London		British	1943-9	Managing Director	72960300005
MCCORMICK, Stephen John 66 Cavendish Road DE4 3GY Matlock Derbyshire	Jan 01, 1999	Jul 01, 2008	Director	66 Cavendish Road DE4 3GY Matlock Derbyshire		British	1953-4	Director	62456120001
MILLER, Joseph 47 Beechway PR1 0XS Penwortham Preston	May 18, 1999	Jul 01, 2008	Director	47 Beechway PR1 0XS Penwortham Preston		British	1946-1	Director	64360350002
O'DONOGHUE, Stephen John 4 Nan Gells Hill Borehill S42 6QW Matlock Derbyshire	Jan 01, 1999	Nov 08, 2006	Director	4 Nan Gells Hill Borehill S42 6QW Matlock Derbyshire		British	1950-2	Director	1631380002
OLVER, Graham Dudley Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	Aug 03, 2009	Aug 31, 2015	Director	Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom	England	British	1961-5	Director	103827770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYG INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wyg Group Limited

Apr 06, 2016

Otley Road

Headingley

LS6 2UJ Leeds

Arndale Centre

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	06595608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WYG INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 17, 2015 Delivered On Jul 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 18, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 24, 2014 Delivered On Mar 27, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas Bank Polska S.A.
	Transactions Mar 27, 2014Registration of a charge (MR01) Jun 29, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Mar 24, 2014 Delivered On Mar 26, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Mar 26, 2014Registration of a charge (MR01) Oct 14, 2015Satisfaction of a charge (MR04)
Charge over account and deposit moneys	Created On Dec 13, 2011 Delivered On Dec 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account with iban reference number: GB 14 geba 4052 6280 0140 10 with account name "fortis re wyg international limited, and the deposit moneys. See image for full details.
	Persons Entitled Fortis Bank (A Societe Anonyme Incorporated in Belgium and Acting Through Its UK Branch)
	Transactions Dec 21, 2011Registration of a charge (MG01) Jul 03, 2014Satisfaction of a charge (MR04)
Charge over a cash collateral account and all current accounts	Created On Aug 30, 2011 Delivered On Sep 20, 2011	Satisfied	Amount secured 450.108,70 romanian new lei due or to become due from the company to the chargee
	Short particulars The charge cover cash collateral for the amount of the facility see image for full details.
	Persons Entitled Ing Bank N.V.Amsterdam
	Transactions Sep 20, 2011Registration of a charge (MG01) Nov 07, 2017Satisfaction of a charge (MR04)
Share pledge agreement	Created On Jan 22, 2010 Delivered On Feb 01, 2010	Satisfied	Amount secured All monies due or to become due from any obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first degree pledge in the amount of eur 10,080 on and security interest over absolutely all of each pledgor's rights, title and interest in and to the shares see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 01, 2010Registration of a charge (MG01) Jul 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 08, 2009 Delivered On Dec 15, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Dec 15, 2009Registration of a charge (MG01) Jul 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 29, 2009 Delivered On Nov 03, 2009	Satisfied	Amount secured All monies due or to become due from each wyg debtor to the secured parties on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 03, 2009Registration of a charge (MG01) Jul 03, 2014Satisfaction of a charge (MR04)
Counter indemnity	Created On Dec 24, 2003 Delivered On Jan 14, 2004	Satisfied	Amount secured 1,386,780 euros due or to become due from the company to the chargee
	Short particulars The amount from time to time standing to the credit of the ec funded special account no: 32488401 in our books.
	Persons Entitled Crown Agents Financial Services Limited
	Transactions Jan 14, 2004Registration of a charge (395) Jun 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 24, 2003 Delivered On Jan 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Fortis Bank Sa-Nv UK Branch
	Transactions Jan 07, 2004Registration of a charge (395) Feb 21, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Nov 04, 2003 Delivered On Nov 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its rights in respect of the debt owing to the company by the bank on the account and all interest accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Nov 11, 2003Registration of a charge (395) Feb 21, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 13, 1998 Delivered On Aug 03, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 1998Registration of a charge (395) Jan 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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