DAVID WYLDE PROJECT FINANCE LIMITED
Overview
| Company Name | DAVID WYLDE PROJECT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03613923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID WYLDE PROJECT FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DAVID WYLDE PROJECT FINANCE LIMITED located?
| Registered Office Address | 86 Jermyn Street SW1Y 6JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID WYLDE PROJECT FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SITETRADE LIMITED | Aug 12, 1998 | Aug 12, 1998 |
What are the latest accounts for DAVID WYLDE PROJECT FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for DAVID WYLDE PROJECT FINANCE LIMITED?
| Annual Return |
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|---|
What are the latest filings for DAVID WYLDE PROJECT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 55 Grosvenor Street London W1K 3HY* on May 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Appointment of Oxford Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Oxford Company Services Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Bridget Wylde as a director | 1 pages | TM01 | ||||||||||
Appointment of Oxford Company Services Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Rae Wylde on Apr 18, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Bridget Wylde on Apr 18, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Fta Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of DAVID WYLDE PROJECT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OXFORD COMPANY SERVICES LIMITED | Secretary | King Edward Street OX1 4HL Oxford 8 Oxfordshire United Kingdom |
| 179470400001 | ||||||||||
| WYLDE, David Rae | Director | Vincent Square SW1P 2PN London 1 England | United Kingdom | British | 34103640003 | |||||||||
| CLANCY, Richard Simon Muir | Secretary | 15 Foster Close SG1 4SA Stevenage Hertfordshire | British | 76633030002 | ||||||||||
| KENDALL, Robert William | Secretary | 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire | British | 20374510001 | ||||||||||
| SUTHERLAND, Gayle | Secretary | 22 Victoria Road E4 Chingford Essex | British | 60526980001 | ||||||||||
| TURNER, Marc Jonathan | Secretary | 6 Blandford House Fentiman Road SW8 1LB London | British | 59181180001 | ||||||||||
| FTA SECRETARIES LTD | Secretary | Stuart House 55 Catherine Place SW1E 6DY London | 106532410018 | |||||||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| OXFORD COMPANY SERVICES LTD | Secretary | 8 King Edward Street OX1 4HL Oxford Oxon | 32988700001 | |||||||||||
| SECRETARIAT SERVICES LIMITED | Secretary | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||||||
| CLANCY, Richard Simon Muir | Director | 15 Foster Close SG1 4SA Stevenage Hertfordshire | British | 76633030002 | ||||||||||
| JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | 57954340003 | |||||||||
| LAFFERTY, Henry | Director | Windmill House 4 High Street MK44 1PG Sharnbrook Beds | England | British | 146249130001 | |||||||||
| ROSS, Maria | Director | 101 The Avenue Muswell Hill N10 2QG London | British | 98053040001 | ||||||||||
| SUTHERLAND, Gayle | Director | 22 Victoria Road E4 Chingford Essex | British | 60526980001 | ||||||||||
| SUTTON, Andrew John | Director | Browns End Cottage Browns End Road CM6 2BE Broxted Essex | United Kingdom | British | 110729740001 | |||||||||
| TURNER, Marc Jonathan | Director | 6 Blandford House Fentiman Road SW8 1LB London | British | 59181180001 | ||||||||||
| WATKINS, Philip David | Director | 58 Arthur Road RG41 2SY Wokingham Berkshire | United Kingdom | British | 98187380001 | |||||||||
| WYLDE, Bridget | Director | Vincent Square SW1P 2PN London 1 England | British | 30934290003 | ||||||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| OXFORD COMPANY SERVICES LIMITED | Director | King Edward Street OX1 4HL Oxford 8 Oxfordshire United Kingdom |
| 176900940001 |
Does DAVID WYLDE PROJECT FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 06, 2006 Delivered On Apr 13, 2006 | 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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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