WYKEHAM LAND LIMITED

Overview

Company Name	WYKEHAM LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03317980
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1997
Date of Cessation	Sep 11, 2015

Summary

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

What is the purpose of WYKEHAM LAND LIMITED?

(7011) /
(7020) /

Where is WYKEHAM LAND LIMITED located?

Registered Office Address	Alston Hall Holbeton PL8 1HN Plymouth Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WYKEHAM LAND LIMITED?

Previous Company Names
Company Name	From	Until
BIGBURY BAY CAR PARK LIMITED	Mar 26, 1997	Mar 26, 1997
EDITGIANT LIMITED	Feb 13, 1997	Feb 13, 1997

What are the latest accounts for WYKEHAM LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for WYKEHAM LAND LIMITED?

Annual Return

Last Annual Return	Feb 13, 2010

What are the latest filings for WYKEHAM LAND LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2015

Completion of winding up

1 pages

L64.07

Nov 12, 2014

Receiver's abstract of receipts and payments to Jul 28, 2011

3 pages

3.6

Nov 12, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Nov 12, 2014

Receiver's abstract of receipts and payments to Apr 14, 2011

2 pages

3.6

Sep 10, 2014

Order of court to wind up

2 pages

COCOMP

Jun 12, 2013

Order of court to wind up

3 pages

COCOMP

Jan 23, 2013

Termination of appointment of John Steven as a director

1 pages

TM01

Dec 29, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Dec 19, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Aug 26, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2010	Statement of capital on Aug 26, 2010 Capital: GBP 750,000	SH01

May 26, 2010

Registered office address changed from * 52 Faraday Mill Business Park, Faraday Road Plymouth PL4 0ST* on May 26, 2010

