WYVIL COURT PROPERTIES LIMITED

Overview

Company Name	WYVIL COURT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03667201
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1998
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of WYVIL COURT PROPERTIES LIMITED?

(7020) /

Where is WYVIL COURT PROPERTIES LIMITED located?

Registered Office Address	Berry Street No 4 Berry Street EC1V 0AA London
Undeliverable Registered Office Address	No

What were the previous names of WYVIL COURT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 755 LIMITED	Nov 13, 1998	Nov 13, 1998

What are the latest accounts for WYVIL COURT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for WYVIL COURT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 13, 2008	legacy	5 pages	363a

Sep 22, 2008	Total exemption full accounts made up to Nov 30, 2007	11 pages	AA

Nov 13, 2007	legacy	3 pages	363a
Jul 27, 2007	Total exemption full accounts made up to Nov 30, 2006	12 pages	AA
Nov 15, 2006	legacy	3 pages	363a
Aug 11, 2006	Total exemption full accounts made up to Nov 30, 2005	12 pages	AA
Nov 14, 2005	legacy	3 pages	363a
Jul 29, 2005	Total exemption full accounts made up to Nov 30, 2004	12 pages	AA
Nov 22, 2004	legacy	9 pages	363s
Jun 28, 2004	Full accounts made up to Nov 30, 2003	13 pages	AA
Nov 27, 2003	legacy	9 pages	363s
Oct 18, 2003	Full accounts made up to Nov 30, 2002	11 pages	AA
Dec 12, 2002	Full accounts made up to Nov 30, 2001	9 pages	AA
Nov 20, 2002	legacy	9 pages	363s
Nov 07, 2001	legacy	7 pages	363s
Aug 10, 2001	Full accounts made up to Nov 30, 2000	10 pages	AA
Nov 15, 2000	legacy	7 pages	363s
Sep 13, 2000	Full accounts made up to Nov 30, 1999	11 pages	AA
Aug 24, 2000	legacy	7 pages	395
May 31, 2000	legacy	2 pages	88(2)R
Jan 31, 2000	legacy	7 pages	363s
Mar 23, 1999	legacy	5 pages	395
Mar 18, 1999	legacy	6 pages	395

View All Filings

Who are the officers of WYVIL COURT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEST, James Craig Seacroft 99 Shore Road BT34 3AA Rostrevor County Down	Feb 01, 1999		Secretary	Seacroft 99 Shore Road BT34 3AA Rostrevor County Down		British		29402420001
AMBLER, Augustine James Felix 4 Keildon Road Battersea SW11 1XH London	Feb 01, 1999		Director	4 Keildon Road Battersea SW11 1XH London	England	British	1969-9	55171990001
AMBLER, Timothy Felix John Swan Lodge Cley Road NR25 7EA Holt Norfolk	Feb 01, 1999		Director	Swan Lodge Cley Road NR25 7EA Holt Norfolk	England	British	1937-5	15896100002
BEST, James Craig Seacroft 99 Shore Road BT34 3AA Rostrevor County Down	Feb 01, 1999		Director	Seacroft 99 Shore Road BT34 3AA Rostrevor County Down	United Kingdom	British	1957-1	29402420001
WOOD, Kevin James 7 Walnut Close Barkham Road RG41 4BG Wokingham Berkshire	Feb 01, 1999		Director	7 Walnut Close Barkham Road RG41 4BG Wokingham Berkshire		British	1957-9	12345650001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Nov 13, 1998	Feb 01, 1999	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Nov 13, 1998	Feb 01, 1999	Nominee Director	8-10 New Fetter Lane EC4A 1RS London				900005590001

View Detailed Information on Officers and People with Significant Control

Does WYVIL COURT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation of mortgage supplemental to a mortgage dated 4TH march 1999	Created On Aug 07, 2000 Delivered On Aug 24, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 wyvil rd,lambeth london SW8 2TG; t/no tgl 47474; the goodwill of business and benefit of licences; all undertaking,property and assets. See the mortgage charge document for full details.
	Persons Entitled Northern Rock PLC
	Transactions Aug 24, 2000Registration of a charge (395)
Assignment of rental income	Created On Mar 04, 1999 Delivered On Mar 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of wyvil court, 10 wyvill road vauxhall london SW8 t/no: TGL47474.
	Persons Entitled Northern Rock PLC
	Transactions Mar 23, 1999Registration of a charge (395)
Mortgage debenture	Created On Mar 04, 1999 Delivered On Mar 18, 1999	Outstanding	Amount secured All monies and liabilities due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h wyvil court wyvil road vauxhall london SW8 t/n-TGL47474. And assigns the goodwill of the business and the benefit of the licences; by way of floating charge the undertaking and all its other property and assets both present and future.
	Persons Entitled Northern Rock PLC
	Transactions Mar 18, 1999Registration of a charge (395)

View Detailed Information on Charges

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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