co
Corporate
Observer
Homepage
Data
Great Britain
Company
WYKEHAM RESIDENTIAL LIMITED

WYKEHAM RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWYKEHAM RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04164051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WYKEHAM RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WYKEHAM RESIDENTIAL LIMITED located?

    Registered Office Address
    Alston Hall
    Holbeton
    PL8 1HN Plymouth
    Undeliverable Registered Office AddressNo

    What were the previous names of WYKEHAM RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    WYKEHAM HOMES (TAVISTOCK) LIMITEDFeb 20, 2001Feb 20, 2001

    What are the latest accounts for WYKEHAM RESIDENTIAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for WYKEHAM RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of John Francis Ormond Steven as a director on Feb 24, 2016

    		1 pagesTM01

    Appointment of Miss Ashlee Ellen Scott as a director on Feb 24, 2016

    		2 pagesAP01

    Receiver's abstract of receipts and payments to Apr 27, 2016

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Apr 14, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2014

    		2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2012

    		2 pages3.6

    Receiver's abstract of receipts and payments to Oct 14, 2011

    		2 pages3.6

    Receiver's abstract of receipts and payments to Apr 14, 2011

    		2 pages3.6

    legacy

    		 pagesLQ01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Ashlee Ellen Scott as a director on Feb 12, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of WYKEHAM RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Ashlee Ellen
    Hoe Road
    PL1 2NZ Plymouth
    The Dome
    England
    		Director
    Hoe Road
    PL1 2NZ Plymouth
    The Dome
    England
    		United KingdomBritish183488180001
    COWE, Carol Ann
    The Cottage
    Newton Hill
    PL8 1AB Newton Ferrers
    Devon
    		Secretary
    The Cottage
    Newton Hill
    PL8 1AB Newton Ferrers
    Devon
    		British162713830001
    HOLDER, Robert Douglas
    34 Looseleigh Lane
    PL6 5HQ Plymouth
    Devon
    		Secretary
    34 Looseleigh Lane
    PL6 5HQ Plymouth
    Devon
    		British82308350001
    KNOWLES, Ann Marie
    21 Craven Avenue
    St Judes
    PL4 8SJ Plymouth
    		Secretary
    21 Craven Avenue
    St Judes
    PL4 8SJ Plymouth
    		British70429730002
    LAMBOURNE, Elizabeth Jane
    8a Gascoyne Place
    PL4 8DF Plymouth
    Devon
    		Secretary
    8a Gascoyne Place
    PL4 8DF Plymouth
    Devon
    		British82279680001
    LEIGH, Steven Paul
    1 Mary Street
    Bovey Tracey
    TQ13 9HE Devon
    		Secretary
    1 Mary Street
    Bovey Tracey
    TQ13 9HE Devon
    		British109255930001
    SHAW, Hannah
    28 St. Georges Avenue
    PL2 3PW Plymouth
    		Secretary
    28 St. Georges Avenue
    PL2 3PW Plymouth
    		British118565860001
    SOUTHORN, Andrew Timothy
    53 Heath Road
    St Leonards
    BH24 2PZ Ringwood
    Hampshire
    		Secretary
    53 Heath Road
    St Leonards
    BH24 2PZ Ringwood
    Hampshire
    		British36566810002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GURNEY, Charles Alfred
    Yolland Barn
    Down Thomas
    PL9 0DX Plymouth
    Devon
    		Director
    Yolland Barn
    Down Thomas
    PL9 0DX Plymouth
    Devon
    		United KingdomBritish92711240001
    SCOTT, Ashlee Ellen
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    		Director
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    		EnglandBritish186263970001
    STEVEN, John Francis Ormond
    Hoe Road
    PL1 2NZ Plymouth
    Plymouth Dome
    England
    		Director
    Hoe Road
    PL1 2NZ Plymouth
    Plymouth Dome
    England
    		United KingdomBritish191256030001
    STEVEN, John Francis Ormond
    Alston Hall
    Holbeton
    PL8 1HN Plymouth
    Devon
    		Director
    Alston Hall
    Holbeton
    PL8 1HN Plymouth
    Devon
    		United KingdomBritish107570880001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does WYKEHAM RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 03, 2008
    Delivered On Jun 07, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the immovable property and the undertaking and all other property and assets including uncalled capital see image for full details.
    Persons Entitled
    • Wykeham Group Limited
    Transactions
    • Jun 07, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 28, 2007
    Delivered On Jan 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1-3 (incl) cider press cottages & 1-4 (incl) union cottages fore street hobleton & parking space & l/h 1 cider press cottages and part of 2 cider press cottages dartmoor union inn holbeton t/nos DN535342 & DN535343. 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
    • Jan 03, 2008Registration of a charge (395)
    • 2Apr 28, 2010Appointment of a receiver or manager (LQ01)
    • 2Nov 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jul 12, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal charge
    Created On Dec 28, 2007
    Delivered On Jan 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hobb cottage and brewers cottage fore street holbeton plymouth t/n DN75188. 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
    • Jan 03, 2008Registration of a charge (395)
    • 3Apr 28, 2010Appointment of a receiver or manager (LQ01)
    • 3Nov 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Legal charge
    Created On Sep 26, 2006
    Delivered On Sep 27, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1, 2, 3, 4, 5, 6, 7, 8 & 9 webbs court liskeard cornwall.
    Persons Entitled
    • Vine Leisure Limited
    Transactions
    • Sep 27, 2006Registration of a charge (395)
    Deed of rental assignment
    Created On Aug 07, 2006
    Delivered On Aug 09, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title and benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable from any tenant or licensee of the property known as f/h apartments 1, 2, 3, 6 and 9 webbs court the parade liskeard cornwall. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Aug 09, 2006Registration of a charge (395)
    Deed of rental assignment
    Created On Aug 07, 2006
