WYNCOTE (THURMASTON) LIMITED

Overview

Company Name	WYNCOTE (THURMASTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03220017
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1996
Date of Cessation	Jun 15, 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 WYNCOTE (THURMASTON) LIMITED?

(7011) /

Where is WYNCOTE (THURMASTON) LIMITED located?

Registered Office Address	6th Floor 3 Hardman Street M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of WYNCOTE (THURMASTON) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (328) LIMITED	Jul 03, 1996	Jul 03, 1996

What are the latest accounts for WYNCOTE (THURMASTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for WYNCOTE (THURMASTON) LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2012

Liquidators' statement of receipts and payments to Mar 14, 2012

5 pages

4.68

Mar 15, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 06, 2012

Liquidators' statement of receipts and payments to Jan 26, 2012

5 pages

4.68

Aug 15, 2011

Liquidators' statement of receipts and payments to Jul 26, 2011

5 pages

4.68

Feb 02, 2011

Liquidators' statement of receipts and payments to Jan 26, 2011

5 pages

4.68

Sep 13, 2010

Termination of appointment of Graeme Jackson as a director

1 pages

TM01

Aug 06, 2010

Liquidators' statement of receipts and payments to Jul 26, 2010

5 pages

4.68

Feb 02, 2010

Liquidators' statement of receipts and payments to Jan 26, 2010

5 pages

4.68

Aug 10, 2009

Liquidators' statement of receipts and payments to Jul 26, 2009

5 pages

4.68

Jul 02, 2009

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

9 pages

LIQ MISC OC

Jul 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 23, 2009

legacy

1 pages

287

Feb 16, 2009

Liquidators' statement of receipts and payments to Jan 26, 2009

5 pages

4.68

Aug 26, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 27, 2005	LRESSP

Aug 05, 2008

Liquidators' statement of receipts and payments to Jul 26, 2008

5 pages

4.68

Feb 14, 2008

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

Feb 06, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 18, 2007

Miscellaneous

C/O replacement of liquidator

3 pages

MISC

Dec 18, 2007

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 18, 2007

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 07, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 03, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

View All Filings

Who are the officers of WYNCOTE (THURMASTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, John Alexander 55a Parson Street Hendon NW4 1QT London	Mar 14, 2000		Secretary	55a Parson Street Hendon NW4 1QT London		British		13759780001
ANKERS, Neil Murray The Beeches Main Road Huxley CH4 9AJ Chester Cheshire	Sep 03, 2001		Director	The Beeches Main Road Huxley CH4 9AJ Chester Cheshire		British	1960-6	4216160001
PETERS, David John Culverden Norlington Lane Ringmer BN8 5SH Lewes East Sussex	Oct 01, 1996	Mar 14, 2000	Secretary	Culverden Norlington Lane Ringmer BN8 5SH Lewes East Sussex		British		11207420003
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 03, 1996	Sep 30, 1996	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
GILBERT, Christopher John 1 Cedar Chase Cross Lane, Findon BN14 0US Worthing West Sussex	Mar 25, 1997	Oct 30, 1998	Director	1 Cedar Chase Cross Lane, Findon BN14 0US Worthing West Sussex	England	British	1954-11	109988000001
JACKSON, Graeme 121 Mount Street W1Y 5HB London	Sep 03, 2001	Nov 26, 2007	Director	121 Mount Street W1Y 5HB London	England	British	1943-3	65426870003
JOHNSON, Andrew Lawrence, Mr. Twenty Pence Cottage Twenty Pence Road Wilburton CB6 3PX Ely Cambridgeshire	Oct 01, 1996	Sep 10, 2001	Director	Twenty Pence Cottage Twenty Pence Road Wilburton CB6 3PX Ely Cambridgeshire	England	British	1948-2	17468640001
PETERS, David John Culverden Norlington Lane Ringmer BN8 5SH Lewes East Sussex	Oct 01, 1996	Mar 14, 2000	Director	Culverden Norlington Lane Ringmer BN8 5SH Lewes East Sussex	United Kingdom	British	1945-11	11207420003
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Sep 30, 1996	Mar 14, 1997	Director	31 Brechin Place SW7 4QD London				83890670001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jul 03, 1996	Sep 30, 1996	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Does WYNCOTE (THURMASTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Apr 14, 1997 Delivered On Apr 17, 1997	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 1997Registration of a charge (395)
Debenture	Created On Oct 01, 1996 Delivered On Oct 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the f/h land to the north of barkby thorpe lane thurmaston leicester t/n's LT250745,LT235220.LT238264,LT249702,LT226042,LT226011 and LT229038 and the goodwill chattels fixed plant and machinery and other property see form for details. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale
	Transactions Oct 08, 1996Registration of a charge (395) Apr 18, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYNCOTE (THURMASTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2005	Commencement of winding up
Jun 15, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	practitioner	Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	Jan 27, 2005
David Swaden Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	practitioner	Bdo Stoy Hayward Commercial Buildings M2 1BD 11-15 Cross Street Manchester	Jan 27, 2005	Nov 08, 2007
Matthew Dunham Commercial Buildings 11-15 Cross Street M2 1BD Manchester	practitioner	Commercial Buildings 11-15 Cross Street M2 1BD Manchester	Nov 08, 2007	Jun 02, 2009
Patrick Alexander Lannagan 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Jun 02, 2009

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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