WYRE LAND RECLAMATION LTD

Overview

Company Name	WYRE LAND RECLAMATION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03982066
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2000
Date of Cessation	Jul 11, 2013

Summary

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

What is the purpose of WYRE LAND RECLAMATION LTD?

(4525) /
(7020) /

Where is WYRE LAND RECLAMATION LTD located?

Registered Office Address	Oury Clark Herschel House 58 Herschel Street SL1 1HD Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of WYRE LAND RECLAMATION LTD?

Previous Company Names
Company Name	From	Until
B M C DEVELOPMENTS LTD	Jun 13, 2002	Jun 13, 2002
CITY & COUNTRY DEVELOPMENTS (U.K.) LIMITED	Jul 24, 2000	Jul 24, 2000
RIVERVIEW ASSOCIATES LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for WYRE LAND RECLAMATION LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for WYRE LAND RECLAMATION LTD?

Filings
Date	Description	Document	Type
Jul 11, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 11, 2013	Notice of final account prior to dissolution	1 pages	4.43

May 20, 2009	Appointment of a liquidator	1 pages	4.31

May 19, 2009	legacy	1 pages	287

May 16, 2009	legacy	1 pages	287

Apr 07, 2009	legacy	1 pages	288a

Apr 06, 2009	legacy	1 pages	288b

Feb 23, 2009	Order of court to wind up	1 pages	COCOMP

Feb 23, 2009	Order of court to wind up	2 pages	COCOMP

Jan 20, 2009	legacy	1 pages	403a

Nov 21, 2008	legacy	1 pages	403a

Nov 21, 2008	legacy	1 pages	403a

Nov 12, 2008	legacy	1 pages	403b

Aug 30, 2008	Certificate of change of name Company name changed b m c developments LTD\certificate issued on 01/09/08	2 pages	CERTNM

Apr 21, 2008	legacy	3 pages	395

Apr 21, 2008	legacy	11 pages	395

Mar 01, 2008	legacy	3 pages	395

Feb 13, 2008	legacy	1 pages	288b
Feb 06, 2008	legacy	1 pages	288c
Jul 03, 2007	legacy	1 pages	288b
Jun 27, 2007	Auditor's resignation	1 pages	AUD
May 21, 2007	legacy	1 pages	288b
Apr 12, 2007	legacy	1 pages	288b
Mar 22, 2007	Group of companies' accounts made up to Apr 30, 2006	32 pages	AA
Jul 12, 2006	legacy	3 pages	363a

View All Filings

Who are the officers of WYRE LAND RECLAMATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULBERTSON, Tina Elaine 38 The Centre Way B14 4HX Birmingham West Midlands	Jul 04, 2000		Secretary	38 The Centre Way B14 4HX Birmingham West Midlands		British		121258860003
MCNALLY, Raymond Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom	Apr 06, 2009		Director	Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom	United Kingdom	British	1968-4	135977720001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 27, 2000	Jul 04, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
BIRCH, Robert Leslie 45 Ulleries Road B92 8DX Solihull West Midlands	Jan 31, 2006	Mar 10, 2007	Director	45 Ulleries Road B92 8DX Solihull West Midlands	England	British	1955-10	108371190001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Apr 27, 2000	Jul 01, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
JAFFA, Richard Henry 32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands	Feb 27, 2006	Feb 13, 2008	Director	32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands	England	English	1939-11	9163880001
KECK, Jeremy Sitch Farm Callow Kirk Ireton DE6 3JY Ashbourne Derbyshire	Jan 12, 2005	May 04, 2007	Director	Sitch Farm Callow Kirk Ireton DE6 3JY Ashbourne Derbyshire	England	British	1955-10	77799520001
LYNE, Roger Barry Lone Pine Stratford Road B95 6BB Wootton Wawen Warwickshire	Apr 01, 2004	Jan 12, 2005	Director	Lone Pine Stratford Road B95 6BB Wootton Wawen Warwickshire		British	1951-11	97457870001
MCNALLY, Clive Kevin Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	Apr 14, 2006	Apr 06, 2009	Director	Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	United Kingdom	British	1956-4	44975300001
MCNALLY, Clive Kevin Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	Jul 04, 2000	Dec 22, 2000	Director	Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands	United Kingdom	British	1956-4	44975300001
NICHOLSON, Paul 23 Brook Road Bomere Heath SY4 3PU Shrewsbury Shropshire	Jan 31, 2006	Jun 19, 2007	Director	23 Brook Road Bomere Heath SY4 3PU Shrewsbury Shropshire	United Kingdom	British	1949-4	94789280001
SHERWIN, Lisa Christina 92 Sycamore Road Erdington B23 5QR Birmingham	Jan 05, 2001	Sep 24, 2001	Director	92 Sycamore Road Erdington B23 5QR Birmingham		British	1968-8	75071400001
TURNER, Alan Joseph 86 Gospel End Road DY3 3YU Dudley West Midlands	Jan 01, 2005	May 19, 2005	Director	86 Gospel End Road DY3 3YU Dudley West Midlands	United Kingdom	British	1951-1	161654100001
WRIGHT, Victor Avon 26 Redwood Glade LU7 3JT Leighton Buzzard Bedfordshire	Sep 15, 2001	Mar 31, 2004	Director	26 Redwood Glade LU7 3JT Leighton Buzzard Bedfordshire	England	British	1934-6	75772990001

View Detailed Information on Officers and People with Significant Control

Does WYRE LAND RECLAMATION LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 18, 2008 Delivered On Apr 21, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2008Registration of a charge (395)
Legal mortgage	Created On Apr 18, 2008 Delivered On Apr 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit a three spires industrial estate ibstock road coventry t/no WM784288 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 21, 2008Registration of a charge (395)
Debenture	Created On Feb 27, 2008 Delivered On Mar 01, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 2008Registration of a charge (395) Nov 11, 2008Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Jun 19, 2003 Delivered On Jun 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit a three spires ind est ibstock road coventry CV6 6JR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 21, 2003Registration of a charge (395) Jan 20, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Nov 27, 2000 Delivered On Dec 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy of insurance dated 25 september 2000 insured by lutine liffe assurance services limited policy number 135145 over the life of clive mcnally for the sum of £400,000. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 15, 2000Registration of a charge (395) Nov 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Jul 28, 2000 Delivered On Aug 15, 2000	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 2000Registration of a charge (395) Nov 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYRE LAND RECLAMATION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2013	Conclusion of winding up
Dec 08, 2008	Petition date
Feb 10, 2009	Commencement of winding up
Jul 11, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Birmingham Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham	practitioner	Level 4 Cannon House 18 Priory Queensway B4 6FD Birmingham
Elliot H Green Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire	practitioner	Herschel House, 58 Herschel Street SL1 1PG Slough Berkshire

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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