WYVERNE PRODUCTS LIMITED

WYVERNE PRODUCTS LIMITED

Overview

Company Name	WYVERNE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03973211
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of WYVERNE PRODUCTS LIMITED?

(2862) /

Where is WYVERNE PRODUCTS LIMITED located?

Registered Office Address	Tenon House Ferryboat Lane SR5 3JN Sunderland
Undeliverable Registered Office Address	No

What are the latest accounts for WYVERNE PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for WYVERNE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved following liquidation

GAZ2

Jul 05, 2010

Liquidators' statement of receipts and payments to Jun 28, 2010

4.68

Jul 05, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Jan 15, 2010

Liquidators' statement of receipts and payments to Jan 11, 2010

4.68

Jul 21, 2009

Liquidators' statement of receipts and payments to Jul 11, 2009

4.68

Jan 22, 2009

Liquidators' statement of receipts and payments to Jan 11, 2009

4.68

Jul 21, 2008

Liquidators' statement of receipts and payments to Jul 11, 2008

4.68

Jan 21, 2008

Liquidators' statement of receipts and payments

4.68

Jul 20, 2007

Liquidators' statement of receipts and payments

4.68

Jan 26, 2007

Liquidators' statement of receipts and payments

4.68

Jul 17, 2006

Liquidators' statement of receipts and payments

4.68

Jan 16, 2006

Liquidators' statement of receipts and payments

4.68

Jul 21, 2005

Liquidators' statement of receipts and payments

4.68

Jan 18, 2005

Liquidators' statement of receipts and payments

4.68

Jan 16, 2004

Statement of affairs

4.20

Jan 16, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 16, 2004

Appointment of a voluntary liquidator

600

Dec 30, 2003

legacy

287

Dec 23, 2003

legacy

288b

Dec 23, 2003

legacy

288b

Nov 28, 2003

Total exemption small company accounts made up to Mar 31, 2003

AA

Jun 05, 2002

legacy

363s

Jun 02, 2002

Total exemption small company accounts made up to Mar 31, 2002

AA

Jun 08, 2001

Accounts for a small company made up to Mar 31, 2001

AA

May 22, 2001

legacy

88(2)R

View All Filings

Who are the officers of WYVERNE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATHORNE, Maureen 246 Donvale Road NE37 1DY Washington Tyne & Wear	Apr 14, 2000	Dec 16, 2003	Secretary	246 Donvale Road NE37 1DY Washington Tyne & Wear			British			69696110001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Apr 14, 2000	Apr 14, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff						900017290001
GATHORNE, Ralph Christopher 246 Donvale Road NE37 1DY Washington Tyne & Wear	Apr 14, 2000	Dec 16, 2003	Director	246 Donvale Road NE37 1DY Washington Tyne & Wear			British	1947-9		69695930001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Apr 14, 2000	Apr 14, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff						900017280001

View Detailed Information on Officers and People with Significant Control

Does WYVERNE PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 11, 2000 Delivered On Jul 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first fixed charge;all discounted debts and the other debts-all the company's rights under any supply contract giving rise to a discounted debt or other debt.by way of floating charge such of the monies which the company may receive in respect of the other debts.
	Persons Entitled Capital Bank Cashflow Finance Limited
	Transactions Jul 15, 2000Registration of a charge (395)

View Detailed Information on Charges

Does WYVERNE PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 12, 2004	Commencement of winding up
Oct 05, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Tenon Recovery Tenon House SR5 3JN Ferryboat Lane Sunderland	Jan 12, 2004

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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