WYVERN FORESTRY LIMITED
Overview
| Company Name | WYVERN FORESTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03345952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WYVERN FORESTRY LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is WYVERN FORESTRY LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYVERN FORESTRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO 351 LIMITED | Apr 07, 1997 | Apr 07, 1997 |
What are the latest accounts for WYVERN FORESTRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for WYVERN FORESTRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 24, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Garnons Estate Office Garnons Byford Hereford Herefordshire HR4 7JX to Staverton Court Staverton Cheltenham GL51 0UX on Jan 26, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Katherine Mary Cotterell as a director on Jul 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Henry Richard Geers Cotterell as a person with significant control on Apr 20, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Henry Richard Geers Cotterell on Apr 20, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Henry Geers Cotterell Baronet as a director on Dec 04, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of WYVERN FORESTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTERELL, Henry Richard Geers, Sir | Secretary | Estate Office Garnons Byford HR4 7JX Hereford Herefordshire | British | 70385450001 | ||||||
| COTTERELL, Henry Richard Geers | Director | Estate Office Garnons Byford HR4 7JX Hereford Herefordshire | England | British | 70385450004 | |||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | 16 Old Bailey EC4M 7EG London | 900014470001 | |||||||
| COTTERELL, Katherine Mary | Director | Garnons Estate Byford HR4 7JX Hereford The Estate Office Herefordshire | England | British | 184550310001 | |||||
| COTTERELL BARONET, John Henry Geers, Sir | Director | Garnons Byford HR4 7JX Hereford Estate Office Herefordshire United Kingdom | United Kingdom | British | 52656750002 | |||||
| LANE, Andrew Herbert | Director | Pine Cottage East Grimstead SP5 3RT Salisbury Wiltshire | England | British | 51215290001 | |||||
| TEMPLE DIRECT LIMITED | Nominee Director | 12 Gough Square EC4A 3DE London | 900014460001 |
Who are the persons with significant control of WYVERN FORESTRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Richard Geers Cotterell | Apr 06, 2016 | Byford HR4 7JU Hereford Garnons Estate Office Garnons Herefordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WYVERN FORESTRY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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