WYKEHAM GROUP LIMITED

Overview

Company Name	WYKEHAM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03518617
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1998
Date of Cessation	Jul 27, 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 WYKEHAM GROUP LIMITED?

(7415) /

Where is WYKEHAM GROUP LIMITED located?

Registered Office Address	Curzon House Southernhay West EX1 1RS Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of WYKEHAM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WYKEHAM SECURITIES LIMITED	Jun 16, 1998	Jun 16, 1998
PRESSOBJECT LIMITED	Feb 27, 1998	Feb 27, 1998

What are the latest accounts for WYKEHAM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for WYKEHAM GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 27, 2012	Liquidators' statement of receipts and payments to Mar 22, 2012	8 pages	4.68

Apr 27, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Feb 23, 2012	Liquidators' statement of receipts and payments to Jan 28, 2012	5 pages	4.68

Feb 14, 2012	Registered office address changed from Quadra Business Recovery Limited 10 & 11 Lynher Buildings Queen Anne Battery Plymouth PL4 0LP on Feb 14, 2012	2 pages	AD01

Sep 06, 2011	Liquidators' statement of receipts and payments to Jan 24, 2011	5 pages	4.68

Aug 19, 2011	Liquidators' statement of receipts and payments to Jul 28, 2011	5 pages	4.68

Jan 29, 2010	Administrator's progress report to Jan 22, 2010	11 pages	2.24B

Jan 29, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Sep 25, 2009	Administrator's progress report to Aug 17, 2009	9 pages	2.24B

Sep 07, 2009	Administrator's progress report to Aug 17, 2009	9 pages	2.24B

Jul 31, 2009	Notice of extension of period of Administration	1 pages	2.31B

Apr 02, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Mar 13, 2009	Administrator's progress report to Feb 17, 2009	15 pages	2.24B

Dec 10, 2008	Total exemption small company accounts made up to Mar 31, 2008	4 pages	AA

Nov 10, 2008	Result of meeting of creditors	21 pages	2.23B

Oct 22, 2008	Appointment of an administrator	1 pages	2.12B

Oct 16, 2008	Statement of administrator's proposal	20 pages	2.17B

Oct 08, 2008	Auditor's resignation	1 pages	AUD

Aug 27, 2008	legacy	1 pages	287

Aug 12, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA

Aug 09, 2008	legacy	3 pages	395

Jul 17, 2008	legacy	1 pages	288b

Mar 01, 2008	legacy	3 pages	363a

Mar 01, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of WYKEHAM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVEN, John Francis Ormond Alston Hall Holbeton PL8 1HN Plymouth Devon	Mar 19, 1998		Director	Alston Hall Holbeton PL8 1HN Plymouth Devon	United Kingdom	British	1955-8	107570880001
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	Mar 19, 1998	Mar 26, 1999	Secretary	Wolstencroft The Coach House 55 Furzehatt Road PL9 8QX Plymouth		British		57551520001
HOLDER, Robert Douglas 34 Looseleigh Lane PL6 5HQ Plymouth Devon	Feb 06, 2007	Jul 17, 2007	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	Sep 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	Sep 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 25, 2002	Jan 06, 2003	Secretary	53 Heath Road St Leonards BH24 2PZ Ringwood Hampshire		British		36566810002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 1998	Mar 19, 1998	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	Nov 24, 2004	Jun 23, 2006	Director	Yolland Barn Down Thomas PL9 0DX Plymouth Devon	United Kingdom	British	1967-7	92711240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 27, 1998	Mar 19, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WYKEHAM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 31, 2008 Delivered On Aug 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £10,200 credited to account designation number 36525626 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 09, 2008Registration of a charge (395)
Debenture	Created On Feb 11, 2008 Delivered On Feb 12, 2008	Outstanding	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 charge the immovable property,floating charge the undertaking and all other property and assets of the chargor both present and future. See the mortgage charge document for full details.
	Persons Entitled Wykeham (Alto) Limited
	Transactions Feb 12, 2008Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Oct 26, 2005 Delivered On Oct 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb bank PLC re wykeham group limited and numbered 06786054 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 29, 2005Registration of a charge (395)
Memorandum of deposit and charge over shares	Created On Sep 24, 1998 Delivered On Oct 09, 1998	Outstanding	Amount secured All present and future indebtedness of oakridge-st mellion limited and oakridge-st mellion (building) limited to the chargee under the terms of the charge or any other security
	Short particulars All the issued share capital of oakridge-st mellion (building) limited and the proceeds of sale thereof.
	Persons Entitled Barbara Lindsay Baker Roderick Baker
	Transactions Oct 09, 1998Registration of a charge (395)
Memorandum of deposit and charge over shares	Created On Sep 24, 1998 Delivered On Oct 09, 1998	Satisfied	Amount secured All present and future indebtedness of oakridge-st mellion limited and oakridge-st mellion (building) limited to the chargee under the terms of the charge or any other security
	Short particulars All the issued share capital of oakridge-st mellion limited and the proceeds of sale thereof.
	Persons Entitled Barbara Lindsay Baker Roderick Baker
	Transactions Oct 09, 1998Registration of a charge (395) Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYKEHAM GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Administration ended
Aug 18, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen James Hobson 10 & 11 Lynher Building Queen Anne'S Battery PL4 0LP Plymouth	practitioner	10 & 11 Lynher Building Queen Anne'S Battery PL4 0LP Plymouth		Jan 29, 2010
Richard Patrick Neville Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon	practitioner	Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon		Jan 29, 2010

Date	Type
Jul 27, 2012	Dissolved on
Jan 29, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen James Hobson 10 & 11 Lynher Building Queen Anne'S Battery PL4 0LP Plymouth	practitioner	10 & 11 Lynher Building Queen Anne'S Battery PL4 0LP Plymouth	Jan 29, 2010
Richard Patrick Neville Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon	practitioner	Quandra Business Revovery 10 & 11 Lynher Building PL4 0LP Queen Anne'S Battery Plymouth Devon	Jan 29, 2010

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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