1 pages

AD01

Apr 29, 2010

legacy

3 pages

LQ01

Apr 29, 2010

legacy

3 pages

LQ01

Apr 29, 2010

legacy

3 pages

LQ01

Apr 29, 2010

legacy

3 pages

LQ01

Apr 29, 2010

legacy

3 pages

LQ01

Sep 13, 2009

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Feb 18, 2009

legacy

3 pages

363a

Feb 18, 2009

legacy

1 pages

353

Feb 18, 2009

legacy

1 pages

190

Feb 18, 2009

legacy

1 pages

287

Dec 10, 2008

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

4 pages

Dec 03, 2008

legacy

3 pages

395

Nov 11, 2008

legacy

1 pages

287

View All Filings

Who are the officers of WYKEHAM LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWE, Carol Ann The Cottage Newton Hill PL8 1AB Newton Ferrers Devon	Sep 19, 2003	Feb 06, 2007	Secretary	The Cottage Newton Hill PL8 1AB Newton Ferrers Devon		British		162713830001
CURNOW, Elizabeth Jane Wolstencroft The Coach House 55 Furzehatt Road PL9 8QX Plymouth	Nov 24, 1997	Mar 26, 1999	Secretary	Wolstencroft The Coach House 55 Furzehatt Road PL9 8QX Plymouth		British		57551520001
EVANS, Roderick Michael Mostyn Equity Court Millbrook Road East SO15 1RJ Southampton Hampshire	Apr 04, 1997	Nov 24, 1997	Secretary	Equity Court Millbrook Road East SO15 1RJ Southampton Hampshire		British		52462930001
HOLDER, Robert Douglas 34 Looseleigh Lane PL6 5HQ Plymouth Devon	Feb 06, 2007	Jul 17, 2008	Secretary	34 Looseleigh Lane PL6 5HQ Plymouth Devon		British		82308350001
KNOWLES, Ann Marie 21 Craven Avenue St Judes PL4 8SJ Plymouth	Jun 05, 2000	May 27, 2002	Secretary	21 Craven Avenue St Judes PL4 8SJ Plymouth		British		70429730002
LAMBOURNE, Elizabeth Jane 8a Gascoyne Place PL4 8DF Plymouth Devon	May 27, 2002	Sep 19, 2003	Secretary	8a Gascoyne Place PL4 8DF Plymouth Devon		British		82279680001
LEIGH, Steven Paul 1 Mary Street Bovey Tracey TQ13 9HE Devon	Jul 09, 2003	Nov 30, 2007	Secretary	1 Mary Street Bovey Tracey TQ13 9HE Devon		British		109255930001
SHAW, Hannah 28 St. Georges Avenue PL2 3PW Plymouth	Feb 06, 2007	Nov 30, 2007	Secretary	28 St. Georges Avenue PL2 3PW Plymouth		British		118565860001
SOUTHORN, Andrew Timothy 53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire	Mar 21, 2001	Aug 29, 2003	Secretary	53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire		British		36566810002
SOUTHORN, Andrew Timothy Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire	Apr 19, 2000	Dec 20, 2000	Secretary	Equity Court 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire		British		69798660001
THOMAS, Christine Linda 296a Woodlands Road Woodlands SO40 7GF Southampton Hampshire	Mar 03, 1997	Apr 04, 1997	Secretary	296a Woodlands Road Woodlands SO40 7GF Southampton Hampshire		British		52026690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 1997	Mar 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TMB CONSULTANTS LIMITED 4 Boringdon Terrace Turnchapel PL9 9TQ Plymouth Devon	Mar 26, 1999	Jun 05, 2000	Secretary	4 Boringdon Terrace Turnchapel PL9 9TQ Plymouth Devon				63439090001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	Jan 03, 2005	Jan 09, 2006	Director	Yolland Barn Down Thomas PL9 0DX Plymouth Devon	United Kingdom	British	1967-7	92711240001
SOUTHORN, Andrew Timothy 53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire	Mar 03, 1997	Mar 26, 1999	Director	53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire		British	1950-8	36566810002
STEVEN, John Francis Ormond Alston Hall Holbeton PL8 1HN Plymouth Devon	Apr 14, 1997	May 04, 2012	Director	Alston Hall Holbeton PL8 1HN Plymouth Devon	United Kingdom	British	1955-8	107570880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 13, 1997	Mar 03, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WYKEHAM LAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 02, 2008 Delivered On Dec 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The dartmoor union inn holberton devon t/no DN164424,the anchor inn lutterburn street ugborough devon t/no DN250984,the exchange 111 fore street kingsbridge devon t/no DN393481 (for details of further property charged please refer to form 395) fixed charge over the goodwill,securities,insurances,intellectual property see image for full details.
	Persons Entitled Finance Solutions Limited
	Transactions Dec 03, 2008Registration of a charge (395)
Debenture	Created On Jun 03, 2008 Delivered On Jun 07, 2008	Outstanding	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 Fixed and floating charge over the immovable property and the undertaking and all other property and assets including uncalled capital see image for full details.
	Persons Entitled Wykeham Group Limited
	Transactions Jun 07, 2008Registration of a charge (395)
Legal charge	Created On Mar 14, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured £59,000 and all other 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 F/H the awliscombe inn awliscombe honiton devon t/n DN72047.
	Persons Entitled Citibank International PLC
	Transactions Mar 20, 2008Registration of a charge (395)
Legal mortgage	Created On Mar 14, 2008 Delivered On Mar 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H awliscombe inn awliscombe honiton devon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 19, 2008Registration of a charge (395)
Legal charge	Created On Feb 08, 2008 Delivered On Feb 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The prysten house, st andrews church, royal parade, plymouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 2008Registration of a charge (395) Aug 01, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 05, 2007 Delivered On Oct 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of withone lane, torpoint, cornwall (rosslite factory). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 2007Registration of a charge (395) 5Apr 24, 2010Appointment of a receiver or manager (LQ01)
Case Number 5