    Delivered On Aug 09, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All right title benefit and interest in and to all rent licence fees or ther sums of money now or at any time received or recoverable by it from any tenant or licensee of the property known as l/h land being apartments 4, 5, 7 and 8 webbs court the parade liskeard cornwall. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Aug 09, 2006Registration of a charge (395)
    Commercial mortgage
    Created On Aug 07, 2006
    Delivered On Aug 09, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H apartment 4 webbs court the parade liskeard cornwall apartment 5 webbs court the parade liskeard cornwall apartment 7 webbs court the parade liskeard cornwall apartment 8 webbs court the parade liskeard cornwall and all buildings fixtures fixed plant and machinery by way of fixed charge any shares benefit of all guarantees the goodwill. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Aug 09, 2006Registration of a charge (395)
    Commercial mortgage
    Created On Aug 07, 2006
    Delivered On Aug 09, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land being apartment 1 webbs court the parade liskeard cornwall apartment 2 webbs court the parade liskeard cornwall apartment 3 webbs court the parade liskeard cornwall for details of further properties charged please refer to the form 395. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Aug 09, 2006Registration of a charge (395)
    • 1Mar 23, 2010Appointment of a receiver or manager (LQ01)
    • 1Jul 08, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jul 08, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal mortgage
    Created On Jun 30, 2006
    Delivered On Jul 07, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at hob cottage fore street holbeton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 07, 2006Registration of a charge (395)
    Legal charge
    Created On Nov 01, 2005
    Delivered On Nov 11, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 and 28 longbrook street plympton st maurice plymouth. 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
    • Nov 11, 2005Registration of a charge (395)
    • 4Apr 28, 2010Appointment of a receiver or manager (LQ01)
    • 4Nov 07, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 4
    Commercial mortgage
    Created On Oct 27, 2005
    Delivered On Nov 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All l/h land being flat 1,webbs house,the parade,liskeard,cornwall,PL14 6AG.flat 2,webbs house,the parade,liskeard,cornwall,PL14 6AG.flat 3,webbs house,the parade,liskeard,cornwall,PL14 6AG.(for details of further properties please see form 395) together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 02, 2005Registration of a charge (395)
    Deed of rental assignment
    Created On Oct 27, 2005
    Delivered On Nov 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the properties k/a flat 1,webbs house,the parade,liskeard,cornwall,PL14 6AG.flat 2,webbs house,the parade,liskeard,cornwall,PL14 6AG.flat 3,webbs house,the parade,liskeard,cornwall,PL14 6AG (for details of further properties see form 395). see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Nov 02, 2005Registration of a charge (395)
    Legal mortgage
    Created On Feb 11, 2005
    Delivered On Mar 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a dartmoor union cottages, holbeton, devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 02, 2005Registration of a charge (395)
    Charge of agreement for sale
    Created On Sep 06, 2001
    Delivered On Sep 20, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    122 plymouth rd,tavistock,devon and proceeds of sale thereof.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 2001Registration of a charge (395)
    Sub-mortgage
    Created On Sep 06, 2001
    Delivered On Sep 08, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A mortgage of the property k/a 122 plymouth road, tavistock, devon (the "property") dated and granted by to the company (the "mortgage") and all principal interest or other money now and in the future secured by the mortgage together with the benefit of any other security now and in the future held by the company for the same indebtedness.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 2001Registration of a charge (395)
    Legal mortgage
    Created On Apr 30, 2001
    Delivered On May 01, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 122 plymouth road tavistock devon. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 01, 2001Registration of a charge (395)
    Charge
    Created On Apr 27, 2001
    Delivered On May 11, 2001
    		Outstanding
    Amount secured
    £230,000.00 due or to become due from the company to the chargee
    Short particulars
    122 plymouth road tavistock devon.
    Persons Entitled
    • Roderick Michael Mostyn Evans
    Transactions
    • May 11, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does WYKEHAM RESIDENTIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Thomas Richard Greed
    Whitley Croft
    Bradninch
    EX5 4LA Exeter
    Devon
    		receiver manager
    Whitley Croft
    Bradninch
    EX5 4LA Exeter
    Devon
    Nicholas Robert Luscombe Burd
    Whitley Croft
    Bradninch
    EX5 4LA Exeter
    		receiver manager
    Whitley Croft
    Bradninch
    EX5 4LA Exeter
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    27 Soho Square
    W1D 3AY London
    		receiver manager
    27 Soho Square
    W1D 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    		receiver manager
    27 Soho Square
    W1D 3AY London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    27 Soho Square
    W1D 3AY London
    		receiver manager
    27 Soho Square
    W1D 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    		receiver manager
    27 Soho Square
    W1D 3AY London
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    27 Soho Square
    W1D 3AY London
    		receiver manager
    27 Soho Square
    W1D 3AY London
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    		receiver manager
    27 Soho Square
    W1D 3AY 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.
    • license: CC0