WYKES INTERNATIONAL LIMITED

Overview

Company Name	WYKES INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04108663
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2000
Date of Cessation	Aug 26, 2016

Summary

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

What is the purpose of WYKES INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WYKES INTERNATIONAL LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of WYKES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CLASSICAL CREAMWARE LIMITED	Feb 09, 2001	Feb 09, 2001
TAYLOR TEMPORARY LIMITED	Nov 13, 2000	Nov 13, 2000

What are the latest accounts for WYKES INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for WYKES INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Sep 04, 2014

What are the latest filings for WYKES INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2016

Return of final meeting in a members' voluntary winding up

18 pages

4.71

May 06, 2015

Registered office address changed from Albion Works Uttoxeter Road Longton Stoke on Trent Staffordshire ST3 1PH to The Shard 32 London Bridge Street London SE1 9SG on May 06, 2015

2 pages

AD01

Apr 28, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 02, 2015	LRESSP

Apr 28, 2015

Declaration of solvency

3 pages

4.70

Jan 10, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Jan 10, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jan 10, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Sep 12, 2014

Annual return made up to Sep 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2014	Statement of capital on Sep 12, 2014 Capital: GBP 100	SH01

Sep 07, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Sep 13, 2013

Annual return made up to Sep 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2013	Statement of capital on Sep 13, 2013 Capital: GBP 100	SH01

Sep 12, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Sep 18, 2012

Annual return made up to Sep 04, 2012 with full list of shareholders

5 pages

AR01

Sep 11, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Feb 20, 2012

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 20, 2012

Statement of company's objects

2 pages

CC04

Sep 22, 2011

Annual return made up to Sep 04, 2011 with full list of shareholders

5 pages

AR01

Aug 09, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Sep 21, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Sep 14, 2010

Annual return made up to Sep 04, 2010 with full list of shareholders

5 pages

AR01

Sep 14, 2010

legacy

5 pages

MG01

May 11, 2010

Secretary's details changed for Christopher Lowndes on Apr 01, 2010

1 pages

CH03

May 11, 2010

Director's details changed for Christopher Lowndes on Apr 01, 2010

2 pages

CH01

May 11, 2010

Director's details changed for Timothy Patrick Kelly on Apr 01, 2010

2 pages

CH01

View All Filings

Who are the officers of WYKES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Nov 18, 2005		Secretary	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom		British			55938120001
KELLY, Timothy Patrick Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Jul 01, 2005		Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1960-6	Accountant	56191900002
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Dec 21, 2006		Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	England	British	1960-1	Director	55938120001
HOZIER, Barrie Clifford Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire	Nov 13, 2000	May 15, 2002	Secretary	Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire		British		Company Director	6915830002
MISSO, Andre John Argus 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire	May 15, 2002	Nov 18, 2005	Secretary	25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire		British			75365380002
SUNDERAM, Elizabeth 25 Saint James Road CR4 2DE Mitcham Surrey	Nov 13, 2000	Nov 13, 2000	Secretary	25 Saint James Road CR4 2DE Mitcham Surrey		British			72707200001
ASHLEY, Frank 22a London Road Woore CW3 9SF Crewe Cheshire	Jan 29, 2001	Feb 08, 2002	Director	22a London Road Woore CW3 9SF Crewe Cheshire		British	1938-8	Operations Director	74282940001
BLAKE, Christopher Maurice Hallard 32 Home Close LE8 0JT Kibworth Leicestershire	Dec 05, 2006	Jan 11, 2008	Director	32 Home Close LE8 0JT Kibworth Leicestershire	United Kingdom	British	1961-1	Director	171844390001
DAVIS, Ian Nigel Oliver House 27 East Barnet Road EN4 8RN New Barnet Hertfordshire	Nov 13, 2000	Feb 08, 2002	Director	Oliver House 27 East Barnet Road EN4 8RN New Barnet Hertfordshire		British	1956-4	Company Director	1730400001
DENNIS, Frank 5 Shooters Road EN2 8RN Enfield Middlesex	Oct 21, 2005	Oct 25, 2005	Director	5 Shooters Road EN2 8RN Enfield Middlesex		British	1942-2	Accountant	108883180001
GREEN, Michael David 16a Havant Road PO11 0PJ Hayling Island Hants	Feb 08, 2002	Jul 01, 2005	Director	16a Havant Road PO11 0PJ Hayling Island Hants		British	1946-12	Accountant	80681480001
HAYNES, Barnabas Guy 10 Albert Street LE8 0NA Kibworth Harcourt Leicestershire	Dec 05, 2006	Apr 10, 2010	Director	10 Albert Street LE8 0NA Kibworth Harcourt Leicestershire		British	1954-5	Director	118270060001
HOZIER, Barrie Clifford Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire	Nov 13, 2000	Feb 08, 2002	Director	Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire		British	1946-3	Company Director	6915830002
KELLY, Timothy Patrick The Mount Sovereign Lane, Ashley TF9 4LS Market Drayton Salop	Nov 13, 2000	Feb 08, 2002	Director	The Mount Sovereign Lane, Ashley TF9 4LS Market Drayton Salop	United Kingdom	British	1960-6	Accountant	56191900002
TOMS, Roger 36 Godfries Close AL6 0LQ Tewin Hertfordshire	Nov 13, 2000	Nov 13, 2000	Director	36 Godfries Close AL6 0LQ Tewin Hertfordshire	United Kingdom	British	1947-11	Chartered Secretary	4712490001

View Detailed Information on Officers and People with Significant Control

Does WYKES INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2009 and	Created On Sep 08, 2010 Delivered On Sep 14, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 14, 2010Registration of a charge (MG01) Jan 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 16, 2009 Delivered On Oct 21, 2009	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 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 Lloyds Tsb Bank PLC
	Transactions Oct 21, 2009Registration of a charge (MG01) Jan 10, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Oct 16, 2009 Delivered On Oct 21, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 21, 2009Registration of a charge (MG01) Jan 10, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 05, 2006 Delivered On Sep 13, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 13, 2006Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 24, 2003 Delivered On Oct 02, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 02, 2003Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WYKES INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2015	Commencement of winding up
Aug 26, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Apr 02, 2015
Andrew Gordon Stoneman The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Apr 02, 2015

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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