Legal charge	Created On Sep 06, 2007 Delivered On Sep 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Property k/a apsley yard apsley road plymouth t/no DN358466.
	Persons Entitled Peninsula Finance PLC
	Transactions Sep 08, 2007Registration of a charge (395)
Second legal charge	Created On Sep 06, 2007 Delivered On Sep 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property being apsley yard apsley road plymouth t/no DN358466.
	Persons Entitled Finance Solutions Limited
	Transactions Sep 08, 2007Registration of a charge (395)
Legal charge	Created On Mar 06, 2006 Delivered On Mar 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Webbs house the parade liskeard cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 2006Registration of a charge (395) 4Apr 24, 2010Appointment of a receiver or manager (LQ01)
Case Number 4
Second charge	Created On Mar 06, 2006 Delivered On Mar 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land on the west side of withone lane torpoint cornwall t/no CL115984.
	Persons Entitled Finance Solutions Limited
	Transactions Mar 15, 2006Registration of a charge (395)
Legal mortgage	Created On Apr 11, 2005 Delivered On Apr 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at apsley road, plymouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 13, 2005Registration of a charge (395)
Legal charge	Created On Feb 03, 2005 Delivered On Feb 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on south side of marine drive bigbury on sea devon t/no DN446887.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 2005Registration of a charge (395)
Legal charge	Created On Feb 03, 2005 Delivered On Feb 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on south side of marine drive, bigbury on sea, devon, t/no DN382453.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 2005Registration of a charge (395)
Legal charge	Created On Feb 03, 2005 Delivered On Feb 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land 53 and 54 market street, yealmpton, devon, t/no DN410467.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 2005Registration of a charge (395)
Legal charge	Created On Feb 03, 2005 Delivered On Feb 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a the beach shop, bigbury on sea, devon, t/no DN405899.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 16, 2004 Delivered On Nov 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being rosslite factory torpoint. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 18, 2004Registration of a charge (395)
Legal mortgage	Created On Nov 03, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a hobb cottage holbeton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 05, 2004Registration of a charge (395)
Legal charge	Created On Apr 07, 2004 Delivered On Apr 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Webbs hotel the parade liskeard cornwall.
	Persons Entitled Finance Solutions Limited
	Transactions Apr 24, 2004Registration of a charge (395)
First legal mortgage	Created On Nov 13, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Webbs hotel the parade liskeard cornwall t/no CL181402.
	Persons Entitled Peninsula Finance PLC
	Transactions Nov 21, 2003Registration of a charge (395)
Legal charge	Created On Sep 12, 2003 Delivered On Mar 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a hob cottage off fore street holbeton plymouth PL8 1NE together with the rental income and the proceeds of sale a floating charge over the undertaking and all other property assets and rights.
	Persons Entitled Capital Home Loans Limited
	Transactions Mar 10, 2004Registration of a charge (395) Jul 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 23, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that property known as apsley yard apsley road mutley plymouth devon PL4 6PJ title number DN358466.
	Persons Entitled Peninsula Finance PLC
	Transactions Apr 24, 2003Registration of a charge (395) Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 2002 Delivered On Nov 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Nov 05, 2002Registration of a charge (395) Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 29, 2002 Delivered On Nov 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property land on the south side of marine drive, bigbury on sea t/n DN446887. Freehold land on the south side of marine drive, bigbury on sea t/n DX382453 and freehold land on the south side of marine drive, bigbury on sea t/n DN405899. 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. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 05, 2002Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 28, 2002 Delivered On Apr 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as discovery wharf north quay plymouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 2002Registration of a charge (395) 3Apr 24, 2010Appointment of a receiver or manager (LQ01)
Case Number 3
Further charge	Created On Jul 17, 2001 Delivered On Jul 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as beach cafe site, bigbury on sea, devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 19, 2001Registration of a charge (395) Mar 22, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYKEHAM LAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010	Jul 28, 2011
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010	Jul 28, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Louisa Jane Brooks 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Apr 15, 2010

Date	Type
Jun 18, 2012	Commencement of winding up
Jun 01, 2015	Conclusion of winding up
Sep 11, 2015	Dissolved on
Feb 16, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Plymouth 1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth	practitioner	1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth

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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