WYCAR LEYS LIMITED

Overview

Company Name	WYCAR LEYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04032322
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2000
Date of Cessation	Oct 30, 2019

Summary

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

What is the purpose of WYCAR LEYS LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is WYCAR LEYS LIMITED located?

Registered Office Address	c/o MOORFIELDS 88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What are the latest accounts for WYCAR LEYS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for WYCAR LEYS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2019

Notice of move from Administration to Dissolution

58 pages

AM23

Feb 28, 2019

Administrator's progress report

56 pages

AM10

Aug 23, 2018

Administrator's progress report

42 pages

AM10

Jul 07, 2018

Notice of extension of period of Administration

3 pages

AM19

Feb 14, 2018

Administrator's progress report

44 pages

AM10

Aug 23, 2017

Administrator's progress report

51 pages

AM10

Jul 13, 2017

Notice of extension of period of Administration

3 pages

AM19

Feb 20, 2017

Administrator's progress report to Jan 13, 2017

35 pages

2.24B

Oct 28, 2016

Statement of affairs with form 2.14B

7 pages

2.16B

Sep 29, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Sep 15, 2016

Statement of administrator's proposal

17 pages

2.17B

Aug 01, 2016

Registered office address changed from Wycar Leys Kirklington Road Bilsthorpe Newark Nottinghamshire NG22 8TT to C/O Moorfields 88 Wood Street London EC2V 7QF on Aug 01, 2016

2 pages

AD01

Jul 26, 2016

Appointment of an administrator

1 pages

2.12B

Jan 08, 2016

Full accounts made up to Sep 30, 2015

20 pages

Aug 06, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 8,000	SH01

Apr 20, 2015

Full accounts made up to Sep 30, 2014

20 pages

Oct 07, 2014

Full accounts made up to Sep 30, 2013

20 pages

Sep 16, 2014

Termination of appointment of Joy Rachel Talbot as a director on Aug 29, 2014

1 pages

TM01

Jul 14, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 8,000	SH01

Jul 15, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2013	Statement of capital following an allotment of shares on Jul 15, 2013	SH01

Jul 08, 2013

Full accounts made up to Sep 30, 2012

19 pages

Jun 17, 2013

Miscellaneous

Section 519

2 pages

MISC

Jun 12, 2013

Auditor's resignation

2 pages

AUD

Jul 13, 2012

Annual return made up to Jul 12, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of WYCAR LEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Ian James Gregories Drive Wavendon Gate MK7 7RL Milton Keynes 23	Jul 12, 2000		Director	Gregories Drive Wavendon Gate MK7 7RL Milton Keynes 23	England	British	1958-9	Healthcare Consultant	128464190001
BURGESS, Nicholas Neil 31 Valley Road West Bridgford NG2 6HG Nottingham	Feb 12, 2008	Jan 17, 2011	Secretary	31 Valley Road West Bridgford NG2 6HG Nottingham		British			82969390001
HOGAN, Gaynor Pauline 41 Melton Gardens Edwalton NG12 4BJ Nottingham	Sep 28, 2001	Sep 18, 2006	Secretary	41 Melton Gardens Edwalton NG12 4BJ Nottingham		British			15719090007
PREECE, Malcolm Howard Leopold Villa 45 Leopold Street DE1 2HF Derby Derbyshire	Jul 12, 2000	Sep 28, 2001	Secretary	Leopold Villa 45 Leopold Street DE1 2HF Derby Derbyshire		British		Accountant	106172240001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3ZF Cardiff	Sep 18, 2006	Feb 12, 2008	Secretary	Dumfries House Dumfries Place CF10 3ZF Cardiff					37545800001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 12, 2000	Jul 12, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BURGESS, Nicholas Neil 31 Valley Road West Bridgford NG2 6HG Nottingham	Apr 15, 2009	Jan 17, 2011	Director	31 Valley Road West Bridgford NG2 6HG Nottingham	United Kingdom	British	1964-7	Director	82969390001
BYARD, John Oakhurst Old Lane DE56 2SF Idridgehay	Sep 07, 2000	Sep 28, 2001	Director	Oakhurst Old Lane DE56 2SF Idridgehay	England	British	1953-7	Company Director	9942470002
HOGAN, Gaynor Pauline 41 Melton Gardens Edwalton NG12 4BJ Nottingham	Jul 12, 2000	Sep 18, 2006	Director	41 Melton Gardens Edwalton NG12 4BJ Nottingham		British	1952-8	Adminstrator	15719090007
PREECE, Malcolm Howard Leopold Villa 45 Leopold Street DE1 2HF Derby Derbyshire	Sep 07, 2000	Sep 28, 2001	Director	Leopold Villa 45 Leopold Street DE1 2HF Derby Derbyshire	United Kingdom	British	1945-12	Chartered Accountant	106172240001
TALBOT, Joy Rachel Alma Road DN22 6LW Retford 23 Nottinghamshire	Aug 28, 2007	Aug 29, 2014	Director	Alma Road DN22 6LW Retford 23 Nottinghamshire	England	British	1965-7	Specialist Residential Care	126113770001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 12, 2000	Jul 12, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does WYCAR LEYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of life policy	Created On Aug 24, 2009 Delivered On Aug 26, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy with zurich life assurance co.limited numbered J2588IR 000-000 in the name of ian james taylor for £250,000 commencing 27TH september 2000.
	Persons Entitled Co-Operative Bank PLC
	Transactions Aug 26, 2009Registration of a charge (395)
Debenture	Created On May 05, 2009 Delivered On May 09, 2009	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 see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 09, 2009Registration of a charge (395)
Legal charge	Created On May 05, 2009 Delivered On May 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wycar leys kirklington road bilsthorpe nottinghamshire t/n NT281108 ANDNT248704 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 09, 2009Registration of a charge (395)
Legal charge	Created On Sep 29, 2000 Delivered On Oct 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wycar leys nursing home, kirklington road old bilsthorpe notts. T/no. NT248704 & NT281108. 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 The Royal Bank of Scotland PLC
	Transactions Oct 05, 2000Registration of a charge (395) May 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 29, 2000 Delivered On Oct 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the shareholders loans (as defined in the shareholders agreement dated 8TH september 2000)
	Short particulars Wycar leys nursing home situate at kirklington road old bilsthorpe newark nottinghamshire t/nos: NT248704 & NT281108. 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 M H Preece & Co
	Transactions Oct 04, 2000Registration of a charge (395) Oct 02, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 27, 2000 Delivered On Sep 30, 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 Royal Bank of Scotland PLC
	Transactions Sep 30, 2000Registration of a charge (395) May 09, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYCAR LEYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2016	Administration started
Jul 30, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London
Arron Simon Kendall 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

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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