WYNCON PUBLIC LIMITED COMPANY
Overview
| Company Name | WYNCON PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03360481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WYNCON PUBLIC LIMITED COMPANY?
- (4521) /
- (7011) /
Where is WYNCON PUBLIC LIMITED COMPANY located?
| Registered Office Address | 10 Whitefriars Chester CH1 1NZ Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNCON PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| WYNCON DEVELOPMENTS LIMITED | Jun 10, 1997 | Jun 10, 1997 |
| GRANGETREE LTD | Apr 25, 1997 | Apr 25, 1997 |
What are the latest accounts for WYNCON PUBLIC LIMITED COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2006 |
What are the latest filings for WYNCON PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Jun 30, 2006 | 15 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Jun 30, 2005 | 16 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Jun 30, 2004 | 19 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 9 pages | 395 | ||
Full accounts made up to Jun 30, 2003 | 19 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Jun 30, 2002 | 17 pages | AA | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Who are the officers of WYNCON PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Stephen William Michael | Secretary | Morar 20 Delavor Road CH60 4RW Heswall Wirral | British | 95076900001 | ||||||
| JONES, Christopher Neville | Director | The Old Post Office The Street Slinfold RH13 0RP Horsham West Sussex | United Kingdom | British | 35333130004 | |||||
| JONES, Michael Wyndham | Director | The Righi Rockey Lane Tattenhall CH3 9HJ Chester Cheshire | British | 35333120003 | ||||||
| STOYLE, Laurence Kelvin Robert | Director | Dunnocks The Street RH20 3EP Thakeham West Sussex | United Kingdom | British | 4856750004 | |||||
| JONES, Christopher Neville | Secretary | Lockyers Farm Copsale RH13 6QR Horsham West Sussex | British | 35333130002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| JONES, Christopher Neville | Director | Lockyers Farm Copsale RH13 6QR Horsham West Sussex | British | 35333130002 | ||||||
| STOYLE, Laurence Kelvin Robert | Director | Dunnocks The Street RH20 3EP Thakeham West Sussex | United Kingdom | British | 4856750004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does WYNCON PUBLIC LIMITED COMPANY have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 29, 2003 Delivered On Jan 14, 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 land at martlets way worthing t/n WSX237886 and the f/h land and buildings known as the quadrant mercury court sealand road west chester t/n CH329318. 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 2002 Delivered On Aug 01, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3,3A,4,4A,5,6,7,7A and 8 maidenbower village centre crwaley t/no WSX202932 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 2002 Delivered On Aug 01, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land and buildings on the south side of sealand road chester cheshire t/no CH329318 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 26, 2002 Delivered On Aug 01, 2002 | 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. | ||||
Persons Entitled
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Transactions
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| Assignment of receipts | Created On Jul 30, 1999 Delivered On Aug 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company or any person who is a party to any related security documentation to the chargee under or pursuant to the terms of the loan agreement dated 27 july 1999 on any account whatsoever | |
Short particulars The leasehold property known as the south side of brookers road billingshurst west sussex title number WSX176615 and the freehold property known as 49 station road billingshurst west sussex WSX141. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 1999 Delivered On Aug 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a consumer credit agreement | |
Short particulars The leasehold property known as the south side of brookes road billinghurst west sussex title number WSX176615 and the freehold property known 49 station road billinghurst west sussex title number WSX141. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 30, 1999 Delivered On Aug 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under a consumer credit agreement | |
Short particulars The freehold land known as block g huffwood trading estate beillinghurst west sussex title number WSX153108. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 04, 1998 Delivered On Dec 15, 1998 | Satisfied | 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
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Transactions
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| Assignment of receipts | Created On Dec 04, 1998 Delivered On Dec 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The rents reserved by the lease of the property k/a land and buildings on the north side of fyfield barrow and walnut tree milton keynes t/n BM202040 and land to the north and north west of fyfield barrow walnut tree milton keynes t/n BM233169. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 04, 1998 Delivered On Dec 11, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a land and buildings on the north and south west side of fyfield barrow walnut tree milton keynes t/n BM218317. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 04, 1998 Delivered On Dec 11, 1998 | Satisfied | 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 land lying to the north and north west of fyfield barrow walnut tree milton leynes t/n BM233169. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 04, 1998 Delivered On Dec 11, 1998 | Satisfied | 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 land and buildings on the north side of fyfield barrow walnut tree milton keynes t/n BM202040. | ||||
Persons Entitled
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Transactions
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Does WYNCON PUBLIC LIMITED COMPANY have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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